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WARNING: 5 DIMES – Credit Card Fraud

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Posted: #1

 

So long story short…I just found out that my C.C. had a fraudulent charge on it.

 

Thing is…is that I buy $20-$30 of gas every couple of months (at my friend/neighbors station) just to keep the C.C. active and so it’s not closed because of inactivity.

 

I wanted to try betting outside of my locals online for NFL so I shopped around… finally went with 5D.

 

So I went through their funding process w/ my banks… and one time I tried my C.C. and it was declined…but of course they had all my info.

 

My C.C. blocked my card from over 2K off other online transactions so whomever that scumbag(s) is the were really going for the gusto.

 

I AM 100% sure that someone inside that organization stole that info and sold it/used it whatever illegally.

 

Be warned…

 
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Posted: #2

That's B.S freaking loosers that's the down sound to online anything when your make transactions.

I had Fulltilt screw me a few years ago they denied me $400 3 times when I put it on well I used the card 50 times before that's why I kept trying tehn I get my statement and it was taking out so I e-mailed them they said sorry it shows it went through I had the emails saying declined so I launched an investigation and got my money back them guy think they can just do this shyt.

                                                         BOL to ya!!!

 
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Posted: #3
Hahahahahahahaha
 
Prospect
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Posted: #4
This actually happened to me too when I re-deposited into 5dimes.  Card # was being used in another country for large amounts for clothes.  Thankfully Citibank called & cancelled and sent me another card.  Hope everything works out for u.  
 
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Posted: #5
Lets be honest here nuggins.  You had spend money on 5dimes and lost.  And being a broke, jobless idiot, your only way out was to call your cc company and said someone stole your info and money. Seen this story before.

It's a coincidence that all gamblers say someone stole their cc info and they want their money back.  

Grow up you loser.  If you can't afford to gamble....DON'T

What you're doing is fraudulent and stealing from poor companies in Costa Rica.
 
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Posted: #6
This is one reason why i use Western union.  They might 'keep' my money but least they don't steal my credit card or bank account info
 
Captain
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Posted: #7
This happened to me also a few weeks back where my cc deposit was declined at 5dimes. I didn't know why but now I do. Never use your CC online at these places.
 
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Posted: #8
Quote Originally Posted by Rackman29:

Lets be honest here nuggins.  You had spend money on 5dimes and lost.  And being a broke, jobless idiot, your only way out was to call your cc company and said someone stole your info and money. Seen this story before.

It's a coincidence that all gamblers say someone stole their cc info and they want their money back.  

Grow up you loser.  If you can't afford to gamble....DON'T

What you're doing is fraudulent and stealing from poor companies in Costa Rica.

Yep - got me... Glad your Mom still gives out BJs for free!!  

lol...read the post... had nothing to do with me 'saying someone stole my money' ...was a fraud charge from someone using an outside merchant and attempts by others


 
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Posted: #9
Quote Originally Posted by Rackman29:

Lets be honest here nuggins.  You had spend money on 5dimes and lost.  And being a broke, jobless idiot, your only way out was to call your cc company and said someone stole your info and money. Seen this story before.

It's a coincidence that all gamblers say someone stole their cc info and they want their money back.  

Grow up you loser.  If you can't afford to gamble....DON'T

What you're doing is fraudulent and stealing from poor companies in Costa Rica.
Way to be an a** for no reason
 
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Posted: #10
Quote Originally Posted by yundragon:

This actually happened to me too when I re-deposited into 5dimes.  Card # was being used in another country for large amounts for clothes.  Thankfully Citibank called & cancelled and sent me another card.  Hope everything works out for u.  

Thanks... all good. Account is cancelled and they are doing their thing to get their money back

funny thing was it that I called the Co. than was listed on the card and it was in OR -- a cell phone Co.  ---some moron opened an account so hopefully they get fooked
 
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Posted: #11
Quote Originally Posted by stevopa:

Way to be an a** for no reason

Obv. the story he has seen before is his own ... poor b@astard.

No skin off of my sack... i didn't get screwed in anyway outside of 20 mins on the phone...

just spreading the word so hopefully no one else makes my mistake
 
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Posted: #12
could also be the gas station guys if they get numbers they need etc to use it....lots of people have gambling problems out there
 
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Posted: #13
Quote Originally Posted by mikebdb:

could also be the gas station guys if they get numbers they need etc to use it....lots of people have gambling problems out there

my uncle actually had his shell card info ripped off some way and used 200 miles away just recently and charged tons of $ in diesel..but on my side

i go to my friends station only... i've known every one there for years..highly, HIGHLY doubt that would happen...anyway... i'm 100% sure i have it dead on
 
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Posted: #14
Quote Originally Posted by Rackman29:

Lets be honest here nuggins.  You had spend money on 5dimes and lost.  And being a broke, jobless idiot, your only way out was to call your cc company and said someone stole your info and money. Seen this story before.

It's a coincidence that all gamblers say someone stole their cc info and they want their money back.  

Grow up you loser.  If you can't afford to gamble....DON'T

What you're doing is fraudulent and stealing from poor companies in Costa Rica.

LOL COMPANIES IN COSTA RICA....ENUF SAID....AND YUR STICKING UP FOR THEM WHY? MAYBE YOUR WORKING FOR THAT COMPANY AND DONT WANT THESE GUYS BASHING YUR COMPANY
 
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Posted: #15
might have had a scanning device on the cc reader at the gas station? Happened to me like that, but I defer to rackman who is probably an expert (douche) on the subject
 
Prospect
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Posted: #16
It seems you have access to Internet. Do you not check your CC online every couple weeks? CC companies don't transmit payments immediately, in fact it takes a month.

 A 3 minute call and they will cancel the transaction. If it's fraudulent you have 90 days

Funny shite! Sometimes I wonder how people actually have a checking account or get to work.


 
 
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Posted: #17
in 2018. 7 years later they are STILL selling identities to people. 
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