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Scam Alert – Credit Or Debit Card Double Swipe Scam


Baby Readers,

(Last Update Aug 25, 2009 @ 8:59 pm EST)

Now You Can Follow The Computer Savvy Weblog Via Twitter: https://twitter.com/Computer_Savvy

Hello everyone… I’m back and this tempo with a really common off line scam called the “Credit Or Debit Card Double Swipe Scam“

What is the “Credit Or Debit Card Twice Swipe Scam” ?- This scam starts off like any regular purchase with your Credit or debit card you would make at a gas station or grocery set aside. So you hand over your credit or debit card over to the cashier like you have a million and one times before. But only this time your Credit/Debit card disappears behind the counter where your card is doubled swiped once in the legit flexible merchanted credit/debit machine then again in a Credit/debit information copying device or “E.I.C.D” (Electronic Facts Capture Device or Electronic Identity Capture Device) Which will steal your information stored on the cards winsome strip. (The Black STRIP on the back of your card) Some times even digital images are taken of your Credit Or Debit Card to obtain the last 4 digits of your card or EMBEDDED Care PIN NUMBERS.

Now, this scam is very very common mostly among gas stations and ATM’s/BTM’s. Why are they so common among these to main places ? Two reasons one no one worries about handing their Confidence Or Debit Card to gas station attended to swipe for them. The other reason for gas stations is because of the increased security of some gas station with glass between you and the cash read. So then regardless you have to hand your card over to swipe it or at the pump itself, that often will not work anyways.The second location is your ATM/BTM and that is because you already swipe your card there so the scammers are required to grab a large number of people and very people know that the place where they swipe there card should only be slightly larger then the card it is made for. So if the swipe part of the ATM/BTM is 2 card lengths, then you should refrain from using it and see if all the ATM’s/BTM’s are correspond to.

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What phone number do I ring for problems using my UK Natwest debit card abroad?

Im having problems using my UK natwest maestro debit card in sydney, I have been told this may be because there is some scam immunity on the card and I will need to ring a 24 hour line to confirm it's me using the card, anyone know which number I impecuniousness to ring? I cant find anything on the natwest website!!
Thanks in advance!!


Here is the website i got it from:
http://www.natwest.com/epidemic/contact-us.ashx

Actionline Telephone Banking Service 08457 888 444/+44 8705 888 444

I know how you must be feeling right now..
Orderly luck



0870 010 4542 or 0870 154 1192

Can i cancel my debit card to stop a payment?

I hew down for the Acai Berry Power 500 diet pills scam. The site said that they will send me a unconstrained trial for 14 days. After submitting my details including bank details they then told me that i will be charged £50 every 31 days unless i repudiate. I have tried but don't seem to be able to. If i cancel my debit and say that it has been lost/stolen will that stop the payments being taken out of my account?


Go back on the orientation & contact them, use the 'contact us' option at the bottom of the page. Send an email cancelling your contract & stating that you do not authorise any payments from the card. Issue & KEEP A COPY. Any payments taken 15 days or more after the date of this are illegal.
In the meantime go into your bank if any payments are charmed before the 15 days & tell them you didn't authorise them to take any money, also explain that you have contacted them & take a copy of the email. These debits will presumably be dealt with seperately.
Send the email now, go to the bank tomorrow!


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