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Forums » Trouble Bubble LLC Credit Card Scam
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Comments on news posted 2005-09-27 18:13:12: Users in our Spam and Scam forum have identified and are dissecting yet another credit card scam, discovered when users noticed a $9.95 or $24.95 charge on their credit card from "Trouble Bubble LLC". ..

page: 1 · 2
AuthorAll Replies


Cheese
Premium
join:2003-10-26
Naples, FL
clubs:
Anything to make money

Even ruining people's lives to make money, how sad for the people who have to resort to these kind of tactics. They must be some sad, lonely losers.

mishaq
Premium
join:2004-01-24
Richardson, TX
clubs:

Sad Lonely...

...Rich Losers Oh, and it's the government. How else are we gonna pay off our damn debt? It's not like you greasy Americans are gonna pay more taxes!
--
Damn you FCC!


Cheese
Premium
join:2003-10-26
Naples, FL
clubs:
Rich losers, that is so true. And as for the government, I could see that, but in sense, I think would be very bad press for the Gov. if in fact this was the case.


hayabusa3303
Over 200 mph
Premium
join:2005-06-29
clubs:
Ok

Just one more reason i use a prepaid credit card. Try to get something when there is nothing on it:D:D:D


removed
Crisis Management Squad
Premium,VIP
join:2002-02-08
Houston, TX
clubs:
reply to Cheese
Re: Anything to make money

You act as if people have never defrauded other people. Come on - is this really a surprise?


Cheese
Premium
join:2003-10-26
Naples, FL
clubs:
No, not a surprise at all. It's just the way they go about it.


Maggs
Premium
join:2002-11-29
Woodside, NY
·RCN CABLE

reply to removed
My father got a pound of turkey that only weighed 13 ounces, and to top it off, the total was $6, he took my father's $20 bill and gave him $4 change. My father called him on it and left the store. He weightedd the turkey at home, and it came out to be 13 ounces. He called the store and they basically told him to shop elsewhere.

barky
Premium
join:2001-03-17
San Diego, CA

1 edit
  hahahahaha.

edit...
your dad sounds like the turkey here.


Maarvin
Premium
join:2005-04-11
Denver, CO
reply to hayabusa3303
Re: Ok

I've gone to a similar strategy. A card with a $300 limit that I rarely use. I use cash for all else.


Smitedogg
Uzbekikitty
Premium
join:2000-11-11
Pueblo, CO
reply to hayabusa3303
said by hayabusa3303 See Profile :

prepaid credit card
Anyone else see the oxymoron?


tcp1
Premium
join:2000-04-17
Herndon, VA
reply to Cheese
Re: Anything to make money

Seems every few months I've been getting 9.95 charges from fraudulent companies.

I wonder if it actually might have something to do with new rules by Visa/MC on low-amount charges.. but it certainly has been happening a lot more.


Ark

join:2002-06-08
Hudsonville, MI
reply to Smitedogg
Re: Ok

Yeah, it's called a debit card


cdru
Go Colts
Premium,MVM
join:2003-05-14
Fort Wayne, IN

said by Ark See Profile :

Yeah, it's called a debit card
While you can consider a debit card a "prepaid" card, I think what the parent was trying to say was more a low-value or one-time use prepaid credit card. The cards basically are designed to make a single purchase and after that point, become basically useless as they have little value. If the card number is compromised, you are only out the remaining balance on that card if any. With a debit card, all the person has to do is wait until a Friday when the majority of the country gets paid, then go on a spending spree. By the time it is realized, it's too late and the damage is already done. Sure you MIGHT be able to get your money back, but depending on what the bank's policy is, it could be a while.
--
"What gives them the right to come in and do this?" she said. - Lady complaining that she was getting FIOS in her backyard.

MikeVx

join:2005-04-02
Southgate, MI

said by cdru See Profile :

With a debit card, all the person has to do is wait until a Friday when the majority of the country gets paid, then go on a spending spree. By the time it is realized, it's too late and the damage is already done. Sure you MIGHT be able to get your money back, but depending on what the bank's policy is, it could be a while.
Which is why I class it as suicidal stupidity to have a debit card against a "live" checking account. I have a debit card, but the account is used for the card almost exclusively (the occasional small check also, but rare). If someone scams my card, the bank would guarantee the losses directly, but the hundreds to thousands I could lose in penalties and increased rates from bounced checks and other payment failures would NOT be covered. The dedicated account eliminates that problem, and all my repeating payments via the card are with companies that agree to behave nicely if I have to change card numbers due to scamming.

My regular account and other special-purpose accounts are all ATM-card only.

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL

Those policies do substantially reduce your exposure to fraud. However, it is worth noting that ideally the debit account should be at an institution that you do not have other deposit accounts with. That will preempt the option of attaching those accounts for overage recovery, or having them "on hold" until a fraudulent dispute is resolved.

MGD


Ark

join:2002-06-08
Hudsonville, MI
reply to cdru
You would call it a prepaid debit card, not a credit card. You aren't buying anything on credit if its prepaid, hence the original poster is right that it is an oxymoron. It doesn't matter if its one-time use or not.


bored2tears

@advancedtool.com
reply to Cheese
Re: Anything to make money

as opposed to people who spend their day posting on forum sites? *grin*


wwdubbia

join:2002-06-03
Clinton, NY

reply to Ark
Re: Ok

said by Ark See Profile :

You would call it a prepaid debit card, not a credit card. You aren't buying anything on credit if its prepaid, hence the original poster is right that it is an oxymoron. It doesn't matter if its one-time use or not.
However, debit cards rarely, if ever, report to the credit bureau, where the prepaids often do.

Many people use 'prepaid credit cards' to rebuild or establish good credit, whereas debit cards perform no such function.

The pre-paid credit card is not oxymoronic due to this differentiation.

MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
Spreading

Looks like this fraud is hitting thousands of victims.
I hope the merchant accounts are being frozen quickly, before the money leaves the country.

MGD


Ralphy boy

@sympatico.ca
reply to bored2tears
Re: Anything to make money

One of these days!! BANG! ZOOM!
Forums » Trouble Bubble LLC Credit Card Scampage: 1 · 2


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