Beware!! Credit Card Thieves

BMWSTACK

Ueber Meister
Joined
Nov 26, 2009
Location
US
I am posting this as a reminder for all to pay attention to all Credit Card/Bank accounts.

I just received a call from bank that I had about 5 transaction attempt to go through for anywhere between $5 -$700. :eek: The transactions were both US and international. One was listed as a food bank one was listed as a book store, so the descriptors vary. The bank was smart enough to realize that something was going on, those transactions were blocked and no money was taken. The only pain in the neck is waiting for a new card.

I don't use the card much at stores, never give credit card info over phone or email, and am very careful about even a server at a restaurant walking away with the card.

The reality is the card is mostly used at online gaming, and mostly at one casino. The breach could have taken place anywhere. It could be a skimmer the card was run through (doubt this one because rarely use it at stores), it could have been an employee getting access to this information, an electronic breach, or im sure a dozen other scenarios.

You see the large breaches such as with a Target or Sony. You would think they would have the best security to protect from a mass breach. The reality is, no one is safe from having an electronic theft.

Look at your transactions online at least once a day. Usually the thieves will attempt a smaller transaction or authorization first, then will start trying to get larger amounts. If you can catch that $1 charge where you don't recognize the descriptor or know its not an authorized charge, you have a good chance of it never going through and preventing the attempt for larger amount. Of course we are all typically protected even if you don't catch it right away, but there's obviously a much bigger hassle after the fact.
 
Had this pop-up last week on my card which is solely used for gambling transactions. The web site itself (Shiny Templates) is just a template with expired SSL certificates and no way of actually buying anything.

CapitalOne are looking into the transaction and have been refunded.

23vkbib.jpg
 
Did you get the card cancelled? Once you get one bogus transaction you unfortunately have to get that card cancelled and get a new one.
 
It happened to me last week with Capital one also...it is the one card I use solely for online gaming. They cancelled the card immediately and issued me new one. I do check that card often because of using it on line but Capital One caught it immediately.
 
Having experienced two instances of thefts by credit card - both completely inexplicable - my faith in the security of credit cards has been severely dented, and I use mine only sparingly (and really carefully) nowadays.

The banks are pretty good about reversing the charges in these genuine cases, but as BMWStack says, it's the hassle of changing credit cards and the anxiety while the bank investigates before reversing.

I have a back-up security measure whereby the bank emails and sms's me on every transaction over $100, so that I get immediate warning on such transactions - that enabled me to alert the bank within minutes of the last time these bastards managed to access a clone of my card in a neighbouring country.
 
What the fukers do is try taking small amounts and if works go for gold, There is alot of dogy sites out there and even if safe than what about the workers?
I see op mention do not give card server at restraunts? This does not happen where im from in uk, Yes in London more likely but all chip and pin now days, but there is a lot of scams and I no that alot of corner shops used to skim cards and cctv had the captuer of details, It still happens but mostly from european, E.G ploand ect, Please no 1 take offencse but where there used to be asian corner shops its now european shops & its rife for details to be cloned,
All these sites now days that are only in for our money, The dodgy 1s that is, take our details, than it only takes a employe to use this info to scam us of our hard cash,

Im glad that op bank clicked on, but saying that they must of known, saying a few transactions is from 1 place than another ? But agin these feffs use same internet probly in same cafe, If they can can get a few withdraws than why not keep tring,

Back to op, Where did they get numbers from? Surely if it was from a casino site they would of tried a 50 or 100 saying from casino+++ bank would of looked and said oh another gamble site, But as the bank most of known its was already dodgy it red light it,
 
Having experienced two instances of thefts by credit card - both completely inexplicable - my faith in the security of credit cards has been severely dented, and I use mine only sparingly (and really carefully) nowadays.

The banks are pretty good about reversing the charges in these genuine cases, but as BMWStack says, it's the hassle of changing credit cards and the anxiety while the bank investigates before reversing.

I have a back-up security measure whereby the bank emails and sms's me on every transaction over $100, so that I get immediate warning on such transactions - that enabled me to alert the bank within minutes of the last time these bastards managed to access a clone of my card in a neighbouring country.

Thats what all bank should do is sms if tranasaction over certain amount, What if you had a few millon and a few hundrud was taken every day, You would not no, As my reply stated above, not only do I no its rife but also no people that worked in banks and got numbers, Who the fuk can you trust now days
 
My Citicard was hit yesterday. I never use it for gambling. Strictly for purchases and it has been months since I last used it. When the bank called to say there was suspicious activity last night in the amount of $1.40, they asked if I made that charge.

Interestng to know that something so small triggered the fraud department. Glad to know they watch for these things. That was the only activity as I said for months so it was a double trigger in the fraud department thank goodness.

Thieves will try anything to steal other peoples money. Please take care, even with cards not used often. I usually start canceling my cards and requesting new card numbers around the 6 month period to avoid this. Consider doing this to help protect yourself. I do this on my cards I use for gambling, but I will be doing this on ALL my cards from here on out.

