I had a couple of fraudulent credit card charges that were cought quickly. It was obviously the last store I visited that "stold" the information because I do not use the card often. The cade itself was not stolden. One of these charges was to a UPS Store. Not unusual.
Two weeks later I receive a cashiers check delivered UPS Express with a cashiers check from SunBank for $4,850.00 made out to "Renee" frim "Crag". There was no Rene at the address given so the envelope was "returned to the sender" which was listed as ME!
My card was used in VA when the fraud charges started. The USP Express was initiated in WA. Renee's address was WI.
I know this is a scam but I consider Target responsible. Next time they want to see my card for the '"secret" number on the back I'm going to tell them to call a manager... I wonder if that will help?
I'm going to deliver the check and all packaging to Sun Trust Bank.
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