Some fker stole my CC and is still using it as I type this

[JeffCos]

Originally posted by: Doggiedog
Here's the list of charges.

04/07/2005 09:58 AM ET Approved 050426 Purchase $101.51 FREEZER & LOCKER MEAT PRO
04/07/2005 08:52 AM ET Approved 064144 Purchase $146.67 CARPENTRY CONTRACTORS
04/06/2005 10:37 PM ET Approved 024961 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:37 PM ET Approved 017032 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:09 PM ET Approved 071080 Purchase $30.39 GROCERY STORES, SUPERMARK
04/06/2005 10:06 PM ET Approved 087974 Purchase $132.36 GROCERY STORES, SUPERMARK
04/06/2005 09:53 PM ET Approved 006851 Purchase $331.80 GROCERY STORES, SUPERMARK
04/06/2005 09:33 PM ET Approved 093426 Purchase $102.33 GROCERY STORES, SUPERMARK
04/06/2005 09:17 PM ET Approved 010897 Purchase $18.96 EATING PLACES AND RESTAURANTS

that fat fvck...look at all the food he bought!

 

[Drakkon]

at least they are buying food...the punk that sold mine went to some skater shop and bought a skateboard...and then went down to Hot Topic and bought some poser clothes...and then went down to dillards and bought more poser clothes...racked up about as much though (at final count it was around $1200) :/ luckly my CC copany (BofA) was awesome about it and had the charges cancled later that week

 

[erikistired]

Originally posted by: Doggiedog
Here's the list of charges.

04/07/2005 09:58 AM ET Approved 050426 Purchase $101.51 FREEZER & LOCKER MEAT PRO
04/07/2005 08:52 AM ET Approved 064144 Purchase $146.67 CARPENTRY CONTRACTORS
04/06/2005 10:37 PM ET Approved 024961 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:37 PM ET Approved 017032 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:09 PM ET Approved 071080 Purchase $30.39 GROCERY STORES, SUPERMARK
04/06/2005 10:06 PM ET Approved 087974 Purchase $132.36 GROCERY STORES, SUPERMARK
04/06/2005 09:53 PM ET Approved 006851 Purchase $331.80 GROCERY STORES, SUPERMARK
04/06/2005 09:33 PM ET Approved 093426 Purchase $102.33 GROCERY STORES, SUPERMARK
04/06/2005 09:17 PM ET Approved 010897 Purchase $18.96 EATING PLACES AND RESTAURANTS

what do you buy at the grocery store for almost 600 dollars? and how does someone there not notice the same card being used 4 times in a row, within minutes of each other? especially with one charge being 300 dollars. they must have stood in line and just passed the card back. insane.

edit: i guess meat to put in their new meat locker, which was installed by the carpenters? it sounds like the deli ripped you off. bought a new freezer/meat locker, paid for misc things to get it installed, took the ferry somewhere, bought a ton of meat to fill the new locker, then had a snack.

 

[OutHouse]

Originally posted by: Doggiedog
Here's the list of charges.

04/07/2005 09:58 AM ET Approved 050426 Purchase $101.51 FREEZER & LOCKER MEAT PRO
04/07/2005 08:52 AM ET Approved 064144 Purchase $146.67 CARPENTRY CONTRACTORS
04/06/2005 10:37 PM ET Approved 024961 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:37 PM ET Approved 017032 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:09 PM ET Approved 071080 Purchase $30.39 GROCERY STORES, SUPERMARK
04/06/2005 10:06 PM ET Approved 087974 Purchase $132.36 GROCERY STORES, SUPERMARK
04/06/2005 09:53 PM ET Approved 006851 Purchase $331.80 GROCERY STORES, SUPERMARK
04/06/2005 09:33 PM ET Approved 093426 Purchase $102.33 GROCERY STORES, SUPERMARK
04/06/2005 09:17 PM ET Approved 010897 Purchase $18.96 EATING PLACES AND RESTAURANTS

I would go to each one of those stores and tell them. " Hey you stupid f*cks, your employees are taking credit cards without checking ID and now you are out of the sale. Expecially that SuperMark place. that manager should be pissed when you show him how much was stolen from him.

 

[jadinolf]

I feel for you. Several years ago I had $5500 charged to my card. All the thief had was my number. The name and expiration date were different. That's how loose controls were back then.

 

[Row1and]

Originally posted by: Doggiedog
Used it last night to buy some food and they never gave it back to me.

In the meantime, they've racked up hundreds of $s in charges.

I've got the longest Japanese name. I can't understand how they are getting away with it.

it's prolly smn who knows you

 

[Row1and]

Originally posted by: NFS4

Originally posted by: Doggiedog
Used it last night to buy some food and they never gave it back to me.

In the meantime, they've racked up hundreds of $s in charges.

I've got the longest Japanese name. I can't understand how they are getting away with it.

????

You gave your card to someone to use to buy some food and they didn't give it back to you??

Why don't you go find him and kick his ass?

I second that

 

[hevnsnt]

Originally posted by: daveymark

Originally posted by: isekii
Why not call the police as well.

let's not go overboard now

uh... call the police. Seriously, your CC is going to ask you why you didnt file a police report. Trust me.

 

[Row1and]

Originally posted by: Doggiedog
Here's the list of charges.

