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Getbig Main Boards => Gossip & Opinions => Topic started by: Marty Champions on July 22, 2020, 06:17:27 AM

Title: Any way to track a credit card theif after u get alert from cc company?
Post by: Marty Champions on July 22, 2020, 06:17:27 AM
 ???
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Agnostic007 on July 23, 2020, 12:22:42 AM
not very easy. Typically merchants only release video to the police. CC companies aren't really interested in catching the thief. Anything under 50K is typically a write off.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: epic is back on July 23, 2020, 12:30:39 AM
i called my cc company and asked where the occurrence was. then searched for the number of the hotel. called it. talked the receptionist into telling me the name and description of the thief who used my card, Under the guise i was a investigator for the cc company. Looked thief up on social media, all of them use it they cant help it.

 then called local LE in that area gave identify and location of criminal.(who stole from me!!!)  found him they kicked in the door and he is rotting in obama heaven.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Rusty Trombone on July 23, 2020, 04:53:52 AM
i called my cc company and asked where the occurrence was. then searched for the number of the hotel. called it. talked the receptionist into telling me the name and description of the thief who used my card, Under the guise i was a investigator for the cc company. Looked thief up on social media, all of them use it they cant help it.

 then called local LE in that area gave identify and location of criminal.(who stole from me!!!)  found him they kicked in the door and he is rotting in obama heaven.

What's obama heaven,prison?

How much did they give him for stealing your credit card,40 years?
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Tapeworm on July 23, 2020, 05:20:14 AM
i called my cc company and asked where the occurrence was. then searched for the number of the hotel. called it. talked the receptionist into telling me the name and description of the thief who used my card, Under the guise i was a investigator for the cc company. Looked thief up on social media, all of them use it they cant help it.

 then called local LE in that area gave identify and location of criminal.(who stole from me!!!)  found him they kicked in the door and he is rotting in obama heaven.

Bullshit. They'd arrest you for impersonating and do nothing to catch the guy.

I forwarded details of transactions to the police after having my wallet thieved. Also gave them a thumb drive with video I got from a shop which clearly showed the aboriginal woman's face. The fat woman at the desk behaved as if I was asking way too much of her when I gave her these 2 items of evidence. I followed up week later and was basically told not to hassle them because they're busy. Two weeks later I followed up again anyway and was told they had no list and no thumb drive, and it must have been misplaced. But I can bring it all to them again, 2 hours from my house, if I would like to.  ::)

Defund the police.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: CalvinH on July 23, 2020, 10:14:07 AM
Let me know the card number, expiration date, and cvs on the back and I’ll take care of it for you :)
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Humble Narcissist on July 23, 2020, 10:28:32 AM
I just had cc fraud on one of my cards.  Some dumbass tried to buy over $900 worth of shoes from various online retailers.  If they would have just tried 1 or 2 purchases it probably wouldn't have been flagged.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Vince G, CSN MFT on July 23, 2020, 11:12:16 AM
???


Why?? Just file a dispute with the bank
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Manotaur on July 23, 2020, 12:29:11 PM
i called my cc company and asked where the occurrence was. then searched for the number of the hotel. called it. talked the receptionist into telling me the name and description of the thief who used my card, Under the guise i was a investigator for the cc company. Looked thief up on social media, all of them use it they cant help it.

 then called local LE in that area gave identify and location of criminal.(who stole from me!!!)  found him they kicked in the door and he is rotting in obama heaven.
(https://lh3.googleusercontent.com/proxy/pgBwbdTNQi6PZDClcUt_u0HHowUABlQLDV0nVXvlG70FXkJ63jtTQZHjnREt1kmrbow-oisYkvHI-TJEVV2j-EX8rPwd-a4_FG9Pn513rAeAiBUzw526nP_yBUyr-bG2BpmCmCKtSeB4iY5_rHXmDDYVsynu52JDG8c)
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: SGT BARNES on July 23, 2020, 12:39:42 PM
failcuck is asking because he is the one using the stolen cards.. he does not and never has had a card of his own
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: epic is back on July 23, 2020, 12:56:30 PM
Bullshit. They'd arrest you for impersonating and do nothing to catch the guy.

I forwarded details of transactions to the police after having my wallet thieved. Also gave them a thumb drive with video I got from a shop which clearly showed the aboriginal woman's face. The fat woman at the desk behaved as if I was asking way too much of her when I gave her these 2 items of evidence. I followed up week later and was basically told not to hassle them because they're busy. Two weeks later I followed up again anyway and was told they had no list and no thumb drive, and it must have been misplaced. But I can bring it all to them again, 2 hours from my house, if I would like to.  ::)

Defund the police.

