ragingsnow
join:2006-02-01
Los Angeles, CA
1 edit | reply to ragingsnow
Re: [Credit Card Fraud] the strangest credit card fraud: phantom
hi thanks, of course the card was cancelled already. i sure know that the info of my card was copied. what i don't understand is how they can make the fraudulent charges appear in your account, withdraw the money, and then have the fraudulent charges disppear, as if they had never been there, making investigation virtually impossible. how to do that?
by the way, this happens in montreal. i wonder if it has connection with that other post that has fraudulent charges from montreal. ( »[Credit Card Fraud] Charge Card Fraud Attempt ) becuz i had the feeling that the club owner belongs to some kind of fraud ring. |
