Alert - STC SAWA Credit Card Fraud - Page 14 - ResellerRatings Store Ratings
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Old 09-01-2007, 12:46 PM   #131 (permalink)
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Hey guys. I have been dealing with this issue since August 7th. I noticed four unauthorized debits of $80 each from SAWA STC Recharge, which totaled $320. I immediately reported this to the card company, Netspend. This card is a pre-paid debit card, which I initially thought was a good idea because it allowed me to keep a separate card with a very low balance which I could use for on-line purchases, on-line bill pay, etc. I also felt if I kept the card balance very low then potential issues such as this would be easier to resolve.
The account was frozen and I was issued a new card.
I was told by a Netspend representative to write a letter disputing the charges and was instructed to fax it to the fraud department. I faxed this letter per their instructions on August 10th.
By August 22nd I had received no communication from Netspend so I called them. I was told I would receive a call from a representative within 10 business days from the date the letter was faxed.
The representative assured me that someone would call me by the end of the week.
This did not happen.

On August 27th I called them and was told by a representative of their company a credit would be issued to my account the next day (Tuesday the 28th) in the total of $320.
The next day no such credit appeared.
I called the following day and was told the same thing, a credit would appear the next morning in the amount of $320.
This did not happen.
I decided to start recording the calls. I posted the first call on my most recent podcast "Big Phil's Love Parade", the direct link is here: http://media.libsyn.com/media/bigphil/show_97.mp3

I would be interested to know if anyone has had similar experiences with Netspend regarding this issue.

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Old 09-01-2007, 01:44 PM   #132 (permalink)
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Big Phil,
Welcome to RR.
I'm sorry that you got charged by STC SAWA, and would like to hear you input regarding them.

Great tape recording by the way, I love when the 'investigator' kinda mumbles and then goes ,"credit card fraud." Duh, like thanks there for the update Ted Kopple. Can't help but wonder how many counties that phone call roamed over.

However, if you would like to discuss Netspend, then please start another thread. The idea is to keep on topic, which is STC SAWA. If the problem concerns both STC SAWA and Netspend, then cool. I just don't want to see this thread swamped by people with complaints about Netspend and have had no dealings with STC SAWA.

Thanks,
nomaxim
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Old 09-01-2007, 01:47 PM   #133 (permalink)
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Old 09-10-2007, 02:43 PM   #134 (permalink)
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I see that only today !
I'm from France and I have the same fraud here.
Mastercard, Credit Agricole !
I have 13 * ≈ 60 Euros (≈ 80 Dollars) fraud on my account, from Stc Sawa R Riyadh !
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Old 09-21-2007, 11:36 AM   #135 (permalink)
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I found it I found something!!!

Google the CC# that had the fraudulent activity and google finds it on a website called alzaam.com.

There are hundreds of other names there too....

Here is a link!!!!!

[link removed for privacy consideration - the site has been reported]

منتدي الفيزا كارد فيزا- ماستر paypal - بنوك الكترونية

السلام عليكم ورحمة الله وبركاته
بمناسبة افتتاح موقع بوابة عالم السبام ومنتداه ( عالم الفيز والكريدت كارد) سوف أقوم بوضع 50 فيزا جديدة للمنتدى لعل الفائدة تعم على اعضاء المنتدى .
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Old 09-27-2007, 06:20 AM   #136 (permalink)
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Hi, I'm from Mexico

in my case it was a charge for $80 dollars, the bank is INBURSA and i've never put my credit card number in any computer, i don't use internet for shopping or something like that. I don't know how it has happended!


(i'm not so good in English)
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Old 09-27-2007, 08:28 AM   #137 (permalink)
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Quote:
Originally Posted by curtiscflush View Post
I found it I found something!!!

Google the CC# that had the fraudulent activity and google finds it on a website called alzaam.com.

There are hundreds of other names there too....

Here is a link!!!!!

[[link removed for privacy consideration - the site has been reported]

منتدي الفيزا كارد فيزا- ماستر paypal - بنوك الكترونية

السلام عليكم ورحمة الله وبركاته
بمناسبة افتتاح موقع بوابة عالم السبام ومنتداه ( عالم الفيز والكريدت كارد) سوف أقوم بوضع 50 فيزا جديدة للمنتدى لعل الفائدة تعم على اعضاء المنتدى .
WhoIs info shows;
Quote:
Registrant:
www.miniahost.com
egypt
minia
maghagha, maghagha 09691
Egypt

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: ALZAAM.COM
Created on: 12-May-06
Expires on: 12-May-08
Last Updated on: 23-Sep-07

Administrative Contact:
ahmed, mostafa miniahost @yahoo.com (edited, remove space)
www.miniahost.com
egypt
minia
maghagha, maghagha 09691
Egypt
0020105015977

IP Location United States - Georgia - Atlanta - Global Net Access Llc
Miniahost.com WhoIs info shows;
Quote:
Registrant:
Jeffrey Jansens
19 Cambridge Rd
Lethbridge, AB T1K 4V7
Canada

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MINIAHOST.COM
Created on: 13-Mar-06
Expires on: 13-Mar-08

IP Location Germany - Germany - Sedo Domain Parking
Miniahost looks to be a dead end, websit is parked, and it appears that the domain is up for sale.
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Last edited by nomaxim : 09-27-2007 at 08:36 AM.
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Old 01-08-2008, 11:08 AM   #138 (permalink)
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Quote:
Originally Posted by The Merg View Post

Of course, we immediately canceled that card number and had new cards issued. No other fraudulent charges have shown up. We also placed fraud alerts on our credit with the major credit bureaus.

I consider myself to be a well-informed internet shopper in that I use reputable companies, make sure that credit card purchases are made via secure connections, and routinely check my credit card statement. Of course, I'm upset that something like this happened, but if I can use it to help other people protect themselves, I can live with it.

- Merg
Here is a nice and in-depth explanation of credit card fraud
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Old 01-08-2008, 12:45 PM   #139 (permalink)
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Just realized that it's been over 3 months since anyone else has posted an issue with this fraud. I wonder if its phase of usefulness has passed by. If so, that means that there's a new fraudulent charge that has probably been popping up on people's credit cards bills recently. If you know anything about the new wave of frauds, let us know so that we can let users here and on the web what to watch out for.

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Last edited by The Merg : 01-09-2008 at 01:01 AM.
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Old 01-08-2008, 01:46 PM   #140 (permalink)
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New? Well for vendors there have been an increasing number of fraudulent chargebacks mostly from Malaysia. Maybe thats one thing to watch out for.

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