Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Croney

(4,657 posts)
Mon Jun 10, 2019, 02:10 PM Jun 2019

Another day, another fraudulent credit card bill to clear up.

Somebody in Montclair, CA made four purchases using my actual physical credit card (a fake), one I didn't remember I had, for a total of $803. It was a store card I probably opened at the mall one day to get a discount.

A phone call cleared it up on my end, I won't be charged. Interestingly, he said it's good that they had created a card with the account number; otherwise it would mean they had some other ID info like SSN etc. Once that card number was frozen, it was useless.

He said they do sometimes trace purchases back to a person. I'll bet it's a low percentage.


2 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Another day, another fraudulent credit card bill to clear up. (Original Post) Croney Jun 2019 OP
someone is applying for cards KT2000 Jun 2019 #1
I'd be happy with that. Croney Jun 2019 #2

KT2000

(20,576 posts)
1. someone is applying for cards
Mon Jun 10, 2019, 02:44 PM
Jun 2019

using my name, birthdate and SSN. Fortunately the address they are using is 30 years old. Trying to even get a fraud alert on the three credit companies has been horrible. One thinks we want to hear their ads SEVEN times in a row before talking to someone. Another had phone support in a foreign country and I could not understand what he was saying.

We need Elizabeth Warren in a position to help us with this mess.

Latest Discussions»The DU Lounge»Another day, another frau...