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Go NY fi a likkle bit and come back thinking everything okay. When mi look $700 tried to go through on my credit card but got declined. Reason being I had decreased the limit after shopping. Good thing mi follow mi mind an do it because that’s why the purchase got declined. Called MasterCard and dem tell mi someone copied my card number and attempted to use it at Toys R Us in Bronx. These ppl wicked and need fi look gainful employment. You’re hurting innocent people!!

So post in case the scammer a read yuh site because mi deh home a laugh at how dem haffi lef everyting same place. I can only imagine what other victims who weren’t as lucky have to go through.

Stop tief people credit card and ruin dem credit. Go look work or live within your means!!!!


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33 comments to this article

  1. Yep!

    on August 8, 2014 at 9:22 am - Reply

    Sender, so sorry you had to go thru that; you should report them to the authorities, teach dem ah lesson they’ll never forget

    • Puertoriquena

      on August 8, 2014 at 10:04 am - Reply

      Unfortunately the sender don’t know who it is and so sj=he cannot report anyone. Fortunate for her she lowered her limit before they were able to do any damage!

      • Met

        on August 8, 2014 at 10:08 am - Reply

        but dem bright though did waa spend all of 700 in toys r us pan somebody money

        • Puertoriquena

          on August 8, 2014 at 10:20 am - Reply

          That’s there starting point Metty, the Scammers that I know of in the BX will go there to test the limit on electronics!
          They are more than brite!!

          • Yep!

            on August 8, 2014 at 11:07 am -

            *Their Quena…the correct word is *their* :thumbup

          • Puertoriquena

            on August 8, 2014 at 3:47 pm -

            @Yep…..Gracias, you know how it goes sometimes……their. :2thumbup @Yep…..Gracias, you know how it goes sometimes……their.

      • Anonymous

        on August 8, 2014 at 10:20 am - Reply

        Met, you need a big cuff eena u neck back enuh. U nuh know dem a buy up dem tings fi sell fiddi Chrismuss shopping season. A dem seh munts in advance.

        • Met

          on August 8, 2014 at 10:25 am - Reply

          no man a back to school and dem done se dem a go collect half dere and buy dis and dat….krismus dem a go sort out next month oo :ngakak

  2. Sexillisha

    on August 8, 2014 at 10:05 am - Reply

    I tell you mi supposed to go new yor fi labor day and i dont even want the credit card inna the state straight cash mi a travel wid smh

  3. simplicity

    on August 8, 2014 at 10:31 am - Reply

    more while a de smae pus-c dem weh yuh hand yuh card to run yuh info and pon day a milk yuh tings….dem fe start give dem sum real time fi duh from 3yrs up it get way outta hand nung

    • Anonymous

      on August 8, 2014 at 11:06 am - Reply

      Den a who else, Mums. Is di store clerks and dem confederate working togedda fi get your ting, sometimes all di store owners too depending how low rent di place is. Also, if you have a pin chip card you must shield the number pad when you imputing u pin.

      • simplicity

        on August 8, 2014 at 11:12 am - Reply

        dem too red yeye,teef nd wicked ..if mi swipe my card wan time nd yuh tell me phuckery bout do it agen yuh swipe it too quick a cash a cum up enuh cuz mi nuh inna it wid dem,more time yuh swipe nd yah a wonder a weh dem a read suh b4 dem click the damn ok pon fi dem end a doah like it

  4. Anonymous

    on August 8, 2014 at 10:50 am - Reply

    “U decrease the limit after shopping”….sender please!…..just talk say a $500 a I limit cause your credit is poor or building!

    • Met

      on August 8, 2014 at 10:54 am - Reply

      no do that because credit limit is not the point of the post

      • Puertoriquena

        on August 8, 2014 at 11:03 am - Reply

        :cd even if the sh*T was a hundred dollars……they tried it!!!

        There way of thinking Baffles me, always looking to downgrade the victim and take the shine off th villain!

        • Met

          on August 8, 2014 at 11:05 am - Reply

          for absolutely no reason…uncalled for sometimes i think a some negative energy juk dem because it doe normal :nohope

        • Yep!

          on August 8, 2014 at 11:14 am - Reply

          Damn Quena!! Why yuh suh hard ears?? I said the correct term is “their” and not “there”…sheesh!!! :cd

          • simplicity

            on August 8, 2014 at 11:25 am -


          • Yep!

            on August 8, 2014 at 11:42 am -

            But she turble doe eeh Simply?!.. Coo much times mi correct ar and she still come back wid di sed incorrect grammar…and Simply, please to do the speed limit and try yuh best nuh run ova nuhbody

          • Met

            on August 8, 2014 at 11:46 am -

            play u and quena a play right?

