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Here is a list of people that have been hacked recently!


Freezin

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Yeah, it's scary. Hubby and I are trying to break it all down. Calls are in to the bank, and a couple of the companies they purchased from. There is still another purchase pending...it's from massivegoods.com We have it pinned down to which card was used and putting a hold on it. Grrrr!!!

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I have extra protections added to my accounts now (I hope it helps) and I think I am going to set up a card with a low balance for online purchases only. I also plan to use ShopSafe to get a "safe" number to use online that is not my real number.

Does anyone know if there is some way or if we all should collectively report this to the authorities? Given it is wide spread, it would have to be federal authorities? Anyone know about such options??

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I have added my info to the bottom. AND I am going to be checking all my accounts everyday to make sure things are okay!!

1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa

2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa

3. Island Girl - 3/3/11 - Visa (CS, Fillmore, NG, BCN, C&S, JS, Amazon, USPS, UPS)

4. Annie123 - 2/11 (Discover not used in over 2 months - not in Paypal). MC used at JS - CS - SKS

5. jgcurtis - 3/3/11 (Fillmore, bittercreek (S or N?), Peaks, Fillmore, Brambleberry, paypal, amazon)

6. blt212 - 3/3/11 - Visa

7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)

8. Wessex - 2/11 - CS, Peaks - Discover

9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)

10. Dana - MC

11. KarenOH - Visa

12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC

13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS

14. Ravens

15. Northwoods - 3/4/11 (soapers choice, Hoba care, past orders Peaks, CS)

16. AlwaysWondering - 3/7/11 - Visa NG, CS, C&S, ICS, KY, Aztec, TCS, DS, WSP, MW, AH, Elements, BCN, CMS, BS, Berts, SS, Tenn, SweetCakes, MMS, Peaks

17. Jewls819 - 2/11 - fraudlent activity w/cc # on amazon

18. candlelady - Discover (Apple Online Store)

19. Billie - Discover

20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store

21. Brenda (OH) - 2/11/11 Discover - fraudulent activity w/cc on Apple Online, Net Flix, Airline Tickets, & Hootsuite. (NG, USPS)

22. debscent - Discover (2 business cards) that have not been used for supplies for well over a year. (C&S, Peaks, CS, SKS, WSP)

23. 1820house - visa debit - fraudulent charges 3/4/11 to 3/8/11 last known charges to candle suppliers with this card were to CS & Fillmore. All charges were made in UK

24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . :mad: Purchases use w/my card were from Nordstrom/Cedar Rapids, an AutoParts store/CA and Lobstergram (REALLY!?). I've used it recently for Peaks, Paypal, WSP, NG and CS

25. pcbrook - Paypal debit card hacked! Companies used with that card were BCN, Millcreek and Amazon.

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I checked online about where we need to report this. We need to call 1-800-876-7060 it is the Nation Fraud Information Center in Washington, DC. Should we just have one person call to explain the whole thing or what? Check out www.fraud.org

Edited by Dana
wrong info
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I checked online about where we need to report this. We need to call 1-800-876-7060 it is the Nation Fraud Information Center in Washington, DC. Should we just have one person call to explain the whole thing or what? Check out www.fraud.org

Dana.. Your nominated.. Fill it out and and let us know what we need to do??

If I need to fill one out to, just let me know!! I am all for finding the "Leak"

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Well...I now know how y'all feel....Since this thread began, I've been following it closely and watching our accounts...and just a few minutes ago...was shocked. I am SO totally p..... off!

1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa

2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa

3. Island Girl - 3/3/11 - Visa (CS, Fillmore, NG, BCN, C&S, JS, Amazon, USPS, UPS)

4. Annie123 - 2/11 (Discover not used in over 2 months - not in Paypal). MC used at JS - CS - SKS

5. jgcurtis - 3/3/11 (Fillmore, bittercreek (S or N?), Peaks, Fillmore, Brambleberry, paypal, amazon)

6. blt212 - 3/3/11 - Visa

7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)

8. Wessex - 2/11 - CS, Peaks - Discover

9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)

10. Dana - MC

11. KarenOH - Visa

12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC

13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS

14. Ravens

15. Northwoods - 3/4/11 (soapers choice, Hoba care, past orders Peaks, CS)

16. AlwaysWondering - 3/7/11 - Visa NG, CS, C&S, ICS, KY, Aztec, TCS, DS, WSP, MW, AH, Elements, BCN, CMS, BS, Berts, SS, Tenn, SweetCakes, MMS, Peaks

17. Jewls819 - 2/11 - fraudlent activity w/cc # on amazon

18. candlelady - Discover (Apple Online Store)

