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well someone made a fraudulent charge on my debit card

Zee

Diamond Member
Well that was disturbing. Someone made a debit purchase at RyanAir in Great Britain (i'm in NY).

Considering the one time i made a debit purchase was at my local Stop & Shop a long time ago, this is very annoying. Other then some online linking with 2checkout and paypal, i wonder how the hell someone got my card information.


Bet it's a leak from Greenpoint bank's end. :evil:

Edit: Holy Sh!t that just makes sense. Because last month, all of a sudden I received a new debit card in the mail with a letter to activate at an ATM machine as soon has possible. I had until Jan 20 to do it. Since my old debit card expired on 08/08 and my new debit card expired on 09/08, I was questioning why the fvck is Greenpoint/Northfork being so neurotic?

Then when i was onthe phone earlier with CSR, the rep was like, pleeeease activate your new card as soon as possible while we return the funds back to your account.

It MIGHT have been a leak with their database that they are not fessing up to!
 
My wife was at Borders - the guy behind the coffee counter was acting weird and took the CC out of site for a few moments.

She got the card back and started watching the counter guy - he did the same act for everyone who purchased w/a card. She snuck around to the side and overheard him talking to another employee saying something about how he'd at least got pictures of most of the cards for the day. He was showing his friend some pics on his cellphone.

She went out and called the cops and left. I called the manager and raised hell....we'll see what happens....
 
As an employee of Greenpoint/Northfork I can tell you the switch to Northfork has been nothing short of a nightmare. I work in their mortgage devision.

Northfork has ph*cked up payroll, 401k and ESOP (stock) roll over. If you need any direct support numbers feel free to send me a PM.
 
Originally posted by: Zontor
My wife was at Borders - the guy behind the coffee counter was acting weird and took the CC out of site for a few moments.

She got the card back and started watching the counter guy - he did the same act for everyone who purchased w/a card. She snuck around to the side and overheard him talking to another employee saying something about how he'd at least got pictures of most of the cards for the day. He was showing his friend some pics on his cellphone.

She went out and called the cops and left. I called the manager and raised hell....we'll see what happens....

You should have gone, gave him your credit card, watched him take the picture, then punched him in the face. That is the American way!
 
Originally posted by: Zontor
My wife was at Borders - the guy behind the coffee counter was acting weird and took the CC out of site for a few moments.

She got the card back and started watching the counter guy - he did the same act for everyone who purchased w/a card. She snuck around to the side and overheard him talking to another employee saying something about how he'd at least got pictures of most of the cards for the day. He was showing his friend some pics on his cellphone.

She went out and called the cops and left. I called the manager and raised hell....we'll see what happens....

Let us know if you find out if the cops pursued the matter.

 
Originally posted by: Zontor
My wife was at Borders - the guy behind the coffee counter was acting weird and took the CC out of site for a few moments.

She got the card back and started watching the counter guy - he did the same act for everyone who purchased w/a card. She snuck around to the side and overheard him talking to another employee saying something about how he'd at least got pictures of most of the cards for the day. He was showing his friend some pics on his cellphone.

She went out and called the cops and left. I called the manager and raised hell....we'll see what happens....

Kudos to the wife for doing something about suspicious activity.
 
Originally posted by: Zontor
My wife was at Borders - the guy behind the coffee counter was acting weird and took the CC out of site for a few moments.

She got the card back and started watching the counter guy - he did the same act for everyone who purchased w/a card. She snuck around to the side and overheard him talking to another employee saying something about how he'd at least got pictures of most of the cards for the day. He was showing his friend some pics on his cellphone.

She went out and called the cops and left. I called the manager and raised hell....we'll see what happens....

Your wife is one smart gal!
 
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