having a really bad day...

  • Prime
  • Professor
  • Professor
  • User avatar
  • Joined: Dec 05, 2005
  • Posts: 935
  • Loc: Liverpool
  • Status: Offline

Post October 22nd, 2008, 6:06 am

Went to my local shop late last night bought a few things and tried to pay with my debit card, it was declined :oops: After i had finished apologising I went home and tried to log on to my online account only to find it had been suspended :?

Anyway, popped into the bank today only to discover my card had been cloned and the police had arrested somebody trying to sell my bank details online :shock: :?

They cannot tell me when/where it was cloned so I have to review all bank statements for the past 12-months, since the card was issued. The most likely cause was an ATM or a shop assistant who would have swiped it whilst my back was turned.

Anyway, eyes open peeps. Never let your card out of your site.

Right now, if i could find the culrpit responsible I'd probably gut him like a fish. I'm still in shock. :shock:

Cheers, Prime...
my seo experience
  • Anonymous
  • Bot
  • No Avatar
  • Joined: 25 Feb 2008
  • Posts: ?
  • Loc: Ozzuland
  • Status: Online

Post October 22nd, 2008, 6:06 am

  • Don2007
  • Web Master
  • Web Master
  • No Avatar
  • Joined: Nov 21, 2006
  • Posts: 4457
  • Loc: NY
  • Status: Offline

Post October 22nd, 2008, 6:15 am

Why do you say that it was most likely at an ATM or a shop assistant? You just said that you do online banking. Maybe there is a key logger on your machine. Did you ever think of that?
  • Prime
  • Professor
  • Professor
  • User avatar
  • Joined: Dec 05, 2005
  • Posts: 935
  • Loc: Liverpool
  • Status: Offline

Post October 22nd, 2008, 6:31 am

It was the advice of the Police, apparently they are the most common methods.
my seo experience
  • Don2007
  • Web Master
  • Web Master
  • No Avatar
  • Joined: Nov 21, 2006
  • Posts: 4457
  • Loc: NY
  • Status: Offline

Post October 22nd, 2008, 6:53 am

I would still run Hijack This on the PC.
  • kc0tma
  • Web Master
  • Web Master
  • User avatar
  • Joined: Jul 20, 2007
  • Posts: 3085
  • Loc: Trout Creek, MT
  • Status: Offline

Post October 22nd, 2008, 7:17 am

Prime wrote:
Anyway, popped into the bank today only to discover my card had been cloned and the police had arrested somebody trying to sell my bank details online :shock: :?


At least they caught the sucker. What ever happened to the days of robbing a train and riding off into the desert to hide your treasure in an abandoned mine? Criminals these days are so lazy...
blog
  • StarBucks
  • Student
  • Student
  • No Avatar
  • Joined: Jul 29, 2008
  • Posts: 86
  • Status: Offline

Post October 22nd, 2008, 4:24 pm

Maybe you have a spyware installed on your pc, without knowing, they hacked your piun or your online info...
  • SB
  • Moderator
  • Genius
  • User avatar
  • Joined: Nov 16, 2004
  • Posts: 7688
  • Loc: Edinburgh, Scotland
  • Status: Offline

Post October 22nd, 2008, 6:32 pm

There is a chance there is a key logger on the machine, but it's interesting to point out that you are ruling out online banking as the cause for the card being cloned.

Did you know that you are actually safer shopping online than you are physically in the shop?
Officially a ticket holder for T in the Park - Balado, Scotland - July 9th-11th 2010 - Muse, Kasabian, Eminem, Jay Z, Skunk Anansie, Stereophonics & many many more.
  • Smokenjoe
  • Mastermind
  • Mastermind
  • User avatar
  • Joined: Apr 09, 2004
  • Posts: 1559
  • Loc: Amarillo, Tx
  • Status: Offline

Post October 22nd, 2008, 6:59 pm

Its ridiculous that these card frauders get away with this stuff. Employees are supposed to be trained to ask for ID at ALL times. Used to manage a Gamestop and once had a lady literally ATTACK me with her 4 inch high-heel when I refused to give back the fake card she was using to try and buy over $1000 worth of merchandise. Thank god for mall rent-a-cops :D
For all your engineering related inquiries:
http://www.eng-tips.com/index.cfm
  • Don2007
  • Web Master
  • Web Master
  • No Avatar
  • Joined: Nov 21, 2006
  • Posts: 4457
  • Loc: NY
  • Status: Offline

Post October 23rd, 2008, 5:51 am

Credit cards are just swiped these days. If the card is used before it's reported stolen, it gets approved. If they find out it's stolen later, the merchant gets stuck with the loss, so the banks make money if the card is stolen or not.

A thief can use a stolen card for a phone order, send the merchandise to an empty apartment and be their to sign for it. The UPS or FedEx driver doesn't care who signs.
  • Xyle101
  • Newbie
  • Newbie
  • User avatar
  • Joined: Oct 14, 2008
  • Posts: 12
  • Status: Offline

Post October 23rd, 2008, 6:38 am

Same here I am having a bad day right now, not by some ATM card issues, some other issues I read on some blog sites and I am really disappointed by it, I can't say what it is because some one from our company might read it. And I feel really lazy right now because I don't know if it is true.
  • joebert
  • Orange Lover
  • Genius
  • User avatar
  • Joined: Feb 10, 2004
  • Posts: 12484
  • Loc: FL
  • Status: Offline

Post October 23rd, 2008, 11:20 am

I just got a Paypal card about a week ago.
I get an email any time it's used.

I had my email getting forwarded to my phone via SMS while I was in St. Pete last nite. I got a notification on my phone before the bartender could walk back over to me with a receipt to sign for my tab. lol
Patience.

Post October 26th, 2008, 11:44 pm

I do the same joebert ... I get an SMS the moment my card gets used ...
RewriteEngine On

RewriteRule ^(awesome|excellent|extraordinary)$ RT

Post Information

  • Total Posts in this topic: 12 posts
  • Users browsing this forum: No registered users and 79 guests
  • You cannot post new topics in this forum
  • You cannot reply to topics in this forum
  • You cannot edit your posts in this forum
  • You cannot delete your posts in this forum
  • You cannot post attachments in this forum
 
 

© 2010 Unmelted, LLC. Driven by phpBB © 2010 phpBB Group.