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SanDiego版 - 信用卡被盗用,谁干的?
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话题: card话题: so话题: credit话题: activated话题: 信用卡
进入SanDiego版参与讨论
1 (共1页)
g*******e
发帖数: 1706
1
我有一张信用卡,平时用得不多,一般去餐馆会用,或者amazon/dell/hp 买东西用。
今天发现,上周末的两天中有人用我的卡在costa mesa 的 wal-mart, apple store 和
monterey park的Seafood village 狂刷$2000+. 我打电话去银行查帐,被告知那些
交易都是现场发生的(card was swiped),也就是说,有人复制了我的卡。
记得以前有人说过san diego 有家餐馆有偷卡的不良记录。 我的卡被盗用前一周,恰
好去过某一家餐馆,不知道是不是入了黑店了。 有类似经历的请私底下交流一下。谢
谢。
y****i
发帖数: 17878
2
sounds like an act of a pro
who is the card issuer?

【在 g*******e 的大作中提到】
: 我有一张信用卡,平时用得不多,一般去餐馆会用,或者amazon/dell/hp 买东西用。
: 今天发现,上周末的两天中有人用我的卡在costa mesa 的 wal-mart, apple store 和
: monterey park的Seafood village 狂刷$2000+. 我打电话去银行查帐,被告知那些
: 交易都是现场发生的(card was swiped),也就是说,有人复制了我的卡。
: 记得以前有人说过san diego 有家餐馆有偷卡的不良记录。 我的卡被盗用前一周,恰
: 好去过某一家餐馆,不知道是不是入了黑店了。 有类似经历的请私底下交流一下。谢
: 谢。

a*******t
发帖数: 891
3
which 餐馆?

【在 g*******e 的大作中提到】
: 我有一张信用卡,平时用得不多,一般去餐馆会用,或者amazon/dell/hp 买东西用。
: 今天发现,上周末的两天中有人用我的卡在costa mesa 的 wal-mart, apple store 和
: monterey park的Seafood village 狂刷$2000+. 我打电话去银行查帐,被告知那些
: 交易都是现场发生的(card was swiped),也就是说,有人复制了我的卡。
: 记得以前有人说过san diego 有家餐馆有偷卡的不良记录。 我的卡被盗用前一周,恰
: 好去过某一家餐馆,不知道是不是入了黑店了。 有类似经历的请私底下交流一下。谢
: 谢。

g*******s
发帖数: 2054
4
没正不是你的签字,信用卡公司到霉了。。。

【在 g*******e 的大作中提到】
: 我有一张信用卡,平时用得不多,一般去餐馆会用,或者amazon/dell/hp 买东西用。
: 今天发现,上周末的两天中有人用我的卡在costa mesa 的 wal-mart, apple store 和
: monterey park的Seafood village 狂刷$2000+. 我打电话去银行查帐,被告知那些
: 交易都是现场发生的(card was swiped),也就是说,有人复制了我的卡。
: 记得以前有人说过san diego 有家餐馆有偷卡的不良记录。 我的卡被盗用前一周,恰
: 好去过某一家餐馆,不知道是不是入了黑店了。 有类似经历的请私底下交流一下。谢
: 谢。

g*******e
发帖数: 1706
5
这次当然银行退钱,我只是想知道哪家黑店干的,以后绕着走。

【在 g*******s 的大作中提到】
: 没正不是你的签字,信用卡公司到霉了。。。
c****u
发帖数: 2078
6
抓住了以后告诉大家一声吧...连copy卡都做到了,实在是太专业了
y****i
发帖数: 17878
7
it is actually pretty hard to duplicate your card
my guess is that someone stole your card in the mail

【在 g*******e 的大作中提到】
: 我有一张信用卡,平时用得不多,一般去餐馆会用,或者amazon/dell/hp 买东西用。
: 今天发现,上周末的两天中有人用我的卡在costa mesa 的 wal-mart, apple store 和
: monterey park的Seafood village 狂刷$2000+. 我打电话去银行查帐,被告知那些
: 交易都是现场发生的(card was swiped),也就是说,有人复制了我的卡。
: 记得以前有人说过san diego 有家餐馆有偷卡的不良记录。 我的卡被盗用前一周,恰
: 好去过某一家餐馆,不知道是不是入了黑店了。 有类似经历的请私底下交流一下。谢
: 谢。

g*******e
发帖数: 1706
8
The interesting part is a charge at Seafood Village in LA.... That's a very
popular Chinese restaurant...

