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Thread: Club Q Q107-Loyalty Club (Southern ON Only) v4

  1. #135856
    Septuagenarian The Jester's Avatar
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    Very Clever Credit Card Scam!

    Give this wide distribution.
    This scam is actually very clever.
    Just when you thought you'd heard it all.
    Be very careful out there!

    Beware of people bearing gifts.
    The following is a recounting of the incident from the victim:

    Wednesday a week ago, I had a phone call from someone saying that he was
    from some outfit called: "Express Couriers,"(The name could be any courier
    company) He asked if I was going to be home because there was a package for
    me that required a signature .

    The caller said that the delivery would arrive at my home in roughly an
    hour. Sure enough, about an hour later, a uniformed delivery man turned up
    with a beautiful basket of flowers and a bottle of wine. I was very
    surprised since there was no special occasion or holiday, and I certainly
    didn't expect anything like it. Intrigued, I inquired as to who the sender
    was.
    The courier replied, "I don't know, I'm only delivering the package."
    Apparently, a card was being sent separately... (the card has never
    arrived!) There was also a consignment note with the gift.

    He then went on to explain that because the gift contained alcohol, there
    was a $3.50 "delivery/ verification charge," providing proof that he had
    actually delivered the package to an adult (of legal drinking age), and not
    just left it on the doorstep where it could be stolen or taken by anyone,
    especially a minor.

    This sounded logical and I offered to pay him cash. He then said that the
    delivery company required payment to be by credit or debit card only, so
    that everything is properly accounted for, and this would help in keeping a
    legal record of the transaction.
    He added couriers don't carry cash to avoid loss or likely targets for
    robbery.

    My husband, who by this time was standing beside me, pulled out his credit
    card, and 'John,' the "delivery man," asked him to swipe the card on a small
    mobile card machine with a small screen and keypad. Frank, my husband, was
    asked to enter his PIN number and a receipt was printed out. He was given a
    copy of the transaction. He guy said everything was in order, and wished us
    good day.

    To our horrible surprise, between Thursday and the following Monday, $4,000
    had been charged/withdrawn from our credit/debit account at various ATM
    machines.

    Apparently the "mobile credit card machine," which the deliveryman carried
    now had all the info necessary to create a "dummy" card with all our card
    details including the PIN number.

    Upon finding out about the illegal transactions on our card, we immediately
    notified the bank which issued us a new card, and our credit/debit account
    was closed.

    We also personally went to the Police, where it was confirmed that it is
    definitely a scam because several households had been similarly hit.

    WARNING: Be wary of accepting any "surprise gift or package," which you
    neither expected nor personally ordered, especially if it involves any kind
    of payment as a condition of receiving the gift or package. Also, never
    accept anything if you do not personally know or there is no proper
    identification of who the sender is.

    Above all, the only time you should give out any personal credit/debit card
    information is when you yourself initiated the purchase or transaction!

    PLEASE Pass this on, it may just prevent someone else from being swindled.

  2. #135857
    Septuagenarian The Jester's Avatar
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    Old Blown apart had a sense of humour too it seems

  3. #135858
    Canadian Genius madchives's Avatar
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    good morning

    getting a little worried about how fast your posts are hteam,
    are you doing alright?
    personally i am bonkers - but everyone knows that.

    heard a terrific song by a now gone newfie,
    Ron Hynes - Wikipedia, the free encyclopedia


    editting because i don't like how sc adds so many extra spaces to a post,
    sort of like this




















    so hi








    extra
    what the heck is going on that no one stops it?

    Last edited by madchives; Fri, Nov 20th, 2015 at 11:35 AM.
    if you have some spare time


  4. #135859
    LIVE EVERY MIN. 2 THE MAX 22hicks's Avatar
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    Name:  arRG51X_460s.jpg
Views: 269
Size:  40.5 KB
    heartgirl99, ROMEO, rockit and 9 others like this.

  5. #135860
    Canadian Genius madchives's Avatar
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    why sc does not fix this, oh can't imagine - shutting up.
    sc wants to waste the space they pay for,,
    if you have some spare time


  6. #135861
    Smart Canuck Knottythots's Avatar
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    Good afternoon, and have a great weekend.
    Wolfie - sounds great will have to put it on the Christmas list
    jester - that a great tip I will pass it around.

  7. #135862
    Canadian Guru WolfDio's Avatar
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    Oh...
    The Thing that I like the Most about that R40 Live Fender Jazz Bass is that I can Admire it Anytime that I want.

    Yep...


    I live in a Cartoon World as I am surrounded by Characters.

  8. #135863
    Canadian Genius kenrod's Avatar
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    Quote Originally Posted by WolfDio View Post
    Oh...
    The Thing that I like the Most about that R40 Live Fender Jazz Bass is that I can Admire it Anytime that I want.

    Yep...
    Did you win that bass Wolfdio?

  9. #135864
    Canadian Guru WolfDio's Avatar
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    Quote Originally Posted by kenrod View Post
    Did you win that bass Wolfdio?


    I live in a Cartoon World as I am surrounded by Characters.

  10. #135865
    Mastermind the H team's Avatar
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    Holy Lucky Horse, never mind the shoe. WTG, Wolfie!
    NASCAR SEASON is complete for 2021.
    Kyle Larson wins his 1st Nascar Championship.

    nascar:a way of life
    everything else is just a game

  11. #135866
    Canadian Guru WolfDio's Avatar
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    I live in a Cartoon World as I am surrounded by Characters.

  12. #135867
    Commander:Northern armies rock lobster's Avatar
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    During the Second World War, Nazi officers stationed at concentration camps used the expression
    “Joy Division” in reference to the younger women imprisoned there – women that they frequently raped.


    @
    ;

  13. #135868
    Commander:Northern armies rock lobster's Avatar
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    I've been to a lot of concerts but what I wouldn't give to
    have seen these guys for 10 minutes back in the day.

    @
    ;

  14. #135869
    Mastermind the H team's Avatar
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    NASCAR SEASON is complete for 2021.
    Kyle Larson wins his 1st Nascar Championship.

    nascar:a way of life
    everything else is just a game

  15. #135870
    Mastermind the H team's Avatar
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    NASCAR SEASON is complete for 2021.
    Kyle Larson wins his 1st Nascar Championship.

    nascar:a way of life
    everything else is just a game

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