Demo Days - Possible Fraud Alert

Jay Suds

New member
Recently, I demo'd quite a few ski's at Stowe's Demo Days (Dec 11-12). On December 19, over $1200 in fraudulent charges were made on the credit card I used gave to the vendors as a "deposit" for the skis I took out. The charges were not used to purchase goods online, rather my "card" (which is still in my posession) was used to purchase someone $500 giftcard to A&F, $500 gift card to Wet Seal, and $234.40 on misc sporting goods at Copelands Sports - all of the transactions were made at real stores in Las Vegas.

It is my suspicion that one of the vendors' employees who had access to these credit cards, copied down the card numbers, exp dates, CVV2 codes, etc. From here, either the info was sold, or the person took the info directly and created cloned cards, as this is just about the only way my "card" could have been used to purchase goods in real, physical stores.

If you attended the demo day at Stowe, or any demo day on the East Coast where you had to actually give your credit card to the person handing you the ski as a "deposit", I strongly urge that you check your credit card statements for signs of fraud immediately.
 
Wow, that sucks!

Did your credit card company call you after seeing the suspicous charges, or did you have to review your credit card statement to find this out? Any good credit card company should be aware of those kind of charges before you are.

That's scary. I'm in the midst of disputing over $10,000 of false ATM withdrawls. What's weird, though, is that they were all duplicates of actual withdrawls I made at the machine. For example, I would take out $120 and then I would see 6 withdrawls for $120 on my statement all a few seconds apart at the same ATM. I'm not sure how this happened, but all I know is that's it's really a pain to deal with.

Moral of the story? Be careful and always check your statements!
 
i dunno about stowe, but i think the demo day at cannon used the sales/marketing folks that work at cannon to take your license and credit card. you had to pick them up at the sales/marketing office at the end of the day. both cards were put into a sealed envelope right in front of you and sealed. really sucks if stowe didn't take the proper percautions as i think cannon did.
 
riverc0il":29iakyn0 said:
i dunno about stowe, but i think the demo day at cannon used the sales/marketing folks that work at cannon to take your license and credit card. you had to pick them up at the sales/marketing office at the end of the day. both cards were put into a sealed envelope right in front of you and sealed. really sucks if stowe didn't take the proper percautions as i think cannon did.

The 'Stowe' way was that you handed your card to the individual guy at each vendor's both, so my card was probably in a dozen different people's hands over the course of that weekend, and they all had extended access to it.

And actually, AMEX didn't pickup on the charges, but that's because they were on my business card, which has a very high transaction volume / amount every month.
 
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