Comments on: Spanish credit fraud http://fearlessmoney.com/2006/spanish-credit-fraud.html Fearlessly building wealth and prosperity. Sun, 07 Mar 2010 08:26:20 +0000 http://wordpress.org/?v=2.9.1 hourly 1 By: hurtige penge http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-38678 hurtige penge Thu, 28 Jan 2010 21:16:17 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-38678 Nice, i really like it thanks for the help and the tips. love it!!! Nice, i really like it thanks for the help and the tips. love it!!!

]]> By: Rebeca http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-38670 Rebeca Fri, 19 Jun 2009 22:29:26 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-38670 Hola! Sabeu alguna cosa sobre aquests cobrament? M'acaba de passar el mateix i no sé qué pot ser. Salutacions i moltes gràcies. Hola! Sabeu alguna cosa sobre aquests cobrament? M’acaba de passar el mateix i no sé qué pot ser. Salutacions i moltes gràcies.

]]> By: Pailor http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-38669 Pailor Tue, 09 Jun 2009 23:27:41 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-38669 Holas TXELL, em passa el mateix que a tu,dema vaig al banc a veure que es,salutacions Holas TXELL, em passa el mateix que a tu,dema vaig al banc a veure que es,salutacions

]]> By: Joy http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-38668 Joy Thu, 14 May 2009 13:00:02 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-38668 Hola, pues a mi me robaron mi cartera el fin de semana y hoy es que he visto que mi tarjeta de crédito ha sido pasada reiteradamente y lo que aparece es A.C.E.S.A B.VENDR-A.AL y son un montón, pero lo impresionante de todo esto, es que las tarjetas estaban bloqueadas, contando que una de ellas es una tarjeta de crédito prepagada. Que horror es que no lo puedo creer, y entonces la única solución es cancelar la cuenta?????? Hola, pues a mi me robaron mi cartera el fin de semana y hoy es que he visto que mi tarjeta de crédito ha sido pasada reiteradamente y lo que aparece es A.C.E.S.A B.VENDR-A.AL y son un montón, pero lo impresionante de todo esto, es que las tarjetas estaban bloqueadas, contando que una de ellas es una tarjeta de crédito prepagada.
Que horror es que no lo puedo creer, y entonces la única solución es cancelar la cuenta??????

]]> By: COC http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-38667 COC Wed, 13 May 2009 11:05:45 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-38667 HOLA SOY DE BARCELONA Y ACABO DE DETECTAR QUE HAN REALIZADO EL DEBITO EN MI CUENTA DE 1.36 DESDE ACCESA BRAMOL Y NO HE USADO ESTE SERVICIO. YA ME HABIA LLAMADO LA ATENCION CUANDO ME COBRARON EN OTRA OPORTUNIDAD PERO NO RECLAME. ESTA VES NO VA A PASAR! HOLA SOY DE BARCELONA Y ACABO DE DETECTAR QUE HAN REALIZADO EL DEBITO EN MI CUENTA DE 1.36 DESDE ACCESA BRAMOL Y NO HE USADO ESTE SERVICIO.
YA ME HABIA LLAMADO LA ATENCION CUANDO ME COBRARON EN OTRA OPORTUNIDAD PERO NO RECLAME. ESTA VES NO VA A PASAR!

]]> By: Txell http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-38412 Txell Wed, 21 Jan 2009 00:10:15 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-38412 Hola, en el meu cas, jo sóc catalana. He llegit més amunt que no hi ha gaire casos d'aquest frau a Espanya, però jo en dec ser l'excepció o de les poques que se'n ha adonat. No entenc ni m'expresso gaire bé en anglès, per això us explico el meu cas en català, la meva llengua. No sé ben bé de què es tracta aquest frau ni qui hi ha darrere, però certament cada 10 o 15 dies aproximadament m'he adonat que em carreguen uns 3,40 euros. Al concepte hi apareix A.C.E.S.A BRA. MAR. Pel que tinc entès ACESA és el nom que rep l'empresa de cobrament dels peatges a Catalunya. Si us plau, si a algú altre li passa el mateix i sap com solucionar-ho, li agrairia molt que me'n fes cinc cèntims. Això s'ha d'aturar!! és una llàstima i una vergonya que ens prenguin el pèl d'aquesta manera i que a sobre no hi fem res.... Gràcies. Hola,
en el meu cas, jo sóc catalana. He llegit més amunt que no hi ha gaire casos d’aquest frau a Espanya, però jo en dec ser l’excepció o de les poques que se’n ha adonat. No entenc ni m’expresso gaire bé en anglès, per això us explico el meu cas en català, la meva llengua. No sé ben bé de què es tracta aquest frau ni qui hi ha darrere, però certament cada 10 o 15 dies aproximadament m’he adonat que em carreguen uns 3,40 euros. Al concepte hi apareix A.C.E.S.A BRA. MAR. Pel que tinc entès ACESA és el nom que rep l’empresa de cobrament dels peatges a Catalunya.
Si us plau, si a algú altre li passa el mateix i sap com solucionar-ho, li agrairia molt que me’n fes cinc cèntims. Això s’ha d’aturar!! és una llàstima i una vergonya que ens prenguin el pèl d’aquesta manera i que a sobre no hi fem res….
Gràcies.

