FRAUD question (PLEASE READ)

[Tyrone Biggums]

Fred

Fitting.

[Blackpony]

Could be that someone has hacked his computer via virus and has gotten your info when he opened his PayPal from that computer.

[dville_gt]

First Transaction:
a bunch of pepsi and a carton newports

Second Transaction
carton marlboros and diamond sexy man 3.4oz (i believe this is a cologne)

[dville_gt]

Could be that someone has hacked his computer via virus and has gotten your info when he opened his PayPal from that computer.

But it was the wrong debit card, we have 2 debit cards associated with that account and this was from the card NOT associated with the PayPal account.

[dville_gt]

Oh, and card was swiped at both locations (card is in my wallet on the table next to me)

[347Mike]

I doubt he did it if he is willing to do all of that. Boca has some crappy areas but the vast majority is a very nice area, probably considered like a Southlake or Colleyville. If you bought something from someone in Miami, Hialeah, or Pompano you may have something though...

[dville_gt]

I doubt he did it if he is willing to do all of that. Boca has some crappy areas but the vast majority is a very nice area, probably considered like a Southlake or Colleyville. If you bought something from someone in Miami, Hialeah, or Pompano you may have something though...

The seller lives in 33434 zip, looks like on a golf course.

[347Mike]

I know exactly where that is... lol Send me his name and I will ask my brother if he knows him by any chance. He knows everyone and buys and sells shit all the time.

[dville_gt]

The seller lives in 33434 zip, looks like on a golf course.

Estimated median house/condo value in 2010: $307,607


and anything else you'd ever want to know about that zip :

http://www.city-data.com/zips/33434.html

[GrayStangGT]

carton newports

So they are black...

[347Mike]

Estimated median house/condo value in 2010: $307,607


and anything else you'd ever want to know about that zip :
http://www.city-data.com/zips/33434.html

That area is very nice and if that guy lives in there I doubt he would steal your information for 140 or so bucks. My cousin lives probably 5 miles from there and my Uncle lives in Parkland which is 2 miles from there. Parkland is loaded with football players, sports coaches etc.

So they are black...

lmao

[wishitwasasvt]

Actually my brother was saying something the other day about scammers using some sort of scanning device. All they do is scan over your wallet or purse or whatever and it'll read or take your card information and whatever else info is in it. He said it was on the news. Honestly I think its bullshit but who knows.

[347Mike]

Actually my brother was saying something the other day about scammers using some sort of scanning device. All they do is scan over your wallet or purse or whatever and it'll read or take your card information and whatever else info is in it. He said it was on the news. Honestly I think its bullshit but who knows.

RF Scanners on cards with RF chips... It is real but the guy who is using his card information is in the same city as the guy who sold him the gauge. That is either one hell of a scanner or is a mind reader...

[dville_gt]

RF Scanners on cards with RF chips... It is real but the guy who is using his card information is in the same city as the guy who sold him the gauge. That is either one hell of a scanner or is a mind reader...

Plus my card doesn't have an RF chip in it.

[wishitwasasvt]

yea chase bank called me last week with transactions made in the UK. i was like wtf! cancel the card man i live in texas.