Author Topic: PSA: Don't swipe recklessly for others  (Read 258331 times)

Online LoLo

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Re: PSA: Don't swipe recklessly for others
« Reply #3270 on: March 07, 2019, 05:52:52 PM »
You're able to dispute a charge when the goods or services is not rendered - I believe they tend to call all chargebacks unauthorized..
Incorrect, that's a billing dispute.

Offline Dan

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Re: PSA: Don't swipe recklessly for others
« Reply #3271 on: March 07, 2019, 05:54:33 PM »
Why is everyone pontificating on whether or not you can dispute?

Look at the credit card agreement - it will define when and how to dispute - and call an attorney ASAP to discuss all possible ramifications, criminal and otherwise, that may result from a dispute.
+1
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Offline ExGingi

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Re: PSA: Don't swipe recklessly for others
« Reply #3272 on: March 07, 2019, 06:55:09 PM »
I agree it's a strange service but that is the service I agreed to.. who cares if the service makes sense? This is the service the buyer and seller agreed to and it wasn't fulfilled..
Well, is it a cash advance? Should you be charged a Cash Advance fee, with all the accompanying terms? Or is this only the merchant violating the terms of his merchant account? IDK. I'm asking. Check the cardmember agreement.

In regard to money laundering - Who cares what it looks like - this isn't a case of money laundering..
Money laundering is a service, and the banks don't really care what it is in that respect. They don't want to have any part of anything that can smell like money laundering (definitely not unless there's big money in it for them), so they'll distance themselves from having any relationship with you, and likely pass on the information to the Feds to decide what they want to do with it.
I've been waiting over 5 years with bated breath for someone to say that!
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Offline knowitall

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Re: PSA: Don't swipe recklessly for others
« Reply #3273 on: March 07, 2019, 07:03:36 PM »
You know what amazes me?
This thread has grown 93 pages in the last month, yet we still have no info as to what course of action any victims are taking. And I donít believe any court froze any of the merchants assets either.

Offline stooges44

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Re: PSA: Don't swipe recklessly for others
« Reply #3274 on: March 07, 2019, 07:04:57 PM »
You know what amazes me?
This thread has grown 93 pages in the last month, yet we still have no info as to what course of action any victims are taking. And I donít believe any court froze any of the merchants assets either.

That's why it's called "just shmooze"

This is all just mikva/shaitel macher/barber talk.
If it's not free shipping it's not worth it.

Offline Something Fishy

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Re: PSA: Don't swipe recklessly for others
« Reply #3275 on: March 07, 2019, 07:10:50 PM »
This thread has grown 93 pages in the last month

Profile > Account Settings > Look and Layout > Messages to display per page > 50.

You're welcome :D.
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Offline Dan

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Re: PSA: Don't swipe recklessly for others
« Reply #3276 on: March 07, 2019, 07:16:16 PM »
656 pages for me in WAP
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 Denverite

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Re: PSA: Don't swipe recklessly for others
« Reply #3277 on: March 07, 2019, 07:18:26 PM »
You know what amazes me?
This thread has grown 93 pages in the last month, yet we still have no info as to what course of action any victims are taking. And I donít believe any court froze any of the merchants assets either.

I think we know what 4yourinfo is doing!  I for one am rooting for him...Dispute the charges brother! Only thing is though, if things go south with the feds, just please, please don't do like a Chesed Fund page to cover any legal fees.

Offline zale

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Re: PSA: Don't swipe recklessly for others
« Reply #3278 on: March 07, 2019, 07:53:44 PM »
You know what amazes me?
This thread has grown 93 pages in the last month, yet we still have no info as to what course of action any victims are taking. And I donít believe any court froze any of the merchants assets either.

I donít know if sharing that information is wise, and I suspect that some victimsí lawyers have told them to keep quiet about it.

Courts of law are first-come-first-serve והמבין יבין.

For that matter, more disputes and chargebacks make it harder, not easier for victims down the line.

Offline zale

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Re: PSA: Don't swipe recklessly for others
« Reply #3279 on: March 07, 2019, 07:55:34 PM »
656 pages for me in WAP

17 hours for me on dial-up.

Offline churnbabychurn

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Re: PSA: Don't swipe recklessly for others
« Reply #3280 on: March 07, 2019, 08:11:46 PM »
656 pages for me in WAP
How do you quote posts in wap?

Online 12HRS

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Re: PSA: Don't swipe recklessly for others
« Reply #3281 on: March 07, 2019, 09:16:54 PM »
Perhaps its time to add public speaking, to the list of things yeshivas ought to teach.

Umm.. No

Offline boruchmig

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Re: PSA: Don't swipe recklessly for others
« Reply #3282 on: March 07, 2019, 09:27:37 PM »
Umm.. No
Was a joke, I'm sorry you didn't realize. Unfortunately with all the bashing and blaming the yeshivas/"system" get, I can see why you could think I meant it seriously.

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Re: PSA: Don't swipe recklessly for others
« Reply #3283 on: March 07, 2019, 09:32:36 PM »
I Only thing is though, if things go south with the feds, just please, please don't do like a Chesed Fund page to cover any legal fees.
Why?

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Re: PSA: Don't swipe recklessly for others
« Reply #3284 on: March 07, 2019, 09:37:45 PM »
Was a joke, I'm sorry you didn't realize. Unfortunately with all the bashing and blaming the yeshivas/"system" get, I can see why you could think I meant it seriously.

I just wanted to have an excuse to umm post