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

[RMSistight]

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.

AMEN. That's how you gotta do it. Besides, this IS America you know. haha

 

[dquan97]

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...

Are those cards transferrable? Maybe he could have sold them for a discount

 

[aceO07]

Did you contact the police? It should be easy for them to track this person down seeing as she's making purchases every minute of the day...

 

[EyeMWing]

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's a fvcking LOT of food. And two long-term transit passes. And a lot of lumber. Christ that's an odd combo.

 

[spidey07]

Originally posted by: 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.

heh, watiress/cashier is gonna get owned.

 

[Doggiedog]

Originally posted by: aceO07
Did you contact the police? It should be easy for them to track this person down seeing as she's making purchases every minute of the day...

No. Mgt told me to let them handle it.

I'm sure it wouldn't be too difficult to find out who did it.

 

[nitsuj3580]

Originally posted by: 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

wow, this thought has never crossed my mind. I guess I've been fortunate to go to restaurants with honest employees. I check my CC statement though every month to make sure I recognize every charge.

 

[Boze]

I hope you have her prosecuted to the fullest extent of the law.

 

[DrPizza]

What will really suck is if the company decides to just write it off, and the credit card company can't be bothered with tracking down someone for around $1000 in fraudulent charges. Maybe the cashier has done this before and realizes that companies and CC companies don't bother wasting their time on small-time fraud (as opposed to many thousands of dollars)