i had the opportunity to catch this person in the act. i chose to do so. he was wanted for other things, obviously, and the cops do and want to help if you know how to treat them with  respect instead of complaining or acting like a victim.  You have to take things into your own hands if you want things done. laws are backwards and if people keep just saying things like "why not just wait for the cc dispute to happen" passiveness mentality. but you want cops to be heroes. why wont you be one?
hope you find the person on social media. they are all on it.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Manotaur on July 23, 2020, 01:21:55 PM
i had the opportunity to catch this person in the act. i chose to do so. he was wanted for other things, obviously, and the cops do and want to help if you know how to treat them with  respect instead of complaining or acting like a victim.  You have to take things into your own hands if you want things done. laws are backwards and if people keep just saying things like "why not just wait for the cc dispute to happen" passiveness mentality. but you want cops to be heroes. why wont you be one?
hope you find the person on social media. they are all on it.
(https://lh3.googleusercontent.com/proxy/pgBwbdTNQi6PZDClcUt_u0HHowUABlQLDV0nVXvlG70FXkJ63jtTQZHjnREt1kmrbow-oisYkvHI-TJEVV2j-EX8rPwd-a4_FG9Pn513rAeAiBUzw526nP_yBUyr-bG2BpmCmCKtSeB4iY5_rHXmDDYVsynu52JDG8c)
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Mr Anabolic on July 23, 2020, 01:52:33 PM
You gotta catch these things quick and you'll be fine.

Someone opened a CC using an old address when I lived in Cali.  One of the CCs I have now gives me free credit/fraud monitoring and sent me an alert, including the CC that was opened and the CC company's phone number.  I called that CC company and they cancelled the card immediately.  Then I informed Experian about it.  They only got away with $75 before the card was cancelled. 

That's about all you can do.   You'll most likely never find out who the thief was.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Tapeworm on July 23, 2020, 03:46:11 PM
i had the opportunity to catch this person in the act. i chose to do so. he was wanted for other things, obviously, and the cops do and want to help if you know how to treat them with  respect instead of complaining or acting like a victim.  You have to take things into your own hands if you want things done. laws are backwards and if people keep just saying things like "why not just wait for the cc dispute to happen" passiveness mentality. but you want cops to be heroes. why wont you be one?
hope you find the person on social media. they are all on it.

I had a different experience here in Aus. I presented them with everything they needed on a silver platter and they did nothing.

They're just like any other government employee. Zero consequence for poor performance.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Teutonic Knight 1 on July 23, 2020, 06:26:39 PM
Bullshit. They'd arrest you for impersonating and do nothing to catch the guy.

I forwarded details of transactions to the police after having my wallet thieved. Also gave them a thumb drive with video I got from a shop which clearly showed the aboriginal woman's face. The fat woman at the desk behaved as if I was asking way too much of her when I gave her these 2 items of evidence. I followed up week later and was basically told not to hassle them because they're busy. Two weeks later I followed up again anyway and was told they had no list and no thumb drive, and it must have been misplaced. But I can bring it all to them again, 2 hours from my house, if I would like to.  ::)

Defund the police.



Are you NT resident ?.

Every Aussie Credit Card Bank have anti-fraud department , mixt with cops  from Japan,Singapore,...............Aussie guys a all ex
cops ...........Amex Sydney is huge & have a musem of stolen/fake cards .........

NSW Police was recruiting cops from Hong Kong & Singapore .............

Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Teutonic Knight 1 on July 23, 2020, 06:34:44 PM
I had a different experience here in Aus. I presented them with everything they needed on a silver platter and they did nothing.

They're just like any other government employee. Zero consequence for poor performance.

Depends of location,police deptm.,etc,....................

That's bullshit comment about Aussie governments departments ..............
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Tapeworm on July 23, 2020, 08:23:25 PM
Depends of location,police deptm.,etc,....................

That's bullshit comment about Aussie governments departments ..............

Idk why you continue to play Australian. English is clearly not your first language, sir.

But if you insist. Name a government department here which interacts with and serves the public well, and isn't jam packed with obese halfwit layabouts who wouldn't last a week in the private sector.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Teutonic Knight 1 on July 24, 2020, 01:09:37 AM
Idk why you continue to play Australian. English is clearly not your first language, sir.

But if you insist. Name a government department here which interacts with and serves the public well, and isn't jam packed with obese halfwit layabouts who wouldn't last a week in the private sector.

More Aussie than you Jack , I don't cry on the American website about lost Centrelink cash card like you do .
If you are robbed by fat Abo 'lady'  ::) ........... that's bloody embarrassing !.
My CC is Citibank Platinum & can be replaced in 24 hours ,anywhere !.
AU military,federal police,border force,emigration,..........is great !.
Have a nice weekend , Jack !.  8)
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: IroNat on July 24, 2020, 03:29:06 AM
A true Getbigger would handle this situation personally, employing physical force if required.

(https://media.giphy.com/media/l0ErKZ3PE97pzTFYY/giphy.gif)
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Tapeworm on July 24, 2020, 05:13:06 AM
More Aussie than you Jack , I don't cry on the American website about lost Centrelink cash card like you do .
If you are robbed by fat Abo 'lady'  ::) ........... that's bloody embarrassing !.
My CC is Citibank Platinum & can be replaced in 24 hours ,anywhere !.
AU military,federal police,border force,emigration,..........is great !.
Have a nice weekend , Jack !.  8)

Most government departments have translators to assist you in your native tongue. They could get you one of those fat broads who stand next to the podium waving their hands around.

