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Creditcard fraud

Chalanachithram.com DB » New TF Industry Related » Archive through March 28, 2015 » Creditcard fraud « Previous Next »

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Saarang
Side Hero
Username: Saarang

Post Number: 8933
Registered: 06-2012
Posted From: 206.29.176.51

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Posted on Thursday, March 26, 2015 - 08:50 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

Idhi mostly evvaro post box daggara nokkesina case...telsina vallu ayyi undocchu. Most of the fraud happens online.

Oka saari naa friend okataniki ila ayyindhi...some one got a phone account on his name in the near by store. Athani roomate gaadi meedha doubt kaani case eyyataniki bayapadadu.
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Emc2
Legend
Username: Emc2

Post Number: 38431
Registered: 03-2008
Posted From: 108.48.4.24

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Votes: 0 (Vote!)

Posted on Thursday, March 26, 2015 - 08:44 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:




Nuvvu antha aavesa padalsina avasaram ledu

U.S. Lo cc fraud very common

Just dispute it cc vallu chusknntaru, deenikAnte ekkuva durada avasaram ledu
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Asdf
Side Hero
Username: Asdf

Post Number: 4307
Registered: 12-2014
Posted From: 205.157.66.4

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Votes: 0 (Vote!)

Posted on Thursday, March 26, 2015 - 06:22 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:

.but naa case lo maa inti pakkana walgrens lo purchase ayyindi..so idi koddiga different ani thinking




target store lo data breach enduku antha success anukunnav? the hackers sold teh cards to people from same and surrounding zip codes.

http://krebsonsecurity.com/tag/target-breach/
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Saint
Legend
Username: Saint

Post Number: 46290
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 06:05 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Thokkalohdi:



antey US government ki telvakunda numbers bump up chesthunnaru antava?




ithe githe walgreens vadiki porfit kaani...BOA vadikemi vasthadi chillara...asala transaction ye jaragakunda post chesi vunte then it makes sense..
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Saint
Legend
Username: Saint

Post Number: 46289
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 06:04 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Thokkalohdi:


try cheyyi thappu ledu... they might show you... say naaku telisina vallu evaro chesaru ani doubt undi.. just want to know ani cheppu.


I bet every1 else in the thread never tried to ask :D :D so they are saying "why will any1 show you"




yes..vaadu choopinchina choopinchaka poyina, I will go and ask...see whats his response...atleast he can tell what the fraud guy wud have bought ffrom the store...I often go to this walgreens.
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Thokkalohdi
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Username: Thokkalohdi

Post Number: 5984
Registered: 01-2008
Posted From: 104.129.192.64

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Posted on Thursday, March 26, 2015 - 06:02 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Cocanada:

banks have unlimited free money




antey US government ki telvakunda numbers bump up chesthunnaru antava?
Ranbir Kapoor is god of acting
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Thokkalohdi
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Username: Thokkalohdi

Post Number: 5983
Registered: 01-2008
Posted From: 104.129.192.64

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Posted on Thursday, March 26, 2015 - 05:59 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:




try cheyyi thappu ledu... they might show you... say naaku telisina vallu evaro chesaru ani doubt undi.. just want to know ani cheppu.


I bet every1 else in the thread never tried to ask :D :D so they are saying "why will any1 show you"
Ranbir Kapoor is god of acting
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Uppu
Side Hero
Username: Uppu

Post Number: 7731
Registered: 11-2007
Posted From: 8.18.111.244

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Posted on Thursday, March 26, 2015 - 05:43 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

maa office colugue credit card check lu recycle esadu, evadu avi tesukoni cash chesukonnadu.

Lenin:

YS Raja Reddy murderer kadu...edaina case lo convict ayyada YS Raja Reddy? let me know...


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Royyala_nayudu
Side Hero
Username: Royyala_nayudu

Post Number: 4627
Registered: 04-2014
Posted From: 205.144.127.200

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Posted on Thursday, March 26, 2015 - 05:34 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:


ide comedy....actual ga na daggira vunna card expire ipoyindi...monna BOA vaditho chat chesi inko card pampu anna...overnight pamputha andhi...cut cheshte next day roju ee charge padindi..antha maaya..