]]> By: Ben http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-25135 Ben Mon, 19 May 2008 11:52:56 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-25135 I had my wallet and mobile phone pickpocketed by hookers in Barcelona 3 weeks ago (April 2008) and the exact same thing happened. $1200 AUS initial fraudulent transaction. Cancelled the card and as soon as the soon bank kindly reimbursed the amount taken I started getting the same transactions as A.C.E.S.A GRANOLL-BARCELONA, etc. Will cancel the account tomorrow, what a pain in the behind... Dirty hookers! I had my wallet and mobile phone pickpocketed by hookers in Barcelona 3 weeks ago (April 2008) and the exact same thing happened. $1200 AUS initial fraudulent transaction. Cancelled the card and as soon as the soon bank kindly reimbursed the amount taken I started getting the same transactions as A.C.E.S.A GRANOLL-BARCELONA, etc. Will cancel the account tomorrow, what a pain in the behind… Dirty hookers!

]]> By: Aileen http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-23573 Aileen Wed, 09 Apr 2008 21:35:02 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-23573 Hi. my wallet was stolen in Barcelona exactly a month ago and was able to report the incident that same day. BofA closed the account and issued me a new CC. As i was checking my cc transactions today, the exact same charges showed up in my new CC account. I called BofA and the fraud department just said that the charges were made before the account was closed and it just rolled over to this new account. They will credit me the charges but I am now thinking maybe I should just close the account? My other Credit card and debit card are fine as of now. Hi. my wallet was stolen in Barcelona exactly a month ago and was able to report the incident that same day. BofA closed the account and issued me a new CC. As i was checking my cc transactions today, the exact same charges showed up in my new CC account. I called BofA and the fraud department just said that the charges were made before the account was closed and it just rolled over to this new account. They will credit me the charges but I am now thinking maybe I should just close the account? My other Credit card and debit card are fine as of now.

]]> By: Bruce http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-15397 Bruce Thu, 06 Dec 2007 05:26:59 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-15397 Norwegian, I'm glad my experience could help someone else. Yes, close the account. Norwegian, I’m glad my experience could help someone else. Yes, close the account.

]]> By: Norwegian http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-15311 Norwegian Mon, 03 Dec 2007 08:08:40 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-15311 Hi! My wallet was stolen in Barcelona, and 3 weeks later I see the exact same patterns on my account, except the initial big one. I closed my debit card 1 hour after the theft, but now, 3 weeks later, the fraud kicks in. I will follow your advice and delete my accout. (my card was a debit card with a VISA part, connected directly to my checking account). The ACESA fraud is still happening in 11/2007 Hi!
My wallet was stolen in Barcelona, and 3 weeks later I see the exact same patterns on my account, except the initial big one. I closed my debit card 1 hour after the theft, but now, 3 weeks later, the fraud kicks in. I will follow your advice and delete my accout. (my card was a debit card with a VISA part, connected directly to my checking account).
The ACESA fraud is still happening in 11/2007

]]> By: omer http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-669 omer Thu, 31 Aug 2006 07:51:52 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-669 Why did you have to change the bank? Didn't just closing that account and opening a new one with the same bank help? Thanks, Why did you have to change the bank? Didn’t just closing that account and opening a new one with the same bank help?

Thanks,

]]> By: Bruce http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-97 Bruce Wed, 29 Mar 2006 13:53:41 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-97 Mickus, I am sorry to hear that the criminals got to you as well. Any clue where they lifted your number? Mickus, I am sorry to hear that the criminals got to you as well. Any clue where they lifted your number?

]]> By: Mickus http://fearlessmoney.com/2006/spanish-credit-fraud.html/comment-page-1#comment-94 Mickus Tue, 28 Mar 2006 15:44:37 +0000 http://fearlessmoney.com/2006/spanish-credit-fraud.html#comment-94 Thank you very much. Thanks to you, we were able to discover the fraud on our account (and identify it as such)in one week and we are right now closing it. Our loss is less than $30. Many thanks! Thank you very much.
Thanks to you, we were able to discover the fraud on our account (and identify it as such)in one week and we are right now closing it. Our loss is less than $30. Many thanks!

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