Extremely angry

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longworthb

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Dec 15, 2010
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Ok so it all started when I went to the beer store. my debit got declined when I was positive I had plenty money for the beer. I came home and got online to check my statements only to find out someone had gotten my card info and drained my account. after chugging a beer I had to purchase with a credit card I start looking. the only purchases I have made recently are from cov and gourmet. I'm not sure what's going on but the only other purchases I've ever made with this card was at my work. anyone else ever had this happen?
forgot to mention my card is always with me and noone has ever laid a hand on it
 
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Sentonal

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Apr 25, 2011
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Check your pc for spyware. And don't forget... key listeners are not uncommon to be rolled out in corporate environments.

Plus... it doesn't have to be recent... I work with a guy who had this same thing happen... the only time he used his debit card was at a Chinese restaurant 4 months previous and only because he wanted to make sure the card worked!!! Suddenly it was being used to buy an apple laptop, lucky for him he only kept 500 in that savings account as a backup... But the laptop was being shipped to person with a name suggesting Asian ancestry in Seattle and the Police could do NOTHING with that paper trail.
 

Sentonal

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Apr 25, 2011
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Cooperstown NY
There are wireless credit card readers that can pick up (steal) the information from your card as easily as walking past you. Anything is possible, but not necessarily a vendor problem. It's advised to keep you cards in an aluminum case to prevent your info from being hacked.

You can buy a wallet that will effectively protect from the wireless readers.ThinkGeek :: RFID Blocking Wallet I have this, and its been a good wallet but if I could figure out how to get ThinkGeek :: Doctor Who Sonic Screwdriver of the 11th Doctor to vape.... id be styling.
 

TinyTimberGal

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I would be too. It happened to my niece at a restaurant. The waitress took the card to run the charge, and ran it through her card reader (back in the old days when it had to be swiped). She was caught, but there are always others lurking. I hope your bank reverses the charges for you. Good luck.
 

TNT

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Apr 5, 2009
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A few years ago, I got a call from my bank's security department... on a Sunday afternoon. "We've frozen your debit card because we have reason to believe it's been compromised."

I almost took a crap thinking my entire bank account had been drained. "What gives you that idea?"

"Did you make two charges for $8.90 from Yahoo! yesterday?"

I thought about it... I've never paid anything for Yahoo! services before, but it certainly wouldn't have been odd if I had. (Turned out it was two domain names from their .com service). "No. I'm certain of it."

"We're cancelling your card immediately."

"Okay... but how could you possibly know just from two $8.90 charges at a very legitimate company that my card was compromised?"

"We can't reveal our security procedures."

Okay. The only thing I can figure is that I live in PA and the charges came from, say, a Ukrainian IP address. Whatever. Disaster was prevented and I got the $17.80 credited back immediately.
 
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NicLiq

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I had this happen with a card that had never been used online and had only been swiped by me, plus hadn't left a drawer until I used it while my daughter was having surgery out of town. I went nuts because that particular card should have been ultra theft-resistant, so I spent a lot of time on the phone with a fraud dept. trying to figure out what happened.

Whomever got mine actually made a physical card and was using it in Atlanta. Anyway, they have computers that run numbers all day long against unsecured websites and make charges for under $1. When they get a hit, they print a card and use it for 48 hours.
 

NicLiq

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My card was hacked twice last yr and was cancelled twice. It happened using a debit card at an Aldi's grocery store. They were on the news about it. Thousands of folks's numbers were hacked by skimming machines that record your numbers. It happens at gas stations too frequently.

I saw a skimming machine on a Red Box 3 years ago at a Walmart in Orlando. A month later all the machines had a metal plate under them. These people are geniuses.
 

jlarsen

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Feb 23, 2011
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Helena, MT
There are wireless credit card readers that can pick up (steal) the information from your card as easily as walking past you. Anything is possible, but not necessarily a vendor problem. It's advised to keep you cards in an aluminum case to prevent your info from being hacked.

Only if your card is a contactless card, and the threat has been greatly reduced since the RFID technology in contactless cards has been refined to work at a much shorter distance, and not transmit information in plain text.

I suppose if someone has contactless cards, that MIGHT be good advice, but as a cashier, I see very, very few contactless cards, and I've seen even fewer places that read them. That technology seems to have fizzled before it got very popular.
 
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