islandgirl Posted March 18, 2011 Share Posted March 18, 2011 (updated)1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa3. 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 - Visa7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)8. Wessex - 2/11 - CS, Peaks - Discover9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)10. Dana - MC11. KarenOH - Visa12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS14. Ravens15. 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 amazon18. candlelady - Discover (Apple Online Store)19. Billie - Discover20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store21. 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 UK24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . 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 CS25. 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. coffeebean- visa credit card & visa debit card, have not used the debit card since 2009 at the following places CS, Bittercreek, Fillmore, C&S, & NG. Both cards were hacked 3-4 1129. Nursenancy - MC debit - my biz card. - charges to netflix, xbox live and a couple others. I've used multiple candle suppliers, paypal, and amazon.30. R.S. - BCN, NG and Candle Science31. Skyblotter - usez peak, cs, fillmore, natures garden. rarely wholesale supplies32.mparadise -Peaks - Jar Store - Bittercreek- Container & Packaging Supply, CandleScience used via Paypal:July, May, April Quote Link to comment Share on other sites More sharing options...
barbaranj Posted March 18, 2011 Share Posted March 18, 2011 updated)1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa3. 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 - Visa7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)8. Wessex - 2/11 - CS, Peaks - Discover9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)10. Dana - MC11. KarenOH - Visa12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS14. Ravens15. 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 amazon18. candlelady - Discover (Apple Online Store)19. Billie - Discover20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store21. 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 UK24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . 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 CS25. 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. coffeebean- visa credit card & visa debit card, have not used the debit card since 2009 at the following places CS, Bittercreek, Fillmore, C&S, & NG. Both cards were hacked 3-4 1129. Nursenancy - MC debit - my biz card. - charges to netflix, xbox live and a couple others. I've used multiple candle suppliers, paypal, and amazon.30. R.S. - BCN, NG and Candle Science31. Skyblotter - usez peak, cs, fillmore, natures garden. rarely wholesale supplies32.mparadise -Peaks - Jar Store - Bittercreek- Container & Packaging Supply, CandleScience used via Paypal:July, May, April33. barbaranj - MC debit - charges to itunes February Quote Link to comment Share on other sites More sharing options...
barbaranj Posted March 19, 2011 Share Posted March 19, 2011 updated)1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa3. 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 - Visa7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)8. Wessex - 2/11 - CS, Peaks - Discover9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)10. Dana - MC11. KarenOH - Visa12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS14. Ravens15. 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 amazon18. candlelady - Discover (Apple Online Store)19. Billie - Discover20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store21. 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 UK24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . 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 CS25. 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. coffeebean- visa credit card & visa debit card, have not used the debit card since 2009 at the following places CS, Bittercreek, Fillmore, C&S, & NG. Both cards were hacked 3-4 1129. Nursenancy - MC debit - my biz card. - charges to netflix, xbox live and a couple others. I've used multiple candle suppliers, paypal, and amazon.30. R.S. - BCN, NG and Candle Science31. Skyblotter - usez peak, cs, fillmore, natures garden. rarely wholesale supplies32.mparadise -Peaks - Jar Store - Bittercreek- Container & Packaging Supply, CandleScience used via Paypal:July, May, April33. barbaranj - MC debit - charges to itunes February (edited to list suppliers: C&S, Peaks, Bittercreek Quote Link to comment Share on other sites More sharing options...
Brenda (OH) Posted March 19, 2011 Share Posted March 19, 2011 (edited) I am overly ANNOYED with this whole situation !! My personal Discover was hacked in February, the card number was shut down and another card number issued. I had my new card number less than a month and found out that one has been hacked too . I got a notice in the mail that someone CALLED Discover imposturing as me transfering 2 Chase account balances to my NEW card number. Needless to say, that card number again has been shut down with yet another issued. This is serious folks . . .watch your accounts closely !Edited to add . . I only used the new Discover card number with USPS.com Edited March 19, 2011 by Brenda (OH) Quote Link to comment Share on other sites More sharing options...
R.S. Posted March 19, 2011 Share Posted March 19, 2011 Having looked at the list, I'm convinced that this is not one of our suppliers that got hacked, but one of the payment processors. There is no "smoking gun" or common link amongst all of us. Quote Link to comment Share on other sites More sharing options...
pleasureridgecandles Posted March 19, 2011 Share Posted March 19, 2011 I was thinking that maybe this could be an inside job?? I'm not one of the people to have been hit by this......yet anyway. I don't know if it was on this thread or under one of the others about this, but, I remember someone posting that they were hacked and gotten a new card and hadn't even gotten the new card yet and it was hacked. Now someone else has been hit with their new card only using it at usps. Wondering if someone on the inside is selling off numbers or if maybe they have been hacked. Is there a common link there? Maybe it's all MC's, Discovers etc. or the banks are the same (Bank of America, Chase etc.) or some other common link??? This is getting to wide spread to just be a coincedence. Quote Link to comment Share on other sites More sharing options...
