FRAUD 8 replies,1062 views
#1
Posted 12 Aug 2012 13:26
Hello, I am in trouble.
Somebody became aware of my credit card' credetials. So he/she purchased 3 times on 11 August 2012 at 09:19 (first transaction at the amount of 142,89 USD), at 9:21 (second transaction at the amount 145,68 USD), 09:22 (third transaction at the amount of 146,89 USD). All described transactions were located at alibaba.com London. Last digits of my card *1977. I kindly ask you to cancel these transactions!!! It's fraud!
Please help me! What I have to do?
Somebody became aware of my credit card' credetials. So he/she purchased 3 times on 11 August 2012 at 09:19 (first transaction at the amount of 142,89 USD), at 9:21 (second transaction at the amount 145,68 USD), 09:22 (third transaction at the amount of 146,89 USD). All described transactions were located at alibaba.com London. Last digits of my card *1977. I kindly ask you to cancel these transactions!!! It's fraud!
Please help me! What I have to do?
#2
Reply #
Posted 14 Aug 2012 05:44
same thing. -450$ from my card on 11 August 2012 at 09:19.
#3
Reply #
Posted 14 Aug 2012 05:52
$147 and $142 on 14:00 11.08.12 :-(
Olga, did you pay by this card on site www.pattaya-hotels.com ?
#4
Re: FRAUD
Posted 16 Aug 2012 04:21
Hello!
2 skorbets: feel pity... I tried to communicate to all contacts highlighted on this website.
2 alchuev: No, I did not use this site.
2 skorbets: feel pity... I tried to communicate to all contacts highlighted on this website.
2 alchuev: No, I did not use this site.
#5
Reply # scammer
Posted 17 Aug 2012 12:23
ok if this is happening a lot report it to your local police in the uk.
as it looks like scammers are big on alibaba
#6
Reply #
Posted 17 Aug 2012 12:32
Exactly the same problem: 146.32 + 138.0 + 145.26 USD on Aug 11. MasterCard *3512 issued in Russia by Raiffeisen Bank. I've never used Alibaba.com and had no idea it existed at all (same about pattaya-something mentioned in other reply, I suspect Apple AppStore to be responsible for the card number leak)
#7
Re: FRAUD
Posted 17 Aug 2012 12:37
report it to your credit card company
they will refund the payment
to many scammers and for sure is this site really safe ??????
they will refund the payment
to many scammers and for sure is this site really safe ??????
#8
Re: FRAUD
Posted 17 Aug 2012 23:41
"report it to your credit card company, they will refund the payment" - of course I called my bank and blocked the card as soon as I found out, not sure they will refund though. At least my bank doesn't seem too eager to do that, it's almost a week already and they still didn't call me back, while all 3 transactions progressed from money-block state to succeeded on Aug 14
#9
Reply #
Posted 23 May 2013 11:24
Thame thing for me : fraudulous transactions on my Visa Card for amounts of USD 128.10 and 92.11 on 20th May 2013 (Aliexpress London) !!!
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