Watch your statements for this credit card fraud (Updated again with another good link) | Utefans.Net
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Watch your statements for this credit card fraud (Updated again with another good link)

Posted By: U-Ute
Date: Friday, October 21, 2005 at 12:25 pm

A credit card I havent used in over a year has received 2 charges that I know nothing about. One from Digital Age and another one from Trouble Bubble LLC.

My bank (Wells Farg) was nice enough to reverse those charges, but 2 times in 2 weeks got me very suspicious, and so I did some Google searching.

I turns out that those two names, as well as Generex Technology LLC and Art Magic are popular fraudulent charges as well. The charges range from $9.95 to $24.99. Im guessing that whomever is doing this is doing bulk charges in very small amounts to fly under the radar.

It seems to be Visa and MasterCard only. I havent seen any reports of Amex or Discover cards being hit.

Keep an eye on your statements!

Here's some links: ew.php?start=240&catid=52&threadid=521961 swer.asp?guid=&messageid=495345&qtype=&si d =&wordlist=&searchtype=&df=&dt=&sort=&cmd = &pg=9&uname=

A good story with a list of other names to watch for: a/digital_age.htm


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Messages In This Thread

U-Ute icon NEW: Watch your statements for this credit card fraud (Updated again with another good link)
U-Ute - -- Friday 21 October 2005, at 12:25 pm [ID# 299497] [reply]
GarthUte icon NEW: Thanks for the heads up. (nm)
GarthUte - -- Friday 21 October 2005, at 12:27 pm [ID# 299499] [reply]
FloridaUte icon NEW: Appreciate the info. People and companies like that piss me off (nm)
FloridaUte - -- Friday 21 October 2005, at 01:11 pm [ID# 299508] [reply]
o NEW: I had fraudulent charges on my VISA last year...someone in Australia stole my number and set up a sweet was seriously something like VISA credited me immediately, but I had to change my Fav PIN # from 1234 (nm)
Crafty Ute - -- Friday 21 October 2005, at 03:00 pm [ID# 299560] [reply]
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