Forwarded on behalf of Ed Capullo...


NEW TWIST ON THEFT IDENTITY

SCENE 1
 
A man at a local restaurant paid for his meal with his credit card.  The
bill for the meal came, he signed it, and the waitress folded the
receipt and passed the credit card along.  Usually, he would just take
it and place it in his wallet or pocket. Funny enough, though, he
actually took a look at the card and, lo and behold, it was the expired
card of another person. He called the waitress and she looked perplexed.
She took it back, apologized, and hurried back to the counter under the
watchful eye of the man. All the waitress did while walking to the
counter was wave the wrong expired card to the counter cashier, and the
countercashier immediately looked down and took out the real card.
No exchange ofwords --- nothing! She took it and came back to the man
with an apology.

Verdict: Make sure the credit cards in your wallet is yours.   Check the
name on the card every time you sign for something and/or the card  is
taken away for even a short period of time. Many people just take back
the credit card without even looking at it, "assuming" that it has to be
theirs.   
 
FOR YOUR OWN SAKE, DEVELOP THE HABIT OF CHECKING YOUR CREDIT CARD EACH
TIME IT IS RETURNED TO YOU AFTER A TRANSACTION!


SCENE 2 
 
A woman went into a pizza restaurant to pick up an order that she had
called in. She paid by using her Visa Check Card which, of course, was
linked directly to her checking account. The young man behind the
counter took her card, swiped it, then laid it on the counter as he
waited for the approval, which is pretty standard procedure. While he
waited, he picked up his cell phone and started dialing.  She noticed
the phone because it is the same model she had, but nothing seemed out
of the ordinary. Then she heard a click that sounded like the sounds
when she takes a picture. He then gave her back her card but kept  the
phone in his hand as if he was still pressing buttons.  Meanwhile, she
was thinking: I wonder what he is taking a picture of
oblivious to what was really going on.  It then dawned on her: the only
thing there was was her credit card, so now she was paying close
attention to what he was doing.
He set his phone on the counter, leaving it open.  About five seconds
later, she heard the chime that tells you that the picture has been
saved.  Now she was standing there struggling with the fact that
this boy just took a picture of her credit card. Yes, he played it off
well, because had she not had the same kind of phone, she probably would
never have known what happened.  Needless to say, she immediately
canceled that card as she was walking out of store.

Be aware of your surroundings at all times.  
 
Whenever you are using your credit cards, take caution, be vigilant and
don't be careless.  
 
Notice who is standing near you and what they are doing when you use
your card.
 
Be aware of phones because many have a camera phone these days.
 
When you are in a restaurant and the waiter/waitress brings your card
and receipt for you to sign, make sure you scratch the number off. Some
restaurants are using only the last four digits, but a lot of them are
still putting the whole thing on there. 
 
Identity thiefs can get you even when you are careful, but don't make it
easy for them.
 
SCENE 3 
 
A man went to the local gym and placed his belongings in the locker.
After the workout and a shower, he came out, saw the locker open, and
thought to himself, "Funny, I thought I locked the locker.  Hmmmmm." He
dressed and just flipped the wallet to make sure all was in order.
Everything looked okay - all cards were in place.A few weeks later his
credit card bill came - a whooping  bill of $14,000!  He called the
credit card company and started yelling at  them, saying that he did not
make the transactions. Customer care personnel verified that there was
no mistake in the system and asked if his card had  been stolen.  No,"
he said, but then took out his wallet, pulled out the credit card, and
yep - you guessed it - a switch had been made.  An expired similar
credit card from the same bank was in the wallet. The thief broke into
his locker at the gym and switched cards.

Verdict: The credit card issuer said since he did not report the card
missing earlier, he would have to pay the amount owed to them.  How much
didhe have to pay for items he did not buy? $9,000! Why were  there no
callsa "warning bell" with some credit card companies. It just so
happens that all the small amounts added up to big one!
 

JUST BE AWARE
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