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Thread: Be sure and check your bank balance daily upon return!!

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  1. #1
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    Re: Be sure and check your bank balance daily upon return!!

    It is not a coincidence, but the Vegas odds would be on the international card authorization service center in Brazil, not Jamaica. All international card transactions in the Caribbean are processed there. It is the regional clearinghouse.

    Local cards are not processed through that Brazil center but locally on the island. They are not having this problem. I use my local debit card daily all over the island at ATMs, stores, banks, etc and have seen no problems, nor have anyone I know who use theirs had an issue. But if they use their international cards (Visa/MC/etc), that is when they see it.

    It is only when these cards are processed through the Brazil center when the problem occurs. That is one constant in this scam. As some have pointed out, transactions as far have Belgium have taken place after a card was used in the Caribbean. The scammers try to stay one step ahead of the security, which is only as good as the person(s) who designed it.

    Keep checking your bank statements and check them online at a secure location - that is always wise advice in this age of almost pure plastic transactions... jamaicajeanne explains it from a banking insiders perspective.
    Negril.com - For the vacation that never ends!

  2. #2
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    Re: Be sure and check your bank balance daily upon return!!

    Although I have participated in the "your information is not secure!" conversation on this board, I think it is important to remember that millions of cards are used every day around the world without any issues. I would NOT hesitate to use my cards in most places, I just prefer to bring the cash I think I need and save the cards for any emergency I may encounter. Using cash, helps me to keep my vacation within the budget I have set for myself.

    I will continue to advise that you chat with your bank before traveling internationally and know their specific policy. Make an informed decision and remain vigilant over your account. Keep your daily limits low to prevent having your account instantly wiped out and check your account on a regular basis.....being informed helps keep you safer.

    Cool runnings!!
    Last edited by jamaicajeanne; 03-02-2016 at 10:18 AM.

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