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thijsniks's profile
Thijs Niks
Thijs Niks
Thijs Niks
@thijsniks

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Thijs Niks

@thijsniks

Product Manager for ☎️ at @WhatsApp / ❤️ retweets

San Francisco, CA
thijs.niks.nu
Joined February 2009

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    1. Thijs Niks‏ @thijsniks 12 Jul 2020

      We have lived in the US for 18 months now and had to deal with more fraudulent charges on our cards and bank accounts (about $2000 😳) than in the previous 30 years of living in Europe (a nice round $0). I just don’t understand everyone is ok with this broken system.

      31 replies 27 retweets 278 likes
      Show this thread
    2. Thijs Niks‏ @thijsniks 12 Jul 2020

      Also interesting to see that a bunch of these fraudulent card charges are mimicking Amazon, but Amazon says it wasn’t them

      1 reply 0 retweets 11 likes
      Show this thread
    3. Thijs Niks‏ @thijsniks 12 Jul 2020

      And perhaps even stranger is Amazon customer service confirming that some of these charges were made from Amazon accounts which had already been blocked for fraud, yet they refuse to provide refunds and tell me to dispute these with my bank

      2 replies 0 retweets 15 likes
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      Thijs Niks‏ @thijsniks 12 Jul 2020

      This is getting curious: I got a new debit card in February and there were 3 fraudulent Amazon transactions in June, so if my card details were swiped or leaked it happened in the preceding months at… the California DMV? (Quite certain I didn’t give my card number away)pic.twitter.com/gb3tcuxqFk

      10:08 PM - 12 Jul 2020
      • 11 Likes
      • Sam Montiero Tom Bielecki 𐃏 Rens lee uadm Kim Gammelgaard Jаn Соrnelissen James
      2 replies 0 retweets 11 likes
        1. New conversation
        2. Thijs Niks‏ @thijsniks 12 Jul 2020

          I’m fairly confident those Amazon charges are indeed fraudulent, considering that: (a) I don’t use my debit card for Amazon purchases (b) Their customer service said these came from “suspended or blocked” Amazon accountspic.twitter.com/y6c2Ro0ml0

          1 reply 0 retweets 4 likes
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        3. Thijs Niks‏ @thijsniks 12 Jul 2020

          If the Amazon charges are indeed fraudulent, my card details could be leaked through: (a) Me being a dummy and accidentally showing my card to a scammer (b) The DMV terminals being skimmed (c) A merchant using Account Updater https://usa.visa.com/dam/VCOM/download/merchants/visa-account-updater-product-information-fact-sheet-for-merchants.pdf … (d) Something else?pic.twitter.com/BocmZX6v36

          1 reply 0 retweets 8 likes
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        4. Thijs Niks‏ @thijsniks 12 Jul 2020

          The debit card details didn’t get skimmed at the Target or restaurant, because those were Apple Pay transactions https://support.apple.com/en-us/HT203027 pic.twitter.com/N2RDptIGXZ

          3 replies 0 retweets 4 likes
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        5. Thijs Niks‏ @thijsniks 12 Jul 2020

          And yes, I find this situation quite interesting as a payments professional 🙃 Let’s see what response the bank comes back with!

          4 replies 0 retweets 23 likes
          Show this thread
        6. Thijs Niks‏ @thijsniks 14 Jul 2020

          The bank is investigating the fraudulent transactions and I ordered a debit card replacement. Still no idea what happened thoughpic.twitter.com/Jk19My4YwE

          0 replies 0 retweets 0 likes
          Show this thread
        7. End of conversation
        1. New conversation
        2. Mark Norman‏ @nzmark 14 Jul 2020
          Replying to @thijsniks

          Were the DMV payments made at point of sale or online?

          1 reply 0 retweets 0 likes
        3. Thijs Niks‏ @thijsniks 14 Jul 2020
          Replying to @nzmark

          Point of sale

          1 reply 0 retweets 0 likes
        4. Show replies

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