The Plastic Merchant goes under?

[12HRS]

I have none pending. It was a bounced check from cards sold in early may

you checked all your previous cards balances even on processed POs (i.e. something from april or earlier)?

[noturbizniss]

you checked all your previous cards balances even on processed POs (i.e. something from april or earlier)?

Good point. I should check those see if I can pull some back. Thanks for the tip

[PillanSmye]

you checked all your previous cards balances even on processed POs (i.e. something from april or earlier)?

Trying to protect yourself against fraud by committing fraud is a slippery slope.  If you sold GC codes and were paid for those GC codes (you know, by a check that didn't bounce) then you have no legal right to those GC funds at a later date because of a separate issue with a subsequent order.

[12HRS]

Trying to protect yourself against fraud by committing fraud is a slippery slope.  If you sold GC codes and were paid for those GC codes (you know, by a check that didn't bounce) then you have no legal right to those GC funds at a later date because of a separate issue with a subsequent order.

IANAL and I was not recommending one way or another but is that true?

[mgarfin]

The question is who's funds are you taking, the broker (The Plastic Merchant) or as this was sold you are taking money from  a 3rd party

[cmey]

And right on cue Raise increases rates for sellers....

[12HRS]

The question is who's funds are you taking, the broker (The Plastic Merchant) or as this was sold you are taking money from  a 3rd party

im not sure. if there is still a balance decent chance its still in the brokers hands and was never passed along yet.

[noturbizniss]

https://www.doctorofcredit.com/another-gift-card-reseller-goes-under/

[Mordyk]

https://www.doctorofcredit.com/another-gift-card-reseller-goes-under/

Sent from my SM-G950U1 using Tapatalk

Please go to tapatalk, go to your settings and turn off signature

[noturbizniss]

Goddamn tapatalk!

[Mordyk]

Goddamn tapatalk!

[ChaimMoskowitz]

https://www.doctorofcredit.com/another-gift-card-reseller-goes-under/

"It’s a reminder of the risks inherent in the ‘game’. I often consider the fact that one lost $500 Visa gift card could wipe out weeks worth of gains. It’s a sobering thought." ROFLMAO!

[hvaces42]

"It’s a reminder of the risks inherent in the ‘game’. I often consider the fact that one lost $500 Visa gift card could wipe out weeks worth of gains. It’s a sobering thought." ROFLMAO!

And finding those lost $500 GCs a year later when you have a cash crunch can be the best feeling ever. 

[12HRS]

"It’s a reminder of the risks inherent in the ‘game’. I often consider the fact that one lost $500 Visa gift card could wipe out weeks worth of gains. It’s a sobering thought." ROFLMAO!

next time you come to NY dinner is on me. I need some help

[mmgfarb]

next time you come to NY dinner is on me. I need some help

Hell, I'll fly to Chicago and buy him dinner there for that kind of help.

[Dan]

Really not that hard.

[davidrotts63]

I guess I'll take YOU out to dinner.

[Dan]

It's all been posted on DDF (and DDMS though probably not where you would expect it)

[davidrotts63]

I'd love to be pointed in the right direction

[12HRS]

It's all been posted on DDF (and DDMS though probably not where you would expect it)

All?

I think you are confusing FT/reddit with DDF.

I'd love to be pointed in the right direction

Start with the MO thread