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FRAUDULENT CREDIT CARD SCAM Targeting Dealers Attending Major Coin Shows
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<p>[QUOTE="Burton Strauss III, post: 2125479, member: 59677"]At this point you should never provide any personal information through ANY channel unless you can authenticate THEM. I don't care who they say they are, unless they can provide non-public information I WILL NOT TALK TO THEM.</p><p><br /></p><p>Don't trust CallerID, don't trust what they say, don't trust them because they know where you live.</p><p><br /></p><p>Ask for an extension and call them back on a published number - from your statement, the back of your credit card, etc.</p><p><br /></p><p>Now, if I call Amex and inquire about a charge, and somebody calls me back with the information - that's to me - sufficient authentication. Sure NSA (hi guys!) has a recording of my original call to Amex and could spoof me, but pretty much that's a risk I'm willing to accept.</p><p><br /></p><p>But a blind call - I don't care if it's "Rachel from Card Holder Services" or "Jamie from Amex". Tough. I will not give out ANY non-public information.</p><p><br /></p><p>And you shouldn't either...[/QUOTE]</p><p><br /></p>
[QUOTE="Burton Strauss III, post: 2125479, member: 59677"]At this point you should never provide any personal information through ANY channel unless you can authenticate THEM. I don't care who they say they are, unless they can provide non-public information I WILL NOT TALK TO THEM. Don't trust CallerID, don't trust what they say, don't trust them because they know where you live. Ask for an extension and call them back on a published number - from your statement, the back of your credit card, etc. Now, if I call Amex and inquire about a charge, and somebody calls me back with the information - that's to me - sufficient authentication. Sure NSA (hi guys!) has a recording of my original call to Amex and could spoof me, but pretty much that's a risk I'm willing to accept. But a blind call - I don't care if it's "Rachel from Card Holder Services" or "Jamie from Amex". Tough. I will not give out ANY non-public information. And you shouldn't either...[/QUOTE]
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