Credit/Debit Card fraud and Carp vendors - List only - no talk

[Brad]

As the topic states. There has been a large number of credit card fraud committed recently and in such a small knit group of anglers the number seems too high to be coincidence.

Please post here ONLY if you have been a victim of credit/debit card fraud or attempted fraud. ONLY post the vendors you have done business with in the last year and then if you did PayPal or CC.

No off topic discussion or bashing within this thread. This is an attempt to establish correlation, not a torch and pitchfork gathering. The vendor may not even be aware.

Edited February 26, 2013 by mcwrestler

[Brad]

Attempted fraud on debit card.

Vendors:

BCT - PayPal

Resistance- CC

First attempts started on 2/22.

Edited February 26, 2013 by mcwrestler

[Brookesy]

Credit card:

Resistance Tackle

Whacker

BC Tackle

[possum]

Credit Card Fraud

Carp Related:

Wacker

BCT

CAG via Paypal

Resistance

Shop Bettys

Non Carp Related:

Amazon

Nationwide Ins.

GNC

Walmart

KMart

Gabrial Bros. Clothing Outlet

Payless Shoes

Donnie's Citgo

Subway

Circle K (gas staion/convience store)

Dicks Sporting Goods

Dunhams Sporting Goods

Comfort Inn

Hampton Inn

Gasoline (here and there local to 150 miles away)

Beverly Hills Florist

Galloway Florists

AT&T Mobile

Thats about it best I can remember, I use a Cabelas Club alot but as of earlier today no unauthorized activity)

[Brad]

Also add date fraud first started if possible

[FJR1]

Chase credit card fraud from 2/22 to 2/23.

Since I still don't have a new card, Chase has no historical information on my online access, so these are based on recollection.

I have used the Chase card and/or Paypal at the following carp-related vendors:
Leslies of Luton
Johnson Ross
Resistance
Wacker
Carp Kit International
New World Carp

CAG
Big Carp Tackle
World Classic Baits
K-1 Baits
CNY Carp Candy

[Robert H]

Bank of America sent me sent me a new Card and said mine may have been compromised

BCT

Wacker

Resistance

BFS

CAG

I use Paypal if its available

Amazon CC

[Daniel]

Friend of my used it only at Resistance Tackle. His card got hit last week.

[CarperN@]

With CC no pay pal, purchases over last 1 and a half years

BCT

Wacker

Resistance

Fox-UK

Amazon

A few motels and purchases local for tires, stuff at Home Depot and Lowes

[Spoon]

Attempted fraud on credit card.

Vendors in last year:

Resistance

Wacker

Cabela's

CAG thru Paypal

First attempts at fraud on 2/16

[Mario Kok]

I guess it's becoming quite clear. Has anyone contacted Andy P. yet?

[kentlakecarper]

I have sent an email to Andy.

[Brad]

I did as well earlier as notated in the other thread.

[dju]

3 fraudulent charges.

C card from

Resistance,

BCT and

Cabelas.

[Santiago]

Chase CC 2/22

Discover CC 2/21

Wells Fargo debit card 2/22

Since beginning of 2013, only online purchases I have made were:

Amazon 2/18

Ebay-Paypal 2/18

In 2012, made purchases from:

Resistance-paypal

Wacker-paypal

Big Carp Tackle-CC

[parksy]

i only use BCT, i was NOT done, seems like we found the potential source

[kelticarper]

I used BCT,Carpkit,Resistance last Aug/Sept !.. Fraud attempt was last week !

[Carphd]

I would like to know how many non-members have had the same problem??????

[Brad]

I would like to know how many non-members have had the same problem??????

Judging by Texas forum there is at least a handful I think.

[Willem (JD)]

Thats funny a thread was moved, then locked down. wtf

I suggest everyone go to your bank and change out your cards.

And if your not a member your SOOL.

What tread is locked?

I moved the original tread for CAG guests to see because many of them also fell victim to this.

[CarpeDiem]

23rd Feb- dating site.

Paypal was used @ Carpkit & CNYCarpCandy

CC was used @ BCT last night.

[Santiago]

Judging by Texas forum there is at least a handful I think.

That Texas thread can go shoot itself in the head. I don't appreciate the badmouthing of CAG

Edited February 27, 2013 by Santiago

[maninblack]

Blimey....there was an attempt on my account on Saturday for $1200...in Denmark..and some other shenanigans in the UK....Johnson Ross, Resistance Tackle And BCT are the only vendors I have used....

[Carphd]

What tread is locked?

I moved the original tread for CAG guests to see because many of them also fell victim to this.

when I tried to post on the original thread last night.... it was locked........... now it is open TY....... carry-on.

[MoCarp]

wow I havent been online in months if not a couple years! and I walk into this?..man and I was going to order some gear, and re up my membership...

[Grahame Johnston]

Two debit cards and one credit card. All compromised, I have used all three at Resistance Tackle, Big Carp Tackle LLC , Wacker Baits and one credit card(National Westminster Bank,in the UK) for Invicta Angling, Ashford,Kent England. The other credit and debit cards are with Wells Fargo. First came to notice on February,21st 2013.