CCFraud/nic supplier

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trentenmarschel

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I got hacked too. Capital One was on top of it and notified me in almost real time.
Did you have to call their number and provide them with your name, CC number, last 4 of ssn, and 3 digit code on back of card? I was getting a little alarmed when he was asking me all of this. But I figured they are sending a new card so if they get the old info it shouldn't matter.
 
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satchvai

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Did you have to call their number and provide them with your name, CC number, last 4 of ssn, and 3 digit code on back of card? I was getting a little alarmed when he was asking me all of this. But I figured they are sending a new card so if they get the old info it shouldn't matter.
Yes. They handled it well.
 

trentenmarschel

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EERRGG. Just got my flipping New bank card hacked again by some of the same charges as before.
Same gistpal limited charges as before. This is my only card at the moment again and now it just got closed. The only online thing I have bought with it was from amazon a couple days ago. And I use the card at the SAME gas station. I am starting to think maybe they have a card skimmer on it or something.

PEzY0YS.jpg
 

cats5365

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EERRGG. Just got my flipping New bank card hacked again by some of the same charges as before.
Same gistpal limited charges as before. This is my only card at the moment again and now it just got closed. The only online thing I have bought with it was from amazon a couple days ago. And I use the card at the SAME gas station. I am starting to think maybe they have a card skimmer on it or something.

PEzY0YS.jpg
I would bet on the gas pump having a skimmer on or inside the pump. The local media recently reported finding some new versions of the skimmers that go inside the pump so you can't see it from the outside. They recommend that you pay inside, but that is really a PITA.

Does the gas station offer their own credit card for gas purchases? I use an oil company CC for gas that is NOT a branded VISA/MC/AX card, just so that the scammer wouldn't get much value from skimming that card. The oil company even gives a discount if I use their card instead of a national CC.
 

beckah54

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EERRGG. Just got my flipping New bank card hacked again by some of the same charges as before.
Same gistpal limited charges as before. This is my only card at the moment again and now it just got closed. The only online thing I have bought with it was from amazon a couple days ago. And I use the card at the SAME gas station. I am starting to think maybe they have a card skimmer on it or something.

PEzY0YS.jpg

Wow.....so sorry that happened to you again!:(
 

trentenmarschel

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I would bet on the gas pump having a skimmer on or inside the pump. The local media recently reported finding some new versions of the skimmers that go inside the pump so you can't see it from the outside. They recommend that you pay inside, but that is really a PITA.

Does the gas station offer their own credit card for gas purchases? I use an oil company CC for gas that is NOT a branded VISA/MC/AX card, just so that the scammer wouldn't get much value from skimming that card. The oil company even gives a discount if I use their card instead of a national CC.
No they don't it's just a small country highway owned station. I went to the bank and I had to close the card again, but I asked her for 2 different cards for the same account. If those have different numbers I think I might use one for online and the other for purchases, or just use one for everything and switch to the other If I get hacked again.

But the gas station pumps are all black and they don't have any type of security seal on the pumps, so It would be really hard to tell if there is a skimmer. I thought about using my paypal for gas and just loading it up each month. But I think it's got to be something that I use all the time that is getting hacked. I only used amazon once with the new card, I updated my straight talk account with it, and I used it at the same gas station except once. I might just have to start going in to pay. All I have until I get my new card again is checks (uggg).
 
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cats5365

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No they don't it's just a small country highway owned station. I went to the bank and I had to close the card again, but I asked her for 2 different cards for the same account. If those have different numbers I think I might use one for online and the other for purchases, or just use one for everything and switch to the other If I get hacked again.

But the gas station pumps are all black and they don't have any type of security seal on the pumps, so It would be really hard to tell if there is a skimmer. I thought about using my paypal for gas and just loading it up each month. But I think it's got to be something that I use all the time that is getting hacked. I only used amazon once with the new card, I updated my straight talk account with it, and I used it at the same gas station except once. I might just have to start going in to pay. All I have until I get my new card again is checks (uggg).
Do you do a lot of internet over wireless networks or public wifi? How secure is your home internet system? Have you tried running something like Malwarebytes on the PC and mobile devices to see if there is something on your equipment that might be diverting your information?

This really stinks that someone keeps messing with your card, especially on a long holiday weekend. I hope you can get everything sorted.
 

trentenmarschel

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Do you do a lot of internet over wireless networks or public wifi? How secure is your home internet system? Have you tried running something like Malwarebytes on the PC and mobile devices to see if there is something on your equipment that might be diverting your information?

