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-   -   >> Anybody else had their CC blocked recently? (https://gfy.com/showthread.php?t=973111)

Roald 06-12-2010 01:41 PM

>> Anybody else had their CC blocked recently?
 
Got a call from the bank myself 2 weeks ago that someone was trying to buy stuff with it and they blocked it. Then Maurice got his call last week, same thing, then Mike (VideoBox) got his cc abused and then today my brother got his call from the bank.

Now this got me thinking we all went to the Phoenix show last March, big coincidence or are there more people who had their card info scammed who went to the Phoenix show?

:warning

ottopottomouse 06-12-2010 01:47 PM

Lots of credit cards got the info for cloning syphoned off here (UK) at petrol stations.

AdPatron 06-12-2010 01:48 PM

You're probably right.

marketsmart 06-12-2010 01:50 PM

Quote:

Originally Posted by Roald (Post 17241033)
Got a call from the bank myself 2 weeks ago that someone was trying to buy stuff with it and they blocked it. Then Maurice got his call last week, same thing, then Mike (VideoBox) got his cc abused and then today my brother got his call from the bank.

Now this got me thinking we all went to the Phoenix show last March, big coincidence or are there more people who had their card info scammed who went to the Phoenix show?

:warning


i heard that some shemale hooker named Bobbi Woodrow was just busted in Phoenix for using some of her clients credit cards....

weird....





.

Roald 06-12-2010 01:56 PM

Quote:

Originally Posted by marketsmart (Post 17241062)
i heard that some shemale hooker named Bobbi Woodrow was just busted in Phoenix for using some of her clients credit cards....

weird....


.

Hm, that would make sense if Mike went to her to but he didn't.

The Heron 06-12-2010 02:04 PM

Haven't had any problems yet...

Atticus 06-12-2010 02:50 PM

I got a call a week after Phoenix Forum that my Visa card was being used here in Las Vegas. All the charges were reversed and they sent out a new card.

trevesty 06-12-2010 02:53 PM

Quote:

Originally Posted by Roald (Post 17241078)
Hm, that would make sense if Mike went to her to but he didn't.

:1orglaugh:1orglaugh:1orglaugh

Roald 06-13-2010 12:17 AM

Quote:

Originally Posted by Atticus (Post 17241212)
I got a call a week after Phoenix Forum that my Visa card was being used here in Las Vegas. All the charges were reversed and they sent out a new card.

Great
:error

Domain Diva 06-13-2010 12:28 AM

Quote:

Originally Posted by Roald (Post 17241033)
Got a call from the bank myself 2 weeks ago that someone was trying to buy stuff with it and they blocked it. Then Maurice got his call last week, same thing, then Mike (VideoBox) got his cc abused and then today my brother got his call from the bank.

Now this got me thinking we all went to the Phoenix show last March, big coincidence or are there more people who had their card info scammed who went to the Phoenix show?

:warning

Well 4 cards out of 4 and you all taking the same trip to Phoenix seems to indicate it maybe related...did you all use a certain atm..resturant ..even travel agent as although it points to the show /hotel I guess it could actually have happened at another point in the trip?.

WiredGuy 06-13-2010 12:34 AM

I got a call from Visa Security about 4 days ago with suspicious charges that were all point of purchase. Seems someone replicated my card and was getting advances from casinos on it. Visa cancelled it and refunded the charges no questions asked and fedex'd me a brand new card.
PS: Yes, I also used this card for Phx Forum.
WG

TrashyGirl 06-13-2010 01:10 AM

Quote:

Originally Posted by ottopottomouse (Post 17241050)
Lots of credit cards got the info for cloning syphoned off here (UK) at petrol stations.

This is happening more in the US too. I either pay cash or use gasoline cards, no more cc's at gas stations.

