busterbay 326 Posted June 22, 2016 Has anyone recently had a fraudulent charge on their credit card ? I only use this card on a handful of sites and I am trying to source the breach as it has become personal they have put a large some of my funds on hold. Share this post Link to post Share on other sites
MZ SKEETER 4,709 Posted June 22, 2016 where?, what credit card? Share this post Link to post Share on other sites
busterbay 326 Posted June 22, 2016 where?, what credit card? My PP Business Debit card - Some non existent website using a SQ reader they hand pecked in my number I couldn't trace them any farther. I only used that card on a few supply sites and the local Wally world. So one of them either has a breach or the crooks typed it in at random. None the less I'm just a tad bit ticked. I roll the funds out every two weeks unless I am making a big purchase they got me before I rolled them out. Share this post Link to post Share on other sites
MZ SKEETER 4,709 Posted June 22, 2016 Thought maybe Paypal had the hold, They are starting on longtime sellers. It was posted on Ecommercebytes.com last night. http://www.ecommercebytes.com/cab/abn/y16/m06/i20/s01 1 Share this post Link to post Share on other sites
busterbay 326 Posted June 22, 2016 Thought maybe Paypal had the hold, They are starting on longtime sellers. It was posted on Ecommercebytes.com last night. http://www.ecommercebytes.com/cab/abn/y16/m06/i20/s01 The hold was on the fraud charge not my balance - Share this post Link to post Share on other sites
GraphxNMore 282 Posted June 22, 2016 My capitol one card got hit for about $2K worth of plane tickets once. I called and within hours the money was right back available. Share this post Link to post Share on other sites
busterbay 326 Posted September 10, 2016 ** Update*** Well I think I found the breach - I only use the CC at a few websites - The other day I received a letter from Jerrysartarama they found malware on their credit card processing equipment around the same time I was hit. Share this post Link to post Share on other sites