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South Dakota City Bank Scammers?

Discussion in 'BlackHat Lounge' started by stopnstare, Apr 13, 2011.

  1. stopnstare

    stopnstare Junior Member

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    I have noticed a recent spike in refunds in South Dakota City Bank CC holders claiming a stolen CC. I am talking over 30% of my customers from that one state. The rest of the country is 10% or less making the claim. Anyone else experiencing this problem? Is it part of some stolen CC# scam or just people in SD don't want to pay for their goods and services?
     
  2. eyerish

    eyerish Regular Member

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    It would seem pretty odd to have more than 1 customer from South dakota....let alone 2 from the same bank. Do you have some targetting in that state or state specific seo?
     
  3. stopnstare

    stopnstare Junior Member

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    I have PPC ads targeting all 50 US States and D.C. for the two products experiencing this problem. At this time I have set up my join page to reject all SD City Bank credit cards. City Bank has not responded to my inquiries (no shock there).