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Old 03-03-2005, 08:27 PM   #1
Ray@TastyDollars
 
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Postman's got 2 new Visa Gold Cards

Royal bank called me today to tell me the our new US Gold cards were "intercepted" after they left post and were used in Ottawa. They only used about 2K.

Sucks for us a little, cards are now about two weeks late and we have to fill out and sign some fraud forms. *shrugs*

Ray
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Old 03-03-2005, 08:29 PM   #2
NoCarrier
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Quote:
Originally Posted by Ray
Royal bank called me today to tell me the our new US Gold cards were "intercepted" after they left post and were used in Ottawa. They only used about 2K.

Sucks for us a little, cards are now about two weeks late and we have to fill out and sign some fraud forms. *shrugs*

Ray
Huh!? Aren't you supposed to activate them from your phone number?
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Old 03-03-2005, 08:30 PM   #3
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Damn...I'm just looking at my expiry dates on mine...I be phoning Visa/Mc right away
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Old 03-03-2005, 08:33 PM   #4
Ray@TastyDollars
 
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Quote:
Originally Posted by NoCarrier
Huh!? Aren't you supposed to activate them from your phone number?
Hmmm true. Im gonna ask them how they did that. Then again, what do they ask for..name and address and that was on the evelope.

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Old 03-03-2005, 08:54 PM   #5
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Originally Posted by Ray
Hmmm true. Im gonna ask them how they did that. Then again, what do they ask for..name and address and that was on the evelope.

Ray

nah... they ask at least 2 identification items that couldn't be found on the envelope or in your wallet.

most merchants have something known as a floor limit. it's the maximum amount they can pass on a card without requesting an authorization. a good fraudster knows the floor limits of various merchant types and can easily rack up purchases on cards that aren't activated, stolen/closed cards, overlimit cards, etc.
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Old 03-03-2005, 08:57 PM   #6
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I guess thats why they used only 2k.

Last edited by Ray@TastyDollars; 03-03-2005 at 08:58 PM..
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Old 03-03-2005, 09:07 PM   #7
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That's crazy they were intercepted.
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Old 03-03-2005, 09:13 PM   #8
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Damn. Sorry to hear man.
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