$9.84 Credit Charge on Statement Could Indicate Fraud

$9.84 Credit Charge on Statement Could Indicate Fraud

  • By Ginger Hill
  • Jan 28, 2014

So, what’s your lucky number? 7? 21? 50? I sure hope it’s not 984, because there’s a new con going around!

The Better Business Bureau has issued a fraud alert that warns consumers to check their bank and credit card statements for inexplicable charges in the amount of $9.84, since it seems scammers are charging stolen credit cards with this particular amount. These scammers are relying on the fact that most of us don’t thoroughly read through our statements, and with such a small amount, the average consumer is likely to skip over it anyway. Also, credit card companies are less likely to aggressively investigate this small charge.

$9.84 Credit Charge on Statement Could Indicate FraudIt’s scary enough that this is happening, but the source of these stolen cards is terrifying. Do you realize that anyone can buy 10,000 stolen credit and debit card numbers in online forums where stolen data, malicious software and other illicit goods and services are sold in eBay-like exchanges? (It just astonishes me the lengths some people will do to these days.)

The following is how this scam seems to be playing out:

  • A charge of $9.84 is listed with an unfamiliar website on a statement.
  • When the consumer goes to the website, a generic landing page claiming to offer “Customer Support” pops up.
  • The landing page promises to “refund 100%” of the consumer’s last payment and even provides a phone number and email address.
  • Consumers calling this phone number receive verbal confirmation that the $9.84 charge will be cancelled.

Here’s what you should do if you see $9.84 on your statement:

Contact your bank or credit card company to report these unexplainable charges immediately. In the US and Canada, card owners could be responsible for up to $50 worth of charges even if the owner claims their card was lost or stolen.

Request a new debit or credit card.

Additional Tips

  1. Never lend your card to anyone or leave statements and receipts lying around your home, car or office.
  2. Never sign a blank charge slip. Be sure to draw lines through blank spaces to ensure that amounts cannot be changed or added.
  3. Be on the lookout for these scammers to change the $9.84 amount they are charging, since media outlets are getting the word out.

About the Author

Ginger Hill is Group Social Media Manager.

Featured

  • The Evolution of IP Camera Intelligence

    As the 30th anniversary of the IP camera approaches in 2026, it is worth reflecting on how far we have come. The first network camera, launched in 1996, delivered one frame every 17 seconds—not impressive by today’s standards, but groundbreaking at the time. It did something that no analog system could: transmit video over a standard IP network. Read Now

  • From Surveillance to Intelligence

    Years ago, it would have been significantly more expensive to run an analytic like that — requiring a custom-built solution with burdensome infrastructure demands — but modern edge devices have made it accessible to everyone. It also saves time, which is a critical factor if a missing child is involved. Video compression technology has played a critical role as well. Over the years, significant advancements have been made in video coding standards — including H.263, MPEG formats, and H.264—alongside compression optimization technologies developed by IP video manufacturers to improve efficiency without sacrificing quality. The open-source AV1 codec developed by the Alliance for Open Media—a consortium including Google, Netflix, Microsoft, Amazon and others — is already the preferred decoder for cloud-based applications, and is quickly becoming the standard for video compression of all types. Read Now

  • Cost: Reactive vs. Proactive Security

    Security breaches often happen despite the availability of tools to prevent them. To combat this problem, the industry is shifting from reactive correction to proactive protection. This article will examine why so many security leaders have realized they must “lead before the breach” – not after. Read Now

  • Achieving Clear Audio

    In today’s ever-changing world of security and risk management, effective communication via an intercom and door entry communication system is a critical communication tool to keep a facility’s staff, visitors and vendors safe. Read Now

  • Beyond Apps: Access Control for Today’s Residents

    The modern resident lives in an app-saturated world. From banking to grocery delivery, fitness tracking to ridesharing, nearly every service demands another download. But when it comes to accessing the place you live, most people do not want to clutter their phone with yet another app, especially if its only purpose is to open a door. Read Now

Most   Popular

New Products

  • FEP GameChanger

    FEP GameChanger

    Paige Datacom Solutions Introduces Important and Innovative Cabling Products GameChanger Cable, a proven and patented solution that significantly exceeds the reach of traditional category cable will now have a FEP/FEP construction.

  • Mobile Safe Shield

    Mobile Safe Shield

    SafeWood Designs, Inc., a manufacturer of patented bullet resistant products, is excited to announce the launch of the Mobile Safe Shield. The Mobile Safe Shield is a moveable bullet resistant shield that provides protection in the event of an assailant and supplies cover in the event of an active shooter. With a heavy-duty steel frame, quality castor wheels, and bullet resistant core, the Mobile Safe Shield is a perfect addition to any guard station, security desks, courthouses, police stations, schools, office spaces and more. The Mobile Safe Shield is incredibly customizable. Bullet resistant materials are available in UL 752 Levels 1 through 8 and include glass, white board, tack board, veneer, and plastic laminate. Flexibility in bullet resistant materials allows for the Mobile Safe Shield to blend more with current interior décor for a seamless design aesthetic. Optional custom paint colors are also available for the steel frame.

  • Compact IP Video Intercom

    Viking’s X-205 Series of intercoms provide HD IP video and two-way voice communication - all wrapped up in an attractive compact chassis.