19. Billie - Discover

20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store

21. Brenda (OH) - 2/11/11 Discover - fraudulent activity w/cc on Apple Online, Net Flix, Airline Tickets, & Hootsuite. (NG, USPS)

22. debscent - Discover (2 business cards) that have not been used for supplies for well over a year. (C&S, Peaks, CS, SKS, WSP)

23. 1820house - visa debit - fraudulent charges 3/4/11 to 3/8/11 last known charges to candle suppliers with this card were to CS & Fillmore. All charges were made in UK

24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . :mad: Purchases use w/my card were from Nordstrom/Cedar Rapids, an AutoParts store/CA and Lobstergram (REALLY!?). I've used it recently for Peaks, Paypal, WSP, NG and CS

25. mzpickles - MC debit, attempted purchase Street-Feet.com (in the UK!!) last Tuesday or Wednesday. Bank caught it though. I haven't ordered any candle supplies in at least a month or 6 weeks, but it might be easier for me to list who I haven't ordered from in the last year. :(

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25. mzpickles - MC debit, attempted purchase Street-Feet.com (in the UK!!) last Tuesday or Wednesday. Bank caught it though. I haven't ordered any candle supplies in at least a month or 6 weeks, but it might be easier for me to list who I haven't ordered from in the last year. :(

26 - Beans . Last used at CS on 2-28. fraudulent activity on 3-1 ,3-5 , 3-6 all were in UK. I really feel strongly that mine was stolen at that CS transaction.

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1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa

2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa

3. Island Girl - 3/3/11 - Visa (CS, Fillmore, NG, BCN, C&S, JS, Amazon, USPS, UPS)

4. Annie123 - 2/11 (Discover not used in over 2 months - not in Paypal). MC used at JS - CS - SKS

5. jgcurtis - 3/3/11 (Fillmore, bittercreek (S or N?), Peaks, Fillmore, Brambleberry, paypal, amazon)

6. blt212 - 3/3/11 - Visa

7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)

8. Wessex - 2/11 - CS, Peaks - Discover

9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)

10. Dana - MC

11. KarenOH - Visa

12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC

13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS

14. Ravens

15. Northwoods - 3/4/11 (soapers choice, Hoba care, past orders Peaks, CS)

16. AlwaysWondering - 3/7/11 - Visa NG, CS, C&S, ICS, KY, Aztec, TCS, DS, WSP, MW, AH, Elements, BCN, CMS, BS, Berts, SS, Tenn, SweetCakes, MMS, Peaks

17. Jewls819 - 2/11 - fraudlent activity w/cc # on amazon

18. candlelady - Discover (Apple Online Store)

19. Billie - Discover

20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store

21. Brenda (OH) - 2/11/11 Discover - fraudulent activity w/cc on Apple Online, Net Flix, Airline Tickets, & Hootsuite. (NG, USPS)

22. debscent - Discover (2 business cards) that have not been used for supplies for well over a year. (C&S, Peaks, CS, SKS, WSP)

23. 1820house - visa debit - fraudulent charges 3/4/11 to 3/8/11 last known charges to candle suppliers with this card were to CS & Fillmore. All charges were made in UK

24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . :mad: Purchases use w/my card were from Nordstrom/Cedar Rapids, an AutoParts store/CA and Lobstergram (REALLY!?). I've used it recently for Peaks, Paypal, WSP, NG and CS

25. mzpickles - MC debit, attempted purchase Street-Feet.com (in the UK!!) last Tuesday or Wednesday. Bank caught it though. I haven't ordered any candle supplies in at least a month or 6 weeks, but it might be easier for me to list who I haven't ordered from in the last year. :(

26 - Beans . Last used at CS on 2-28. fraudulent activity on 3-1 ,3-5 , 3-6 all were in UK. I really feel strongly that mine was stolen at that CS transaction.

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1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa

2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa

3. Island Girl - 3/3/11 - Visa (CS, Fillmore, NG, BCN, C&S, JS, Amazon, USPS, UPS)

4. Annie123 - 2/11 (Discover not used in over 2 months - not in Paypal). MC used at JS - CS - SKS

5. jgcurtis - 3/3/11 (Fillmore, bittercreek (S or N?), Peaks, Fillmore, Brambleberry, paypal, amazon)

6. blt212 - 3/3/11 - Visa

7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)

8. Wessex - 2/11 - CS, Peaks - Discover

9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)

10. Dana - MC

11. KarenOH - Visa

12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC

13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS

14. Ravens

15. Northwoods - 3/4/11 (soapers choice, Hoba care, past orders Peaks, CS)

16. AlwaysWondering - 3/7/11 - Visa NG, CS, C&S, ICS, KY, Aztec, TCS, DS, WSP, MW, AH, Elements, BCN, CMS, BS, Berts, SS, Tenn, SweetCakes, MMS, Peaks

