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Started By
Message
re: Credit Card Fraud
Posted on 2/8/21 at 8:12 pm to Puffoluffagus
Posted on 2/8/21 at 8:12 pm to Puffoluffagus
quote:I thought I would be too.
It's my main credit card. I think I would get tired if they alerted me for every charge.
I ain’t even tired of the messages.
You don’t want to set an amount threshold for notification because thieves try cards first at low dollar amounts to see if the account number is valid.
You’re welcomed in advance.
This post was edited on 2/9/21 at 5:56 am
0
Posted on 2/8/21 at 8:38 pm to Puffoluffagus
quote:
s an aside. I requested Apple to put a stop delivery on it. As a backup, I was able to have FedEX re-route the shipment to a FedEx office to hold it there instead.
Why not just have the package delivered and have the cops knock on the door right after its delivered
Posted on 2/8/21 at 8:39 pm to Double Oh
Go post this stuff on 4chan address and all on the random thread, those over there have zero fricks given and will prolly send all kinda crap to that address lol
Posted on 2/8/21 at 8:43 pm to Puffoluffagus
I can tell you AmEx doesn’t care about CC fraud.
I had my card # used a few years ago, reported it, and they sent me a new card but never shut down the old card number. A few months later I caught another fraudulent charge, using the old card #, and again reported it.
I bet that old card # is still valid. If somebody tries to use it again, I’m going to let it go through and refuse to pay the bill. That hasn’t been my card # for years.
Posted on 2/8/21 at 8:43 pm to Puffoluffagus
quote:
Google comes up with a Evelyn Cabrera as the potential person that lives at that address, but can't find anything on facebook/online that would confirm that person as being the culprit.
You could ask
quote:
Phone Numbers
(912) 220-4629 - Wireless
(912) 925-6228 - Landline
Posted on 2/8/21 at 8:50 pm to Puffoluffagus
quote:
8524 Vining Way Savannah GA
Package a big fat piece of shite in an Apple box and send it to the address.
Posted on 2/8/21 at 8:52 pm to Puffoluffagus
There’s a decent chance the shipping address is an innocent person.
Posted on 2/8/21 at 8:53 pm to Puffoluffagus
quote:
they addressed the package to me at that address,
Same thing happened to my son a few weeks ago except they sent it to our address. The idiots created an account with Chewy using my son’s name and his debit card but forgot to change the shipping address so it came to our house.
Posted on 2/8/21 at 8:53 pm to Mizz-SEC
Looks like the house is a rent to own house, and it’s been listed for 19 days, so I am assuming it’s a house no one lives in yet, so have it delivered there, and watch the house for when delivery gets dropped off and then go grab the package
Posted on 2/8/21 at 8:57 pm to TheHarahanian
quote:
I can tell you AmEx doesn’t care about CC fraud.
I had my card # used a few years ago, reported it, and they sent me a new card but never shut down the old card number. A few months later I caught another fraudulent charge, using the old card #, and again reported it.
I bet that old card # is still valid. If somebody tries to use it again, I’m going to let it go through and refuse to pay the bill. That hasn’t been my card # for years.
You might be able to push a hookers and blow trip on your old card number.
Might as well re-hash my other credit card fraud story.
I have a card with Citi as well. They forced me to convert my card to another one of their products which meant getting a new card and number.
Before I had even received the card, I had a fraudulent charge for a papa johns pizza up in NYC. I can only imagine it was an old card number they recycled or somebody had an in to the processing facility and already yanked the card number, etc. to be used.
Posted on 2/8/21 at 8:57 pm to Puffoluffagus
quote:
Seems like it's just a rental.
quote:
Google comes up with a Evelyn Cabrera as the potential person that lives at that address,
TruePeopleSearch.com also comes up with:
Tiesha Holland
Ricky Fields
Espejo Bertha
Mirna Y Urizar
Yep probably a rental
Posted on 2/8/21 at 9:00 pm to fleurdelis
quote:
Same thing happened to my son a few weeks ago except they sent it to our address. The idiots created an account with Chewy using my son’s name and his debit card but forgot to change the shipping address so it came to our house
My dad once had a fraudulent charge in which someone paid their tuition at a local university.... not very bright.
Posted on 2/8/21 at 9:00 pm to tommy2tone1999
I found on 3 different websites such as Zillow and whatnot all for rent to own and postings have been less than 3 weeks so I am guessing no one lives there currently and it’s up to be leased or rent to own
Posted on 2/8/21 at 9:00 pm to Bestbank Tiger
quote:
Might be a vacant house so they can steal it off the porch.
You and your buddies stake out the house and "deliver" a package on the date that it is supposed to arrive.
Posted on 2/8/21 at 9:02 pm to Jh22586
quote:
Looks like the house is a rent to own house, and it’s been listed for 19 days, so I am assuming it’s a house no one lives in yet, so have it delivered there, and watch the house for when delivery gets dropped off and then go grab the package
Looks that way.
Well at least they won't actually be receiving the item that they wanted.
Posted on 2/8/21 at 9:05 pm to TheHarahanian
Come on Fred Garffin, you are still getting billed for the old card and (maybe paying) for it. Hookers and blow.
Posted on 2/8/21 at 9:06 pm to Puffoluffagus
Over night them through FedEx a Apple box that’s got a nice long shite in it! Worth the cost to over night that lol I got a old Apple Watch and iphone box willing to donate for that cause lol
Posted on 2/8/21 at 9:07 pm to TheHarahanian
Can I have that old card number? Figure I could have one hell of a weekend with it lol
Posted on 2/8/21 at 9:08 pm to Puffoluffagus
I bet they ship it to a random address and then wait out all day at the location and wait for the package to be delivered then scoop it up and get out of there. How could you catch someone who does that?
Posted on 2/8/21 at 9:32 pm to Puffoluffagus
Someone paid a 6300 hospital bill in miami with the wifes a couple months ago. Like someone paid a bill that wasn’t theirs. Idiots. Credit card fraud is rampant. Someone bought a dog in san diego with mine last summer. Credit card company just takes off charges. Surely they go after the fools.
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