Talk of The Villages Florida - View Single Post - Alot of Fraud going on!! Beware
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Old 11-20-2013, 05:53 AM
OBXNana OBXNana is offline
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We had three separate charges for $7.95 and not known to us. Within 10 minutes of the charges showing up, the fraud department from American Express called to verify the charges. When we said we had not made the charges, our credit card was cancelled, and a new one issued.

They said small amounts like this send up red flags with online purchases. Scammers play the number game to see if the charges go through and then move up to more expensive items. They don't actually have your info, put in random numbers, and hope they stick. It's online gaming, gambling, and not goods. Something we all have to watch as we go into the holiday season.

In this case, it was a point of sale and even more scary. Thank you for making us aware of the situation. It can happen anywhere.