Kotha Card ni postman direct ga Walgreens ki teesukellinattunadu
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Saint
Legend
Username: Saint

Post Number: 46283
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:33 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

ee BOA card Balance transfer use chesa...1.5 years back..so inka adi vadatam ledu...
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Saint
Legend
Username: Saint

Post Number: 46282
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:28 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Royyala_nayudu:

Vunkle card ne dhaggare vundha?




ide comedy....actual ga na daggira vunna card expire ipoyindi...monna BOA vaditho chat chesi inko card pampu anna...overnight pamputha andhi...cut cheshte next day roju ee charge padindi..antha maaya..
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Royyala_nayudu
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Username: Royyala_nayudu

Post Number: 4626
Registered: 04-2014
Posted From: 205.144.127.200

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Posted on Thursday, March 26, 2015 - 05:27 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:

evaranna telsiina vallaki or card dorikithe use cehsi vuntaremo ane doubt vundi..


Vunkle card ne dhaggare vundha?
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Coolmac
Legend
Username: Coolmac

Post Number: 32171
Registered: 05-2007
Posted From: 173.79.209.6

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Posted on Thursday, March 26, 2015 - 05:27 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Royyala_nayudu:

It happened to me a couple of weeks ago, somebody tried to use my card in Macy's Chicago.




ellehe nen namman...lap dances ki nuvve geekesi vuntaav ekkado :D
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Saint
Legend
Username: Saint

Post Number: 46281
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:26 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Royyala_nayudu:

antha scene ledhu, online either VISA or Mastercard data hack ayindhi, they are not letting people know anthe. Bayataki osthe alla kallolam ayipodhi.

It happened to me a couple of weeks ago, somebody tried to use my card in Macy's Chicago.

According to what I understand somebody stole that data and is creating fake CC's and selling them in the gray market. VISA and Mastercard are not letting out the truth.




oh...it makes sense..but naa case lo maa inti pakkana walgrens lo purchase ayyindi..so idi koddiga different ani thinking
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Coolmac
Legend
Username: Coolmac

Post Number: 32170
Registered: 05-2007
Posted From: 173.79.209.6

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Posted on Thursday, March 26, 2015 - 05:26 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:

actual ga last 1.5 - 2 years lo ee card assalu vadaledu..




Anduke aadu vaadi vuntaadu ..pani chestondho ledho choodham ani :D
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Royyala_nayudu
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Username: Royyala_nayudu

Post Number: 4625
Registered: 04-2014
Posted From: 205.144.127.200

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Posted on Thursday, March 26, 2015 - 05:23 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:

evaranna telsiina vallaki or card dorikithe use cehsi vuntaremo ane doubt vundi..


antha scene ledhu, online either VISA or Mastercard data hack ayindhi, they are not letting people know anthe. Bayataki osthe alla kallolam ayipodhi.

It happened to me a couple of weeks ago, somebody tried to use my card in Macy's Chicago.

According to what I understand somebody stole that data and is creating fake CC's and selling them in the gray market. VISA and Mastercard are not letting out the truth.
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Saint
Legend
Username: Saint

Post Number: 46280
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:22 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

actual ga last 1.5 - 2 years lo ee card assalu vadaledu..
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Saint
Legend
Username: Saint

Post Number: 46279
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:20 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ilovemovies:


evaranna telsiina vallaki or card dorikithe use cehsi vuntaremo ane doubt vundi..
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Saint
Legend
Username: Saint

Post Number: 46278
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:19 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ilovemovies:


Last transaction ekkada jarigindo think chesi vadi daggira next time jaagratha..akkada ki velladam tappadu ayite cash tho pay cheyandi next time...




