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re: Had my credit card stolen and used at Sams (Baton Rouge) for $3500 on Friday.

Posted on 10/22/18 at 11:13 am to
Posted by NYCAuburn
TD Platinum Membership/SECr Sheriff
Member since Feb 2011
57002 posts
Posted on 10/22/18 at 11:13 am to
quote:

capitol one would more then likely not file any charges.



I have had my card numbers stolen throughout the years and had someone start new LOC accounts for 40k, 25k, and credit cards, all maxed within days of activation. CC's and banks did nothing.

Right out of college I was taking an order for a customer who was stating he was an accountant ordering product for clients. Gave me lots of amex numbers(he was purchasing 25 $1500 products, which was not unusual. Found out the cards were stolen. I talked to amex to see if they wanted help in getting info on where the guys was, they said no, but if you can get any more number we will deactivate them. That is all they cared about
Posted by Mingo Was His NameO
Brooklyn
Member since Mar 2016
25455 posts
Posted on 10/22/18 at 11:15 am to
quote:

I have had my card numbers stolen throughout the years and had someone start new LOC accounts for 40k, 25k, and credit cards, all maxed within days of activation. CC's and banks did nothing.


You are wrong. I can tell you with 100% certainty if there is 40k worth of fraudulent charges, the CC will file a police report.
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