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.
-
Show this thread
-
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 likesShow this thread -
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 likesShow this thread -
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
2 replies 0 retweets 11 likesShow this thread -
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 likesShow this thread -
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 likesShow this thread -
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 likesShow this thread -
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 likesShow this thread
The bank is investigating the fraudulent transactions and I ordered a debit card replacement. Still no idea what happened thoughpic.twitter.com/Jk19My4YwE
Loading seems to be taking a while.
Twitter may be over capacity or experiencing a momentary hiccup. Try again or visit Twitter Status for more information.
at
retweets