ResellerRatings Store Ratings - View Single Post - Alert

sox1714 · 08-14-2007, 12:38 AM

Here is my story.

8/13 - 9:30am receive a phone call from USBANK asking me to verify charges on my Visa Personal Credit Card (Not linked at all to a checking, don't have an account with USBANK).

Two Charges at a CitGo for $15.00 in Miami, I live in Chicago.

8/13 - 11:55PM - Try to access my 53 Business Checking Account. So I call the card to do my usual balance verification for the day and notice some charges. (Business Checking MasterCard)

5 Charge ATTEMPTS at $79.98. Thankfully 53 blocked all of them right away. Card has been cancelled and I need to go to the bank in the morning to get a new one issued.

Here is my information.

53 Business Card -
I'm in Real estate, so it is used everywhere from Restaurants - Menards - Office Depot - PayPal Link

US BANK Personal -
Shell Gas - All Types of Stores - Internet Shopping - Restaurants - Linked to PayPal

Live in Chicago, IL
Age: 20

Here is one thing I would like to mention. Being in Real estate I own several places, have applied for several mortgages through American Home Mortgage (May they RIP), Countrywide, JPMorgan Chase. Just wondering if there could be a possible link with that, since credit reports must be pulled and card information shows up on it. I am just trying to figure out a link between my business card and my personal. Both hit with fraud charges on the same day? Has to be linked.

I would really like to figure this thing out and perhaps start and excel file with everyones information. My e-mail is Sox1714 at aol.com I am open to taking information and trying to get something linked here. Good luck to eveyrone else!

08-14-2007, 12:38 AM	#78 (permalink)
sox1714 Registered User Join Date: Aug 2007 Posts: 1	See today's most popular deals at » I WAS HIT TOO! Here is my story. 8/13 - 9:30am receive a phone call from USBANK asking me to verify charges on my Visa Personal Credit Card (Not linked at all to a checking, don't have an account with USBANK). Two Charges at a CitGo for $15.00 in Miami, I live in Chicago. 8/13 - 11:55PM - Try to access my 53 Business Checking Account. So I call the card to do my usual balance verification for the day and notice some charges. (Business Checking MasterCard) 5 Charge ATTEMPTS at $79.98. Thankfully 53 blocked all of them right away. Card has been cancelled and I need to go to the bank in the morning to get a new one issued. Here is my information. 53 Business Card - I'm in Real estate, so it is used everywhere from Restaurants - Menards - Office Depot - PayPal Link US BANK Personal - Shell Gas - All Types of Stores - Internet Shopping - Restaurants - Linked to PayPal Live in Chicago, IL Age: 20 Here is one thing I would like to mention. Being in Real estate I own several places, have applied for several mortgages through American Home Mortgage (May they RIP), Countrywide, JPMorgan Chase. Just wondering if there could be a possible link with that, since credit reports must be pulled and card information shows up on it. I am just trying to figure out a link between my business card and my personal. Both hit with fraud charges on the same day? Has to be linked. I would really like to figure this thing out and perhaps start and excel file with everyones information. My e-mail is Sox1714 at aol.com I am open to taking information and trying to get something linked here. Good luck to eveyrone else!