It may just be happenstance, but I've talked to several people on various mailing lists and discussion groups in the past week who have found unexplained credit card charges for online purchases. In almost every case, it was a small charge from a company the person either had never dealt with, or had not dealt with online before. Apparently, at least according to the folks reporting the issue, this is a common ploy for credit card scammers: put through a small charge to verify that the card is active (but not big enough to draw much notice unless the owner is paying close attention), then ram through a big-ticket item or six until the card is either over limit or closed down by the issuer.
Just a word to the wise . . . and yes, I will be checking my own statements a bit more carefully in future.
Posted by Nicholas at December 10, 2007 08:50 AM
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