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also it doesnt have to be on line, I got hit two years ago for $10K in 4 hours. Card info came from a gas station. who ever the banks use to work these cases said there are pople out there with a blank card, and scanners.. Not really sure how it all works but from what i was told, They simpley use this blank credit card at any place, in my case it was the gas pump i used.. they pull in swipe there card and it some how pulls 25-50 card numbers that where swiped before it. He also told me that they have scanners, and all you have to do is walk by. Its a highley modifed version of "quick pass" that you see at some check outs where you just touch the card close to the thing..
It took a year to get everything worked out on my end, and to be honest im not sure i ever got all my money back.. also after wards the bank raised my interest rate, So i siad F u and closed all my accounts with them.
Also this summer there was a "breach" at big bank. they send out new cards but i heard that there where over 500,000 people affected.. I didnt get any charges on mine, but i left for vacation two days after my new cards, and they shut them off.. Talk about POED, visa and debit, on mine and the wifes shut off when we where out of town.. That conversation on the phone was not very friendly
Id call your bank, they can tell you the routing numbers of the transactions, also the state they use in. Id also cancle all orders even the ones you made. Id also call ( im drawing a blank) the people that keep track you credit and let them know so they can make a note on your file, just incase.
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