.
 
My Citicard was hit yesterday. I never use it for gambling. Strictly for purchases and it has been months since I last used it. When the bank called to say there was suspicious activity last night in the amount of $1.40, they asked if I made that charge.

Interestng to know that something so small triggered the fraud department. Glad to know they watch for these things. That was the only activity as I said for months so it was a double trigger in the fraud department thank goodness.

Thieves will try anything to steal other peoples money. Please take care, even with cards not used often. I usually start canceling my cards and requesting new card numbers around the 6 month period to avoid this. Consider doing this to help protect yourself. I do this on my cards I use for gambling, but I will be doing this on ALL my cards from here on out.

.

I forgot to mention, Barcalys has a massive call center in india, They had millons of details swiped, If I can pull up the page I will put link in, Arsse wipes,
Sorry you cannot work here, Need I.D, certificates, health and saftey, green cards, gas safe regester, mot, tax, insurances, poll tax, tv license just to name a few. and u get f+uking I.D nicked with not even noing. employing people on a 50p an hr wage, Its about time this goverment got shut down as doing none of us in uk any favours
 
Back to op, Where did they get numbers from? Surely if it was from a casino site they would of tried a 50 or 100 saying from casino+++ bank would of looked and said oh another gamble site, But as the bank most of known its was already dodgy it red light it,

Normally the information is stolen and sold. So if it was a casino processor that had breach or employee theft, then its going to be someone completely different trying to process.

One of the charges was descripted as a Food Bank, so they are trying to use good causes to cover fraud.
 
Hey, if you somehow use 1 card per casino operator, we'd know who the culprit is!

Whoever did this obviously deserves to go to the rogue pit, but who is it...
 
Hey, if you somehow use 1 card per casino operator, we'd know who the culprit is!

Whoever did this obviously deserves to go to the rogue pit, but who is it...

Most of the time it would be the processor that has a breach or theft. There could also be a theft at the casino because of all the Docs that are sent to the casino. All it takes is one rogue employee.
 
Card had three further transactions on Friday and Saturday. Thankfully Capital One caught them all and blocked them.

Going to be hard to pinpoint where the details were leaked but have only used this card at NetEnt Casinos.
 
you should all discuss the gaming sites you play on with eachother

you should all post the gaming sites you have used in last 60 days if there enough people.
that way find the leak :) there's bound to be one person who only plays at one or two or see if there all mostly one casino group
could even just inbox each other and try and work it out then post results if there is a clear casino or proseser they use the name of the proseser should be on credit card statement
 
you should all post the gaming sites you have used in last 60 days if there enough people.
that way find the leak :) there's bound to be one person who only plays at one or two or see if there all mostly one casino group
could even just inbox each other and try and work it out then post results if there is a clear casino or proseser they use the name of the proseser should be on credit card statement

I have communicated via pm with others and so far it's hard to narrow down. Nicola now saying she only plays Netent makes it seem very widespread and harder to narrow it down. I have never played Netent only RTG. I would assume they wouldnt be using same processors. I wouldn't think Netent would have to use these shady RTG processors.
 
Last edited:
I have communicated via pm with others and so far it's hard to narrow down. Nicola now saying she only plays Netent makes it seem very widespread and harder to narrow it down. I have never played Netent only RTG. I would assume they wouldnt be using same processors. I wouldn't think Netent would have to use these shady RTG processors.

Well, now I have had my second card hit. I only use two for online games and I use them exclusively for that----no other charges.

This morning my cardholder called me on the phone and said "are these your charges----?"
No they obviously weren't, since mine would have been processors.

This person hit TARGET Minneapolis, Minnesota, USA stores for $445.95 twice! Then went to 1-800-FLOWERS, New York, USA and evidently ordered flowers.

Then they bought what appears to be three tickets on ANTRAK AIR out of ACCRA, Ghana, AFRICA!!!!

I looked up this airline and it appears to be a very small commute airline. It goes from ACCRA to Kumasi, Sunyani, Takoradi and Tamale. If it comes to the US they don't advertise it.

They were once grounded because of a fire on their ONLY aircraft.

My cards certainly do get around the world!

Fortunately again the bank caught the charges and cancelled the card. Now the TARGET and the Flowers could have been ordered online, but they have to be in Ghana to use that airplane!

I guess I won't be playing online for awhile as those are the only two cards I will use.

MaryJean

p.s. I only play at InetBet, Jackpot Capital, Slotastic and Liberty.
 
Last edited:
Well, now I have had my second card hit. I only use two for online games and I use them exclusively for that----no other charges.

This morning my cardholder called me on the phone and said "are these your charges----?"
No they obviously weren't, since mine would have been processors.

This person hit TARGET Minneapolis, Minnesota, USA stores for $445.95 twice! Then went to 1-800-FLOWERS, New York, USA and evidently ordered flowers.

