Another case of Card Fraud.

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Nappy

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May 17, 2011
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Well, it's one of those things where you never expect to be the victim and here I am. 3 days after ordering some juice online I had 150$ in fraud charges. Mine were at a Speedway Gas Station that was about an hour from my house. However I have never been anywhere near that town ever. My bank just called me minutes ago. I will now have to go into a branch tomorrow and file a dispute and go through that non-sense. But at this point, I may just have to take my business to B&M stores.

I will not name the website I ordered from, if you want to contact me further shoot me a PM.
 
its very unusual that if your card number was taken online that it would end up being used fairly locally to you and in a store someone had to walk into and use a card. I am not saying you are not the victim of credit card fraud but probably coincidental to you ordering vape supplies online.

Sounds like someone locally got a hold of your card number and had some help using it through that store.
 

skyztheLynnit

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Card fraud is pretty much an on-going issue everywhere these day:(
Yes i know.. i meant to quote the OP.. I'm assuming since he said "another case.. " that he was aware.. and if he WAS aware .. did he use a prepaid card or virtual card? Did he do anything to protect himself.
 

house mouse

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Hit again today. 2nd time in 2 months. Fortunately, once again Chase was on the ball and flagged it as fraudulent as soon as it happened and blocked the $435 charge to some company in Delaware. I have 2 separate accounts with Chase and the last time it happened it was such a pain to straighten out all my routine cycling bills that occur on that card. Since then I only use the other account card online since there are no routine accounts on it. It was the one that got hit this time. So luckily it's just a simple close and re-issue. Placed 2 purchases this week to 2 separate vendors. Madvapes was not one I bought from either.
 

Ken_A

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OK... might as well rant here as anywhere...

Can someone tell me WHY making an online purchase for less than $100 from the same place twice in an hour gets flagged as possible fraud, yet making a $450 purchase that gets sent across the country to an address NEVER used before seems legit to a CC company?

sorry, the REAL fraud was fixed already and I have a new card, it just keeps nagging me that when I make an online, no-product purchase of any type (small donation) more than once in a day from the same place it seems like fraud, but when someone else makes a GINORMOUS purchase of something I've never bought and sends it to a place I've never been it seems OK.
 

flintlock62

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I got a call today saying several charges against my Visa card was blocked. One charge was from a hotel in Fairview, NC. for $4.15. Three more charges totaling $2,756 was attempted in Spain.

These people have several ways of obtaining information. I would be hesitant to blame our e-cig vendors as being the main culprit. The fraud can occur in many different ways.
 
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