Credit card fraud - transactions 2021 03

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Forums › Finance and wealth management › Credit card fraud - transactions 2021 03

JaseNZ

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#284081 30-Mar-2021 09:55

So this morning I noticed our credit card balance was a bit out and on checking noticed 2 x transactions I know nothing about.

Contacted BNZ who were fantastic and blocked the payment's and card and are sending a new one out.

Does any know of this name being used. No idea how they got my Credit card details etc.

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#2682931 30-Mar-2021 10:00

That's weird as my credit card was used several times at Apple to the sum of about $1100 yesterday.

ANZ blocked my card and said that they can't do much if the payments are not 'cleared' and got me to call back on Thursday.

Looking forward to another 45 minutes wait time.

I also have no idea how they got my card details.

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Decal

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#2682932 30-Mar-2021 10:02

My partner got hit over the weekend as well with charges from Apple. Im guessing someone got hacked and Credit card details got leaked.

JaseNZ

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#2682933 30-Mar-2021 10:02

Yeah so these were made yesterday as well so was lucky to catch them before any money had been gone out.

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turtleattacks

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#2682939 30-Mar-2021 10:03

Decal:

My partner got hit over the weekend as well with charges from Apple. Im guessing someone got hacked and Credit card details got leaked.

You would think most of the card details would be hashed.

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turtleattacks

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#2682941 30-Mar-2021 10:05

Decal:

My partner got hit over the weekend as well with charges from Apple. Im guessing someone got hacked and Credit card details got leaked.

Did it look something like this?

https://imgur.com/a/fErDdwy

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Linux

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#2682947 30-Mar-2021 10:12

I am with bnz and in the App on my cc I disable paywave and shopping overseas until I need them

Decal

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#2682949 30-Mar-2021 10:17

turtleattacks:

Decal:

My partner got hit over the weekend as well with charges from Apple. Im guessing someone got hacked and Credit card details got leaked.

Did it look something like this?

https://imgur.com/a/fErDdwy

Yip very similar. Might be a NZ company then? She doesnt do much over seas shopping

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turtleattacks

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#2682954 30-Mar-2021 10:23

Well, it might be an overseas company using NZ gateways to buy items.

My wife only uses my credit card for: Country Road, NZ Sale, Trenery, Lululemon.

I use my credit card for quite a bit of stuff, ranging from OPSM, Amazon, Paypal, The Market, Netflix and so on.

Does your wife use the following Country Road, NZ Sale, Trenery, Lululemon.

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frankv

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#2682959 30-Mar-2021 10:26

Credit card fraudsters send people to various countries to do frauds in those countries. Likewise ATM skimmers. Of course, MIQ makes that much more difficult.

turtleattacks

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#2682960 30-Mar-2021 10:27

frankv:

Credit card fraudsters send people to various countries to do frauds in those countries. Likewise ATM skimmers. Of course, MIQ makes that much more difficult.

What's MIQ in this context?

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Tinkerisk

4226 posts

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#2682965 30-Mar-2021 10:30

2FA mandatory for any online credit card use since January here.

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turtleattacks

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#2682966 30-Mar-2021 10:31

Tinkerisk: 2FA mandatory for any online credit card use since January here.

Then I wonder why I didn't get the text messages for those transactions? Weird...

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Tinkerisk

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#2682973 30-Mar-2021 10:39

Sorry - 'here' is Germany ;-)

wellygary

8312 posts

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#2682980 30-Mar-2021 10:51

turtleattacks:

frankv:

Credit card fraudsters send people to various countries to do frauds in those countries. Likewise ATM skimmers. Of course, MIQ makes that much more difficult.

What's MIQ in this context?

Managed Isolation... Its a bit hard to put the reason you are travelling to NZ is to skim ATMs, + you have to be a Kiwi and spend 14 days in isolation which means there are plenty of other countries where it is easier to undertake these crimes....

MackinNZ

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#2682982 30-Mar-2021 10:55

I just checked my credit card and I have a bunch of transactions from Apple as well. BNZ have blocked the card and issued a new one.

What a pain.

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