Quote Originally Posted by brads94accord
well they can still find your phone # i know that MBNA's fraud department utilizes the same people search system that we do in the fraud department here at chase. they can find your contact info in public record. its not necessarily the proportion of balance to limit thats suspicious in that situation...its the fact that your card was inactive and then there was a large purchase made, i would have called on that in a heartbeat. and if they called to activate your card i know that they dont have as strict of a policy on card activation as we do here. but either way you wont be responsible and neither will the bank chances are if the limo company is legit they will be getting the bill anyways for the 9g's if they aren't legit it will get charged off.
My phone # listed on the account was a cell phone, so it isn't listed in public records like that. I haven't had a land line in over a year.

Yeah, you would think that a 9k charge after no use after 1.5 years would raise a flag. Who knows...