Comments on: How To Do A Credit Card Chargeback http://www.bustathief.com/how-to-do-a-chargeback/ Protecting You and Your Finances Wed, 14 Dec 2011 21:27:40 +0000 hourly 1 By: andrea http://www.bustathief.com/how-to-do-a-chargeback/comment-page-1/#comment-11949 andrea Fri, 02 Dec 2011 06:16:55 +0000 http://www.bustathief.com/?p=2749#comment-11949 I want to know about lic scams, my friend and her boyfried go into walmart, steal a bunch of stuff, then bring it back and return it, of course w no receipt, they always ask me to go w them to use my id to return their stuff which i wont do, they approached me today saying they had 2 hard copies of 2 blonde womens id[s and all i had to do was go with them and pretend it was me.For some reason my id is all of a sudden gone. if they were to have it what could they do with it in this type of situation? If anyone knows about this please write back. thank-you so much this worries me much to say the least. sincerely, andrea I want to know about lic scams, my friend and her boyfried go into walmart, steal a bunch of stuff, then bring it back and return it, of course w no receipt, they always ask me to go w them to use my id to return their stuff which i wont do, they approached me today saying they had 2 hard copies of 2 blonde womens id[s and all i had to do was go with them and pretend it was me.For some reason my id is all of a sudden gone. if they were to have it what could they do with it in this type of situation? If anyone knows about this please write back. thank-you so much this worries me much to say the least. sincerely, andrea

]]> By: Qubus http://www.bustathief.com/how-to-do-a-chargeback/comment-page-1/#comment-7451 Qubus Wed, 22 Sep 2010 09:15:58 +0000 http://www.bustathief.com/?p=2749#comment-7451 I accidentally (which means not careful enough) fell for so called green card lottery, a phishing company called and asked for credit card number. Some hours later I figured out it was a fraud and I called my credit card company and cancelled this card. Some days later the bank statement still showed almost 600 Euro on my bill, they even made it 1 extra cent. When I called them to claim my money back, first of all they argued that there's no refund back, which they didn't say or have it written anywhere. I was trying almost a week, they just ignored me, then someone from that company sent me an email with attachment saying the customers are not suppose to ask the credit card bank for charge-backs. The CDs and whatever software they promised to send me, they never arrived, can someone please teach me how to handle this?? Please? I accidentally (which means not careful enough) fell for so called green card lottery, a phishing company called and asked for credit card number. Some hours later I figured out it was a fraud and I called my credit card company and cancelled this card. Some days later the bank statement still showed almost 600 Euro on my bill, they even made it 1 extra cent. When I called them to claim my money back, first of all they argued that there’s no refund back, which they didn’t say or have it written anywhere. I was trying almost a week, they just ignored me, then someone from that company sent me an email with attachment saying the customers are not suppose to ask the credit card bank for charge-backs. The CDs and whatever software they promised to send me, they never arrived, can someone please teach me how to handle this?? Please?

]]> By: Don http://www.bustathief.com/how-to-do-a-chargeback/comment-page-1/#comment-7271 Don Tue, 03 Aug 2010 00:31:55 +0000 http://www.bustathief.com/?p=2749#comment-7271 Thanks for the tips. I bought something awhile back and used it and the company would not give me my money back because I basically broke it myself. I wasn't sure what excuse to use, but then I read the list of excuses in your outline here and I just picked one that sounded good. I was surprised my credit card company fell for it, but it worked. Thanks for the hints! Thanks for the tips. I bought something awhile back and used it and the company would not give me my money back because I basically broke it myself. I wasn’t sure what excuse to use, but then I read the list of excuses in your outline here and I just picked one that sounded good. I was surprised my credit card company fell for it, but it worked. Thanks for the hints!

]]> By: Kevin York http://www.bustathief.com/how-to-do-a-chargeback/comment-page-1/#comment-7224 Kevin York Tue, 20 Jul 2010 23:53:05 +0000 http://www.bustathief.com/?p=2749#comment-7224 Our company was given an order for products worth $8000 from a phone call with a new customer. We insisted on a credit card, so he sent 2 emails, had to spread the payments over 2 cards- with his number on it-name, billing address of cardet and the email has him stating he authorizes charges and our vendor drop shipped the product and we took his payment. Now, 3 months later, credit card company is saying it was a stolen credit card with a womans name on it and crediting us back and we are looseing $ 6000. IF a credit card company accepts the charges on April 6, we send all emails from teh buyer letting us approve the card to the credit card company, signature on file, now the credit card company says it's a stolen card (90 days later) and charged us back), what legal recourse do I have? I feel if they approved it 90 days ago, with the guys name on it, and now 90 days later, the credit card company eats it, not us. Right? Our company was given an order for products worth $8000 from a phone call with a new customer. We insisted on a credit card, so he sent 2 emails, had to spread the payments over 2 cards- with his number on it-name, billing address of cardet and the email has him stating he authorizes charges and our vendor drop shipped the product and we took his payment. Now, 3 months later, credit card company is saying it was a stolen credit card with a womans name on it and crediting us back and we are looseing $ 6000. IF a credit card company accepts the charges on April 6, we send all emails from teh buyer letting us approve the card to the credit card company, signature on file, now the credit card company says it’s a stolen card (90 days later) and charged us back), what legal recourse do I have? I feel if they approved it 90 days ago, with the guys name on it, and now 90 days later, the credit card company eats it, not us. Right?

]]> By: Garen http://www.bustathief.com/how-to-do-a-chargeback/comment-page-1/#comment-6618 Garen Tue, 09 Mar 2010 11:11:24 +0000 http://www.bustathief.com/?p=2749#comment-6618 Awesome work you are doing over here ;) However, I did want to mention that chargebacks are falling into the wrong hands. For instance people are doing Paypal chargebacks to rip honest sellers off on eBay. It has really been ripping a lot of honest people off, and several sites have been started to report people that abuse chargebacks. Please see this story for more information: http://report-online-scams.com/blog/2010/01/paypal-chargeback-scams/ Awesome work you are doing over here ;)

However, I did want to mention that chargebacks are falling into the wrong hands. For instance people are doing Paypal chargebacks to rip honest sellers off on eBay. It has really been ripping a lot of honest people off, and several sites have been started to report people that abuse chargebacks. Please see this story for more information:

http://report-online-scams.com/blog/2010/01/paypal-chargeback-scams/

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