The BBB says scammers are charging stolen credit card numbers for a small amount of money, and many recent victims were charged $9.84. The scammers believe many cardholders won’t notice the relatively small charge, and the credit card companies won’t aggressively investigate such a minor sum.
The bureau does not connect the scam to the security breach involving more than 100 million Target customers. But some experts say credit card owners are reviewing their charges more closely and discovering the scam.
The BBB says that for the $9.84 scam, the source listed on the credit card bill is an unfamiliar website that turns out to be a generic landing page that claims to offer “Customer Support.” The text promises to “refund 100% of your last payment” and provides a phone number and email address.
But the BBB says victims report calling the “customer support” site and receiving verbal confirmation that the charge would be canceled.
“Don’t take the scammers at their word,” the BBB says in a statement. The bureau suggests that you contact your bank to report the charges and request a new credit card.
“Your card information has been compromised, and it’s likely scammers will be back for more,” the bureau says.
Brian Krebs, in his blog Krebs on Security, says he heard about the scam from a number of readers who “wondered whether this was the result of the Target breach; I suppose I asked for this, having repeatedly advised readers to keep a close eye on their bank statements for bogus transactions.”
Krebs says it isn’t clear how the credit card numbers are being stolen in the U.S., but that the fraud appears to stem from “an elaborate network of affiliate schemes that stretch from Cyprus to India and the United Kingdom.”