Showing posts with label credit card crime. Show all posts
Showing posts with label credit card crime. Show all posts

Wednesday, April 24, 2013

Credit Card Crime III

Credit Card Crime - Sharing of true story
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 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 parlour.
Be aware of your surroundings at all times. Whenever you are using your credit card 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.

Credit card Crime Alert II

Credit Scam new crime in Malaysia
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..
(This scenario actually happened to me at a local restaurant- Falls Terrace-between the waitress and the front desk cashier.)

Verdict: Make sure the credit cards in your wallet are 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, 'assuming'
that it has to be theirs.
Tip

FOR YOUR OWN SAKE, DEVELOP THE HABIT OF CHECKING YOUR CREDIT CARD
EACH TIME IT IS RETURNED TO YOU AFTER A TRANSACTION!