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#1
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posted to rec.boats
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On Tue, 30 Oct 2007 09:25:59 -0400, HK wrote:
Good catch by Bestbuy... More likely a good catch by the credit card company. All of the major card issuers have made big investments in early warning systems that screen for unusual patterns of activity. It's a cost of doing business, otherwise they'd be overwhelmed by fraud losses. |
#2
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posted to rec.boats
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![]() "Wayne.B" wrote in message ... On Tue, 30 Oct 2007 09:25:59 -0400, HK wrote: Good catch by Bestbuy... More likely a good catch by the credit card company. All of the major card issuers have made big investments in early warning systems that screen for unusual patterns of activity. It's a cost of doing business, otherwise they'd be overwhelmed by fraud losses. That's what I thought was unusual about this. It was Bestbuy.com that called my wife. They recommended calling the credit card company. This happened to me a few years ago. Got a call one late morning at home (in MA) from someone at Discover Card. They wanted to know if I was in West Palm doing some serious shopping. Someone had reproduced a Discover Card with my account number and had rung up over 8k worth of purchases that morning. Funny thing is, I don't think I ever used that card ... and still don't even though they sent a new one with a different account number. Eisboch |
#3
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posted to rec.boats
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On Tue, 30 Oct 2007 12:32:45 -0500, "Eisboch"
wrote: Someone had reproduced a Discover Card with my account number and had rung up over 8k worth of purchases that morning. They should have caught it before it got that far, especially on a card with prior low or no usage. |
#4
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posted to rec.boats
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![]() "Eisboch" wrote in message ... "Wayne.B" wrote in message ... On Tue, 30 Oct 2007 09:25:59 -0400, HK wrote: Good catch by Bestbuy... More likely a good catch by the credit card company. All of the major card issuers have made big investments in early warning systems that screen for unusual patterns of activity. It's a cost of doing business, otherwise they'd be overwhelmed by fraud losses. That's what I thought was unusual about this. It was Bestbuy.com that called my wife. They recommended calling the credit card company. This happened to me a few years ago. Got a call one late morning at home (in MA) from someone at Discover Card. They wanted to know if I was in West Palm doing some serious shopping. Someone had reproduced a Discover Card with my account number and had rung up over 8k worth of purchases that morning. Funny thing is, I don't think I ever used that card ... and still don't even though they sent a new one with a different account number. Eisboch Just racking up around $1K in gas, trailer repair & hotel bills last August during my rendezvous adventure earned me a call from my credit card company. |
#5
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posted to rec.boats
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Wayne.B wrote:
On Tue, 30 Oct 2007 09:25:59 -0400, HK wrote: Good catch by Bestbuy... More likely a good catch by the credit card company. All of the major card issuers have made big investments in early warning systems that screen for unusual patterns of activity. It's a cost of doing business, otherwise they'd be overwhelmed by fraud losses. Anytime my purchasing habits change, I always get a phone call from Citibank. |
#6
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posted to rec.boats
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Wayne.B wrote:
On Tue, 30 Oct 2007 09:25:59 -0400, HK wrote: Good catch by Bestbuy... More likely a good catch by the credit card company. All of the major card issuers have made big investments in early warning systems that screen for unusual patterns of activity. It's a cost of doing business, otherwise they'd be overwhelmed by fraud losses. I'd bet first on bestbuy. |
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