Credit Card Fraud - BetOnline? 5Dimes ??

[ChugsMcGee]

So, I had my Capital One card get hit with a bunch of fraudulent charges last weekend. Bunch of online purchases ranging from $500-$1000. And the thing my card picked up on as fraudulent and alerted me on, was a Domino's pizza purchase for ~$33.00. All was erased. No prob, just annoying.

Today, I get an alert from my Citi card on a fraudulent Domino's Pizza purchase of $33.27. Nothing else. Charge is erased. All good.

My Capital One is my everyday card so I thought they could have gotten my number anywhere. I hardly ever use my Citi card, unless someone needs a Mastercard. So trying to think of places where I may have used both...BetOnline. I don't want to throw out reckless allegations, but last month, was going to try out BetOnline. Tried to deposit with my Capital One and wouldn't go through. My Citi worked, so made a couple deposits. It's the only place I can think of where I would have ran both cards. Obviously, my whole credit report could have been accessed somehow somewhere, but checking this theory first.

Any body else having any similar issues? Are you on BetOnline? Are you getting Dominos Pizza ordered on your card?

Just taking a stab.

 

[stomie]

I got nailed a few weeks ago. Only sports book I have used it with was 5dimes.

 

[EV180]

that sucks man. hopefully a new card does the trick and that's the end of it

 

[ChugsMcGee]

I got nailed a few weeks ago. Only sports book I have used it with was 5dimes.

Did you get the Domino's charge? Thinking back, I probably tried both at 5dimes, all was rejected which is why I then went to Betonline next....

 

[ChugsMcGee]

that sucks man. hopefully a new card does the trick and that's the end of it

Again, no biggie nowadays really. Just annoying. All charges reversed and new cards coming.

 

[AlwayzRight]

Add SBG global to the list. Have used them for a decade. Had my first issue ever depositing with them on Saturday. They said my bank was blocking the transactions, my bank said no transactions were ever attempted. They tried multiple processors to get my money deposited with no luck. Now I have around $200 of stupid transactions and a bunch of other online shit trying to be bought with my card. Just cancelled my card and getting refunded. Don't ever use SBG global.

 

[stomie]

No Domino's charges. If I remember correctly it was $500 at some watch store in Europe.

 

[seldomseen]

Credit reports typically don't have accurate acct numbers for security purposes. Not sure if its the creditor or vendor.

 

[BCEAGLE1996]

Add SBG global to the list. Have used them for a decade. Had my first issue ever depositing with them on Saturday. They said my bank was blocking the transactions, my bank said no transactions were ever attempted. They tried multiple processors to get my money deposited with no luck. Now I have around $200 of stupid transactions and a bunch of other online shit trying to be bought with my card. Just cancelled my card and getting refunded. Don't ever use SBG global.

Any other issues with SBG global or just saying don't use them because of credit card issue?

 

[WhiteyBulger]

Last week I got nailed for .11 cents Monday morning at some online shop then 15 minutes later was nailed for $557 online for sports equipment. I caught it Monday afternoon but this is a prepaid card associated with a bank and they held the funds up until today.

Ive only used that card at bookmaker and 5d.

Ill bever do do that again.

 

[stomie]

I had the .11 cent charge as well

 

[WhiteyBulger]

Stomie, when? And who do u play with ?

 

[ChugsMcGee]

So 5Dimes seems to be the common denominator so far...I'll see if I can get a list of the fraudulent charges and compare and a timeframe of what and when I ran there...

 

[Betallsports]

So 5Dimes seems to be the common denominator so far...I'll see if I can get a list of the fraudulent charges and compare and a timeframe of what and when I ran there...

so can we add 5Dimes to the header with ???

 

[stomie]

Here was the charge

Feb 15th Ottica Star SRL $511.00

Only place I have used card is 5dimes

 

[Michelangelo]

http://scamcharge.com/c/ottica-star-srl

 

[pocketrockets]

oh wow, lock your wives and daughters

 

[WhiteyBulger]

I was charged .11 cents at scandavian something and a few seconds later I was charged $557 at Dicks Sporting goods for youth football equipment including tackle dummies. Even tho I caught the charge same day and Dicks corporate fraud team caught the charge my money was held for 7 days. It was put back in my account yesterday.

Ive used the card at bookmaker and 5d only

 

[ChugsMcGee]

so can we add 5Dimes to the header with ???

I would think...

Here's my list of fraudulent charges to see if any match you other guys:

.11 OxfamIreland
0.00 Poshmark
489.94 GiuseppzanottiDesign
32.54 Domino's pizza (all these charges and it was the Domino's charge I got the fraud text for)
1.00 ebay
234.95 Walmart
1303.15 www.dealzer.com
.92 vendostoremgcontent
21.70 Nintendo Digital
19.10 BlizzardEntertanment
0.00 Uber
100.00 Bandcampcorpman
0.00 Pxxpal
15.51 Netflix
579.79 Digitickbillet
1.00 Ebay
117.74 Ebilletas
278.78 Walmart again.

Don't know most of these sites but going to google. The .11 seems to be popping up a lot from others.

 

[ChugsMcGee]

And as a timeline, the card with the charges above would have been run through 5Dimes, somewhere between Mid-Jan and Mid-Feb 2017. The card was never accepted for a deposit, but would have been ran through. My 2nd card that got hit would have been the one used.

At BetOnline, I believe both cards were ran...maybe only the one that got hit, as it went through so no need for my 2nd card. Would have been the same time period.

For those who know about this stuff, a question...a card getting ran through their payment processor but not getting accepted...those card numbers would be available to any scandalous employees same as cards that were accepted?