Credit Card Fraud - FYI - Toyota Yaris Forums

Havoc · 08-03-2009, 08:54 AM

There's a new rash of fraudulent charges being made. I contacted my credit card company about the charges below and the guy in the fraud department stated that half of their calls, all day long, are related to these charges.

07/13/2009 Sale NETWORKA ENDACOM 00 OF 00(Services and Merchandise) $9.95

07/08/2009 Sale gglprofit(Services and Merchandise) $59.95

07/06/2009 Sale WWW FEDGRANTUSA COM(Dining and Entertainment) $7.95

BailOut · 08-03-2009, 11:10 AM

Hello Havoc,

While it's nice that you want to warn people you have not provided enough information for it to be of much help. Please provide the card type (Mastercard, Visa, etc.), issuer (Citibank, Chase, etc.) and any information the issuer provided to you about the nature of the breach.

Havoc · 08-04-2009, 06:09 PM

Chase Visa.

Kaotic Lazagna · 08-04-2009, 06:33 PM

I have MC, but I'll check my statement to make sure. Thanks for the headsup.

DandiDani · 08-06-2009, 09:02 PM

I have a checking account at my local bank(community bank) and I have a debit(visa) card. I got my bank statements in the mail and saw some charges that my husband and I werent aware of. There was one that just said GMP for $39.95 on april 14th and there was a phone number for the company.We called it and we told the lady that we had no idea what the company was and hadnt purchased anything from them.she said "it's an account with us by Gary Terell. do you not know a gary terell?" i told her idk who that is, i want whatever this account is cancelled and i want my $39.95 back. There was one from WWWMYGRANTSITENET00 for $7.95 on march 20th and $7.95 on april 21st. There was one from NETWORKAGENDA.COM for $9.95 on march 26th and $9.95 on april 27th. I went to my bank and had to fill out a bunch of claim paper work. I had to cancel my debit card,order and wait for a new one to come. It was a pain, but I did get my money back. It hasnt happened again...

Sabretooth · 08-06-2009, 10:49 PM

I got hit about a year ago for an exact charge of 259.49 when I was on vacation...I contacted regions bank and they handled it all...

The charge was made from a company called United Medical out of Reno, NV

The bank contacted this "company" and report charges as fraud, the money was returned....

Treyz · 08-06-2009, 11:33 PM

Oh man .. I just got a Visa Debit from Bank of America for the business and if it's with Visa, then I'm worried.

Greenthunder · 08-07-2009, 03:59 AM

The bank that I've got my credit card through sent me a letter earlier this year stating that my account info was amongst a huge group that had been on a computer that was stolen from their offices and that they were sending me a new card.

I was quite pissed that they were the ones who lost it but I received the replacement card a couple days afterwards so it wasn't too big of a problem

08-03-2009, 08:54 AM	#1
Havoc Zee Bold Novice Drives: 2009 Yaris 3Dr Join Date: Feb 2009 Location: Maryland Posts: 24	Credit Card Fraud - FYI There's a new rash of fraudulent charges being made. I contacted my credit card company about the charges below and the guy in the fraud department stated that half of their calls, all day long, are related to these charges. 07/13/2009 Sale NETWORKA ENDACOM 00 OF 00(Services and Merchandise) $9.95 07/08/2009 Sale gglprofit(Services and Merchandise) $59.95 07/06/2009 Sale WWW FEDGRANTUSA COM(Dining and Entertainment) $7.95

08-03-2009, 11:10 AM	#2
BailOut Steals terrorist's lunch View User's Garage Drives: 2007 Yaris Liftback Join Date: Mar 2007 Location: Reno, Nevada, USA Posts: 1,299	Hello Havoc, While it's nice that you want to warn people you have not provided enough information for it to be of much help. Please provide the card type (Mastercard, Visa, etc.), issuer (Citibank, Chase, etc.) and any information the issuer provided to you about the nature of the breach. __________________ - Brian Share the Road I often carry 2 carpool passengers and mountain bikes or snowboards/skis over a 4,500 foot elevation difference. Click the graphic above to see my detailed mileage logs.

08-06-2009, 09:02 PM	#5
DandiDani View User's Garage Drives: 09' Meteorite liftback Join Date: Jul 2009 Location: Jeff,Indiana Posts: 1,374	Happened to me...but months ago... I have a checking account at my local bank(community bank) and I have a debit(visa) card. I got my bank statements in the mail and saw some charges that my husband and I werent aware of. There was one that just said GMP for $39.95 on april 14th and there was a phone number for the company.We called it and we told the lady that we had no idea what the company was and hadnt purchased anything from them.she said "it's an account with us by Gary Terell. do you not know a gary terell?" i told her idk who that is, i want whatever this account is cancelled and i want my $39.95 back. There was one from WWWMYGRANTSITENET00 for $7.95 on march 20th and $7.95 on april 21st. There was one from NETWORKAGENDA.COM for $9.95 on march 26th and $9.95 on april 27th. I went to my bank and had to fill out a bunch of claim paper work. I had to cancel my debit card,order and wait for a new one to come. It was a pain, but I did get my money back. It hasnt happened again...

08-06-2009, 10:49 PM	#6
Sabretooth 37HSSV View User's Garage Drives: '11 Mazdaspeed 3 Join Date: Jan 2007 Location: St Cloud FL Posts: 1,395	I got hit about a year ago for an exact charge of 259.49 when I was on vacation...I contacted regions bank and they handled it all... The charge was made from a company called United Medical out of Reno, NV The bank contacted this "company" and report charges as fraud, the money was returned.... __________________ 07 Toyota Yaris Hatchback -sold- 11 Mazdaspeed 3 -SRI/TIP, 3 inch TBI, Custom FMIC, Tuned by Cobb Accessport, HKS ssq2 BOV, Upgraded HPFP- Clean stock look... Killer performance.

08-06-2009, 11:33 PM	#7
Treyz ~ ambient one ~ View User's Garage Drives: 2009 Bayou Yaris Liftback Join Date: Jan 2007 Location: Long Island, NY Posts: 1,046	Oh man .. I just got a Visa Debit from Bank of America for the business and if it's with Visa, then I'm worried. __________________ AMBIENTLIFESTYLE Tri-State Sport Compact EZine ambientlifestyle.com------------ambientlifestyle.ning.com Micro Image Store - Network - Online microimageonline.com------------microimage.ning.com

08-04-2009, 06:09 PM	#3
Havoc Zee Bold Novice Drives: 2009 Yaris 3Dr Join Date: Feb 2009 Location: Maryland Posts: 24	Chase Visa.

08-04-2009, 06:33 PM	#4
Kaotic Lazagna View User's Garage Drives: '14 GT86, '08 Vitz Join Date: Dec 2006 Location: Central Valley, CA Posts: 9,873	I have MC, but I'll check my statement to make sure. Thanks for the headsup.

08-07-2009, 03:59 AM	#8
Greenthunder View User's Garage Drives: 2006 Ford Mustang GT Join Date: Oct 2008 Location: Ohio Posts: 150	The bank that I've got my credit card through sent me a letter earlier this year stating that my account info was amongst a huge group that had been on a computer that was stolen from their offices and that they were sending me a new card. I was quite pissed that they were the ones who lost it but I received the replacement card a couple days afterwards so it wasn't too big of a problem

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