Author Topic: PSA: Don't swipe recklessly for others  (Read 295072 times)

Offline mmgfarb

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Dec 2015
  • Posts: 8101
  • Total likes: 818
  • DansDeals.com Hat Tips 4
    • View Profile
"JS [is] a fetid cesspool of unvarnished linguistic manure, with lots of useless drivel and post-padding." -Moishebatchy

Offline gozalim

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Oct 2008
  • Posts: 3142
  • Total likes: 57
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #3736 on: December 30, 2019, 05:00:54 PM »
Is anyone missing items that were delivered in Delaware? From the Friday 3 weeks ago?
how about Fri 12/13

Offline famoussaas

  • Non-Elite Member
  • Join Date: Dec 2019
  • Posts: 0
  • Total likes: 0
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: ny
Re: PSA: Don't swipe recklessly for others
« Reply #3737 on: December 30, 2019, 08:21:20 PM »
how about Fri 12/13

I’m missing a delivery on 12/18. Very annoying

Offline PSA2

  • DansDeals Copper Elite
  • *
  • Join Date: Feb 2019
  • Posts: 2
  • Total likes: 4
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: US
Re: PSA: Don't swipe recklessly for others
« Reply #3738 on: December 31, 2019, 08:25:45 AM »
Has anyone from the shtricher / toner case  been sued by the bank ?

Offline AsherO

  • Global Moderator
  • Dansdeals Lifetime 20K Presidential Platinum Elite
  • **********
  • Join Date: May 2008
  • Posts: 20577
  • Total likes: 133
  • DansDeals.com Hat Tips 74
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #3739 on: December 31, 2019, 10:26:19 AM »
Has anyone from the shtricher / toner case  been sued by the bank ?

Why are you asking? What do you know?
PGF24BMGS

Offline El Capitan

  • Dansdeals Bronze Elite
  • *
  • Join Date: Oct 2019
  • Posts: 34
  • Total likes: 1
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: US
Re: PSA: Don't swipe recklessly for others
« Reply #3740 on: December 31, 2019, 10:28:44 AM »
Has anyone from the shtricher / toner case  been sued by the bank ?
Excuse my ignorance but why would the bank sue them?

Offline Pad18

  • Dansdeals Platinum Elite + Lifetime Silver Elite
  • *****
  • Join Date: Apr 2014
  • Posts: 732
  • Total likes: 62
  • DansDeals.com Hat Tips 9
    • View Profile
  • Location: United States
Re: PSA: Don't swipe recklessly for others
« Reply #3741 on: December 31, 2019, 10:39:50 AM »
Excuse my ignorance but why would the bank sue them?


they went against the t&c for example ?

Offline El Capitan

  • Dansdeals Bronze Elite
  • *
  • Join Date: Oct 2019
  • Posts: 34
  • Total likes: 1
  • DansDeals.com Hat Tips 0
    • View Profile
  • Location: US
Re: PSA: Don't swipe recklessly for others
« Reply #3742 on: December 31, 2019, 10:40:58 AM »

they went against the t&c for example ?
Oh never mind I thought he asked if streicher has been sued. Gotta pay more attention next time

Offline Denverite

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2015
  • Posts: 1984
  • Total likes: 164
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: Denver
Re: PSA: Don't swipe recklessly for others
« Reply #3743 on: January 04, 2020, 10:45:08 PM »
Weird story, there's clearly more going on here. I wonder what actually happened.

What am I missing? Why is it weird or is it clear there is more going on here? Just from what people have posted in this thread and Dan has posted on DDMS, the article seems to describe a “classic” swiping scheme. 

Offline LoLo

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Aug 2014
  • Posts: 3606
  • Total likes: 128
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #3744 on: January 05, 2020, 01:09:52 AM »
Afaik, someone messed them up, and as the guarantor he has to clean the mess.

I'm guessing that's why the other guys aren't being sued.

Offline chaimh770

  • Dansdeals Silver Elite
  • **
  • Join Date: Dec 2016
  • Posts: 81
  • Total likes: 1
  • DansDeals.com Hat Tips 0
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #3745 on: January 11, 2020, 07:09:55 PM »
Would an merchant processing account get shut if a brother was making small charges of below$200. But adding up to 70k monthly?

Offline as2

  • Dansdeals Lifetime Presidential Platinum Elite
  • *********
  • Join Date: Mar 2013
  • Posts: 5231
  • Total likes: 630
  • DansDeals.com Hat Tips 23
  • Gender: Male
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #3746 on: January 11, 2020, 09:18:26 PM »
Would an merchant processing account get shut if a brother was making small charges of below$200. But adding up to 70k monthly?
There isn't really a hard data answer for that, but It's definitely not a good idea.
Memories last forever, make them while you can.

Offline gozalim

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Oct 2008
  • Posts: 3142
  • Total likes: 57
  • DansDeals.com Hat Tips 0
  • Gender: Male
    • View Profile
Re: PSA: Don't swipe recklessly for others
« Reply #3747 on: January 11, 2020, 09:21:41 PM »
Would an merchant processing account get shut if a brother was making small charges of below$200. But adding up to 70k monthly?
i.e.
350 swipes a month from a single card, with a name that happens just happens to match the owner...
... No, nothing to see here. Keep moving

/s

Offline Denverite

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: May 2015
  • Posts: 1984
  • Total likes: 164
  • DansDeals.com Hat Tips 1
    • View Profile
  • Location: Denver
Re: PSA: Don't swipe recklessly for others
« Reply #3748 on: January 11, 2020, 11:01:09 PM »
i.e.
350 swipes a month from a single card, with a name that happens just happens to match the owner...
... No, nothing to see here. Keep moving

/s

ROTFL