Author Topic: PSA: Don't swipe recklessly for others  (Read 374450 times)

Offline TimT

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Re: PSA: Don't swipe recklessly for others
« Reply #2925 on: March 03, 2019, 08:16:53 AM »
I’ve had a friend with a similar story. He was able to dispute without saying a lie and won... specifically with AMEX.
I won’t play what exactly he said but you can PM if you want the info and you think it can help you.
Keep in mind he was NOT doing this for a very long time. He had multiple PayPal charges over a few days upwards of 100k.
He was still able to dispute it roughly 60 days later...
Was he alone or were there many in the same boat ?

Offline AI-TRAVEL

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Re: PSA: Don't swipe recklessly for others
« Reply #2926 on: March 03, 2019, 08:19:32 AM »
Was he alone or were there many in the same boat ?
There were a few other people but not like this... another member actually lost the dispute with chase since he was doing it for many months they said it’s normal charges...

Offline Dan

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Re: PSA: Don't swipe recklessly for others
« Reply #2927 on: March 03, 2019, 08:32:37 AM »
Why is it a secret?
Save your time, I don't answer PM. Post it in the forum and a dedicated DDF'er will get back to you as soon as possible.

Offline Menachem613

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Re: PSA: Don't swipe recklessly for others
« Reply #2928 on: March 03, 2019, 08:34:21 AM »
Why is it a secret?

It’s probably like a deal killer if everyone uses it.

Offline JACKBLUE

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Re: PSA: Don't swipe recklessly for others
« Reply #2929 on: March 03, 2019, 08:38:24 AM »
Better did anyone if the past while have a negative transaction and had cc fraud when giving over your account login to sell miles?
why give your log in when selling miles? I’ve sold a lot and never gave out my login.....

Offline elimmm

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Re: PSA: Don't swipe recklessly for others
« Reply #2930 on: March 03, 2019, 09:52:30 AM »
why give your log in when selling miles? I’ve sold a lot and never gave out my login.....
How does giving your login allow someone to scam you? Your homepage doesn't have your cc number? Do you mean giving them your card number and login?

Offline pointer

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Re: PSA: Don't swipe recklessly for others
« Reply #2931 on: March 03, 2019, 10:04:39 AM »
Would this risk apply to selling your miles in the gray market to a broker?
 Yes you can't loose more then you have, and obviously if you see new cards being opened you would want to put a stop on your account immediately as you can now see your cards online after adding new cards.(or was that only a replacement  replacement card?)

 Better did anyone if the past while have a negative transaction and had cc fraud when giving over your account login to sell miles?
This is a classic fraud case, 1,2,3........dispute!

Offline Ephraimh

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Re: PSA: Don't swipe recklessly for others
« Reply #2932 on: March 03, 2019, 11:59:22 AM »
And perhaps they don’t want law enforcement prying too deep into their own interactions with the banks.
Probably the #1 reason..
What frightens me the most is once the inevitable happens and this lands in court and the facts become clear, it then becomes a matter of time until the Post or even the Times start working on a story, it has all the buzz words and narrative filling facts to it.. Orthodox Jews, stealing money, bank fraud etc. Huge mess

Offline PSA2

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Re: PSA: Don't swipe recklessly for others
« Reply #2933 on: March 03, 2019, 12:01:10 PM »
i personally know 2 people that gave their personal info to pay for this course.
I just found out that this free course guy defaulted over 4 mil. of heimish innocent people's money

Offline Yesitwasme

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Re: PSA: Don't swipe recklessly for others
« Reply #2934 on: March 03, 2019, 12:12:15 PM »
I just found out that this free course guy defaulted over 4 mil. of heimish innocent people's money

Just curious what was this course about? Never heard about this

Offline joey89

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Re: PSA: Don't swipe recklessly for others
« Reply #2935 on: March 03, 2019, 12:15:09 PM »
I just found out that this free course guy defaulted over 4 mil. of heimish innocent people's money
:'(
Did he “invest” it with one of these “swipers” so when they defaulted he defaulted?
Or was he swiping himself....

Offline PSA2

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Re: PSA: Don't swipe recklessly for others
« Reply #2936 on: March 03, 2019, 12:16:39 PM »
:'(
Did he “invest” it with one of these “swipers” so when they defaulted he defaulted?
Or was he swiping himself....
Swiped through a shell corporation for himself

Offline joey89

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Re: PSA: Don't swipe recklessly for others
« Reply #2937 on: March 03, 2019, 12:19:18 PM »
Swiped through a shell corporation for himself
Straight up theft? :o >:(
Or “business deal gone bad”

Offline PSA2

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Re: PSA: Don't swipe recklessly for others
« Reply #2938 on: March 03, 2019, 12:20:05 PM »
Just curious what was this course about? Never heard about this
He is / was teaching people how to be " productive " in all areas of life.

Offline joey89

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Re: PSA: Don't swipe recklessly for others
« Reply #2939 on: March 03, 2019, 12:22:07 PM »
Swiped through a shell corporation for himself
Do these victims have a better chance at disputing, being that they never applied for the cards or approved the specific expenditures. (Assuming that they innocently/naively gave their SSN and presumably had no idea the shenanigans he was up to with them)