Here's the kicker. Guess who has to pay for the merchandise that was fraudulently obtained? The merchants. Citiback told me that the merchants who didn't follow established policies for checking credit card orders had to absorb the cost of the merchandise. Ouch! Three merchants DID however use good checking procedures and refused the orders. Two of them even gave me the computer address of the scumbag who tried to use my number. In both cases they were the same. Citibank said they doubted they would investigate it further. Guess because it wasn't coming out of their pocket they didn't want to invest time and money in an investigation. Sad thing is this crook gets to probably do it again. And again. :nonono:Originally posted by nivek
Damn, I agree giving out my cc number to anyone scares the me. Glad to see it did'nt cost you anything.