Bernadette Posted March 20, 2011 Share Posted March 20, 2011 I read this this morning:http://finance.yahoo.com/family-home/article/112364/biggest-facebook-security-threats?mod=family-kids_parentsThis could explain why some of the people here haven't used their cards in over a year, and still had their info hacked.:tiptoe: Quote Link to comment Share on other sites More sharing options...
Maggie Posted March 20, 2011 Share Posted March 20, 2011 (edited) You really could be on to something Bernadette.I joined facebook but don't go there regularly. About a month ago someone that I know sent me a link to play a game. I "talk" with this person in emails so thought it strange all of a sudden she would send me to a game page so I did not click on it. I forgot to ask her IF she actually sent it to me...will have to check with her. Most places where you play games ask you for a username and a password. So I guess nothing online is safe now. My hubby was getting emails from someone at Chase saying he had to change his profile or as of a specific date he wouldn't be able to get into our accounts. Well...the date passed and he could still get into them. There was a link in the email that "supposedly" took you to the page where you completed a new profile. He called Chase because we WERE closing an account and also got a new VISA account through our credit union. He told me he mentioned this to whoever he spoke to in customer service. But he was at work and didn't have the emails that came here to the house. Edited March 20, 2011 by Maggie spelling error Quote Link to comment Share on other sites More sharing options...
deb426 Posted March 20, 2011 Share Posted March 20, 2011 I never participate in any of those quiz things on Facebook or click on any links in anyone's status. I don't have my page set up as a personal page. Its pretty rare for me to spend anytime on Facebook at all. Quote Link to comment Share on other sites More sharing options...
soapgirl10 Posted March 20, 2011 Share Posted March 20, 2011 My CC info was stolen as well:sad2:(Arcadia, Promethius Institute, Enlarge Maxx, Hollister, Match.COM, Boxfresh) Quote Link to comment Share on other sites More sharing options...
annie123 Posted March 20, 2011 Share Posted March 20, 2011 Yes, but the cc I did not use at CS are fine, my paypal account is fine, my bank accounts are fine and my computer is fine.Only my business Discover and MasterCard numbers were stolen the only thing these 2 cards have in common is that they were both used to buy candle supply with the Discover card only used at JS, CS and SKS.I know it is not SKS because I have used the my new MasterCard there since the problems started.But speaking of coincidence according to the list in this thread 33 people were victim of credit card fraud. 13 did not specify were they had used their cards but out of 20 who listed what suppliers they had used their card at 16 used it at CS.That's a pretty big coincidence. I was thinking that maybe this could be an inside job?? I'm not one of the people to have been hit by this......yet anyway. I don't know if it was on this thread or under one of the others about this, but, I remember someone posting that they were hacked and gotten a new card and hadn't even gotten the new card yet and it was hacked. Now someone else has been hit with their new card only using it at usps. Wondering if someone on the inside is selling off numbers or if maybe they have been hacked. Is there a common link there? Maybe it's all MC's, Discovers etc. or the banks are the same (Bank of America, Chase etc.) or some other common link??? This is getting to wide spread to just be a coincedence. Quote Link to comment Share on other sites More sharing options...
mparadise Posted March 20, 2011 Share Posted March 20, 2011 My AmEx card that was hacked has a totally unique user name and password, different email address, etc than my facebook page. After looking over the list I did notice that CS & Peaks were on many lists. I did realize that the last order I placed with it was my very first order with Peaks. Could be a coincidence but it was an observation that I made. Either way...NOT amused. I did have to order some supplies today but I made sure to pay via my paypal account because all I have right now is my debit card because my new AmEx hasn't come in yet. Hopefully that will be enough to protect me for now since the vendor never sees the card # that way. Quote Link to comment Share on other sites More sharing options...
deb426 Posted March 20, 2011 Share Posted March 20, 2011 Yes, but the cc I did not use at CS are fine, my paypal account is fine, my bank accounts are fine and my computer is fine.Only my business Discover and MasterCard numbers were stolen the only thing these 2 cards have in common is that they were both used to buy candle supply with the Discover card only used at JS, CS and SKS.I know it is not SKS because I have used the my new MasterCard there since the problems started.But speaking of coincidence according to the list in this thread 33 people were victim of credit card fraud. 13 did not specify were they had used their cards but out of 20 who listed what suppliers they had used their card at 16 used it at CS.That's a pretty big coincidence.But to further compound things, I used my other card many times at CS both last year and this year and I have had no problems with that card. Quote Link to comment Share on other sites More sharing options...
annie123 Posted March 21, 2011 Share Posted March 21, 2011 Good for you, I am sure that whatever the problem was it has been taken care of but I am not willing to take anymore chances with my credit cards.I have nothing against CS their FO are very good but from now on I am only going to use vendors who accept Paypal.But to further compound things, I used my other card many times at CS both last year and this year and I have had no problems with that card. Quote Link to comment Share on other sites More sharing options...
