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The time now is 01/08/09 - 17:52

Charged with credit card fraud!


RealCool.BIZ Forum Index -> Finance -> Plastic Cards

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anabel
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Joined: 28 Jun 2006
Posts: 5



PostPosted: 04/21/08 - 10:13    Post subject: Reply with quote

This happened for several times, and I guess that it was always basically the same person, but he keeps sending another person on his behalf. I charge him some goods in my store and he uses a credit card. While I’m still charging it, he is already out of the store. Interesting plan, but you wonder – how come he is willing to leave his credit card here? It is a home made plastic card or something… How can I learn to tell the difference in the advance?
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saxe
Apprentice


Joined: 05 Dec 2007
Posts: 5



PostPosted: 05/20/08 - 21:42    Post subject: Reply with quote

Maybe you could take more care about your goods, it is much like ordinary robbery. Probably your machine is not at the exposure place, so you must enter somewhere in order to check his card. That is not a good idea, and you should rearrange your store. Or, if you are not the boss, or the owner, maybe you could suggest this to the one who’s responsible.
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