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FRAUD ALERT!! Someone went to town with my AMEX

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mmduluth
Frequent Contributor

Re: FRAUD ALERT!! Someone went to town with my AMEX


@Anonymous wrote:

I was just wondering, when deciding to change to CC use over Debit would that mean that you leave your Debit at home? or that the Debit card is not used at all?

 

I actually carry my debit card but I don't use it???


I still carry mine. You never know when something is going to happen and you have to have access to cash fast.

EQ FICO - 718 - 01/10/2012 EX FICO - 732 - 04/28/2012 (AMEX)

Cap1 Platinum (1000) Macy’s (2000) Chase Freedom (3000) Kohls (600) Best Buy (2700) Amex BCE (8200) Chase Sapphire (5000) CarCare1 (1600) Discover IT (4000)
Message 11 of 38
Anonymous
Not applicable

Re: FRAUD ALERT!! Someone went to town with my AMEX

Whats a debit card? Smiley Wink

Message 12 of 38
the_jan_b
Established Contributor

Re: FRAUD ALERT!! Someone went to town with my AMEX


@Anonymous wrote:

Whats a debit card? Smiley Wink



Be nice, Tanner!  Some of us still have to graduate to the upper-class credit cards like you!!  Smiley Wink

 

**Please take what I said as a joke***

Enjoying your freedom? Thank a servicemember and their family!

In the garden since 26 Jun 14...

I am digitaldiva's alter-ego


Message 13 of 38
oracles
Valued Contributor

Re: FRAUD ALERT!! Someone went to town with my AMEX

i have never used a debit card, only CCs but then again, i am old fashion. I still wont deposit a check in the atm machine.

 

Only with a teller lol

Message 14 of 38
TheBronxBomber
Regular Contributor

Re: FRAUD ALERT!! Someone went to town with my AMEX

I travel 3-4 days a week. I've been toying around with the idea of leaving my debit card at home. I'm afraid that if I do, I may need cash in an emergency situation.

Current myFICO Scores:03/08/12 EQ: 801 • TU: 801 • Bank of America TU FICO: 822 • Credit Karma Vantage: 873

My Wallet: Amex Business Platinum | Amex SPG (5k) | Amex Delta Reserve (33k) | Citi ThankYou Premier World MasterCard (26k) | Chase Mileage Club Visa Signature (15k)
Sock Drawer: Barclay Ring MasterCard (10k) | Discover More (6.5k) | CapitalOne VentureOne (4.5k) | Macy's | Amex Platinum Personal
Message 15 of 38
gpeach
Regular Contributor

Re: FRAUD ALERT!! Someone went to town with my AMEX

Couple years ago a few days before Christmas someone used my debit card number. We never got a call about fraud alert. They spent 3000.00 all at Wal-Mart. Going to a different store each transaction till it declined. Now how can that not trigger something? The same card number being used a few times in Savannah while at same time being used in Philly? I no longer even have a debit card.

 

 

Message 16 of 38
tinuviel
Moderator Emeritus

Re: FRAUD ALERT!! Someone went to town with my AMEX


@Repo-ed wrote:

It's a multi-billion dollar/yr business.  CC fraud that is.  Just be glad it was done with your CC and not your Debit card. 


 

+1000


Current Scores: EQ 775 (03/04/2014), EX 756 (03/01/2014), TU 760 (03/01/2014)
Ruby Spade Garden Club Member - Last App: 03/04/2013 - No apps until 2014
Cards: Cap1 Venture 6.4k, Cap1 Quicksilver MC 1.75k, BankAmericard 1-2-3 Visa Signature - UCF Alumni Association 5k, Discover 7k, Citi Diamond Preferred MC 10.35k, Wells Fargo Rewards Visa 7k, Chase Freedom 5k, Chase Ink 7.5k, Amex Green NPSL, Dillard's Amex 7.5k, JC Penney 7.5k, Kay Jeweler's 5.1k
Message 17 of 38
tinuviel
Moderator Emeritus

Re: FRAUD ALERT!! Someone went to town with my AMEX


@TheBronxBomber wrote:
I travel 3-4 days a week. I've been toying around with the idea of leaving my debit card at home. I'm afraid that if I do, I may need cash in an emergency situation.

 

I leave mine in my wallet in case of an emergency that requires a trip to the ATM, but it hasn't seen the light of day in about a year now.


Current Scores: EQ 775 (03/04/2014), EX 756 (03/01/2014), TU 760 (03/01/2014)
Ruby Spade Garden Club Member - Last App: 03/04/2013 - No apps until 2014
Cards: Cap1 Venture 6.4k, Cap1 Quicksilver MC 1.75k, BankAmericard 1-2-3 Visa Signature - UCF Alumni Association 5k, Discover 7k, Citi Diamond Preferred MC 10.35k, Wells Fargo Rewards Visa 7k, Chase Freedom 5k, Chase Ink 7.5k, Amex Green NPSL, Dillard's Amex 7.5k, JC Penney 7.5k, Kay Jeweler's 5.1k
Message 18 of 38
webhopper
Moderator Emeritus

Re: FRAUD ALERT!! Someone went to town with my AMEX

If it were amex or discover, the fraud dept would have started ringing your phone ASAP....!!!

FICO 9:
Filed Chapter 13 on 6/1/2017 after job loss. Discharged 6/1/2022.

Goal: Gardening!


Message 19 of 38
Anonymous
Not applicable

Re: FRAUD ALERT!! Someone went to town with my AMEX

+1 Repo!  I just started that process today.  My debit card has been put into the drawer and my cc has taken its place.  

Message 20 of 38
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