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WARNING: Credit Card fraud company

L

letian

Senior member
my citi platinum select number was just stolen somehow. I havnt used it for over a year now and I couldnt even remember when or where was the last time I used it. Anyways, I got the statement today and there was only a $10 balance on it. But I saw a few fishy transactions on it. A purchse of $650 from newegg, and then a few days later newegg credited the $650.
A company called sogepas charged me $10 and then credited $10 a few days later, and then charged another $10.

So I went on line and checking my account, besides these activities, there was a $400 charge from Digital Services, which I have no idea what it is. I called Citi and they told me Sogepas is some catalog company in france and Digital Service is some online casino. The first $10 wierd charge from sogepas is on Jan, 20th and the latest $400 from digital service was on Feb, 6th. So the thing happened recently starting about 2 weeks ago.

So beware guys, check your CC accounts, if you got these companies listed charging you, better dispute it quick.
 
Thanks for the heads up. People should always review their CC statements.

btw...here comes the flood of "where is the hot deal" "wrong forum" "whinewhinewhine" "bitz bitz bitz"

 
I know its the wrong forum, and i dont wanna get flammed for bumping this, BUT i think this is important.

So you for charged all that extra crap after ordering from newegg??
 
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