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Credit Card attempted Fraud Warning !!

Wheres_My_Cashback
Wheres_My_Cashback Posts: 4,413 Forumite
Part of the Furniture 1,000 Posts Name Dropper Photogenic
edited 17 April 2022 at 3:34PM in Credit cards
I log into my Barclaycard every week just to check all is well and today have noticed a pending transaction for £0.01p on 15/04 from a company called...

Kyusyu Sigma Co Ltd - a Japanese cosmetics company

On contacting Barclaycard they tell me that this is well known fraud pre-checking the card for future use and a number of customers are seeing it. Card details apparently being stolen in bulk by hacking other corporations where the card has been used for a purchase.

If you have a Barclaycard/other card you may want to check your online account.

Comments

  • northwalesd
    northwalesd Posts: 1,432 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    If you have a Barclaycard/other card you may want to check your online account.
    Thanks for the heads up, checked mine and nothing untoward.
  • born_again
    born_again Posts: 24,042 Forumite
    10,000 Posts Sixth Anniversary Name Dropper
    Does not bode well if they know of the retailer as possible fraud, but are not picking it up in their fraud system.

    Hope they stopped & replaced your card 👍
    Life in the slow lane
  • alanjones60
    alanjones60 Posts: 584 Forumite
    Tenth Anniversary 500 Posts Name Dropper
    Happened to me. Phoned them today.
    Card canceled,new one being sent out
  • Grumpy_chap
    Grumpy_chap Posts: 20,884 Forumite
    Part of the Furniture 10,000 Posts Name Dropper Combo Breaker
    Is this just Barclaycard, or does it include Barclays debit cards as well?
  • born_again
    born_again Posts: 24,042 Forumite
    10,000 Posts Sixth Anniversary Name Dropper
    >>>Card details apparently being stolen in bulk by hacking other corporations where the card has been used for a purchase.<<<

    So could be any card from any bank, where you have purchased from one of the hacked/compromised retailers. 👍
    Life in the slow lane
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