Loc: Auckland, New Zealand
|Posted: 1/31/2013 2:48:19 PM|This morning I received a phone call from my credit card company - someone has tried to do a transaction for $15000.00 from the credit card. They declined it
However, as they were cancelling my card, I asked for the transaction details - they came back with
Luxury Watches Inc, based in California.
I googled them - they look like a legit business....550 S Hill St, LA
so either someone has got my card details and is trying to spend up large OR this is a front, and not really a business.
Has anyone Californian peas done business with this company, or heard of this company???
My president has 6-pack abs.
Loc: Here today, gone to Morocco.
|Posted: 1/31/2013 2:58:29 PM|
Never heard of it. California is a huge state with a population of 35 million people so you might want to change your title to SoCal or Los Angeles Peas.
I'm glad your credit card company caught the charge.
Loc: So Cal
|Posted: 1/31/2013 3:31:13 PM|
Downtown LA does have a jewelry district, but wow!
We are the Boys of Old Florida
Loc: Down Where the Old Gator Plays!
|Posted: 1/31/2013 3:34:12 PM|
My guess is they made a new card using your info on the strip. So, it could be a legit business. But usually, they try small purchases first to see if the card works and goes through, say at a gas station.
California girl living in Colorado
|Posted: 1/31/2013 4:00:36 PM|
Hill St in LA is the jewelry district.
Children Want Your Presence, Not Your Presents
Loc: San Diego Suburbs
|Posted: 1/31/2013 4:10:38 PM|
I don't know that business, but I work in the credit card industry and I can tell you that fraud happens to TONS of people, every single day. My card was used in Louisiana at a Walmart and I've never even been to Louisiana. I never lost my card, they recreate account numbers and make their own plastic.
I'm just a pea:)
Loc: *Sunny Southern California*
|Posted: 1/31/2013 6:30:24 PM|
That's downtown in the jewelry district.
$15000 would buy a lot of jewelry there