I didnt use this card in last 1 year mama..ade surprising...
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Ilovemovies
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Username: Ilovemovies

Post Number: 2063
Registered: 04-2014
Posted From: 75.170.159.181

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Posted on Thursday, March 26, 2015 - 05:18 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:




Last transaction ekkada jarigindo think chesi vadi daggira next time jaagratha..akkada ki velladam tappadu ayite cash tho pay cheyandi next time...
I Love Movies....
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Saint
Legend
Username: Saint

Post Number: 46277
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:16 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kukatpally:

uncle nuvve $4.95 ki yedo koni vuntav... counter kaada kurrodu $495 ani nokkesi vuntadu sari ga gurtu techuko.. amount soote spelling mistake chances baga vunnayi




I dont use that card..and I didnt go to walgreens
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Ilovemovies
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Username: Ilovemovies

Post Number: 2061
Registered: 04-2014
Posted From: 75.170.159.181

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Posted on Thursday, March 26, 2015 - 05:13 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Kukatpally:




I agree....chicago lo,okasar grocery shop vadu oka watermelon ki 400 vesadu...simple ga 4$ ki baudulu...nenu bill choosukoledu...intiki vochaka choosukoni malli shop ki parigetta...
I Love Movies....
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Ilovemovies
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Username: Ilovemovies

Post Number: 2060
Registered: 04-2014
Posted From: 75.170.159.181

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Posted on Thursday, March 26, 2015 - 05:11 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:




U r safe...

Walgreens lo 500$ ante vadiki enni rogalu vunnayo....

My guess he used ur card data online...

Naku okasari quizzinos ki velli food tinnna..evening 4 ki discover vadu call chesi 2 playstations konnava nuvvu ani adigadu..ledu ante ayite nee card fraud ayindi i am cancelling and new card pamputa annadu...okkosari konta mandi telivi ga chinna chinna amts vadataru like 20-30$ refular ga...manam pedda ga notice cheyamu...adi inka danger...
I Love Movies....
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Kukatpally
Hero
Username: Kukatpally

Post Number: 14571
Registered: 07-2014
Posted From: 57.69.14.65

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Posted on Thursday, March 26, 2015 - 05:09 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:



uncle nuvve $4.95 ki yedo koni vuntav... counter kaada kurrodu $495 ani nokkesi vuntadu sari ga gurtu techuko.. amount soote spelling mistake chances baga vunnayi
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Saint
Legend
Username: Saint

Post Number: 46276
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:06 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Ilovemovies:



Immediate ga card comp ki call cheyandi,...vade investigation start chestadu...amt mee act lonchi teesestadu...card cancel chesi kotha card istadu...do it NOW...




vaade call chesadu....card cancel chesi inko card pamputhunnadu...

antha transaction amount ithe, id card choodaara?
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Ilovemovies
Side Hero
Username: Ilovemovies

Post Number: 2059
Registered: 04-2014
Posted From: 75.170.159.181

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Posted on Thursday, March 26, 2015 - 05:04 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:




Immediate ga card comp ki call cheyandi,...vade investigation start chestadu...amt mee act lonchi teesestadu...card cancel chesi kotha card istadu...do it NOW...
I Love Movies....
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Hiphop
Comedian
Username: Hiphop

Post Number: 1154
Registered: 10-2008
Posted From: 198.204.237.10

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Posted on Thursday, March 26, 2015 - 05:04 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

illey mana lanti evadu padithe vallaki ela chupistharu

manam cheyyagaligedhi cc vadiki cheppatam thats all
Ready For Whatever
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Cocanada
Legend
Username: Cocanada

Post Number: 49330
Registered: 01-2008
Posted From: 63.79.91.17

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Posted on Thursday, March 26, 2015 - 05:03 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

banks have unlimited free money

you are not liable. so you need not care
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Kukatpally
Hero
Username: Kukatpally

Post Number: 14570
Registered: 07-2014
Posted From: 57.69.14.65

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Posted on Thursday, March 26, 2015 - 05:02 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)


Saint:




police case file chesi... police oodu official ga request cheste aadiki chupistademo... neeku maatram supichadu
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Saint
Legend
Username: Saint

Post Number: 46275
Registered: 01-2011
Posted From: 12.22.163.132

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Posted on Thursday, March 26, 2015 - 05:00 pm:   Insert Quote Edit PostDelete PostView Post/Check IPPrint Post   Move Post (Moderator/Admin Only)Ban Poster IP (Moderator/Admin only)

First time in last 8 years, oka fraud transaction jarigindi...BOA card...ma inti pakkana vunna walgreens lo 495$ transaction....

walgreens ki velli monna ee card tho transaction jarignid, video footage choopisthara from time - to time ante chepthara?

I want to find out the rogue!

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