Archived posting to the Leica Users Group, 2010/04/08

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Subject: [Leica] Credit Card Fraud
From: grduprey at mchsi.com (grduprey at mchsi.com)
Date: Thu, 8 Apr 2010 12:17:01 -0500 (CDT)

Unfortunately this is only done in Europe, in my experience. they have not 
yet started this in the US, at least not that I have seen.  Most of the 
places I use, do the card processing in the same room or area where you are, 
so you can monitor them.

Gene

----- Original Message -----
From: "Nathan Wajsman" <photo at frozenlight.eu>
To: "Leica Users Group" <lug at leica-users.org>
Sent: Wednesday, April 7, 2010 1:28:01 PM GMT -06:00 US/Canada Central
Subject: Re: [Leica] Credit Card Fraud

Which is why in more and more restaurants the waiter comes to your table 
with a portable machine and the whole transaction is done right then and 
there. In countries that require PIN for credit card transactions (e.g. 
Denmark) it is even more necessary since to bring the machine to you rather 
than take your card away to a back room.

Since I travel a lot, my normal usage pattern is all over the place, but I 
am just being careful, especially online, and I check my cards frequently. I 
have always found that AMEX has given me the best service when something was 
wrong, whether an erroneous charge (such as a double-charge in a London 
hotel recently), a lost card, whatever.

Nathan

Nathan Wajsman
Alicante, Spain
http://www.frozenlight.eu
http://www.greatpix.eu
http://www.nathanfoto.com

Books: http://www.blurb.com/bookstore/search?search=wajsman&x=0&y=0
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On Apr 7, 2010, at 4:38 PM, Greg Lorenzo wrote:

> 
> Biggest risk is restaurants that have their waiters take your card to run 
> it through the card reader in a separate room. They have both your credit 
> card and the security number on the back of your card. Sometimes for 
> several minutes.
> 
> 
> 
> Greg Lorenzo
> 
> Calgary, Canada
> 
>> From: jhnichols at lighttube.net
>> To: lug at leica-users.org
>> Date: Tue, 6 Apr 2010 22:27:49 -0500
>> Subject: Re: [Leica] Credit Card Fraud
>> 
>> Thanks for the input, Jayanand. I thought I was being careful, as well.
>> 
>> Jim Nichols
>> Tullahoma, TN USA
>> ----- Original Message ----- 
>> From: "Jayanand Govindaraj" <jayanand at gmail.com>
>> To: "Leica Users Group" <lug at leica-users.org>
>> Sent: Tuesday, April 06, 2010 10:21 PM
>> Subject: Re: [Leica] Credit Card Fraud
>> 
>> 
>>> Jim,
>>> I get confirmatory phone calls/sms from all my card providers within 1-2
>>> minutes of the actual usage, if it is over a certain amount, so that I 
>>> can
>>> promptly know if a fraud has occurred. If I use a credit card in
>>> Thailand/Malaysia/Indonesia (the credit card fraud capitals of the 
>>> world),
>>> however trustworthy the shop/hotel, my card gets canceled and a new one
>>> issued, with a different number.
>>> Cheers
>>> Jayanand
>>> 
>>> On Wed, Apr 7, 2010 at 3:46 AM, Jim Nichols <jhnichols at lighttube.net> 
>>> wrote:
>>> 
>>>> Just a heads-up. I received a call this morning from the card service
>>>> agency that processes my Visa charges, asking me to review some recent
>>>> charges to establish their legitimacy. They had noted a charge that 
>>>> raised
>>>> a flag, but I don't know how they detected it.
>>>> 
>>>> It turns out that, over the weekend, someone got my card number and 
>>>> made 
>>>> a
>>>> fraudulent charge to the account, for the amount of $385.01. I suspect 
>>>> it
>>>> resulted from my use of the card with internet merchants, though I also 
>>>> use
>>>> it around town.
>>>> 
>>>> I have canceled the card and initiated actions to remove the charge 
>>>> from 
>>>> my
>>>> account. This is my first encounter with this type of thing, though I 
>>>> knew
>>>> that it is not too uncommon.
>>>> 
>>>> Keep an eye on those accounts!
>>>> 
>>>> Jim Nichols
>>>> Tullahoma, TN USA
>>>> 
>>>> _______________________________________________
>>>> Leica Users Group.
>>>> See http://leica-users.org/mailman/listinfo/lug for more information
>>>> 
>>> 
>>> _______________________________________________
>>> Leica Users Group.
>>> See http://leica-users.org/mailman/listinfo/lug for more information
>>> 
>>> 
>> 
>> 
>> 
>> _______________________________________________
>> Leica Users Group.
>> See http://leica-users.org/mailman/listinfo/lug for more information
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Replies: Reply from gregj_lorenzo at hotmail.com (Greg Lorenzo) ([Leica] Credit Card Fraud)
In reply to: Message from photo at frozenlight.eu (Nathan Wajsman) ([Leica] Credit Card Fraud)