Damn Offshore books, be careful guys!!

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  • nrok2118
    SBR MVP
    • 02-10-12
    • 1182

    #1
    Damn Offshore books, be careful guys!!
    Just got a call from my card company saying my accounts on hold. It appears my card has been compromised and someone has gotten "access" to it. I was than asked if I made certain purchases, both were offshore deposits (A+ books I may add). Went ahead and shut it down and got a new account. Just wanted to give a heads up. The source who "compromised" it didn't try to make any transactions, but still scary they did something with my card that raised a red flag.

    Anyone else have any issue like this??
  • Stallion
    SBR MVP
    • 03-21-10
    • 3617

    #2
    What books??
    Comment
    • nosniboR11
      SBR Posting Legend
      • 09-02-08
      • 10042

      #3
      do not play overseas
      Comment
      • Kindred
        SBR MVP
        • 09-09-08
        • 2901

        #4
        sounds to me like the suspicious transactions were your deposits. Your bank didn't recognize them and asked you if you did or if your card had been compromised. If that's the case hope you're not up on the books you deposited with because you might have just done a ********** on your deposit.
        Comment
        • nrok2118
          SBR MVP
          • 02-10-12
          • 1182

          #5
          Originally posted by Kindred
          sounds to me like the suspicious transactions were your deposits. Your bank didn't recognize them and asked you if you did or if your card had been compromised. If that's the case hope you're not up on the books you deposited with because you might have just done a ********** on your deposit.

          No I verified those transactions, which occurred a couple weeks ago (12/8/2012). They said it was compromised on 12/28/2012, someone gained "access" to my account. Still not sure what exactly went down, so Im not naming books. Just be careful out there.
          Comment
          • TheCentaur
            SBR Hall of Famer
            • 06-28-11
            • 8108

            #6
            Doesn't sound like the books were doing anything, sounds like ur bank red flagged the transactions with them even though you verified them because they are with an account suspected of gambling
            Comment
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