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wondererer

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  1. Fraudulent Credit Card Charge?

    wondererer replied to swm59nj's topic in Jobs, Economy, Banking, Business, Investments
    Little update here, hope this helps anyone wondering the same thing. My foreign bank closed my debit card immediately without even asking about this transaction. The transaction was with name: TFB.MERCHANTS SERVICE The amount was 1.00 THB (0,03 €). I asked the bank why they closed my card, and they said that "based on collected data this merchant is fraudulent" and thus they closed my card instantly. I hadn't even used this card a lot online, because just 6 months ago my last card was cancelled. So I tried not to use the new card to avoid all the hassle to get a new card here (and paying the courier fees). So I am guessing that maybe the card info was copied at some shop/atm or something. Just guessing, could also be some online service that has been breached.

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