Credit Card Fraudulent Transactions
#1

Just received my Credit Card Statement
On running thru' the transactions, I discovered two fraudent transactions of small amounts- a debit and credit entries -Details of the transaction -INKFROG.COM U.S DOLLAR 11.00

I have not made any transaction or payment online via Credit Card. How the hell did they got hold of my Credit Card Number.

I have reported these fraudulent transactions to the Credit Card department and they will block this card and give a new card replacement.

I noticed the transaction amount is small and involved a debit (15.46) and credit (14.42) entries for the S$ equi. transaction amt of U.S dollars 11.00.

I think this fraudster is trying to test whether the cardholder check their statement and report to the bank concerned any fraudulent transactions and have the card terminated. If the credit card remained operative, next fraud will be in larger amount. 

My advice to all credit card holder to check the transaction entries upon receipt of their statement.
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Messages In This Thread
Credit Card Fraudulent Transactions - by Goldmine - 20-12-2021, 06:20 PM
RE: Credit Card Fraudulent Transactions - by Fit - 21-12-2021, 12:12 PM
RE: Credit Card Fraudulent Transactions - by RiseofAsia - 21-12-2021, 12:21 PM
RE: Credit Card Fraudulent Transactions - by theold - 21-12-2021, 12:35 PM
RE: Credit Card Fraudulent Transactions - by debono - 21-12-2021, 12:40 PM

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