Dana Posted March 22, 2011 Share Posted March 22, 2011 I am one of those that did not post what suppliers I have used......to numerous to mention all of them. I have been using this card for over 8 years, so lots of suppliers in that time. But yep, CS is one. It is all so complicated because we don't know WHEN to start searching. You know narrow it down a bit, like between two weeks or even a month. But it sure looks like it has SOMETHING to do with our spending habits on this board. Has anyone ever gotten ahold of that Fraud Dept mentioned earlier? I still can't get through, 2 weeks later! I wanted to talk to them in person about all this not just report the fraudulent activity on MY cc. Quote Link to comment Share on other sites More sharing options...
annie123 Posted March 22, 2011 Share Posted March 22, 2011 (edited) Dana do you mean credit bureau?We have Lifelock to protect our identity meaning that if someone goes and apply for a new credit card, loan or anything like that it gets held until Lifelock contacts us to make sure it is legit. They also montor activity on you driver's license and send you credit report from the 3 credit bureau.As for the existing credit cards this is a matter for the bank who issued the credit card. I know you can put a fraud alert on your account by contacting the credit bureau but I think it is only good for 3 months? Edited March 22, 2011 by annie123 Quote Link to comment Share on other sites More sharing options...
CareBear Posted March 22, 2011 Share Posted March 22, 2011 (edited) but from now on I am only going to use vendors who accept Paypal.Most credit card companies offer a one-time-use credit card number for online purchases.At Citi they also have a virtual account number thing which not only generates a "disguised' number, but you can control easily as to how much can be spent, etc. Edited March 22, 2011 by CareBear Quote Link to comment Share on other sites More sharing options...
islandgirl Posted March 22, 2011 Share Posted March 22, 2011 (edited) Most credit card companies offer a one-time-use credit card number for online purchases.At Citi they also have a virtual account number thing which not only generates a "disguised' number, but you can control easily as to how much can be spent, etc.That is exactly what I am doing now. It lets you set a limit for that number and you can reuse it at the same vendor, BUT if someone hacks and tries to use it somewhere else, then it will be denied. I will also be able to tell which supplier was hacked when that number gets flagged!!! So now I have "disguised" numbers for each supplier I use. So bring it on Hackers!!! LMAO We are going to snag you!!! Edited March 22, 2011 by islandgirl Quote Link to comment Share on other sites More sharing options...
beesweet Posted March 23, 2011 Share Posted March 23, 2011 Add me to the list:1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa3. 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 - Visa7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)8. Wessex - 2/11 - CS, Peaks - Discover9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)10. Dana - MC11. KarenOH - Visa12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS14. Ravens15. 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 amazon18. candlelady - Discover (Apple Online Store)19. Billie - Discover20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store21. 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 UK24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . 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 CS25. 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. coffeebean- visa credit card & visa debit card, have not used the debit card since 2009 at the following places CS, Bittercreek, Fillmore, C&S, & NG. Both cards were hacked 3-4 1129. Nursenancy - MC debit - my biz card. - charges to netflix, xbox live and a couple others. I've used multiple candle suppliers, paypal, and amazon.30. R.S. - BCN, NG and Candle Science31. Skyblotter - usez peak, cs, fillmore, natures garden. rarely wholesale supplies32.mparadise -Peaks - Jar Store - Bittercreek- Container & Packaging Supply, CandleScience used via Paypal:July, May, April33. barbaranj - MC debit - charges to itunes February (edited to list suppliers: C&S, Peaks, Bittercreek34. beesweet-testing charge to Visa at iTunes, in the last 2 months, used multiple times at WSP and Soaper's Choice, one time at Amazon, SGS Quote Link to comment Share on other sites More sharing options...
dee263 Posted March 24, 2011 Share Posted March 24, 2011 Add me to the list:1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa3. 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 - Visa7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL)8. Wessex - 2/11 - CS, Peaks - Discover9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers)10. Dana - MC11. KarenOH - Visa12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS14. Ravens15. 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 amazon18. candlelady - Discover (Apple Online Store)19. Billie - Discover20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store21. 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 UK24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . 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 CS25. 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. coffeebean- visa credit card & visa debit card, have not used the debit card since 2009 at the following places CS, Bittercreek, Fillmore, C&S, & NG. Both cards were hacked 3-4 1129. Nursenancy - MC debit - my biz card. - charges to netflix, xbox live and a couple others. I've used multiple candle suppliers, paypal, and amazon.30. R.S. - BCN, NG and Candle Science31. Skyblotter - usez peak, cs, fillmore, natures garden. rarely wholesale supplies32.mparadise -Peaks - Jar Store - Bittercreek- Container & Packaging Supply, CandleScience used via Paypal:July, May, April33. barbaranj - MC debit - charges to itunes February (edited to list suppliers: C&S, Peaks, Bittercreek34. beesweet-testing charge to Visa at iTunes, in the last 2 months, used multiple times at WSP and Soaper's Choice, one time at Amazon, SGS35. dee263 - Mastercard first fraudulent charges appeared 3/20/11. I'll update with suppliers when I get home and can check my records although I definitely used it at Bestbuy in February and December. Quote Link to comment Share on other sites More sharing options...
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