Originally Posted by
chicago747
Just got a call from a 480 area code and didn't answer. Saw the voicemail and they said they were from AA and wanted to confirm I purchased an ATL-PBI ticket for tomorrow for someone with a different name than me. At first I thought could be a scam but they specifically mentioned the last 4 digits of my AA credit card. I googled the phone number they said to call and saw several other reports of people saying it was AA. I then checked my Citi account online and did indeed see a charge for $665. I rang them up and it went right to a person in the AA fraud department. The voicemail had a record locator and the agent asked for that. I said I did not make that charge. The agent gave me the person's name and I have never heard of them. The voicemail said it was not actually ticketed yet and just "on hold". This agent did see a ticket number. He said AA would immediately refund the charge and should see it reversed in a few days. Ironically even the crook knows of AA's operational deficiencies as he bought the travel insurance....which they said would also be refunded.
I was just in Atlanta for work last weekend so assuming either a waiter or someone else who handled my credit card number must have taken the numbers down at some point. Citi is getting a new card out to me and has also flagged the charges. I will say, I am impressed that AA caught this and was proactive in getting in contact. I hope the moron shows up at the airport tomorrow and AA has the police there to question the guy....but the agent said that was unlikely to happen. Either way I appreciate AA's handling of the cc fraud.
The scammers are most likely not the person whose name was given to you and would show up to fly this ticket. There are many shady travel agencies that advertise highly discounted tickets who buy access to these stolen credit lines and use them to book for unsuspecting customers. It would be too risky for them to show up for these flights and probably aren't based in the US. They're doing it at scale and don't need hundreds of thousands of dollars in flight tickets - they're looking to simply cash out and get paid a fraction of the fraudulent charge.