This really stinks that someone keeps messing with your card, especially on a long holiday weekend. I hope you can get everything sorted.
Funny you mentioned that because I was looking over those settings the last time this happened. Everything on the computer related to my bank info is encrypted, and on the router I have WPA2 Personal With AES encryption, My password is over 25 Characters long. I check the attached devices list every now and then and I have a list of all my devices that connect to my wifi and their MAC addresses. I haven't even gotten my new credit card from the last time it was hacked, I guess Capital One forgot to mail the new one out so I had to call them.
And I have the full version of Malwarebytes, and I also use spybot. Unless they are somehow hacking my ISP, I don't know what else I can do.
 
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retired1

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It's entirely possible that there's a skimmer at the gas station, or their Point of Sale equipment is compromised. The skimmer is easy enough to check, but they'll have to call the company that supplies their PoS system to have it checked.

Shining the Spotlight on Cherry Picker PoS Malware
 

b.m.

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Did you have to call their number and provide them with your name, CC number, last 4 of ssn, and 3 digit code on back of card? I was getting a little alarmed when he was asking me all of this. But I figured they are sending a new card so if they get the old info it shouldn't matter.
I went through that about a year or so ago.In my case,it was a purchase i made,but much larger than i had ever made before,so they flagged it and would not process it until i confirmed it.That incident showed me how clueless i was at the time though,because when they called,they just said they were the fraud unit from my bank,and i willingly gave them all the info they asked for,which included my full SS#.As soon as i hung up the phone,i realized that could of been anyone,so i rushed to call the bank and verify the number that had called me,luckily it was legit,but it definitely made me aware of how easy i could of been screwed.
 

trentenmarschel

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I went through that about a year or so ago.In my case,it was a purchase i made,but much larger than i had ever made before,so they flagged it and would not process it until i confirmed it.That incident showed me how clueless i was at the time though,because when they called,they just said they were the fraud unit from my bank,and i willingly gave them all the info they asked for,which included my full SS#.As soon as i hung up the phone,i realized that could of been anyone,so i rushed to call the bank and verify the number that had called me,luckily it was legit,but it definitely made me aware of how easy i could of been screwed.
Yea, I really don't like giving card info out over the phone. Think about even if 1/1000 people working for a bank or capital one, were to write down that info and sell it later on. There really isn't a 100% way to protect yourself from fraud in today's world. I figure if I get hacked again, I am switching banks completely. I have been with the same bank for over 6 years, but I have moved so much since I started using them. I live an hour away from my main bank, and if I have to go sign fraud dispute papers and stuff, it's really that much more of a hassle.
 
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trentenmarschel

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I pay the extra 4.95 to buy a disposable gift card for all orders. For FT I use paypal.
Yea, I have my PayPal card also, but I only started using it for my Xbox live subscription. Because the people at Microsoft are a bunch of idiots and can't update the card info in their systems so it comes up with an error on every single card I have except the PayPal. If I want to use my PayPal to buy things online, I have to wait almost a week to transfer the money from my bank to my PayPal account, and then I have to guess how much I am going to end up spending so I can transfer that much.
 
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bnrkwest

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Finally got my new bank cards today. I made sure to order 2 different cards. One for online use, the other for in person use. That way if one gets hacked I have significantly narrowed down where my bank info is getting compromised.
I had both my CC hacked last week too. I made a list of vape purchases for both cards just to see if I could narrow it down. Not sure but one website got bad marks on Sucuri but not other security check sites. You could check your purchases and run a check on Sucuri just to see how they test out ?
 

trentenmarschel

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I had both my CC hacked last week too. I made a list of vape purchases for both cards just to see if I could narrow it down. Not sure but one website got bad marks on Sucuri but not other security check sites. You could check your purchases and run a check on Sucuri just to see how they test out ?
Those website security checking sites can be a hit and miss. It doesn't protect against an employee peering into the card transaction databases, or a compromised payment processor. They do however help with malware embedded in page advertisements. One thing I always use is Adblock plus for firefox. If I come by a webpage that won't let me view content unless I disable my Adblock, I just close it and find one that doesn't care.
 
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bnrkwest

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Those website security checking sites can be a hit and miss. It doesn't protect against an employee peering into the card transaction databases, or a compromised payment processor. They do however help with malware embedded in page advertisements. One thing I always use is Adblock plus for firefox. If I come by a webpage that won't let me view content unless I disable my Adblock, I just close it and find one that doesn't care.
Good to know!
 
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