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 EFTPOS machine seized in card-skimming inquiry 

EFTPOS machine seized in card-skimming inquiry

06 Nov, 2009 04:00 AM
An Austinmer service station owner yesterday hit back at claims his EFTPOS machine was responsible for thousands of dollars worth of credit card fraud.

Omar Noun said trade has dropped off at his Aquarium Petroleum outlet since news broke on Monday that scores of northern suburbs residents had had their bank accounts skimmed.

He said many people had blamed the EFTPOS machine at his service station.

"We still don't know if it is or not," he said. "We haven't got anything back from the police.

"They couldn't find any proof of anything being done to it."

Mr Noun said the EFTPOS machine had been seized by police.

"It's affecting my business - I'm one of the victims of this, as well," he said.

"My business is very hard to run at the moment."

(It is not suggested that Mr Noun or Aquarium Petroleum is in any way involved in the fraud.)

Dozens of northern suburbs residents woke on Monday morning to find hundreds and even thousands of dollars had been illegally taken from their credit and debit cards since Sunday.

Some of the withdrawals had occurred in Canada and India while other were cash taken from Rockdale, Campsie and Kogarah.

Coledale's Sue Ganassin was among the victims.

"I found out on Sunday, I went to pay a bill and there was one dollar left in my account," she said.

"We lost $2420 out of our savings account, they had used both my card and my husband's card."

Ms Ganassin said she knew of quite a few other victims within her own circle of friends.

"I used to work for a bank and I had heard of it happening before," she said.

"My husband was really angry and I was sort of resigned to the fact. The bank will give it back, it will take some time and there's nothing much else I could do."

Ms Ganassin's bank called her on Monday when it was discovered fraudsters had attempted to use her card at Campsie Commonwealth Bank despite it being cancelled.

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comments


Date: Newest first | Oldest first
We are always being warned about security, but no one tells us how to look for skimming devices in EFTPOS machines. There's always a price for convenience.
Posted by Fergie, 6/11/2009 7:29:48 AM, on Illawarra Mercury
Right now Mobile phone TXT message confirmation of electronic transaction is the only safeguard against magnetic strip cards "misuse". It comes at cost and hundreds of transactions a month would be big extra expense, unless Australia mobile phone providers drop their prices to international standards. Looks that everybody loves to have hand in our pockets including crims!
Posted by Barry, 6/11/2009 9:04:57 AM, on Illawarra Mercury
we were scimmed for over $2000 also - the first thing the bank did was ask have you been to austi service station?
Posted by groaning grannie, 6/11/2009 11:34:59 AM, on Illawarra Mercury
We have a card that is only used for petrol purchase. I use the Austi service station and have had fraudulent activity attempted on that card on Monday. If the station operator is not at fault then I am sorry, however I can not use this station again until its cleared
Posted by Lizzie, 6/11/2009 12:28:19 PM, on Illawarra Mercury
I know this service station owner from dealings with him at Bellambi and he is an upstanding man, a proud family man, honest and hard working. Let us hope nobody casts aspertions on his character as he is clearly the victim of criminals.
Posted by redscot, 6/11/2009 12:34:12 PM, on Illawarra Mercury
We had $10,000 taken from 3 accounts and all cards were used at the same place and it was not an ATM but an EFTPOS machine. I know 2 people who had suspect dealings with this machine and they have both been skimmed.
Posted by Lee, 6/11/2009 2:30:42 PM, on Illawarra Mercury
I was another ripped off by these scammers. I went through my bank statement to see where I had used the card, and I noticed that on the 28th Oct (one day before these criminals started hitting accounts) the business name listed for eftpost purchases at the Austinmer Service station had changed to a different business name. Is this part of the scam too or has the business changed accounts prior to this happening? Furthermore, whether the owner is responsible or not, the only place my husbands card had been used (its a new card) was Austinmer Service station. Maybe it was an employee, or the owner, but someone in that business has skimmed my husbands credit card.
Posted by MrsMinge, 6/11/2009 10:01:16 PM, on Illawarra Mercury
Yep....I got done for 8k. I am really disappointed in the way the commbank failed to notify everyone.....I had no idea until a mate rang me and said you get petrol at that servo....check your account. Otherwise they would have continued to extract the money. As for all you eftpos machine owners, make sure you put a process in place to ensure these criminals cannot tamper with the device.
Posted by Fleeced, 8/11/2009 8:34:13 AM, on Illawarra Mercury
If everyone would just cover the numeric keypad with their other hand when they type in their secret number to withdraw from an ATM then the camera inserted in the false attachment cannot capture the access code. Alternatively, if the banks were serious then they would simply attach a plastic cover just above the keypad to make it impossible for any attached camera, which is usually located higher up, to video the access code as it was being typed in. ATM scamming solved! EFTPOS skimming would require a different solution.
Posted by Sandon, 9/11/2009 11:31:29 AM, on Illawarra Mercury
Local ATMs were compremised in August so the skimming may have occurred 2 months ago and it has taken them this long to replicate the cards and Halloween was clean up day for them (well on my account that is). They choose both trick and treat - greedy zombies.
Posted by Olaf, 12/11/2009 1:37:28 PM, on Illawarra Mercury

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