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Bank Fraud

Last post 11-14-2009, 8:54 AM by NYHCx516x. 11 replies.
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  • Bank Fraud

     11-13-2009, 10:12 AM

    Somewhere along the lines, someone got my debit card number and started racking up charges fast.

    The funny part... I called my bank, and pointed out the charges with issues that I didnt charge, and the woman automatically assumed that the cigar.com charges were part of the fraud. Im like, no, those are mine.. and she got silent and wierd after that.

    :/
  • Re: Bank Fraud

     11-13-2009, 10:26 AM

    NYHCx516x:
    Somewhere along the lines, someone got my debit card number and started racking up charges fast.

    The funny part... I called my bank, and pointed out the charges with issues that I didnt charge, and the woman automatically assumed that the cigar.com charges were part of the fraud. Im like, no, those are mine.. and she got silent and wierd after that.

    :/
    LOL, someone got hold of my cc one time and ordered me 5 packs of that javalia coffee...it was some damn good coffee too.
    "Long ashes my friends"
  • Re: Bank Fraud

     11-13-2009, 11:00 AM

    Well, these were charges at a place (i think its called) U Neek Chrome in Fl. Chrome truck parts from what I can tell. Over 1800$ in charges. Fun times. Im glad I got on the Daily deal yesterday, if something was cool today, i have no debit card to jump on it. Maybe CCOM can spot me if anything good comes up before I get my new card, lol.
  • Re: Bank Fraud

     11-13-2009, 11:04 AM

    I cant find them on google by the way... any one out there good at tracking people/companies down?
  • Re: Bank Fraud

     11-13-2009, 11:54 AM

    Just had a similar deal; interestingly enough my bank was also interested in the ccom charges. Guessing they were just concerned about online charges, but whatever.
    Rob

    When in doubt; logic shall prevail.
  • Re: Bank Fraud

     11-13-2009, 2:45 PM

    • Joined on 08-27-2009
    • Greater Sacramento, CA Area
    • Posts 953
    • Top 25 Contributor
    bibby:
    Just had a similar deal; interestingly enough my bank was also interested in the ccom charges. Guessing they were just concerned about online charges, but whatever.
    Yeah...or they just figure it MUST be a crazy thief to be spending so much damn money on cigars!! lol. I'd have just let them believe the Ccom charges were illegit too - "Yeah, and..umm...you'll probably see a few more charges from Ccom over the next few..umm..months - those aren't mine either. Yes I know they're getting shipped to my home, but the guy must be breaking in or something..." ;-)
    For the time will come when people will not put up with sound doctrine. Instead, to suit their own desires, they will gather around them a great number of teachers to say what their itching ears want to hear.
    2 Timothy 4:3
  • Re: Bank Fraud

     11-13-2009, 3:39 PM

    NYHCx516x:
    Somewhere along the lines, someone got my debit card number and started racking up charges fast.

    The funny part... I called my bank, and pointed out the charges with issues that I didnt charge, and the woman automatically assumed that the cigar.com charges were part of the fraud. Im like, no, those are mine.. and she got silent and wierd after that.

    :/
    Ummmmmmm yeah those aren't mine! Take that crap off there.
  • Re: Bank Fraud

     11-13-2009, 3:54 PM

    • Joined on 06-07-2009
    • Abilene, TX.
    • Posts 805
    • Top 50 Contributor
    I just had about $200+ in charges refunded myself. My credit card company asked about the ccom charges too. There was a LOT of them, I said "even if they were not mine, I'd take them anyway!"... Lol

    timb:
    Oh, and after I'm done smoking, the cigar nub smells like my beard.
  • Re: Bank Fraud

     11-13-2009, 10:11 PM

    There must be some kind of key word that triggers the bank to call, Cigar will do it every time with my bank, also Escort, and Travel, and Victoria Secret. ( by my Request )
  • Re: Bank Fraud

     11-14-2009, 1:41 AM

    kaspera79:
    There must be some kind of key word that triggers the bank to call, Cigar will do it every time with my bank, also Escort, and Travel, and Victoria Secret. ( by my Request )
    I've flagged these words on my account:
    Organic, Library, Snuggie, Thompsons ;), and Obama....

    In Tim's Beard we TRUST
  • Re: Bank Fraud

     11-14-2009, 2:03 AM

    JZ
    cigar.com?? what is that? I bet those bastards bought some god of fires too!
  • Re: Bank Fraud

     11-14-2009, 8:54 AM

    bank is working on clearing the $1800 in charges!!!!
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