Check Accounts To Find Credit Card Fraud

Credit card fraud is a big business for a growing number of con artists. It is also becoming popular with normal people who are hard up for cash. It is not known how much money is actually lost to credit card fraud, but it is a fact that many of those guilty are never charged or even located. Most people these days have access to computers and are at least proficient enough in their use to be able to check their credit card accounts online.

Doing so on a regular basis can help to avoid some of the huge problems which can come from fraudulent use of a credit card. If you notice the charges before they get totally out of hand, it is helpful to the credit card company and to your bottom line.

Occasionally, we will receive a phone call from our credit card company. They are checking on a recent charge which seemed a bit suspicious for one reason or another. It could be that it was a large amount, that it was from a far away area, or something else out of the ordinary.

The credit card company wants to know if we do in fact have our card in our possession. If we do have the card and we did make the charge, they are happy and nothing further is done. If the charge is not legitimate, there may be a freeze put on the account and a new card number is issued. This makes it so that no one can continue to use the card fraudulently and the owner of the account cannot use it until the new card is received.

I normally do look at my credit card account online regularly, and one day I noticed two questionable charges from Shell Oil. A few days earlier we had been to a gas station to have our car inspected and to buy gas. It was not a familiar station to me, and I did not recall what kind of station it was.

There were two separate charges which we made, one for gas and a separate payment for the inspection. There were two even amount charges from a Shell Oil station. Sometimes charges are not recorded on the same day as they are charged so I wanted to check our records when I got home.

32 and some cents. 16 for which my husband was required to pay in cash. 15. Further, it had not been a Shell Station where we had done business. The Shell charges were clearly not ours. I looked at the bill again when I discovered that the charges were fraudulent.

Three additional even amount charges were there. I immediately called the credit card company to report the problem. They said they would take care of it. It was a Saturday, but I called the Shell Oil headquarters number which I found on the internet to see if I could get any information. They gave me another number which was the people who handle their credit card charges. They had no information and could not help.

Later I talked with a service station manager who gave me some information about fraudulent credit card use. He said it is very easy for people to make fraudulent charges. A person who works at a restaurant where we had used the credit card could get the number and could tell a friend who works at a gas station.

That person could begin to make charges against the card to get cash. The amounts charged against our card were even amounts, which makes it seem obvious that this was the case with the use of our card. Since they did not have physical possession of the credit card, it was likely an inside deal between employees.

He said that we should report it to the police if we could find out anything because a crime has definitely been committed. The credit card company handled the problem from then. The charges, however, seemed to be made from people who needed a little cash. 100. If we had not caught it, the charges could have run up substantially.

It is unfortunate that people have to resort to fraud to get extra cash. They are risking criminal charges and jail time by trying to steal a little money on someone else's credit card. Catching them would be nice to stop their criminal activity, but that is unlikely to happen Checking your account balances and charges regularly can help to avoid bigger problems.

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