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Chase Fraud

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elim
Senior Contributor

Chase Fraud

This is the second fraud attempt I've had in 3 years across 19 revolving accounts (The first was $1 on one of my C1 Ventures). Heads up, I didn't get a text alert (maybe because Chase caught it and declined the charge). New Ritz Carlton cards on the way.

 

Anyone know what I should expect on my CR's? I ask because of this line in their response email...

 

"* We will notify Equifax, TransUnion and Experian that we closed your account as part of our review. Their records should be updated within 60 days."

 

 

DATETIME ESTAMOUNTMERCHANTLOCATION OF MERCHANTSTATUS OF TRANSACTION
5/30/20178:49:00 AMAddress VerificationDELIVERY.COMNew York New YorkDeclined
5/30/20178:51:00 AM$466.12SN*MONTHLY REGISTRATIONOnlineDeclined
Message 1 of 6
5 REPLIES 5
Anonymous
Not applicable

Re: Chase Fraud


@elim wrote:

This is the second fraud attempt I've had in 3 years across 19 revolving accounts (The first was $1 on one of my C1 Ventures). Heads up, I didn't get a text alert (maybe because Chase caught it and declined the charge). New Ritz Carlton cards on the way.

 

Anyone know what I should expect on my CR's? I ask because of this line in their response email...

 

"* We will notify Equifax, TransUnion and Experian that we closed your account as part of our review. Their records should be updated within 60 days."

 

 

DATETIME ESTAMOUNTMERCHANTLOCATION OF MERCHANTSTATUS OF TRANSACTION
5/30/20178:49:00 AMAddress VerificationDELIVERY.COMNew York New YorkDeclined
5/30/20178:51:00 AM$466.12SN*MONTHLY REGISTRATIONOnlineDeclined

When I had fraud on my Ritz a year or so ago I think my email said same thing but nothing changed on my reports other than an account number.

Message 2 of 6
AverageJoesCredit
Legendary Contributor

Re: Chase Fraud

Thanks for sharing Elim, glad Chase caught it in time. Smiley Happy
Message 3 of 6
Revelate
Moderator Emeritus

Re: Chase Fraud


@Anonymous wrote:

@elim wrote:

This is the second fraud attempt I've had in 3 years across 19 revolving accounts (The first was $1 on one of my C1 Ventures). Heads up, I didn't get a text alert (maybe because Chase caught it and declined the charge). New Ritz Carlton cards on the way.

 

Anyone know what I should expect on my CR's? I ask because of this line in their response email...

 

"* We will notify Equifax, TransUnion and Experian that we closed your account as part of our review. Their records should be updated within 60 days."

 

 

DATETIME ESTAMOUNTMERCHANTLOCATION OF MERCHANTSTATUS OF TRANSACTION
5/30/20178:49:00 AMAddress VerificationDELIVERY.COMNew York New YorkDeclined
5/30/20178:51:00 AM$466.12SN*MONTHLY REGISTRATIONOnlineDeclined

When I had fraud on my Ritz a year or so ago I think my email said same thing but nothing changed on my reports other than an account number.


Same, it's actually a painless process other than updating autopays.  Fraud on my checking account, that was more irritating... actually the only annoying thing is you lose access to prior statements, so get those like pronto if you care and your account about to be changed for fraud reasons.




        
Message 4 of 6
Saleen099
Senior Contributor

Re: Chase Fraud


@Anonymous wrote:

@elim wrote:

This is the second fraud attempt I've had in 3 years across 19 revolving accounts (The first was $1 on one of my C1 Ventures). Heads up, I didn't get a text alert (maybe because Chase caught it and declined the charge). New Ritz Carlton cards on the way.

 

Anyone know what I should expect on my CR's? I ask because of this line in their response email...

 

"* We will notify Equifax, TransUnion and Experian that we closed your account as part of our review. Their records should be updated within 60 days."

 

 

DATETIME ESTAMOUNTMERCHANTLOCATION OF MERCHANTSTATUS OF TRANSACTION
5/30/20178:49:00 AMAddress VerificationDELIVERY.COMNew York New YorkDeclined
5/30/20178:51:00 AM$466.12SN*MONTHLY REGISTRATIONOnlineDeclined

When I had fraud on my Ritz a year or so ago I think my email said same thing but nothing changed on my reports other than an account number.


  Same 

Message 5 of 6
elim
Senior Contributor

Re: Chase Fraud

Thanks all

 

 

Message 6 of 6
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