【在 y****i 的大作中提到】
: it is actually pretty hard to duplicate your card
: my guess is that someone stole your card in the mail

b**l
发帖数: 388
9
看来中国人做的可能性居大啊。。。

very

【在 g*******e 的大作中提到】
: The interesting part is a charge at Seafood Village in LA.... That's a very
: popular Chinese restaurant...

c******n
发帖数: 16403
10
很多年前听说过某些无良华人超市收银员, 看到顾客的信用卡额度很高, 就偷偷摸摸在
柜台下面扫描. 几个小时之内复制卡就会在亚洲的豪华首饰店里被消费了.

【在 b**l 的大作中提到】
: 看来中国人做的可能性居大啊。。。
:
: very

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进入SanDiego版参与讨论
o********e
发帖数: 2218
11
card was actually swiped? 这个很吓人的, 支持找到线索。

【在 g*******e 的大作中提到】
: 我有一张信用卡,平时用得不多,一般去餐馆会用,或者amazon/dell/hp 买东西用。
: 今天发现,上周末的两天中有人用我的卡在costa mesa 的 wal-mart, apple store 和
: monterey park的Seafood village 狂刷$2000+. 我打电话去银行查帐,被告知那些
: 交易都是现场发生的(card was swiped),也就是说,有人复制了我的卡。
: 记得以前有人说过san diego 有家餐馆有偷卡的不良记录。 我的卡被盗用前一周,恰
: 好去过某一家餐馆,不知道是不是入了黑店了。 有类似经历的请私底下交流一下。谢
: 谢。

g*******e
发帖数: 1706
12
The good thing is that I didn't use this card too much in the past month or
two. So it should be easy to identify the leakage. There is only one prime
suspect at this point, and I remember someone on this BBS mentioned that
particular vendor. So I hope I could get some confirmation...
But as Yudeli pointed out, the card could have been leaked more than one
year ago when I received the replacement card. (Having been using the same
Credit card for 11 years..)

【在 o********e 的大作中提到】
: card was actually swiped? 这个很吓人的, 支持找到线索。
b**l
发帖数: 388
13
刷卡的能看到额度么?

【在 c******n 的大作中提到】
: 很多年前听说过某些无良华人超市收银员, 看到顾客的信用卡额度很高, 就偷偷摸摸在
: 柜台下面扫描. 几个小时之内复制卡就会在亚洲的豪华首饰店里被消费了.

o********e
发帖数: 2218
14
If someone picked up the renew card from your mailbox, it still has to be
activated to use. Usually, for credit card, if it is not activated within
certain time frame, it would be invalid.

or
prime

【在 g*******e 的大作中提到】
: The good thing is that I didn't use this card too much in the past month or
: two. So it should be easy to identify the leakage. There is only one prime
: suspect at this point, and I remember someone on this BBS mentioned that
: particular vendor. So I hope I could get some confirmation...
: But as Yudeli pointed out, the card could have been leaked more than one
: year ago when I received the replacement card. (Having been using the same
: Credit card for 11 years..)

g*******e
发帖数: 1706
15
the thing is that I don't think I lost any cards, and I don't trash any info
with credit card number....

【在 o********e 的大作中提到】
: If someone picked up the renew card from your mailbox, it still has to be
: activated to use. Usually, for credit card, if it is not activated within
: certain time frame, it would be invalid.
:
: or
: prime

y****i
发帖数: 17878
16
you may be surprised after reading this - that was why I asked OP who was
the issuer of his card
http://www.komonews.com/news/consumer/45548757.html

【在 o********e 的大作中提到】
: If someone picked up the renew card from your mailbox, it still has to be
: activated to use. Usually, for credit card, if it is not activated within
: certain time frame, it would be invalid.
:
: or
: prime

o********e
发帖数: 2218
17
wow, good to know.

【在 y****i 的大作中提到】
: you may be surprised after reading this - that was why I asked OP who was
: the issuer of his card
: http://www.komonews.com/news/consumer/45548757.html

d**********t
发帖数: 1821
18
前两年加州的确破获过一起很大的华人团伙信用卡盗窃案,据说他们用一些钱贿赂收
买中餐馆的收银服务员 让他们复制顾客的信用卡,后来还抓了不少人。
g*******e
发帖数: 1706
19
This is not the worst happened to me. Back in 2001, my credit card, which was never activated, was charged by a magazine because I never declined after a trial copy, which I never received.
So I called the CC company (MBNA), and was told that they activated the card after nine months automatically for me, and they "shared" some of my info with their "partners". So I have the figure out the rest.
By the time I called MBNA, I was holding the credit card with the sticker on the top.
This time ar

【在 y****i 的大作中提到】
: you may be surprised after reading this - that was why I asked OP who was
: the issuer of his card
: http://www.komonews.com/news/consumer/45548757.html

b**l
发帖数: 388
20
I did accidentally used an unactivated credit card in walmart two weeks ago.
I realized it immediately after I swiped card, seeing the sticker on the
card. But the transaction went through! It did happen!
1 (共1页)
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