Then they bought what appears to be three tickets on ANTRAK AIR out of ACCRA, Ghana, AFRICA!!!!

I looked up this airline and it appears to be a very small commute airline. It goes from ACCRA to Kumasi, Sunyani, Takoradi and Tamale. If it comes to the US they don't advertise it.

They were once grounded because of a fire on their ONLY aircraft.

My cards certainly do get around the world!

Fortunately again the bank caught the charges and cancelled the card. Now the TARGET and the Flowers could have been ordered online, but they have to be in Ghana to use that airplane!

I guess I won't be playing online for awhile as those are the only two cards I will use.

MaryJean

p.s. I only play at InetBet, Jackpot Capital, Slotastic and Liberty.

1st of I would try and find out where the flowers were geting sent to? This will most probably only be getting sent to an unexpected
victim whom the con artist in africa is also trying to scam by using other identity to try and take all there cash, 2nd let them get on the plane and hope it crashes,
Theres been programs on tv here in u.k about theses scammers in nigera ect, dozens of um al in a internet cafe, Terrible stuff
 
1st of I would try and find out where the flowers were geting sent to? This will most probably only be getting sent to an unexpected
victim whom the con artist in africa is also trying to scam by using other identity to try and take all there cash, 2nd let them get on the plane and hope it crashes,
Theres been programs on tv here in u.k about theses scammers in nigera ect, dozens of um al in a internet cafe, Terrible stuff


The Nigerian group has been around for a long time and really are ridiculous in their scams. I mean REALLY---I don't have a billionaire Uncle who lived in East Timbuktu and died leaving me his Mansion that I really must send all of my financial info immediately to receive this Mansion before it is destroyed by ------.

Nor did I win some Raffle that now must be collected in US coin.---I never entered---and I would have remembered!!!!

I guess someone must bite or surely they would give up.

The plane crash I like though.

MaryJean:D
 
When mine got hit for the clothes, I did email the store. Didn't call because they are in England. They answered immediately but would only give the bank any information and I wasn't going to involved them but I guess I should have. This particular business has online sales as well as walk in so I'm guessing that they ordered online.

I alerted all the casinos I used it at, CW group, Slotocash, SlotsCapital, Inetbet, and had them cancel the card on their end.

Knock on wood, haven't had it happen again.
 
This thread is rather worrying, seems the fraudsters in this case are being rather brazen.

Capital One are being unhelpful in my case and have only just cancelled the card (they said you don't need to cancel the card as you're covered for fraud!) Trying using that as an excuse when they take it over the credit limit.
 
Well, now I have had my second card hit. I only use two for online games and I use them exclusively for that----no other charges.

This morning my cardholder called me on the phone and said "are these your charges----?"
No they obviously weren't, since mine would have been processors.

This person hit TARGET Minneapolis, Minnesota, USA stores for $445.95 twice! Then went to 1-800-FLOWERS, New York, USA and evidently ordered flowers.

Then they bought what appears to be three tickets on ANTRAK AIR out of ACCRA, Ghana, AFRICA!!!!

I looked up this airline and it appears to be a very small commute airline. It goes from ACCRA to Kumasi, Sunyani, Takoradi and Tamale. If it comes to the US they don't advertise it.

They were once grounded because of a fire on their ONLY aircraft.

My cards certainly do get around the world!

Fortunately again the bank caught the charges and cancelled the card. Now the TARGET and the Flowers could have been ordered online, but they have to be in Ghana to use that airplane!
One way to use stolen credit card details is that the crook sets up a travel agency, the unsuspeting customers pay him cash, but he charges the tickets to the stolen cards. By the time the customers realise that their tickets are no good, the crook has disappeared with their money. This could explain the plane tickets.
 
My mom had her card stolen last week. She banks with a credit union and they use an outside company to watch for fraud. They charged $175 at an online clothing store located in Britain then proceeded to try and charge 3 more times. She was refunded, but is still waiting on more info regarding this. Won't say where she gambles as it is not proven anything came from using it there. Just be careful everyone too many crazy people in this world.

I received a call today that I was in the emergency room on June 9th at a hospital 50 miles away from me and I was admitted. Yep, you guessed it I was not and someone used my identity to get admitted to the hospital. I have never been a victim of identity fraud before so this has really got my stomach in knots. The lengths people go to these days is sickening!!!
 
hmmmmmmmm,

Me too. 8 charges were attempted 6 overseas merchants and 2 in the US..........

No way for me to pin it down since I bounce all over between many sites.

But Fraud Service refunded all the charges immediately and cancelled the card.

I like the suggestion of one card per site so you can track it easier.

Fortunately no losses sustained and my fraud company which can be a pain the butt when I WANT to a larger charge did come through for me.

Diane
 
Hopefully whatever processor this is happening to has figured it out and took steps to resolve the breach.

A lot of the scenarios sound identical.
 

Users who are viewing this thread

Click here for Red Cherry Casino

Meister Ratings

Back
Top