Author Topic: Using my fathers cc machine  (Read 5054 times)

Offline Shmelly

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Re: Using my fathers cc machine
« Reply #20 on: December 24, 2012, 09:59:12 AM »
personally i would stay far away from that!! first of all the simple reason that means another 2k get put on the books and theres need, second the cc company sees and they catch on right away! my father one time did that around 15 yrs ago he told me ,not knowing that its an issue and they called him up very upset and theyt wanted to shut the machine down and so on...
Completely irrelevant anecdote. Your father swiped his own card at his own terminal, potentially violating many money laundering laws. The OP was asking about swiping his card at someone else's terminal. Now yes, whomever he swipes the card at would need to declare that he earned that $2K, but that's not the OP's problem.
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Offline rots5

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Re: Using my fathers cc machine
« Reply #21 on: December 24, 2012, 10:38:13 AM »
Completely irrelevant anecdote. Your father swiped his own card at his own terminal, potentially violating many money laundering laws. The OP was asking about swiping his card at someone else's terminal. Now yes, whomever he swipes the card at would need to declare that he earned that $2K, but that's not the OP's problem.
Oh. I thought he was asking about swiping his own credit card at his father's machine
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Offline Moishebatchy

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Re: Using my fathers cc machine
« Reply #22 on: December 24, 2012, 10:55:36 AM »
Oh. I thought he was asking about swiping his own credit card at his father's machine

Father's ≠ own.

Where is it written that a son may not make purchases at his father's store?

Offline rots5

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Re: Using my fathers cc machine
« Reply #23 on: December 24, 2012, 11:02:23 AM »
Father's ≠ own.

Where is it written that a son may not make purchases at his father's store?

Laundering fraud
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Offline dans fan

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Re: Using my fathers cc machine
« Reply #24 on: December 25, 2012, 07:10:55 PM »
Completely irrelevant anecdote. Your father swiped his own card at his own terminal, potentially violating many money laundering laws. The OP was asking about swiping his card at someone else's terminal. Now yes, whomever he swipes the card at would need to declare that he earned that $2K, but that's not the OP's problem.
its been reported here on ddf about a member who got shut down using a relatives terminal, and if irc it was not such a close relative

Offline Moishebatchy

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Re: Using my fathers cc machine
« Reply #25 on: December 25, 2012, 07:12:36 PM »
Laundering fraud

If you walk into your father's store, and buy a stack of gemaras to be distributed to everyone in your shiur, that is called "laundering fraud"? What, he has to give them to you for free? How is he supposed to pay his suppliers?!

Offline dans fan

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Re: Using my fathers cc machine
« Reply #26 on: December 25, 2012, 07:31:17 PM »
If you walk into your father's store, and buy a stack of gemaras to be distributed to everyone in your shiur, that is called "laundering fraud"? What, he has to give them to you for free? How is he supposed to pay his suppliers?!
they may suspect Laundering fraud
ftfh

Offline rots5

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Re: Using my fathers cc machine
« Reply #27 on: December 26, 2012, 06:51:15 AM »
If you walk into your father's store, and buy a stack of gemaras to be distributed to everyone in your shiur, that is called "laundering fraud"? What, he has to give them to you for free? How is he supposed to pay his suppliers?!

i am not allowed to swipe my cc in his store! no! i am not allowed bec we have same last names and second of all then it gets reported he rather get the cash  ;) ;) ;) lol 
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Offline mmermss

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Re: Using my fathers cc machine
« Reply #28 on: December 26, 2012, 07:33:28 AM »
i am not allowed to swipe my cc in his store! no! i am not allowed bec we have same last names
:o
So anyone with the same last name cant use cc in your fathers store?
It's not about the quantity of your posts.  It's about the quality.

Offline rots5

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Re: Using my fathers cc machine
« Reply #29 on: December 26, 2012, 07:41:55 AM »
no  but my father is wary for us using it as in his same add
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Offline Moishebatchy

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Re: Using my fathers cc machine
« Reply #30 on: December 26, 2012, 07:55:19 AM »
no  but my father is wary for us using it as in his same add

Your billing address it set to his store? :o

Offline rots5

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Re: Using my fathers cc machine
« Reply #31 on: December 26, 2012, 08:39:21 AM »
Your billing address it set to his store? :o
nope  but its all under the same accts - store and personal are all hooked up

ur prob right theres nothing wrong but this os my father old school :-)
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Offline Redbull3

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Re: Using my fathers cc machine
« Reply #32 on: December 26, 2012, 09:27:11 AM »
i am not allowed to swipe my cc in his store! no! i am not allowed bec we have same last names

You can't honestly believe that. My last name is Cohen I have to avoid a lot of stores...

Offline rots5

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Re: Using my fathers cc machine
« Reply #33 on: December 26, 2012, 09:59:41 AM »
You can't honestly believe that. My last name is Cohen I have to avoid a lot of stores...

If those stores have the same address as u live then u might. But I highly doubt that.  So im sure ur good to go then  :D
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Offline U-no-me!

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Re: Using my fathers cc machine
« Reply #34 on: December 26, 2012, 05:57:52 PM »
Completely irrelevant anecdote. Your father swiped his own card at his own terminal, potentially violating many money laundering laws. The OP was asking about swiping his card at someone else's terminal. Now yes, whomever he swipes the card at would need to declare that he earned that $2K, but that's not the OP's problem.

I'm a bit clueless here, would you mind elaborating, please?
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Offline Reb Moshe

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Re: Using my fathers cc machine
« Reply #35 on: December 26, 2012, 10:21:48 PM »
no  but my father is wary for us using it as in his same add
so if i change my name to XXXXXXX and now we share last name he gives me items for free, or i still have to pay cash?

Offline rots5

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Re: Using my fathers cc machine
« Reply #36 on: December 27, 2012, 04:07:38 AM »
so if i change my name to XXXXXXX and now we share last name he gives me items for free, or i still have to pay cash?

Family we charge double  ;D
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Offline Moishebatchy

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Re: Using my fathers cc machine
« Reply #37 on: December 27, 2012, 06:39:39 AM »
Family we charge double  ;D

+1

And this would be a good time for our hashtag:

#insidejoke