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Bank Fraud

Everyone, Registered Users Posts: 728
Somewhere along the lines, someone got my debit card number and started racking up charges fast.

The funny part... I called my bank, and pointed out the charges with issues that I didnt charge, and the woman automatically assumed that the cigar.com charges were part of the fraud. Im like, no, those are mine.. and she got silent and wierd after that.

:/

Comments

  • Everyone, Registered Users Posts: 5,068
    NYHCx516x:
    Somewhere along the lines, someone got my debit card number and started racking up charges fast.

    The funny part... I called my bank, and pointed out the charges with issues that I didnt charge, and the woman automatically assumed that the cigar.com charges were part of the fraud. Im like, no, those are mine.. and she got silent and wierd after that.

    :/
    LOL, someone got hold of my cc one time and ordered me 5 packs of that javalia coffee...it was some damn good coffee too.
  • Everyone, Registered Users Posts: 728
    Well, these were charges at a place (i think its called) U Neek Chrome in Fl. Chrome truck parts from what I can tell. Over 1800$ in charges. Fun times. Im glad I got on the Daily deal yesterday, if something was cool today, i have no debit card to jump on it. Maybe CCOM can spot me if anything good comes up before I get my new card, lol.
  • Everyone, Registered Users Posts: 728
    I cant find them on google by the way... any one out there good at tracking people/companies down?
  • Everyone, Registered Users Posts: 152
    Just had a similar deal; interestingly enough my bank was also interested in the ccom charges. Guessing they were just concerned about online charges, but whatever.
  • Everyone, Registered Users Posts: 2,262
    bibby:
    Just had a similar deal; interestingly enough my bank was also interested in the ccom charges. Guessing they were just concerned about online charges, but whatever.
    Yeah...or they just figure it MUST be a crazy thief to be spending so much damn money on cigars!! lol. I'd have just let them believe the Ccom charges were illegit too - "Yeah, and..umm...you'll probably see a few more charges from Ccom over the next few..umm..months - those aren't mine either. Yes I know they're getting shipped to my home, but the guy must be breaking in or something..." ;-)
  • Everyone, Registered Users Posts: 5,037
    NYHCx516x:
    Somewhere along the lines, someone got my debit card number and started racking up charges fast.

    The funny part... I called my bank, and pointed out the charges with issues that I didnt charge, and the woman automatically assumed that the cigar.com charges were part of the fraud. Im like, no, those are mine.. and she got silent and wierd after that.

    :/
    Ummmmmmm yeah those aren't mine! Take that crap off there.
  • Everyone, Registered Users Posts: 2,561
    I just had about $200+ in charges refunded myself. My credit card company asked about the ccom charges too. There was a LOT of them, I said "even if they were not mine, I'd take them anyway!"... Lol
  • Everyone, Registered Users Posts: 7,144
    There must be some kind of key word that triggers the bank to call, Cigar will do it every time with my bank, also Escort, and Travel, and Victoria Secret. ( by my Request )
  • Everyone, Registered Users Posts: 4,457
    kaspera79:
    There must be some kind of key word that triggers the bank to call, Cigar will do it every time with my bank, also Escort, and Travel, and Victoria Secret. ( by my Request )
    I've flagged these words on my account:
    Organic, Library, Snuggie, Thompsons ;), and Obama....
  • Everyone, Registered Users Posts: 827
    cigar.com?? what is that? I bet those bastards bought some god of fires too!
  • Everyone, Registered Users Posts: 728
    bank is working on clearing the $1800 in charges!!!!
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