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Thread: Credit card fraud at Target!!

  1. #1
    Smart Canuck
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    Just got an e-mail from my credit card company..they wanted me to go over some suspicious target charges!! Yesterday I had 3 separate charges all for around $127.00!!! I wasn't even at Target!! And I usually pay cash when I shop at Target because of their previous problems!!! Just wanted to let everyone know to keep your receipts, check your statements carefully and use cash if you can!!
    This thread is currently associated with: Target
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    Ethical Canuck BumbleB's Avatar
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    Be careful. Credit card companies do not email their customers. I hope you did not click on any links in that email.

    Best to call your credit company right now.
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    Frosh Canuck
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    I agree with Bumble B....call your credit card company right now.
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    Ethical Canuck BumbleB's Avatar
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    I get emails almost daily from "Apple" for iTunes purchases I definitely have not made. A total phisching scam - they are not personally addressed to me and also sent to an email address I do not have linked to my Apple account. I delete them right to the trash.

    Be careful! Scammers try anything.

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    The ONLY Diva of SC! saveadollardiva's Avatar
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    Ya you have to be seriously careful. One time, my credit card company called me, and asked if I had been to Israel the past few days, I was like "Umm no, never been?" LOL. Someone in Israel got a hold of my credit card information and was making purchases. My credit card was with Capital One at the time and they were really good. They called me, didn't email me, right away, and of course I didn't have to pay for the purchases and got my new card like within 3 business days. But I agree, call your credit card company right away and see what they say.


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    Smart Canuck
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    Thanks guys..yeah I'm aware of most scams and I don't click on anything or give info..I called the credit card company and told them I didn't make the purchases..they said it was used at a Target in Texas!! They will cancel my card and issue a new one..I won't be charged for the purchases..and I asked them how do they get the money back..they said they go after the people..there's cameras, they have the exact time it was used etc..they work with law inforcement..he didn't want to say much obviously..at least he's removing the charges....

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    The ONLY Diva of SC! saveadollardiva's Avatar
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    Awesome! at least it is one less thing you have to worry about!
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    Smart Canuck
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    Glad it's all resolved.
    Last edited by Decaf; Mon, Jan 19th, 2015 at 11:20 AM.
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    Ethical Canuck BumbleB's Avatar
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    I'm actually in shock that it was a legitimate email from your credit card company. IMHO they should have called you rather than sending an email. Just curious, which credit card company was it?

    Good that it all worked out for you!
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  10. #10
    Know what matters...
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    Glad it all turned out ok for you, SavvyLady

    Quote Originally Posted by BumbleB View Post
    I'm actually in shock that it was a legitimate email from your credit card company. IMHO they should have called you rather than sending an email. Just curious, which credit card company was it?

    Good that it all worked out for you!
    Ditto being shocked that they emailed. I also have the Target CC and it's a RBC MC.

    I've had my CCs frauded a few times. Twice they called me and the last time - just last Sept/Oct - I caught it and called them. The first time they actually made a fake card and tried to use it in store - purchase was denied and the CC company called me same day. The second time my renewal card didn't reach me - was stolen by someone at UPS. This last time someone used it onine in Europe - a couple of small cash advances (have never done a CA in my life) - to test it out it appears - and then for online gambling.

    I believe they get the $ back from the company that accepted the fraudulent charges - is that correct?

    Silk
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    Have a great life!

  11. #11
    no more door to door! :) walkonby's Avatar
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    shocking the amount of fraud that happens to us all! So glad that yours was easily resolved SavvyLady!!
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    CaLoonie
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    Is it possible that you got caught up in the Target security breach not that long ago. Millions of accounts were compromised at that time. Not just Target cards either.

    It is strange that they emailed and not phone.. MY CC company would call me and not email. They tell us that all the time! At least you are not going to have to fight charges after the fact and it got caught in their fraud filters!
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    Trade Mod FallenPixels's Avatar
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    Depends on the bank/CC company/ I get emails from mine with info. They don't have any links and ask me to go to my account for more info but they are aware a lot of people ignore phone calls from companies they don't know

    Sounds like it is more like a compromised card issue than a Target issue though, last time mine was compromised they bought $122 in paint at a store in Edmonton. I mean really, it is worth stealing a CC for regular old house paint?
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  14. #14
    no more door to door! :) walkonby's Avatar
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    Quote Originally Posted by FallenPixels View Post
    Depends on the bank/CC company/ I get emails from mine with info. They don't have any links and ask me to go to my account for more info but they are aware a lot of people ignore phone calls from companies they don't know

    Sounds like it is more like a compromised card issue than a Target issue though, last time mine was compromised they bought $122 in paint at a store in Edmonton. I mean really, it is worth stealing a CC for regular old house paint?
    hey FP, ours was used fraudulently for movies/treats at Cineplex and at McD's in Quebec!! lol!!!
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    🌙✨ Candini's Avatar
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    Quote Originally Posted by walkonby View Post
    hey FP, ours was used fraudulently for movies/treats at Cineplex and at McD's in Quebec!! lol!!!
    Someone had the munchies.

    When I was young and stupid, I used an ATM in a strip club to buy drinks, first thing the next morning I had a call that my account was flagged with $500 "deposited and withdrawn"
    Seedy places call for seedy aftermath, naturally. Never did that again lol
    Ciel, macw1960, walkonby and 3 others like this.

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