Daisypath Anniversary Years Ticker

Monday, May 18, 2009

Credit card Fraud



Rudy almost has a credit card fraud!

The chronology : a man called Rudy on his cellphone. the caller is using Jakarta's number. He said Rudy get a voucher to stay at any 3 star or 4 star hotel anywhere in Indonesia. Included samarinda hotel such as Bumi Senyiur. and also he could stay at Nanda hotel, Bali for 2 days free. and the tickets to Bali gets 50% disc. So far, nothing about credit card is mention. oh ya, btw, he knew Rudy's full name, rudy's address, rudy's office name, Rudy's number. also rudy's first 8 credit card's number.

Then, after some courtasy talk bla bla bla bla and bla, he stressed out that these vouchers valid for 5 years and made sure that Rudy's card would still be valid till then. and asked for the validation date. here is the mistake. Rudy didn't know that validation date would be as dangerous as the 3 cvw number. He thought, as long as he didn't know the 3 cvw number, it's ok. but it's not ok!!! now, we know.

This fraud guy even sms Rudy the details of Nanda hotel, Bali. included with the website. which I later on check, look like some bullshit website. Well, this guy said that it's a 3 stars hotel upgraded to a 4 stars hotel. but, looking at the website, impossible! He even gave contact number to be confirmed on.

After some thinking, we agreed that this might be one of those credit card fraud. so we called the bank call center, intended to block this transaction. but guess what? a Rp. 1.900.000 transaction has been made. The guy did mention earlier that this sum is is to be depositted, bla bla bla. Rudy has to send a copy of his identity card and he will send back the card, bla bla bla. but hey, how come he already made a transaction??

the bank did help us to block the credit card. but we also can't sign on anything sent. nothing at all. not even tiki's receipt. so we have to wait on and see. I hope we don't have to pay for that damn Rp. 1.900.000 transaction. please, please, please, please....

So guys, beware. I hope this post could help anyone out there not to be cheated.

for you who did this to us... well, u just rot in hell! wah, so mean??! hhehe. ok, ok.... hmmm
for you who did this to us... well, ...... well,...... damn you! huh!

7 comments:

noni said...

Wah cerdik banget ya orangnya... tp emang beberapa company bisa process CC tanpa verification code. so semoga ga perlu bayar 1,9jt ya. itu orang bener2 cepet ya beraksinya, baru dikasih cc no, langsung withdrew segitu banyak uang.

Ruyent said...

iyah nih, gile bener deh. serem ui

epinga said...

waaahh..pdhal kan br kita bahas y c.. ckckckck..

Ruyent said...

iya vi, serem ui!!

Jo said...

O no.... :(

Ruyent said...

:'(

Johan said...

In here, you cannot really process any transaction without 3 digit security no...

Also, did the bank call Rudy / the owner of the credit card before processing any transaction ?