Roald 06-13-2010 01:17 AM

Quote:

Originally Posted by WiredGuy (Post 17242000)
I got a call from Visa Security about 4 days ago with suspicious charges that were all point of purchase. Seems someone replicated my card and was getting advances from casinos on it. Visa cancelled it and refunded the charges no questions asked and fedex'd me a brand new card.
PS: Yes, I also used this card for Phx Forum.
WG

:Oh crap

Roald 06-13-2010 01:19 AM

Quote:

Originally Posted by CyberClaire (Post 17241997)
Well 4 cards out of 4 and you all taking the same trip to Phoenix seems to indicate it maybe related...did you all use a certain atm..resturant ..even travel agent as although it points to the show /hotel I guess it could actually have happened at another point in the trip?.

Different travel agencies, 2 from Amsterdam, 1 from San Fran and 1 from Barcalona

Major (Tom) 06-13-2010 01:20 AM

Yup, was doing a test join and I got a call about 10 minutes later /:
ds

Domain Diva 06-13-2010 01:30 AM

Quote:

Originally Posted by Roald (Post 17242019)
Different travel agencies, 2 from Amsterdam, 1 from San Fran and 1 from Barcalona

:Oh crap

The reason I mentioned it was I was part of a group that attended a show ( not phx ) and we all used the same atm inside the hotel...later we got strange charges...that related to the atm corp ( it wasnt the hotel as the atm was contracted out)...so I guess for you now its just pinning down a single point that you know all cards were used at if possible ...Hotel is one point I guess.....can you think of any other place.

Mefo 06-13-2010 08:08 AM

Quote:

Originally Posted by CyberClaire (Post 17242023)
:Oh crap

The reason I mentioned it was I was part of a group that attended a show ( not phx ) and we all used the same atm inside the hotel...later we got strange charges...that related to the atm corp ( it wasnt the hotel as the atm was contracted out)...so I guess for you now its just pinning down a single point that you know all cards were used at if possible ...Hotel is one point I guess.....can you think of any other place.

My cc was blocked as well and I didnt use the atm inside the hotel. I actually hardly used my cc there because everything was charged on the room.

naughtylaura 06-13-2010 10:15 PM

Same here! The transaction went through on 1st of May so they're chasing it up now, blocked my card & are sending out a new one... I used my card at the hotel (not the atm) & a couple of restaurants and bars... weird that a few people are having the same issue!

icymelon 06-13-2010 11:26 PM

I used my card at the phoenix forum and havent had any issues

Roald 06-13-2010 11:58 PM

Quote:

Originally Posted by naughtylaura (Post 17243806)
Same here! The transaction went through on 1st of May so they're chasing it up now, blocked my card & are sending out a new one... I used my card at the hotel (not the atm) & a couple of restaurants and bars... weird that a few people are having the same issue!

Haven't used the atm myself either, I did use it on the hotel bar though.

WiredGuy 06-14-2010 12:01 AM

Quote:

Originally Posted by Roald (Post 17243882)
Haven't used the atm myself either, I did use it on the hotel bar though.

This was my main corporate card, so I just use it for checkin at hotels, airlines and recurring billing. Very few places I actually swipe this card. Mission Palms was one of them though...
WG

adamneve 06-14-2010 12:30 AM

had the same problems after Internext in Jan

Thomas007 06-14-2010 12:58 AM

Our primary Mastercard has also been blocked.
I used the card in Phoenix for the hotel checkin and some of the local restaurants.

The card seems to be cloned, and someone tried using it in China for about USD 2400 in a shop, in their local currency.
Before that. there was 2 small attemps on around 1 USD each.

WiredGuy 06-14-2010 01:05 AM

Quote:

Originally Posted by Thomas007 (Post 17243948)
Our primary Mastercard has also been blocked.
I used the card in Phoenix for the hotel checkin and some of the local restaurants.

The card seems to be cloned, and someone tried using it in China for about USD 2400 in a shop, in their local currency.
Before that. there was 2 small attemps on around 1 USD each.

Thats what Visa told me too. Very small charges and then about $2000 in charges from casinos, point of presence transactions with the actual card that was copied. Visa reversed it instantly too, no questions asked.
WG

Roald 06-14-2010 02:53 AM

k, got another one who got his card blocked last week who also was in Phoenix!

Could it be a rogue employee?

Marie 06-14-2010 03:07 AM

Yes, me too, got blocked last week. Apparently I bought shoes for 1800 euro in Colombia.