(https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcQuO3EYBaO_diqaytuU8-hnSEzTg_4pcoRyCQ&usqp=CAU)
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Teutonic Knight 1 on July 24, 2020, 04:07:14 PM


(https://encrypted-tbn0.gstatic.com/images?q=tbn%3AANd9GcQuO3EYBaO_diqaytuU8-hnSEzTg_4pcoRyCQ&usqp=CAU)

-Russell Coight , unemployed actor !.
-Akubra from Portugal
-Tea cup from China
-Shirt from Vietnam
-----------------------------------------
= 100% 'True Blue'  ;D
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: johnnynoname on July 24, 2020, 04:12:33 PM
do Gimmick accounts get gimmick credit cards that they use to pay for things that don't exist?
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Agnostic007 on July 26, 2020, 08:29:23 PM
Bullshit. They'd arrest you for impersonating and do nothing to catch the guy.

I forwarded details of transactions to the police after having my wallet thieved. Also gave them a thumb drive with video I got from a shop which clearly showed the aboriginal woman's face. The fat woman at the desk behaved as if I was asking way too much of her when I gave her these 2 items of evidence. I followed up week later and was basically told not to hassle them because they're busy. Two weeks later I followed up again anyway and was told they had no list and no thumb drive, and it must have been misplaced. But I can bring it all to them again, 2 hours from my house, if I would like to.  ::)

Defund the police.

Im sorry you had that experience. What they should have told you was this

It's a waste of our time and yours. Unless we are talking large sums of money, the CC company won't prosecute. Police could have video of the crook posing with the credit card, holding up a passport with their information visible, could narrate as they buy a TV at Best Buy with your card and after the police go through the trouble of putting the case together, CC will decline prosecution. It just isnt worth their time. They'd rather write it off. Plus if the credit card company refunds your money, you are no longer a victim, and can't do squat about it, it's the CC who is now the victim and again, they won't follow through. Even on amounts in the 50K range best case is after months of putting together a case to prosecute, the CC company uses the potential filing of charges to scare the crook into entering a civil agreement to pay a lump sum or payments.   
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: robcguns on July 26, 2020, 08:53:41 PM
do Gimmick accounts get gimmick credit cards that they use to pay for things that don't exist?

Hahahahaha that was good
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: epic is back on July 26, 2020, 09:51:28 PM
Im sorry you had that experience. What they should have told you was this

It's a waste of our time and yours. Unless we are talking large sums of money, the CC company won't prosecute. Police could have video of the crook posing with the credit card, holding up a passport with their information visible, could narrate as they buy a TV at Best Buy with your card and after the police go through the trouble of putting the case together, CC will decline prosecution. It just isnt worth their time. They'd rather write it off. Plus if the credit card company refunds your money, you are no longer a victim, and can't do squat about it, it's the CC who is now the victim and again, they won't follow through. Even on amounts in the 50K range best case is after months of putting together a case to prosecute, the CC company uses the potential filing of charges to scare the crook into entering a civil agreement to pay a lump sum or payments.   

you work at a call center or what
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Tapeworm on July 27, 2020, 12:43:52 AM
Im sorry you had that experience. What they should have told you was this

It's a waste of our time and yours. Unless we are talking large sums of money, the CC company won't prosecute. Police could have video of the crook posing with the credit card, holding up a passport with their information visible, could narrate as they buy a TV at Best Buy with your card and after the police go through the trouble of putting the case together, CC will decline prosecution. It just isnt worth their time. They'd rather write it off. Plus if the credit card company refunds your money, you are no longer a victim, and can't do squat about it, it's the CC who is now the victim and again, they won't follow through. Even on amounts in the 50K range best case is after months of putting together a case to prosecute, the CC company uses the potential filing of charges to scare the crook into entering a civil agreement to pay a lump sum or payments.   

I was into busting her ass for other reasons. It was an aboriginal kid who went into my van while I was working (normally locked, didn't that time, mea culpa) and stole my wallet. Probably her granddaughter.The $400 was adios but I at least wanted the satisfaction.

And a very distant second reason was getting the kid a slap on the wrist so some part of her would know it wasn't ok. Being raised that way, and praised for stealing the kid probably thinks it's the right thing to do. Doomed before her life is even begun.

That's the Australian Aboriginals for you. Disaster human beings and no one will say a word about it so nothing gets solved. I even heard the theory that they trashed the case because prosecuting Aborigines is impossible and nothing but a headache. They're untouchable. Petty theft isn't as bad as it gets either. There's some really awful shit in that community. Incestuous pedophilia is rampant. Once, when whites saw what was going on they took the kids out of there and tried to raise them right. Nowadays those kids are called The Stolen Generation and the Aboriginal community demands an apology for it every year.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Pray_4_War on July 27, 2020, 05:42:51 AM
failcuck is asking because he is the one using the stolen cards.. he does not and never has had a card of his own

Exactly, he's just worried about catching an ass-kicking.
Title: Re: Any way to track a credit card theif after u get alert from cc company?
Post by: Agnostic007 on July 27, 2020, 08:03:17 PM
you work at a call center or what

no, never worked a call center.