Skip to content
Aussieveedubbers

MASTERCARD unauthorised withdrawals...

0 likes
Share Share on Facebook Share on X Share on Reddit

68AutoBug Beetle Restorer - Experience over 138\% - YIKES --

11,654 posts · joined Aug 2002 ·

#757907

Had a phone call from Mastercard [in Pakistan?? lol]
asking if I was overseas, and if I had just used My mastercard twice in the last 15 minutes.. I said No..

He asked if i was going overseas... No

He said My mastercard a/c had been cancelled and I would receive new cards in the mail...

which I have... one anyway...

All the other things He said.... I have no idea what it was... lol

but there was nothing on the statement... lol..

so, I have no idea what really happened...

I think He may have asked if i had bought items on ebay from overseas... which I do all the time...
but always pay with paypal...

LEE

- Helping keep Air Cooled VWs on the road - location: SCONE in the Upper Hunter Valley - Northern NSW 320 kms NNW of SYDNEY---

warb gimme some butter im on a roll.....

1,983 posts · joined May 2003 ·

#757913
yeah, thanks for the bits, i got the numbers in right before they cancelled the card!, shipping tomorrow!.. 😀

ian.mezz I never said, I could write or spell

3,913 posts · joined Sep 2004 ·

#757929
people have been stealing our card pin number and using then over seas it was on aca last night 1000 of people have had their bank account emptied.
It said go to your bank dont do anything over thr net or fone.🙅
😂🤪😂🤪😂
car forums. where a lot of peoples good intentions end up taking a good old car off the road forever never ever to see the road again. 🥲

68AutoBug Beetle Restorer - Experience over 138\% - YIKES --

11,654 posts · joined Aug 2002 ·

#757938
after a while I was thinking that maybe this guy from Pakistan
was also a crook... lol

I went to the bank and they couldn't help ANZ...

someone told Me that it wouldn't be the bank but Mastercard
investigating....

so long as You keep Your password etc private...
the bank will pay up every time...

The biggest take in 2009 was:

credit card insurance....

My Wife got duped....
paid for insurance all last year....

when I asked Her what insurance it was...
and she said credit card insurance.... I said cancel it today...

You don't need it....

the banks will cover it....

LEE




I use paypal for overseas purchases every week....
no problems....

I saw on TV last night that 200 hackers tried to access the Governments websites etc. over the christmas new year period...
- Helping keep Air Cooled VWs on the road - location: SCONE in the Upper Hunter Valley - Northern NSW 320 kms NNW of SYDNEY---

h fractals - an ever changing lifestyle

7,671 posts · joined Feb 2005 ·

#757960
I still didn't understand what was said?
fractal geometry; the inner most limits of mind altering abuse

Fantasy http://seventhchronicle.com

Z = Z2 + C1/r = 1/0 = infinity

Barrels www.barrelman.com.au

VW Workshop - aircooledgarage.com.au
allcooled.com.au

amazeer Bishop of Volkswagenism

3,029 posts · joined Nov 2005 ·

#757965
I'm fluent in this type of ramble after doing a 4 month tour of duty in a call centre.

I think what Lee is trying to say to Birchall in Birchall-speak is that the Mastercard fraud tracker has picked up a suspicious pattern of transactions and rang him to ask if they are legit.

If they believe his story, the transactions will disappear.

But then Lee is also unsure if the phone call was targeting him as a potential scam victim by a hoax caller. Funny, either way, he was!

colonel mustard Son of Jim - Creator of Good

2,829 posts · joined Feb 2009 ·

#757974
68AutoBug wrote:I went to the bank and they couldn't help ANZ...

which bank can't help ANZ bank?

Newt Wolfsburg Wizard

478 posts · joined Mar 2008 ·

#757980
If they issued a new card, its hard to see how it would be a con.

Either way, ANZ card services (or even the local branch) should be able to confirm why a new card was issued.

Id ask to speak to the manager and explain that you are not getting the answer you need.

Also, I wouldnt have thought that Mastercard would issue an ANZ plastic. So the information will be in the computor somewhere.

Newt
It is as it is - If you didnt enjoy today, you've missed the opportunity.

dbryar Learner Dubber

17 posts · joined Jan 2010 ·

#757984
One of the newest scams is they (scammers) call you and say that there has been 'unusual activity' on your card, then proceed to get you to identify yourself. They confirm that your card is number XXXX XXXX XXXX XXXX with expiry XX/XX (they already know this as it was stolen from a database). They then ask you to confirm your DOB, your address (which they already know, because it's easy to work out with online white pages and other personal info), and then ask for the CCV, the three digits on the back of the card.

The CCV is the only thing they dont have, and the minute you tell it to them, it is entered in to a web portal and your CC is charged for a string of purchases almost immediately until it is refused.

Then the real MC people ring you, usually 24 hours later, ask you what happend, and finish by saying 'you f*cking knob' (or nice words to that effect) and have you on record saying that you voluntarily gave your CCV over the phone to an unidentified caller, and MC are therefore not liable for the purchases; you are.

Moral of the story, if any calls you purporting to be from the bank or CC company, ask for their name and 1800 number so you can call them back as you are busy.

MISS VDUB Administrator Mrs KOMBIBOB

2,565 posts · joined Sep 2005 ·

#758059
My friend got a call yesterday morning to say their Police and Nurses card has been cancelled as someone has gotten their details (god knows how), and has been trying to make large purchases with it. How are they doing it? Considering they never use this credit cars, it was an account they opened to pay of the photos for their wedding album and that's it!
1963 Single Cab Ute: "El Concreto"
1962 Baja Beetle: "Peanut"
1968 Porsche 912 SWB: "Pip"
1972 Kombi Snail: "The Snail"
2012 Skoda Octavia Scout: "Scout"
2016 Scirocco R: "Rocco"

shaihulud Custom Title Time!

1,448 posts · joined Nov 2005 ·

#758102
It's because of all of the above and a whole lot more reasons that my MC has a maximum of $1,000. This limits my liability to something that I can handle.

Dasdubber DAS Resto Haus

5,746 posts · joined Aug 2002 ·

#758110
Although paypal may be more secure, we got done for $2K as someone hacked into our paypal account and withdrew funds from our linked bank account - obviouly noted it straight away and the bank cancelled the transactions (4 separate ones) before they actually went through.....fraud sucks.
www.dasrestoparts.com.au