Attention! Everyone please post the following details in this forum. That way we will find out what we all have in common and we might be able to find out what is the source of our credit/debit card identity theft!
IMPORTANT to fill all out!
1. Your bank name:... (mine is "Bank of America")
2. Name of your card:... (mine is "VISA")
3. Type of your card:... (mine is "Debit Card", yours could be credit card)
4. Possible source of your identity theft:... (I have no idea about mine)
5. Did your bank refund the fraudulent charge to you? (YES/NO) (mine did)
6. Have you been buying collectibles online lately? If, so what kind of?
7. Have you ever dealth with ICOM or INTERLAND?
8. Have you ever been fraudulently charged your card before? If so, by what company?
9. Do you pay your web site host with a credit card? What is your host's company name?
10. Do you use Paypal?
11. Please list company names you were buying fro using your card in the last 12 months?
Do not give any account # or details! Only company names and yes or no.
If everyone fills out this questionnaire and posts it here we might be able to see what companies and what banking institutions are mentioned most commonly an that could be a clue for further investigation.
John
Orlando, Florida
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