Notices
Non Scooby Related Anything Non-Scooby related

CREDIT CARD CLONING

Thread Tools
 
Search this Thread
 
Old 04 February 2004, 07:53 AM
  #1  
simon99
Scooby Regular
Thread Starter
 
simon99's Avatar
 
Join Date: Jan 2004
Posts: 58
Likes: 0
Received 0 Likes on 0 Posts
Angry CREDIT CARD CLONING

HAVE HAD 2 CREDIT CARDS COLNED IN THE LAST MONTH,BOTH FROM DIFFERENT COMPANIES,BOTH AFTER USING SHELL PETROL STATIONS IN HEMEL AND APSLEY.CAN'NT PROVE THIS OF COURSE BUT AS THAT IS THE ONLY PLACE THE 2 CARDS HAVE BEEN USED IN THE SAME SORT OF PLACE IN SUCH A SHORT TIME IT SEEMS THE ONLY LINK.AND BOTH COMPANIES HAVE STATED THAT MOST CLONING HAPPENES FROM PETROL STATIONS.

HAS ANYONE ELSE HAD THIS PROBLEM IN THE PAST IF SO WHO'S A**E DID YOU KICK.


SHELL MIGHT VERY WELL BE GETTING A VERY PI**ED OFF CALLER LATER.
Old 04 February 2004, 07:58 AM
  #2  
andrewdelvard
Scooby Regular
 
andrewdelvard's Avatar
 
Join Date: Sep 2001
Location: Plymouth
Posts: 3,079
Likes: 0
Received 0 Likes on 0 Posts
Default

Have you cancelled the cards?
Old 04 February 2004, 08:13 AM
  #3  
simon99
Scooby Regular
Thread Starter
 
simon99's Avatar
 
Join Date: Jan 2004
Posts: 58
Likes: 0
Received 0 Likes on 0 Posts
Default

Originally Posted by andrewdelvard
Have you cancelled the cards?
BOTH COMPANIES RANG AND DID IT STRAIGHT AWAY AS SOMEONR HAD TRIED TO SPEND £238 IN A PETROL STATION,HOW BIG WAS HIS BL**DY TANK!!!!!!!!!!!!!!!
Old 04 February 2004, 08:43 AM
  #4  
scoobymoo
Scooby Regular
 
scoobymoo's Avatar
 
Join Date: Apr 2002
Location: was the drivers seat of Richard Burns's P1 now in a boxster S
Posts: 154
Likes: 0
Received 0 Likes on 0 Posts
Angry

I had one of mine cloned when I hadn't used it for 5 months just sat in my wallet, first I knew was when my bank phoned me and asked why I had suddenly spent thousands on the internet in the middle of the night. Luckily I am not liable for anything and they will just send me a new card. Apparently they just put in random numbers on an internet website that allows multiple tries (most lock you out after 3-4 dodgy numbers are put in). In my case it was £3 to a charity I had never heard of in Brazil once that went through they were off.
Old 04 February 2004, 12:00 PM
  #5  
lmsbman
Scooby Regular
 
lmsbman's Avatar
 
Join Date: Oct 2003
Posts: 258
Likes: 0
Received 0 Likes on 0 Posts
Exclamation

Credit card fraud is now a major problem. It takes many forms.
The easiest way is to find someones old receipt or statement and use it over the internet.
Another way, is to use what is called a Lebanese Loop. Basically, the fraudsters put a piece of plastic inside a cash machine. You think your card has been swallowed, but they retrieve it after you have left.
Cloning is all together different. This requires a card reader so usually is some unscrupulous retailer who stores all the details of your card when you make a purchase. They will then make a copy of your card. They will then test the card out, making a small payment which wouldn't raise any suspicions. If this is accepted, they will make several purchases in short succession, before binning the card. It sounds terribly racist, but everyone I have caught so far has been Bangladeshi living in London.
A lot of the problem lies with shop staff, who don't check signatures or verify details of the purchaser.
Old 04 February 2004, 12:06 PM
  #6  
r32
Scooby Regular
 
r32's Avatar
 
Join Date: Jan 2003
Location: Far Corfe
Posts: 3,618
Likes: 0
Received 0 Likes on 0 Posts
Thumbs down

Dont ever let any one take your card away, keep a close eye on it. A friend of mine works for the fraud squad and he agrees Petrol stations are the worse,,,,
STEVE...............
Old 04 February 2004, 12:10 PM
  #7  
Scooby96
Scooby Regular
 
Scooby96's Avatar
 
Join Date: Jun 2003
Posts: 6,086
Likes: 0
Received 0 Likes on 0 Posts
Default

Restuarants too - how many times has the waiter walked off with your card to return 5 minutes later with a slip for you to sign!
Old 04 February 2004, 12:10 PM
  #8  
ajm
Scooby Regular
 
ajm's Avatar
 
Join Date: Sep 2002
Location: The biosphere
Posts: 7,824
Likes: 0
Received 0 Likes on 0 Posts
Default

I'm not sure whether you should blame the petrol stations for the actual cloning, however it is accepted that they are ususally the first place the scum will try and use a cloned or stolen card because they can run it through the credit card machine on the pump to see if it has been cancelled or not. If it works then they quickly go on a spending spree!
Related Topics
Thread
Thread Starter
Forum
Replies
Last Post
JimBowen
ICE
5
02 July 2023 01:54 PM
Mattybr5@MB Developments
Full Cars Breaking For Spares
28
28 December 2015 11:07 PM
Mattybr5@MB Developments
Full Cars Breaking For Spares
12
18 November 2015 07:03 AM
Ganz1983
Subaru
5
02 October 2015 09:22 AM



Quick Reply: CREDIT CARD CLONING



All times are GMT +1. The time now is 09:08 PM.