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Just got insane ammount of CC fraud - deposited only on 5dimes

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Views: 1975
Posts: 13
 
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Joined: Sep, 2010
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Posted: #1
had a $4.5K fraud charge from swiss watch

annd 5 $150 wallmart charges

and some Chinese stuff on my account

card is 2 months old and only deposited on 5 dimes.  

99.9% this is from 5 dimes.

Will never use that book again.
 
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Joined: Sep, 2009
Posts: 10857
Posted: #2
Welcome to what has happened to literally everyone at 5dimes in the last 5 months. Do yourself a favor and check your credit report and make sure no cards have been opened in your name. Because that's next. Get a fraud alert put on your credit report while you're at it. Trust me.
 
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Joined: Dec, 2006
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Posted: #3
yep. i just got hit Tuesday on the card i used long ago at 5dimes. to think i was done with their hasslea....
 
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Joined: Aug, 2011
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Posted: #4
Quote Originally Posted by rzagza:

Welcome to what has happened to literally everyone at 5dimes in the last 5 months. Do yourself a favor and check your credit report and make sure no cards have been opened in your name. Because that's next. Get a fraud alert put on your credit report while you're at it. Trust me.

can you check your pm request?
 
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Posted: #5
I don't need see any messages.
 
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Joined: Aug, 2006
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Posted: #6
Jerseyboy, no way that many fraudulent charges should have went through! Unless you travel and use that particular credit card a lot. You should consider dumping the bank that credit card is with.



 
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Joined: Jan, 2011
Posts: 699
Posted: #7
Happened to me 2 days ago.   Just noticed yesterday when i had no funds in my debit card.  Called my bank and someone transferred $700 to a checking account that's not mine.   Someone has my info. I've only used this card at 5dimes.    Never had a problem in years.  
I'm done with 5dimes.   Any recommendations on new off shores?

 
Prospect
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Joined: Jan, 2017
Posts: 331
Posted: #8
Can't tell you how many times I've heard this same story with 5 dimes.
 
Prospect
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Joined: Oct, 2009
Posts: 188
Posted: #9
Same....charges started happening after 9 days from my first deposit.

Love that book though, they payout as fast as a Bank
 
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Joined: Aug, 2006
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Posted: #10
5Dimes site has started coming up as "not secure" on my Google Chrome browser. I haven't seen this for any other site I visit.


 
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Joined: Sep, 2009
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Posted: #11
That's because it's NOT SECURE. Your virus protection can see their mainframe is bugged and susceptible.
 
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Joined: Apr, 2017
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Posted: #12
How many people have had CCs opened in their names? I have gotten many calls from scammers, even Wall Street ppl that I just ignored
 
 
Prospect
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Joined: Mar, 2007
Posts: 68
Posted: #13
Site is still a fraud. They are selling customer information on the Darknet. 
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