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Credit Card Fraud

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>>>A friend went to the local gym and placed his belongings in the

>>>locker.

>>After the workout and a shower, he came out, saw the locker open,

>>and

>>thought to himself, " Funny, I thought I locked the locker. Hmmmmm. "

>>He

>>dressed and just flipped the wallet to make sure all was in order.

>>

>>>

>>

>>>Everything looked okay -- all cards were in place. A few weeks

>>>later his

>>credit card bill came -- a whooping bill of $14,000! He called the

>>credit

>>card company and started yelling at them, saying that he did not

>>make the

>>transactions. Customer care personnel verified that there was no

>>mistake in

>>the system and asked if his card had been stolen.

>>

>>>

>>

>>> " No, " he said, but then took out his wallet, pulled out the credit

>>>card,

>>and yep -- you guessed it -- a switch had been made. An expired

>>similar

>>credit card from the same bank was in the wallet. The thief broke

>>into his

>>locker at the gym and switched cards.

>>

>>>

>>

>>>Verdict: The credit card issuer said since he did not report the

>>>card

>>missing earlier, he would have to pay the amount owed to them. How

>>much did

>>he have to pay for items he did not buy? $9,000! Why were there no

>>calls

>>made to verify the amount swiped? Small amounts rarely trigger a

>> " warning

>>bell " with some credit card companies. It just so happens that all

>>the small

>>amounts added up to big one!

>>

>>>

>>

>>>SCENE 2

>>

>>>

>>

>>>A man at a local restaurant paid for his meal with his credit

>>>card. The

>>bill for the meal came, he signed it, and the waitress folded the

>>receipt

>>and passed the credit card along. Usually, he would just take it

>>and place

>>it in his wallet or pocket. Funny enough, though, he actually took

>>a look at

>>the card and, lo and behold, it was the expired card of another

>>person.

>>

>>>

>>

>>>He called the waitress and she looked perplexed. She took it back,

>>apologized, and hurried back to the counter under the watchful eye

>>of the

>>man. All the waitress did while walking to the counter was wave the

>>wrong

>>expired card to the counter cashier, and the counter cashier

>>immediately

>>looked down and took out the real card. No exchange of words --

>>nothing! She

>>took it and came back to the man with an apology.

>>

>>>

>>

>>>Verdict: Make sure the credit cards in your wallet is yours. Check

>>>the name

>>on the card every time you sign for something and/or the card is

>>taken away

>>for even a short period of time. Many people just take back the

>>credit card

>>without even looking at it, thinking that it has to be theirs.

>>

>>>

>>

>>>FOR YOUR OWN SAKE, DEVELOP THE HABIT OF CHECKING YOUR CREDIT CARD

>>>EACH TIME

>>IT IS RETURNED TO YOU AFTER A TRANSACTION!

>>

>>>

>>

>>>SCENE 3

>>

>>>

>>

>>>Yesterday I went into a pizza restaurant to pick up an order that

>>>I had

>>called in. I paid by using my Visa Check Card which, of course, is

>>linked

>>directly to my checking account. The young man behind the counter

>>took my

>>card, swiped it, then laid it flat on the counter as he waited for

>>the

>>approval, which is pretty standard procedure.

>>

>>>

>>

>>>While he waited, he picked up his cell phone and started dialing.

>>>I noticed

>>the phone because it is the same model I have, but nothing seemed

>>out of the

>>ordinary. Then I heard a click that sounded like my phone sounds

>>when I take

>>a picture. He then gave me back my card but kept the phone in his

>>hand as if

>>he was still pressing buttons.

>>

>>>

>>

>>>Meanwhile, I'm thinking: I wonder what he is taking a picture of,

>>>oblivious

>>to what was really going on. It then dawned on me: the only thing

>>there was

>>my credit card, so now I'm paying close attention to what he is

>>doing.

>>

>>>

>>

>>>He set his phone on the counter, leaving it open. About five

>>>seconds later,

>>I heard the chime that tells you that the picture has been saved.

>>Now I'm

>>standing there struggling with the fact that this boy just took a

>>picture of

>>my credit card. Yes, he played it off well, because had we not had

>>the same

>>kind of phone, I probably would never have known what happened.

>>

>>>

>>

>>>Needless to say, I immediately canceled that card as I was walking

>>>out of

>>the pizza parlor. All I am saying is, be aware of your surroundings

>>at all

>>times. Whenever you are using your credit cards, take caution and

>>don't be

>>careless. Notice who is standing near you and what they are doing

>>when you

>>use your card. Be aware of phones because many have a camera phone

>>these

>>days.

>>

>>>

>>

>>>When you are in a restaurant and the waiter/waitress brings your

>>>card and

>>receipt for you to sign, make sure you scratch the number off. Some

>>restaurants are using only the last four digits, but a lot of them

>>are still

>>putting the whole thing on there. I have already been a victim of

>>credit

>>card fraud and, believe me, it is not fun. The truth is that they

>>can get

>>you even when you are careful, but don't make it easy for them.

>>

>>>

>>

>>>

>>

>>>FORWARD THIS TO AS MANY PEOPLE AS YOU CAN THINK OF. LET'S GET THE

>>>WORD OUT

>>

>>

With Warm Regards,

Dr.Sanjay Motwani.

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