The establishments we used the AMEX card are:
1. Native Son Ferry - St. Thomas
2. L&S Car Rental - Virgin Gorda
3. Little Switzerland - St. Thomas
4. Louis Vuitton - St. Thomas
If AMEX would tell me the security questions they asked the fraudster in order to send a replacement I could narrow down where the card info was lifted.
Both Native Son and L&S received additional personal information such as home address, DOB, place of birth, D/L number in which the fraudster could pretend to be my husband.
Native Son had access to passport information but not home address. I am not sure if when they scan the passport are they privy to such information.
I also wonder if L&S shreds their paperwork once the rental vehicle is returned. The form we fill out contains so much personal information including credit card number, exp date, 4 digit security number and information from D/L.
Regarding Mattt's list, we used Visa at the following locations and DID NOT have a problem:
1. Leverick Bay restaurant and marina
2. Cow Wreck Beach
3. Cooper Island Beach Club
4. French Deli
I want to clear suspicion on these establishments since this fraud issue was brought up in a public forum.