17. Jewls819 - 2/11 - fraudlent activity w/cc # on amazon

18. candlelady - Discover (Apple Online Store)

19. Billie - Discover

20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store

21. Brenda (OH) - 2/11/11 Discover - fraudulent activity w/cc on Apple Online, Net Flix, Airline Tickets, & Hootsuite. (NG, USPS)

22. debscent - Discover (2 business cards) that have not been used for supplies for well over a year. (C&S, Peaks, CS, SKS, WSP)

23. 1820house - visa debit - fraudulent charges 3/4/11 to 3/8/11 last known charges to candle suppliers with this card were to CS & Fillmore. All charges were made in UK

24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . :mad: Purchases use w/my card were from Nordstrom/Cedar Rapids, an AutoParts store/CA and Lobstergram (REALLY!?). I've used it recently for Peaks, Paypal, WSP, NG and CS

25. mzpickles - MC debit, attempted purchase Street-Feet.com (in the UK!!) last Tuesday or Wednesday. Bank caught it though. I haven't ordered any candle supplies in at least a month or 6 weeks, but it might be easier for me to list who I haven't ordered from in the last year. :(

26 - Beans . Last used at CS on 2-28. fraudulent activity on 3-1 ,3-5 , 3-6 all were in UK. I really feel strongly that mine was stolen at that CS transaction.

27. mindy5140-Visa person purchased Blizzard 3/8 $159.60. I've used the card at NG, Moonworks, and itunes.

Edited by mindy5140
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OK, compared card use between all three of my cards that were hacked. The only two candle supply places I used all of them were CS and Peak. Narrows things down a bit. There were also no non-candle supply places that I used all three.

Steve

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1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa

2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa

3. Island Girl - 3/3/11 - Visa (CS, Fillmore, NG, BCN, C&S, JS, Amazon, USPS, UPS)

4. Annie123 - 2/11 (Discover not used in over 2 months - not in Paypal). MC used at JS - CS - SKS

5. jgcurtis - 3/3/11 (Fillmore, bittercreek (S or N?), Peaks, Fillmore, Brambleberry, paypal, amazon)

6. blt212 - 3/3/11 - Visa

7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)

8. Wessex - 2/11 - CS, Peaks - Discover

9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)

10. Dana - MC

11. KarenOH - Visa

12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC

13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS

14. Ravens

15. Northwoods - 3/4/11 (soapers choice, Hoba care, past orders Peaks, CS)

16. AlwaysWondering - 3/7/11 - Visa NG, CS, C&S, ICS, KY, Aztec, TCS, DS, WSP, MW, AH, Elements, BCN, CMS, BS, Berts, SS, Tenn, SweetCakes, MMS, Peaks

17. Jewls819 - 2/11 - fraudlent activity w/cc # on amazon

18. candlelady - Discover (Apple Online Store)

19. Billie - Discover

20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store

21. Brenda (OH) - 2/11/11 Discover - fraudulent activity w/cc on Apple Online, Net Flix, Airline Tickets, & Hootsuite. (NG, USPS)

22. debscent - Discover (2 business cards) that have not been used for supplies for well over a year. (C&S, Peaks, CS, SKS, WSP)

23. 1820house - visa debit - fraudulent charges 3/4/11 to 3/8/11 last known charges to candle suppliers with this card were to CS & Fillmore. All charges were made in UK

1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa

2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa

3. Island Girl - 3/3/11 - Visa (CS, Fillmore, NG, BCN, C&S, JS, Amazon, USPS, UPS)

4. Annie123 - 2/11 (Discover not used in over 2 months - not in Paypal). MC used at JS - CS - SKS

5. jgcurtis - 3/3/11 (Fillmore, bittercreek (S or N?), Peaks, Fillmore, Brambleberry, paypal, amazon)

6. blt212 - 3/3/11 - Visa

7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)

8. Wessex - 2/11 - CS, Peaks - Discover

9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)

10. Dana - MC

11. KarenOH - Visa

12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC

13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS

14. Ravens

15. Northwoods - 3/4/11 (soapers choice, Hoba care, past orders Peaks, CS)

16. AlwaysWondering - 3/7/11 - Visa NG, CS, C&S, ICS, KY, Aztec, TCS, DS, WSP, MW, AH, Elements, BCN, CMS, BS, Berts, SS, Tenn, SweetCakes, MMS, Peaks

17. Jewls819 - 2/11 - fraudlent activity w/cc # on amazon

18. candlelady - Discover (Apple Online Store)