Roald 06-14-2010 03:22 AM

Quote:

Originally Posted by Marie (Post 17244075)
Yes, me too, got blocked last week. Apparently I bought shoes for 1800 euro in Colombia.

HAHA I knew you had an expensive taste!

Roald 06-14-2010 03:28 AM

BTW I sent this thread to Mark, perhaps he can notify the hotel about it.

AdultEUhost 06-14-2010 03:42 AM

Hey Roald,

I just had to block my card last Friday.
I noticed tons of unauthorized transactions when I logged in to online banking.
Shops range from Gamespot, Bath & Body, Sterling Wines & L to Victoria Secrets to Walgreens. Total amount is about 5782 euro (about 7k usd) so they love to shop it seems. Funds should be back in my account somewhere this week the bank told me.

It is a VISA debit card and all sales were POS transactions so they skimmed the card.

Leon

AdultEUhost 06-14-2010 03:45 AM

As far as I can remember I only used the card once at the ATM in the hotel lobby, well actually Jan made the withdrawal for me as I was playing poker and didn't want to leave the table :-)

I personally always try to use the ATM inside a bank, so this is a good reminder :-)

The Heron 06-14-2010 05:46 AM

Just realized I didn't use my cc at the phoenix hotel.

Roald 06-14-2010 07:54 AM

Quote:

Originally Posted by AdultEUhost (Post 17244113)
Hey Roald,

I just had to block my card last Friday.
I noticed tons of unauthorized transactions when I logged in to online banking.
Shops range from Gamespot, Bath & Body, Sterling Wines & L to Victoria Secrets to Walgreens. Total amount is about 5782 euro (about 7k usd) so they love to shop it seems. Funds should be back in my account somewhere this week the bank told me.

It is a VISA debit card and all sales were POS transactions so they skimmed the card.

Leon

well they sure went on a shopping spree lol

corvette 06-14-2010 07:57 AM

Quote:

Originally Posted by Roald (Post 17244098)
BTW I sent this thread to Mark, perhaps he can notify the hotel about it.

thanks for passing this over to me, well check it out as soon as i get to the office in a bit

Jon Oso 06-14-2010 08:02 AM

That's pretty crazy. I have heard of hotel employees stealing CC info and using the cards to make purchases online to be delivered to the hotel, then another employee will take the delivery of said product and it pretty much vanishes. But if they're actually using swiped cards means someone is selling all the info from the hotel ... If it's all connected to the mission palms not much else you can do but start asking them questions.

Tom_PM 06-14-2010 08:08 AM

Yikes thats crazy, good luck to you all getting it figured out.

People are going to need to load up some pre-paid cards (branded maybe) before each show.

Roald 06-14-2010 10:41 AM

Quote:

Originally Posted by PR_Tom (Post 17244660)
Yikes thats crazy, good luck to you all getting it figured out.

People are going to need to load up some pre-paid cards (branded maybe) before each show.

I think most get/got back whatever was spent but crazy coincedence yes :helpme

Thomas007 06-14-2010 11:34 PM

Places I used my card in Phoenix:

At the computers in the lobby to pay for some luggage with US Airways.
Paradies - Phoenix Q02
My Big Fat Greek Rest
Best Buy 00010025
Tempe Mission Palm Htl
Cpk Clt 10453421
Gordon Biersch Tempe
Caffe Boa (tempe)

AdPatron 06-14-2010 11:56 PM

Cancel all your cards.

notime 06-15-2010 04:56 AM

Jan's card got blocked too last week when somebody used it in another country while he was in Vegas. Same card he used in PHX also.

Grapesoda 06-15-2010 04:59 AM

Quote:

Originally Posted by Roald (Post 17241033)
Got a call from the bank myself 2 weeks ago that someone was trying to buy stuff with it and they blocked it. Then Maurice got his call last week, same thing, then Mike (VideoBox) got his cc abused and then today my brother got his call from the bank.

Now this got me thinking we all went to the Phoenix show last March, big coincidence or are there more people who had their card info scammed who went to the Phoenix show?

:warning

did you use your cc on the open wireless network at the motel? I use a key scrambler and vpn on open 'public' networks


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