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I wish I was the bloke that stole all my credit card details!

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Old 21 April 2009, 08:29 AM
  #1  
DCI Gene Hunt
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Talking I wish I was the bloke that stole all my credit card details!

I truly do!

He's a complete star, first he's lunching in the finest restaurants London can offer, doing a bit of clothes shopping in Manchester and now he's just watched the FA semi final at Wembley and stayed in the Hilton as well

At first I was pissed off with having to phone AMEX and go through the whole 6-8 week dispute process, but now it's actually rather comical. So it's comforting to know that in these bleak recession ridden times at least one person is living the good life

Mystery plastic thief, I Gene Hunt salute you*

*However if I actually find you I reserve the right to kill you
Old 21 April 2009, 08:31 AM
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MJW
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The best things in life are free !!
Old 21 April 2009, 08:35 AM
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SwissTony
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Listen DCI, I needed a few new threads as my old ones were looking a tad shabby and the chocolate on the pillow at the Hilton was very nice ..yum yum
Old 21 April 2009, 08:35 AM
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jasey
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Maybe it's Engers
Old 21 April 2009, 08:41 AM
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DCI Gene Hunt
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Originally Posted by SwissTony
Listen DCI, I needed a few new threads as my old ones were looking a tad shabby and the chocolate on the pillow at the Hilton was very nice ..yum yum
No problem, it is a tad strange that you go on holiday at the exact same time my plastic gets used so much it suffers third degree burns
Old 21 April 2009, 08:42 AM
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DCI Gene Hunt
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Originally Posted by jasey
Maybe it's Engers
He feckin stole everything else ...... but I'd have expected to see an executive box rather than a couple of pitchside tickets

....... maybe that's his plan for the final
Old 21 April 2009, 09:14 AM
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haha if anyone was to steal mine it would bounce straight away
Old 21 April 2009, 09:20 AM
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boxst
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Mine went straight to game and ordered an Xbox, then to Expedia and booked a holiday to the caribbean. A few mobile top-ups to tell his/her friends...

I only knew because Game wrote to me asking if I placed the order as the address was different.

Steve
Old 21 April 2009, 09:26 AM
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HankScorpio
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At least your thief is doing it in person, always amazes me the amount of this goes on where people use mail order.
You'd think that some agency could dress up as UPS and knock on the door "here's your delivery and erm... you're nicked"
Old 21 April 2009, 09:33 AM
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How much has Swiss, I mean your thief, racked up so far?
Old 21 April 2009, 10:07 AM
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DCI Gene Hunt
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Originally Posted by Scoobychick
How much has Swiss, I mean your thief, racked up so far?
Let's just say so far in excess of £20K, I've just come off the phone from AMEX.... they're (wait for it).....

"Stopping the card" .......... G-E-N-I-U-S
Old 21 April 2009, 10:08 AM
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I'd actually find it hilarious if someone stole my wallet, there are 3 credit cards init and they are all MAXED as is my bank account! I'd probably throw him a fiver for the disappointment he'd get
Old 21 April 2009, 10:21 AM
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SwissTony
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Originally Posted by Scoobychick
How much has Swiss, I mean your thief, racked up so far?
It is pure coincidence that I was at the Hilton and bought some new clothes
Old 21 April 2009, 10:21 AM
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Originally Posted by boxst
Mine went straight to game and ordered an Xbox, then to Expedia and booked a holiday to the caribbean. A few mobile top-ups to tell his/her friends...

I only knew because Game wrote to me asking if I placed the order as the address was different.

Steve
Why would anyone book a holiday with a stolen credit card ! You would have to book it in the name of the person you stole the details from and even then you wouldn't get out the country without that persons passport !

I got my card cloned recently - bloke went on a spending spree in Italy of all places - despite being able to prove I was in the UK at the time of all the transactions HSBC still took nearly 3 months to sort it out.
Old 21 April 2009, 10:21 AM
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A few years ago someone tried to buy a second-hand BMW from a Dealer on my wife's bank details. The Dealer was slightly suspicious as the buyer was brandishing a couple of cards and so he phoned Barclays for authorization. Barclays apparently tried to phone my wife to see if it was kosher, but her mobile was switched off and they left no message, so they just gave the Dealer the go-ahead to process the payment anyway, despite the Dealer being located 200 miles away from our address. Needless to say she got a shock when she checked her bank balance a couple of days later!

