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Old 01-09-2002, 05:07 PM
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Angry Credit Card Fraud alert - VIHA UNIMES, LLC

I was checking a card I rarely use now, but have in the past on the internet and I found this charge.

ON 01/06 AT VIHA UNIMES, LLC 302-683-7091 DE -$24.30

I have no idea who this company is or what it is for. I also called the company phone number, and received a message stating to the effect, "If you are calling in regards to credit card charges from Viha Unimes call your bank and dispute the charges." Now that is pretty bad. I called my bank, and did just that.

Please watch your credit cards. If anyone knows anything else about this please share.

Thank you,
Kit

PS - Sorry if this is the wrong forum to post on. I wanted everyone to see this.
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Old 01-09-2002, 05:46 PM
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Shocked

Jeez, that is really bad, sounds like a scam to me!
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Old 01-09-2002, 07:47 PM
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rahmed is an unknown quantity
Wow,

Also look out for a company from Switzerland.. i think for $10.49

(my friend luckily had AMEX take out the charges)
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Old 01-09-2002, 09:32 PM
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I had the same Switzerland charge on my AMEX card. Thought it was bizarre since I had already closed the account. AMEX took it off with no problem, though.
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Old 01-09-2002, 09:44 PM
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busymama is an unknown quantity
I had the Switzerland charge too - but mine was for $17 and some change. Thankfully, American Express took it off immediately!
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Old 01-13-2002, 07:55 AM
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cljjkelly is an unknown quantity
Thumbs up thank you, thank you

I had the same charge from Switzerland on AMEX. I had already paid it, since it was so little and I thought maybe my husband bought something and forgot to tell me. I called, they took it off, I told them how I found out about it, and they are referring it to their fraud department.

Thanks for the heads up!
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Old 01-13-2002, 04:25 PM
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just curious...

.. (as usual), but...is this some scam that has only affected AmEx users?
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Old 01-13-2002, 05:36 PM
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rahmed is an unknown quantity
Wow,

I thought it would be an isolated incident (regarding switzerland)

interesting.. hope AMEX take cares of it.

rehan
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Old 01-13-2002, 06:58 PM
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harloo is an unknown quantity
Talking

Whoever is doing this is sophisticated with this scam. Someone on another board said that the Viha Unahmes charge on her AMEX card was for $1500.00 So everyone watch out. I guess now these creeps are trying to use small amounts in hopes that the cardholders won't notice.
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Old 01-13-2002, 07:12 PM
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No, it is not just AMEX that this is happening to. I have an AT&T Universal Card Mastercard and my statement this month had a charge for $17.90 from "Payment Services" in Switzerland. We have not used this card for at least six months so I was shocked to see a charge on there. I called CS and they are investigating the charge right now.
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Old 01-13-2002, 07:15 PM
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Jana1506 is an unknown quantity
I wonder how they got the CC #'s. Did you all shop at the same internet store or mail order? There should be a connection. Would be interesting to find out.
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Old 01-13-2002, 08:42 PM
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ibead_it is an unknown quantity
Same as doglover. The charge was on my AMEX Green which I almost never used period, and don't think I ever used online. In fact, the charge came after I cancelled the card--so it was doubly suspicious. Hence, I don't think the fraud was from an internet site.
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Old 01-13-2002, 09:12 PM
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I am going to go check mine also. I very seldom use my amex except for emergencies.
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