19. Billie - Discover

20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store

21. Brenda (OH) - 2/11/11 Discover - fraudulent activity w/cc on Apple Online, Net Flix, Airline Tickets, & Hootsuite. (NG, USPS)

22. debscent - Discover (2 business cards) that have not been used for supplies for well over a year. (C&S, Peaks, CS, SKS, WSP)

23. 1820house - visa debit - fraudulent charges 3/4/11 to 3/8/11 last known charges to candle suppliers with this card were to CS & Fillmore. All charges were made in UK

24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . :mad: Purchases use w/my card were from Nordstrom/Cedar Rapids, an AutoParts store/CA and Lobstergram (REALLY!?). I've used it recently for Peaks, Paypal, WSP, NG and CS

25. mzpickles - MC debit, attempted purchase Street-Feet.com (in the UK!!) last Tuesday or Wednesday. Bank caught it though. I haven't ordered any candle supplies in at least a month or 6 weeks, but it might be easier for me to list who I haven't ordered from in the last year. :(

26 - Beans . Last used at CS on 2-28. fraudulent activity on 3-1 ,3-5 , 3-6 all were in UK. I really feel strongly that mine was stolen at that CS transaction.

27. mindy5140-Visa person purchased Blizzard 3/8 $159.60. I've used the card at NG, Moonworks, and itunes.

28. Discover used to purchase cell phone app. Last purchases 2/17 CS and C&S. Check your activeX Controls and Cookies, Look for webtrends.com you may have virus. I have nerver even been on this site and my internet security did not catch it had to reload entire system. Thought I was protected! I'm also thinking CS somehow don't Know I'm puzzled

Edited by Candleman2011
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28. Discover used to purchase cell phone app. Last purchases 2/17 CS and C&S. Check your activeX Controls and Cookies, Look for webtrends.com you may have virus. I have nerver even been on this site and my internet security did not catch it had to reload entire system. Thought I was protected ! I'm also thinking CS somehow don't Know I'm puzzled

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28. Discover used to purchase cell phone app. Last purchases 2/17 CS and C&S. Check your activeX Controls and Cookies, Look for webtrends.com you may have virus. I have nerver even been on this site and my internet security did not catch it had to reload entire system. Thought I was protected! I'm also thinking CS somehow don't Know I'm puzzled

29. pcbrook - Paypal debit card compromised after using to purchase from BCN and Millcreek. Paypal was awesome though! They contacted me to let me know about it and we cancelled my card that minute. Kudos to Paypal!

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does anyone pay insurance on their own merchant account? Curious -because they told me (my merchant processor) that if I didn't pay it and someone's card numbers were stolen and they could track it to my account, I could be liable for up to $10,000 for each stolen incident. Based on that alone, why would anyone admit that their system could have been the breach.

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I'm wondering if there is a security breach at Authorize.net. the gateway clearing these cards. Has anyone checked with that company???

If you do some security breach googling on their website,,, you'll find this company has been in a compromising situation before with credit cards.

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Wow I thought I was the only one. I had a virus from hell on my laptop 3 weeks ago. And on March 3rd started getting calls from CC companies.

Every credit card, debit card etc was compromised. Well over $10,000 but luckily it was caught in time. But I haven't ordered any supplies except for TCMS and I pay when I pick it up.

Edited by bah67
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NPC is doing that. The survey I got to fill out made it sound mandatory if you processed through NPC and I was charged the yearly fee of $90 (I think that was what it came to) last week before I even knew what was going on. I probably signed something when I signed up authorized stuff like that but it doesn't sound like a bad idea at this point. I don't have customer cc's around here but I suppose the wireless transactions could be intercepted in a one in a million chance...

I don't think you have to admit it...it can probably be proven eventually if it came through you.

does anyone pay insurance on their own merchant account? Curious -because they told me (my merchant processor) that if I didn't pay it and someone's card numbers were stolen and they could track it to my account, I could be liable for up to $10,000 for each stolen incident. Based on that alone, why would anyone admit that their system could have been the breach.
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29. pcbrook - Paypal debit card compromised after using to purchase from BCN and Millcreek. Paypal was awesome though! They contacted me to let me know about it and we cancelled my card that minute. Kudos to Paypal!

How did they contact you? I got an e-mail that said I had limited usage, They wanted me to change my password. When I went in to the paypal website from my web browser not a link in the e-mail, they wanted me to verify my debit card checking acct.# I will not do that. I am changing to only using a credit card now as I can't find any way to get a hold of a person at pay pal.:confused:

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Wow that went great thanks to all of you. I was freakin when I started reading this thread. I think the best advice I read today was from Alan @Peak use a credit card instead of a debit card.

Thanks Bernadette Hope I spelled right LOL

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