04/07/2005 09:58 AM ET Approved 050426 Purchase $101.51 FREEZER & LOCKER MEAT PRO
04/07/2005 08:52 AM ET Approved 064144 Purchase $146.67 CARPENTRY CONTRACTORS
04/06/2005 10:37 PM ET Approved 024961 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:37 PM ET Approved 017032 Purchase $76.00 COMMUTER TRANSPORT/FERRY
04/06/2005 10:09 PM ET Approved 071080 Purchase $30.39 GROCERY STORES, SUPERMARK
04/06/2005 10:06 PM ET Approved 087974 Purchase $132.36 GROCERY STORES, SUPERMARK
04/06/2005 09:53 PM ET Approved 006851 Purchase $331.80 GROCERY STORES, SUPERMARK
04/06/2005 09:33 PM ET Approved 093426 Purchase $102.33 GROCERY STORES, SUPERMARK
04/06/2005 09:17 PM ET Approved 010897 Purchase $18.96 EATING PLACES AND RESTAURANTS

Dang dude, this guy is a big spender. Def. kcick his ass

 

[Doggiedog]

I did go over to the store. The cashier (girl) wasn't in and the manager denied his employees could ever do such a thing.

I talked to the fraud dept at the CC company and they said they would work everything out. Its my company's corporate card and they have been advising me on what to do.

 

[liquidblue]

Do they actually investigate who bought stuff with stolen CCs? ie time of purchase + video surveilance = arrest?

Or do they just refund you the money?

 

[loup garou]

hmm...looks like he bought 2 monthly metrocards. Call the MTA and see if they can cancel them. Then, maybe if he complains about his metrocard not working, they can bust him. Just a thought...

 

[loic2003]

Give us a description of the woman at the deli so we know who to look out for...

 

[daveymark]

Originally posted by: loic2003
Give us a description of the woman at the deli so we know who to look out for...

pics?

 

[Ausm]

Originally posted by: Doggiedog
Used it last night to buy some food and they never gave it back to me.

In the meantime, they've racked up hundreds of $s in charges.

I've got the longest Japanese name. I can't understand how they are getting away with it.

I feel your pain had some asshole compromise Paypal account and charged 3600 dollars to it

If you have a zero fraud card you should be cool.

Good Luck,


Ausm

 

[Thegonagle]

Originally posted by: loic2003
Give us a description of the woman at the deli so we know who to look out for...

She won't be working there much longer, I'll bet.

EDIT: If she's got any shred of common sense (but what are the chances, given that she's being pretty careless--paying for contracting services, who presumably already know exactly who she is with a stolen card?), she won't even show up for her next shift.

 

[Doggiedog]

Originally posted by: werk
hmm...looks like he bought 2 monthly metrocards. Call the MTA and see if they can cancel them. Then, maybe if he complains about his metrocard not working, they can bust him. Just a thought...

Good idea. Corporate told me to let them deal with it though. I would like to rip them a new one.

 

[DeadByDawn]

Originally posted by: Ausm

Originally posted by: Doggiedog
Used it last night to buy some food and they never gave it back to me.

In the meantime, they've racked up hundreds of $s in charges.

I've got the longest Japanese name. I can't understand how they are getting away with it.

I feel your pain had some asshole compromise Paypal account and charged 3600 dollars to it

If you have a zero fraud card you should be cool.

Good Luck,


Ausm

Wow, were you able to recover the money or were you just out of luck. I've always wondered about that.

 

[czech09]

Even worse than your credit card is someone sending money from your checking account to someone else's...that sucks...I can't believe that's even possible.

 

[Aharami]

Originally posted by: NFS4
My CC is something that I NEVER leave the restaraunt without. I watch those bastards like a hawk when they take my card and expect it back in my hands or on the table in a reasonable amount of time. Then I watch my online statement a couple of days afterwards just to make sure they're not trying to fvck me.

yea dude. im VERY careful with my CC. always get it back. last night they were taking a bit too long at the restaurant. i was getting a bit uneasy....so i walked up to the register. but it all turned out ok because the register ran out of paper...so they couldnt print out my receipt. hence the delay

 

[vood0g]

Originally posted by: Thegonagle

Originally posted by: loic2003
Give us a description of the woman at the deli so we know who to look out for...

She won't be working there much longer, I'll bet.

EDIT: If she's got any shred of common sense (but what are the chances, given that she's being pretty careless--paying for contracting services, who presumably already know exactly who she is with a stolen card?), she won't even show up for her next shift.

hopefully she'll find a nice cozy cell in prison...

 

[rh71]

Originally posted by: Doggiedog

Originally posted by: werk
hmm...looks like he bought 2 monthly metrocards. Call the MTA and see if they can cancel them. Then, maybe if he complains about his metrocard not working, they can bust him. Just a thought...

Good idea. Corporate told me to let them deal with it though. I would like to rip them a new one.

i don't think i'd be raising a stink about a metrocard that all of a sudden stopped working... unless they are farking dumb.

 

[Ausm]

Originally posted by: DeadByDawn

Originally posted by: Ausm

Originally posted by: Doggiedog
Used it last night to buy some food and they never gave it back to me.

In the meantime, they've racked up hundreds of $s in charges.

I've got the longest Japanese name. I can't understand how they are getting away with it.

I feel your pain had some asshole compromise Paypal account and charged 3600 dollars to it

If you have a zero fraud card you should be cool.

Good Luck,


Ausm

Wow, were you able to recover the money or were you just out of luck. I've always wondered about that.

Paypal was extremely cooperative. I sent them a fraud report and they had the whole thing resolved in two weeks. I got a couple rude e-mails from the people who were expecting the cash..hehe I told them they S.O.L .

Ausm

 

[Yossarian]

were the fraudulent charges done at the same supermarket you went to?

 

[Toasthead]

that sucks...at least you wont be liable for the charges.