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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:12 AM
Original message
I am a Victim.
Of Credit Card Fraud.

Ask me anything.
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ScreamingMeemie Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:16 AM
Response to Original message
1. Oh man... I am so sorry.
:( I hope you have gotten to the bottom of it...?
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:18 AM
Response to Reply #1
2. Yes!
In fact, I uncovered the heinous activity myself.
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ScreamingMeemie Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:19 AM
Response to Reply #2
3. Good for you!
And I hope it didn't take too long and wasn't too painful. I cannot imagine the feeling of violation.
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:23 AM
Response to Reply #3
4. It's only money.
:shrug:
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Name removed Donating Member (0 posts) Send PM | Profile | Ignore Wed Jul-26-06 09:25 AM
Response to Reply #4
5. Deleted message
Message removed by moderator. Click here to review the message board rules.
 
RevCheesehead Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:31 AM
Response to Original message
6. That's lousy.
How did you discover it?
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:36 AM
Response to Reply #6
8. Finally. A real question.
There were a few anomalies on our latest statement. Six charges to a local gas station, four of which were for $14.16.

We had stopped using that credit card account for purchases a few months ago, so there should have been no charges at all.

I reported it, and upon further research by the credit card investigator, they discovered other charges going back to May that we never made.
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ScreamingMeemie Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:37 AM
Response to Reply #8
9. Hey! Are you saying my question wasn't real????
The question mark sure looked real... :grr: ;) :ih:
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:38 AM
Response to Reply #9
11. I thought it was rhetorical.
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ScreamingMeemie Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:39 AM
Response to Reply #11
12. It was...
I just have fun acting all affronted. :D
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RevCheesehead Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:44 AM
Response to Reply #8
15. Was that a major credit card, or a gas card?
I need to look at my statements more carefully. :scared:
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:51 AM
Response to Reply #15
18. It was a major credit card, from a well known company. nt
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alcibiades_mystery Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:34 AM
Response to Original message
7. I was a cc fraud investigator
What happened? Keep it non-specific.
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:38 AM
Response to Reply #7
10. Not really sure.
My wife and I are still in possession of our cards. The investigator suspects that someone has a counterfeit card.
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tigereye Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:39 AM
Response to Original message
13. ouch!
sorry to hear that, X.
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asthmaticeog Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:42 AM
Response to Original message
14. DRAG.
I'm sorry.
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:55 AM
Response to Reply #14
22. Was it you?
Of course. I've been such a fool not to notice.
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asthmaticeog Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 10:15 AM
Response to Reply #22
24. I used it to pay for studio expenses.
I played on a recording a WHILE ago, and the engineer never finished mixing it down, so I took matters into my own hands.
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 10:18 AM
Response to Reply #24
25. The "DELETE" command on the guitar track beckons to me.
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asthmaticeog Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 10:22 AM
Response to Reply #25
26. !
:yoiks:
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johnnie Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:46 AM
Response to Original message
16. That sucks.
I don't have a question really. I just wanted to post in your thread 'cause you are groovy.
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:55 AM
Response to Reply #16
21. Fantastic, man.
You're marvy. Don't change.
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eyesroll Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:49 AM
Response to Original message
17. Do you have access to a free notary public?
You'll get to know him or her very well over the next several weeks. (I've been to my credit union's notary three times since my credit card went to Mexico in April to have various things processed.)
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seemunkee Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:52 AM
Response to Reply #17
19. And the card didn't take you with it?
How selfish of it
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XNASA Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 09:53 AM
Response to Reply #17
20. Yes.
We must sign an affidavit in the next couple of days to get the bogus charges removed.

Mexico you say. We were in Mexico a few months ago. But the charges have all occurred locally.

Puzzling.
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CanuckAmok Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 10:06 AM
Response to Original message
23. That sucks....
...at least your CC company will credit you the fraudulent charges.
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rug Donating Member (1000+ posts) Send PM | Profile | Ignore Wed Jul-26-06 10:38 AM
Response to Original message
27. May I interest you in a Nigerian account?
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