My Second Experience with Fraud

Get credit card fraud help: For victims of credit card fraud and identity theft, and those that can help.
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Re: My Second Experience with Fraud

Postby Vattené » Thu Feb 04, 2016 2:33 pm

I couldn't have been happier with how it turned out. It looked like they found a number that worked and just started swiping in small transactions until it got shut down. They may have gotten away with more if they tried larger transactions. I'm glad Discover caught it as fast as they did.
EX - 804 (9/16) | TU - 803 (10/16)
Primary Cards:
American Express EveryDay - $20,000 (10/14)
Discover it - $23,000 (2/14)
AU on Barclay Sallie Mae - $10,000 (8/15)
plus several store accounts of varying usefulness now

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