She's never bought a car in her life.
Old 21 April 2009, 10:34 AM
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Leslie
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Sorry to hear about all that. Will Amex refund all the cash he nicked before they stopped the card?

Les
Old 21 April 2009, 10:34 AM
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How do they get around it with the chip and pin? Or do they get that aswell?
Old 21 April 2009, 10:35 AM
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Originally Posted by Leslie
Sorry to hear about all that. Will Amex refund all the cash he nicked before they stopped the card?

Les
Yep, that's why I'm chuckling about it all......
Old 21 April 2009, 10:36 AM
  #19  
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Originally Posted by antc
How do they get around it with the chip and pin? Or do they get that aswell?
It seems as if Swiss cloned the card completely!
Old 21 April 2009, 10:42 AM
  #20  
boxst
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Originally Posted by RoShamBo
Why would anyone book a holiday with a stolen credit card ! You would have to book it in the name of the person you stole the details from and even then you wouldn't get out the country without that persons passport !

I got my card cloned recently - bloke went on a spending spree in Italy of all places - despite being able to prove I was in the UK at the time of all the transactions HSBC still took nearly 3 months to sort it out.
I know. And mail order items (Xbox) where you have to put in a delivery address ...

MBNA were very good and just refunded everything immediately. The didn't seem as though they were going to follow up with the person who actually had the card details sadly.

Steve
Old 21 April 2009, 10:58 AM
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For everything else there's Mastercard
Old 21 April 2009, 12:08 PM
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Leslie
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Originally Posted by DCI Gene Hunt
Yep, that's why I'm chuckling about it all......
Glad to hear it,he's a clever bloke that Swiss!

Les
Old 21 April 2009, 12:14 PM
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Originally Posted by DCI Gene Hunt
It seems as if Swiss cloned the card completely!
Actually I cloned YOU as well as the card. You might want to avoid the Manchester and west london area on any future travels as I punched the hilton receptionist in the nose, bloody nonce and left a few 'professional' escort ladies without a tip
Old 21 April 2009, 12:17 PM
  #24  
DCI Gene Hunt
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Originally Posted by SwissTony
and left a few 'professional' escort ladies without a tip
I've been truly cloned
Old 21 April 2009, 12:18 PM
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Leslie
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Originally Posted by SwissTony
Actually I cloned YOU as well as the card. You might want to avoid the Manchester and west london area on any future travels as I punched the hilton receptionist in the nose, bloody nonce and left a few 'professional' escort ladies without a tip
You weren't driving that Audi of his last night as well were you. It a tough little car to stand up to all that!

Les
Old 21 April 2009, 12:22 PM
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Originally Posted by jasey
Maybe it's Engers

Whatever happened to him?
Old 21 April 2009, 12:26 PM
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Originally Posted by SwissTony
Actually I cloned YOU as well as the card. You might want to avoid the Manchester and west london area on any future travels as I punched the hilton receptionist in the nose, bloody nonce and left a few 'professional' escort ladies without a tip
I like 'amateur' escort ladies, they don't expect a tip

P.S. The only time that my (company) credit card was ever ripped off 'they' bought stationery ???

Last edited by coolangatta; 21 April 2009 at 12:30 PM.
Old 21 April 2009, 01:07 PM
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How come, financial organisations can stop a card immediately when, for example, a payment doesn't go through and they want to annoy the cardholder, but seem unable to stop a card quickly when it's been stolen?

A few years back, a mate of mine's stolen card was used at the same petrol station, at virtually exactly the same time each morning, for 2 weeks before the card was stopped. Neither the bank nor the police seemed to care.

You'd think these days the banks would be a bit faster at stopping a stolen card.

Anyway, how do you get a stolen card to spend liberally on then? Can anyone supply me a link to one of these stolen card sites?
Old 21 April 2009, 01:18 PM
  #29  
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Not be long till people will be doing false claims. Drive 200miles spend loads of cash. Then report excessive spending on it.
Old 21 April 2009, 01:36 PM
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Originally Posted by antc
Not be long till people will be doing false claims. Drive 200miles spend loads of cash. Then report excessive spending on it.
That is something different though. Most of the fraud is via companies selling details and/or getting hacked. So they have the Credit Card number, CSV and a valid address but not the pin. Ideal for mail order, less convenient for popping into a shop and buying something.

Steve


Quick Reply: I wish I was the bloke that stole all my credit card details!



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