top posters

snopro

Active VIP Member
Joined
Mar 3, 2009
Messages
108,047
Reaction score
103,945
Location
Milo,Alberta
Last one thy called me at 8am and asked if I had bought any jewelry in Singapore in the middle of the night? I said hell no. They said they would investigate and have 2 cards to me in 5 days. Hard to believe they have peeps watching peoples accounts? Gotta be some kind of computer algorithm me thinks that looks for weird spending habits? Gotta be a few billion visa cards on the planet to watch?
 

rebel

Active VIP Member
Joined
Aug 25, 2008
Messages
30,726
Reaction score
50,584
Location
JNP
Last one thy called me at 8am and asked if I had bought any jewelry in Singapore in the middle of the night? I said hell no. They said they would investigate and have 2 cards to me in 5 days. Hard to believe they have peeps watching peoples accounts? Gotta be some kind of computer algorithm me thinks that looks for weird spending habits? Gotta be a few billion visa cards on the planet to watch?
My credit cards have bought plane tickets out of Saudi, random purchases in a Walmart in South Dakota, and other random things in random places. I narrowed it down to a couple places I went to in Jasper regularly. Stopped going there and it quit happening. Found out few months after the one spot had an employee with a skimmer. Talking with my main bank Jasper is on their radar lol. All rectified within 48hrs.

Only one that didn't get flagged by my seconday bank was a savings account that I use to move money into my brokerage. I don't use the debit card ever, I don't even know the pin lol. But they grabbed money for some weird school in onterrible 3 times. This took 3 days on the phone to get started to rectify and 2 months to get the money back after a bunch more phone calls waiting on hold 3 hrs everytime..was strike 1 for this bank. They are up to 3 strikes now lol.
 
Top Bottom