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The Sandbox - Albany/Hudson Valley The Sandbox is a collection of off-topic discussions. Humorous threads, Sports talk, and a wide variety of other topics can be found here. If it's NOT an adult-themed topic, then it belongs here

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Old 02-05-2015, 09:20 AM   #1
John.mead83
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Default Fraud BP transactions

Around 40 fraud transactions reported on my credit card from last couple of days with name 'bp classified 19726438509 gb'. Most of them 10$ transactions. I never posted ad on BP. Bank cancelled credit card and transactions.

Did this is online fraud or someone stolen my card information and posted the ads using my card? Because I am always keep this card on my wallet.
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Old 02-05-2015, 12:13 PM   #2
Loki Pk
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First, is your card where you left it? If so, did you use it at any of the Asian restaurants in Delmar?
They had some issues recently where they were swiping card numbers from customers.

Did you see anyone recently who may have had an opportunity to clone or copy your card info? Leave your wallet in the pants while you showered before a date and a girl could have gotten to it?

Finally, did you get any info regarding what BP ads and in what cities they were posted in? If they posted an ad with your card and put a phone number and pics with it would make it easy to catch a thief.

Please keep us posted or updated on what the outcome is. I'm sure you aren't the only one.

Thanks for the heads up

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PK
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Old 02-05-2015, 01:09 PM   #3
John.mead83
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No, I never went to Delmar Asian restaurants.

I am sure no one clone or copy my card information.

As per bank, they could not able to find from where this transactions are done.

Name or address is 'BP CLASSIFIED 19726438509 GB'
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Old 02-07-2015, 07:30 AM   #4
Mtnliving
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Word to the wise leave ur cc and extra $ in the car always - when I see someone I have the agreed fee and an extra 100 - all other valuables stay in the car, had an incall escort steal my card long ago and far away������
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Old 02-07-2015, 11:40 AM   #5
Chica Chaser
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http://800notes.com/Phone.aspx/1-972-643-8509
http://bpclassified.com/

Someone got your cc number somehow. Best to have the bank cancel that one and get a new one.
I was just reading a story about the new generation of credit/debit cards with the RFID chips. People never have to see or touch your card, they can read it in your pocket through a portable scanner. Same with newer passports and some states drivers licences with embedded RFID chips also.
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Old 02-07-2015, 01:42 PM   #6
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Once allowed a real whore to use my card, just once. Then the bill came. Guess I should have cleared her cookies before I left. Called the card place, they cleared the card. She tried for another time for a large cash advance but the card was shut down and I was contacted to let me know.
There are NO favors in this biz, many are nice girls just making a living, many are whores who just want to get as much as they can from whoever the can including ripping them off.
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Old 02-07-2015, 10:15 PM   #7
Loki Pk
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Quote:
Originally Posted by Chica Chaser View Post
http://800notes.com/Phone.aspx/1-972-643-8509
http://bpclassified.com/

Someone got your cc number somehow. Best to have the bank cancel that one and get a new one.
I was just reading a story about the new generation of credit/debit cards with the RFID chips. People never have to see or touch your card, they can read it in your pocket through a portable scanner. Same with newer passports and some states drivers licences with embedded RFID chips also.
I don't get the whole RFID thing. I mean, I understand the technology but it seems less secure from a casual standpoint. Harder to clone or fake via ID theft but SO easy to clone/fake from a walking by you on the street aspect.

Go fucking figure!


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PK
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Old 02-08-2015, 12:14 PM   #8
Chica Chaser
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There was some documentary showing a guy with a scanner walking down the street in NYC, and the cc numbers were just flooding into his machine of anyone he got within a few feet of.
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Old 02-09-2015, 08:25 AM   #9
Loki Pk
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Quote:
Originally Posted by Chica Chaser View Post
There was some documentary showing a guy with a scanner walking down the street in NYC, and the cc numbers were just flooding into his machine of anyone he got within a few feet of.
EXACTLY!!! but this is supposed to be more secure!?!?


I don't get it...


Peace
PK
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Old 02-09-2015, 07:13 PM   #10
Bighead1984
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shouldn't be hard to figure out which backpage girl you saw right before these charges started... When you find out. Let us know
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Old 02-10-2015, 06:45 PM   #11
John.mead83
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Before fraud transactions, I saw Megan twice. Hard to find out who did these fraud transactions.

http://albany.backpage.com/FemaleEsc...kills/16084501
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Old 02-10-2015, 07:38 PM   #12
Bighead1984
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And she's the only np girl u saw?
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Old 02-12-2015, 05:17 PM   #13
John.mead83
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No, I saw one Asian girl (646 ) couple of weeks back before this.
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Old 02-12-2015, 05:42 PM   #14
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Just go to your bank, file a claim, hand them the card and they'll take care of it from there. They have to refund your money if your card was comprimised!
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Old 02-13-2015, 10:50 AM   #15
John.mead83
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Refund already done and issued a new card.
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