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Ask HN: What to do about potential credit card fraud.

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Re: Ask HN: What to do about potential credit card fraud.

#11
post #7
post #6

It probably isn't credit card fraud if they didn't actually use your credit card . The most likely issue is a) The merchant doesn't verify email addresses and b) the customer put their email address in incorrectly Just with a minute of checking I found a hundred accounts in my system going to yaho.com, aol.co, gmal.com, etc etc. Imagine the possibilities for fumble-fingering or misremembering the part before the at-s…

>This is the very definition of "accessing a computer system without authorization", which you do not want to be caught doing. I realised this after the fact. I do not know if there is anything I can do to make amends for this.

Not really. Under the Computer Misuse Act you're effectively breaking the law. However there may be a potential defence that you were responding to a query and that your actions would be reasonable. That's a problem to worry about if you were ever to go to court though.

Re: Ask HN: What to do about potential credit card fraud.

#12
Check your bank and card statements for entries that you can't identify or that match up to the value of the item they claimed you bought. If you haven't bought anything then they haven't got a leg to stand on. I'd politely offer to help them with their enquiries but wouldn't take any crap from them.

If you have had something taken out of your account then you need to contact your bank/card provider.

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