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And then there's Fraud

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Anonymous
Not applicable

And then there's Fraud

last night $1.00 transaction and reversal from Uber. 

That's odd have used it with my Discover but only via Apple Pay.

This afternoon $200 purchase at Sketchers online.

I should have frozen my account last night when I saw the Uber charge for $1.00.

 

Check those alerts cafefully.

 

 

 

Message 1 of 15
14 REPLIES 14
pinkandgrey
Senior Contributor

Re: And then there's Fraud

Aww that stinks. Sorry about that! Thankfully you caught it now
Discover It: 26.5k
Amex Cash Magnet: 24.4k
Fidelity Visa: 21.5k
Apple Card: 13k
Message 2 of 15
AnimatorProcrastinator
Regular Contributor

Re: And then there's Fraud

Is it mean that I cracked up laughing that someone would steal a credit card and then buy hecking SKECHERS with it of all things? Smiley Very Happy

In all seriousness, it is good that you bring this up. That's apparently what people do is make a small charge at first to make sure it works(?) and then BAM...$200

 


Message 3 of 15
xaximus
Valued Contributor

Re: And then there's Fraud

Do you have fraud alerts setup for any certain amount? I believe you can set a block for purchases higher then x amount and if you do a purchase, they will text you and you can respond. Hopefully, everything clears up with out much of a hassle!


Scores - All bureaus 770 +
TCL - Est. $410K
Message 4 of 15
Anonymous
Not applicable

Re: And then there's Fraud

I get alerts for every purchase.  I may use the card for large purchases $300, 500 or more so I can't limit it but I am very happy I get the authorization alerts as an early warning.

 

Discover is pretty good they are expressing out new cards even though I didn't ask and could have waited.

 

 

Message 5 of 15
LakeLife
Established Contributor

Re: And then there's Fraud


@AnimatorProcrastinator wrote:

Is it mean that I cracked up laughing that someone would steal a credit card and then buy hecking SKECHERS with it of all things? Smiley Very Happy

In all seriousness, it is good that you bring this up. That's apparently what people do is make a small charge at first to make sure it works(?) and then BAM...$200

 


Hey, their wide fit sneakers are awesome!  SKX30088_3.12.2018-Media-Buy-Howie-Long-Wide-Fit-Sport-and-USA_704x740_127ba8d51857.jpg




Message 6 of 15
CreditInspired
Super Contributor

Re: And then there's Fraud


@Anonymous wrote:

last night $1.00 transaction and reversal from Uber. 

That's odd have used it with my Discover but only via Apple Pay.

This afternoon $200 purchase at Sketchers online.

I should have frozen my account last night when I saw the Uber charge for $1.00.

 

Check those alerts cafefully.

 

 

 


I’m sure you notified CCC but just double checking. 

 

Yep, I have alerts up the kazoo. A lifesaver they truly are. 


|| AmX Cash Magnet $40.5K || NFCU CashRewards $30K || Discover IT $24.7K || Macys $24.2K || NFCU CLOC $15K || NFCU Platinum $15K || CitiCostco $12.7K || Chase FU $12.7K || Apple Card $7K || BOA CashRewards $6K
Message 7 of 15
AnimatorProcrastinator
Regular Contributor

Re: And then there's Fraud


@LakeLife wrote:

@AnimatorProcrastinator wrote:

Is it mean that I cracked up laughing that someone would steal a credit card and then buy hecking SKECHERS with it of all things? Smiley Very Happy

In all seriousness, it is good that you bring this up. That's apparently what people do is make a small charge at first to make sure it works(?) and then BAM...$200

 


Hey, their wide fit sneakers are awesome!  SKX30088_3.12.2018-Media-Buy-Howie-Long-Wide-Fit-Sport-and-USA_704x740_127ba8d51857.jpg


Right, can't put a price on comfy shoes! Smiley Wink


Message 8 of 15
SFLSpotter9210
Valued Contributor

Re: And then there's Fraud

I usually keep my cards maxed out so that doesn’t happen. On a serious note thank god you have alerts set up. I do as well. I had that happen to me before I was eating dinner at one restaurant and getting pizza delivered apparently at another for 800.00 worth lol. Didn’t realize I was that hungry.
NFCU Flagship 32,500 | Penfed PowerCash 8,750 | PENFED GOLD 12,500 | PenFed PL 20,000 | NFCU AMEX Rewards 37,500 | NFCU GoRewards 7,000 | FNBO VISA SIGNATURE 13,700 | Capital One Quicksilver 6,300 | Lowe’s 34,500 | Wells Fargo Propel 19,700 | Barclay1k | Citi premier+ 13,600 | Citi Double Cash 18,800 | Citi Simplicity 10,000 | PNC Core VISA 22,500 | USAA AMEX 13,000 | citi custom cash 11,600 | BB&T Rewards 4,500 | BB&T Bright Card 4,500 | GS Apple 7,500 | Chevron 2,500 | Fico 8 Scores EQ=848 | EX=799 | TU=830scores and CL current as of 03/16/25 AAoA years 24 months | AoOA=18yrs
Message 9 of 15
LakeLife
Established Contributor

Re: And then there's Fraud

I set up alerts for any spending on all my credit cards.  The minor annoyance is worth the security.




Message 10 of 15
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