          • Yep!

            on August 8, 2014 at 12:50 pm -

            Yes Metty, yuh know mi likes tuh provoke Quena when mi ready

        • Puertoriquena

          on August 8, 2014 at 3:51 pm - Reply

          @Yeppie……THEIR, there, dear….. mi tink mi hab it now! :selamat

          • Yep!

            on August 8, 2014 at 8:34 pm -

            Ok, good! :thanks2, :ngakak

    • Yep!

      on August 8, 2014 at 11:11 am - Reply

      Teef ah teef, wedda di person credit limit ah $500 or $15..

    • me too pretty

      on August 8, 2014 at 11:46 am - Reply

      hello badmind good morning lol

  5. Anonymous

    on August 8, 2014 at 11:27 am - Reply

    @anonymous at 10:50am You sound like di card swiper doh

    • me too pretty

      on August 8, 2014 at 11:59 am - Reply


  6. Anonymous

    on August 8, 2014 at 11:53 am - Reply

    They max out my card within 15 minutes. The card had a zero balance and was going to Jamaica for a visit. Got to Jamaica and went to rent a car and the card was declined by the car rental company. I told them that it was impossible, since the card had no balance and a credit limit of $10K. Had to use another card which did not have auto insurance coverage. Got to the Hotel and call the credit card company, only to be told that the card had reached its maximum limit and all the charges were made within a 15-minute time frame. The charges were made from a location I have never been to. They eventually cancelled the card and removed the charges after a lengthy investigation.

    • Met

      on August 8, 2014 at 11:56 am - Reply

      15 minutes? omg

  7. Anonymous

    on August 8, 2014 at 12:17 pm - Reply

    $M Fraud BUSTED at Dream Weekend – 51 detained after suspicious credit-card activities

    Police from the Area One Fraud Squad have launched an investigation into cases of attempted credit-card fraud amounting to millions of dollars that were discovered by the promoters of the just concluded Smirnoff Dream Weekend.

    Scammers reportedly obtained an estimated 30 credit cards which were used to buy Smirnoff Dream Weekend season tickets valued at millions of dollars. The case was referred to detectives from the department, who immediately initiated investigations to determine who exactly is behind the scam and where they obtained the credit cards that were used in the attempted fraud that was discovered on July 30, a day before the week-long series of parties kicked off in Negril. Detectives are said to be collating notes from the investigation that was launched on several fronts during the course of the weekend.

    unwitting victims

    As the investigations gathered momentum, more than 50 persons were initially detained, the majority of which were released after it was discovered that they were unwitting victims of the fraud.

    Apparently, they had purchased tickets from the scammers unaware that they were illegally obtained. However, a number of others were detained after it was alleged that they were either directly involved in the fraud or had information that can assist the police in its investigations. The Area One Fraud Squad would not disclose any information except to say the matter was under investigation and that charges would be brought against the perpetrators.

    Information reaching the WEEKEND STAR was that the ticketing company and the National Commercial Bank Fraud Department discovered the fraud on July 30. The fraud was detected, sources said, after irregular card activities and the promoters were notified.

    According to Kamal Bankay, public relations director for Dream Entertainment, promoters of the Smirnoff Dream Weekend, once the fraudulent activity was identified, promoters were able to demarcate the serial numbers of the specific tickets that were fraudulently purchased and those tickets were flagged unredeemable.

  8. It is are here

    on August 8, 2014 at 1:59 pm - Reply

    The scammers dem on the prowl now causen sey it is back to school next month. And like Ms Met said next month dem gwine start fi christmas. The government a guh too easy on dem. It should be automatic 5 years and more if dem have priors. Dem wicked man. It is like breaking into someone’s home and stealing their stuff. It worse when it’s people debit card info dem tiefT, causen sey is money directly from the victim’s bank account. Yuh can imagine someone guh food shopping and dem debit card decline causen sey some wutless drancrow dem max out dem money. 5 years automatic time mi sey :marah

  9. 1&onlydiva

    on August 8, 2014 at 3:34 pm - Reply


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