By Brian O'Donnell (BonaireTalker - Post #17) on Saturday, March 5, 2005 - 8:49 am: |
I don't want to alarm anyone (yet) but I rec'd a call last night about someone attempting to use my CC card at Western Union for a money transfer. The card involved is the one I used for 4 purchases during our stay Bonaire (Feb 17-26). I havn't used it since the vacation and none of my other CCs showed unauthorized activity.
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By The Ginocchio's @ Golden Reef Inn (Experienced BonaireTalker - Post #620) on Saturday, March 5, 2005 - 6:33 pm: |
Brian,
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By mary pequinot (Experienced BonaireTalker - Post #433) on Saturday, March 5, 2005 - 7:29 pm: |
We've had a couple of experiences with this-one very negative, the other positive. The first one had our number stolen (not the card itself) in Mexico, and later 5000 in charges were made-all things like airline tickets, etc-that you could do over the phone-at least back then. It took 6 months and lots of threats of legal action to get the credit card company to clear it.
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By Brian O'Donnell (BonaireTalker - Post #18) on Saturday, March 5, 2005 - 10:02 pm: |
Liz,
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By Susan Feldman (Extraordinary BonaireTalker - Post #1209) on Saturday, March 5, 2005 - 11:20 pm: |
Brian,
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By The Ginocchio's @ Golden Reef Inn (Experienced BonaireTalker - Post #624) on Sunday, March 6, 2005 - 9:26 am: |
Thanks Susan! Actually Brian, the other ones are www.transunion.com and www.trw.com (I think, not at home right now). Anyway, if you let one of them know, just ask that they inform the others. This works, as my credit card company told me it would. The will also if you ask stop others from looking to see if you are a "candidate" for one of their offers, so you will stop getting those nusiance credit card offers in the mail (we were getting 3-5 a day!) It's good because if someone scouts your mail box, they can take them, apply and you will never know! Best of luck!
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By Sue Goodman (Experienced BonaireTalker - Post #103) on Sunday, March 6, 2005 - 12:11 pm: |
Brian,
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By Cynde (BonaireTalk Deity - Post #13239) on Sunday, March 6, 2005 - 1:34 pm: |
Brian, (and everyone else who doesn't know this)...when you get your receipt from your credit card on Bonaire, they don't blank out your card numbers (at least most of the places don't). So if you throw the receipt away, your name and card number are on them. I keep them all, and carry them with me and then shred them back home (or shred them into tiny pieces at the hotel). Also, don't leave them in your luggage on your way home, someone reported a few years ago that she had her souveniers (sp) with the receipts in the bags in her luggage. When she got home, and got her bill, there was a bunch of lingere (sp) charged over the internet from Jamaica...apperantly someone in Jamaica got a receipt from her luggage...
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By Brian O'Donnell (BonaireTalker - Post #19) on Sunday, March 6, 2005 - 1:35 pm: |
Sue,
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By Brian O'Donnell (BonaireTalker - Post #20) on Sunday, March 6, 2005 - 1:42 pm: |
Cynde,
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By Cynde (BonaireTalk Deity - Post #13245) on Sunday, March 6, 2005 - 4:27 pm: |
Brian, we shred all of ours too...that is really strange about your situation...it is scary that's for sure. I got a call a while back from one of my credit card companies, and someone had tried to make an internet charge to one of my cards, that I hadn't used in like 5 years, so they called me to confirm...that it wasn't me!
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By Rocket Scientist (New BonaireTalk Poster - Post #4) on Monday, March 7, 2005 - 1:51 pm: |
For what it is worth, I have had something like this happen several times in the States as well as the last time I was in Bonaire. The Bonaire incident was triggered by (1) purchasing gas in my local area; (2) checking into a hotel a few hours later about 50 miles away from home to make it easier to make our early morning flight to Bonaire the next day; and (3) our accommodations in Bonaire billing for our room charges the week before we arrived. According to the credit card company, this pattern is a classic trigger of fraud or a stolen card for them to freeze accounts. Our first indication of any problem was AB Car Rental’s rejection of that card, followed by Richards’ rejection at dinner. We quickly resolved it the next morning with a 10 minute call to our card company from our hotel in Bonaire. A few additional suggestions for credit cards and ATM cards:
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