Credit Card Stolen?

[MitaDC]

Ok well as some of you may know, Headband and I have a computer company. We got an order from a lady for $12000 and we asked her for her credit card info etc. Well she sent it to us but she either forgot or purposefully forgot to put the banks phone #. Is there any way I can find out if the credit card is stolen using some type of site? TY

[Starfury_2260]

You cant just go and ask her for it?

[coens9909]

Curious....


Does her shipping address match her billing address?. If she placed the order online she may of just got the CC # and not the card,so the victim may not know its been stolen.

[lenjack]

You might take a look at www.cardcops.com .

[rxzcars]

Originally posted by lenjack
You might take a look at www.cardcops.com .

Interesting.. But seems like it is not same as credit report, isnt it?

[MDS]

I would definitely ask for the bank number and also the 3 digit code off the back of the card. If shipping doesn't match it's definitely a no go.

[MitaDC]

Well the billing and shipping address's are the same and she also has the cvv2 code off of the back of the card. I emailed her back but no response yet, she seems to take a while with her responses though...

[MitaDC]

well I signed up for card cops and checked the number and it said it wasn't stolen soo....

[CS Freak]

wait u own a company? which one?

[Ro1]

I would still contact your bank and get them to check it out - just to be safe. $12000 is a lot of money

Hope that helps.



*links removed. Sigs and advertising in forums are not allowed. If you want to advertise, click http://www.resellerratings.com/contact.pl - Lara, ResellerRatings Support