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June 2015

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Subject:
Re: credit card fraud
From:
Jie Li <[log in to unmask]>
Reply To:
Jie Li <[log in to unmask]>
Date:
Fri, 5 Jun 2015 11:08:02 -0400
Content-Type:
text/plain
Parts/Attachments:
text/plain (94 lines)
I don't think you need to do this on purpose to prove things. There are too
many such fraud transactions and the bank deals with this everyday. The
most safe way to tell the bank to stop this card since the information
about the card is leaked. From the initial post (lz), the transaction was
identified as unauthorized so it means that the bank or organizations like
visa/mastercard/discover already found that transaction suspicious.

Also there are too many factors that lead to fraud transactions, reporting
to police from card holders won't help much. Reporting to the card issuer
will surely help and they would probably report to police,  and then
investigation can be conducted not just for a single case.

On Fri, Jun 5, 2015 at 10:56 AM, Yunni Deng <[log in to unmask]> wrote:

> Maybe you should also buy something with this card at your often visit
> place- just as an evidence to show your bank, because you cannot be in
> China and US…
> On Jun 5, 2015 10:46 AM, "Jie Li" <[log in to unmask]> wrote:
>
>> Just submit a dispute by contacting the  credit issuer through online or
>> phone. People usually don't have to pay this kind of charges that they
>> don't make. The bank will adjust the bill statement. One of my credit
>> cards
>> was used in a store located Brazil, which I never had a chance to visit
>> even though I wish to.  After calling the bank, they remove the charge and
>> issue a new card immediately.
>>
>> Good luck.
>>
>>
>> On Fri, Jun 5, 2015 at 10:40 AM, Pedro Nariyoshi <[log in to unmask]>
>> wrote:
>>
>> > Hi,
>> >
>> > I've never had something like this happen, but this is quite concerning.
>> > Have you contacted the restaurant and/or your bank? It's possible you
>> > should contact the police as well, although I'm not familiar with this
>> kind
>> > of event. They might be able to steer you in the right direction. Please
>> > let us know if you were able to solve your problem.
>> >
>> > Pedro Nariyoshi
>> >
>> > On Thu, Jun 4, 2015 at 10:55 PM, Yimin Xiao <[log in to unmask]>
>> wrote:
>> >
>> > >
>> > >
>> > > Recently my credit card had an unauthorized charge in China
>> > > right after I used it for lunch at a restaurant. Has anyone had
>> > > similar experiences?
>> > >
>> > >
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