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Re: Scammers [Re: randall brannon] #7827271
03/22/23 10:41 PM
03/22/23 10:41 PM
Joined: Dec 2010
Posts: 34,872
Central, SD
Law Dog Offline
trapper
Law Dog  Offline
trapper

Joined: Dec 2010
Posts: 34,872
Central, SD
Get denied for $12 no biggie get denied for thousands with security around you might draw heat.


Was born in a Big City Will die in the Country OK with that!

Jerry Herbst
Re: Scammers [Re: randall brannon] #7827280
03/22/23 10:56 PM
03/22/23 10:56 PM
Joined: Dec 2010
Posts: 34,872
Central, SD
Law Dog Offline
trapper
Law Dog  Offline
trapper

Joined: Dec 2010
Posts: 34,872
Central, SD
Truth is you have to be really unlucky to get in trouble being a scammer you can steal millions before they even look for you.


Was born in a Big City Will die in the Country OK with that!

Jerry Herbst
Re: Scammers [Re: lumberjack391] #7827351
03/23/23 06:51 AM
03/23/23 06:51 AM
Joined: Dec 2006
Posts: 20,033
SEPA
L
Lugnut Offline
trapper
Lugnut  Offline
trapper
L

Joined: Dec 2006
Posts: 20,033
SEPA
Originally Posted by randall brannon
Originally Posted by Gary Benson
CC company called me one time. Someone in Bangkok had tried to use my CC# to put $12.50 credit on a Starbucks card. Seriously. laugh

The next time they tried it it would have been big. The first one was just a Trial.

Originally Posted by lumberjack391
I dont understand what they have to lose by not going big right off the bat? They apparently dont know how much money they are going for so why not?


My bank told me they will sometimes try a small-value test shot once they have your CC or debit card numbers. It has happened to me.

Last time though a scammer got my business debit card numbers and purchased over $1,500.00 worth of tools at two Home Depots in Florida. I'm in PA. No test shot that time.

My bank is pretty good with that stuff though. I had them shut the card down and they issued me "provisional credit" until they figured it out.


Eh...wot?

Re: Scammers [Re: randall brannon] #7827417
03/23/23 08:51 AM
03/23/23 08:51 AM
Joined: Dec 2010
Posts: 34,872
Central, SD
Law Dog Offline
trapper
Law Dog  Offline
trapper

Joined: Dec 2010
Posts: 34,872
Central, SD
One reason your bank card should say Visa on it so you’re covered for fraud.


Was born in a Big City Will die in the Country OK with that!

Jerry Herbst
Re: Scammers [Re: randall brannon] #7827430
03/23/23 09:31 AM
03/23/23 09:31 AM
Joined: Dec 2006
Posts: 20,033
SEPA
L
Lugnut Offline
trapper
Lugnut  Offline
trapper
L

Joined: Dec 2006
Posts: 20,033
SEPA
My debits are Mastercards but I've never dealt with the company, my bank handled everything the three or four times I was scammed over the last twenty-plus years.


Eh...wot?

Re: Scammers [Re: Law Dog] #7831709
03/28/23 11:38 AM
03/28/23 11:38 AM
Joined: Apr 2017
Posts: 2,291
PA
L
lumberjack391 Offline
trapper
lumberjack391  Offline
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Joined: Apr 2017
Posts: 2,291
PA
Originally Posted by Law Dog
Get denied for $12 no biggie get denied for thousands with security around you might draw heat.

I never see any security around when Im using my card.

Re: Scammers [Re: lumberjack391] #7831717
03/28/23 11:49 AM
03/28/23 11:49 AM
Joined: Dec 2010
Posts: 34,872
Central, SD
Law Dog Offline
trapper
Law Dog  Offline
trapper

Joined: Dec 2010
Posts: 34,872
Central, SD
Originally Posted by lumberjack391
Originally Posted by Law Dog
Get denied for $12 no biggie get denied for thousands with security around you might draw heat.

I never see any security around when Im using my card.



What are you buying how much are you spending, one time my bank called me asking if I just used my card at Best Buy so ya sometimes they are watching you. You’re still on camera even if you don’t see them watching you, big purchases naturally attract more attention. Maybe your a small fish it takes a big purchase to become a big fish or a lot of card swipes.

I know when I travel I have to enter my zip code to pump gas when I’m out of town. Nobody is going risk stopping a person for a small purchase it’s not worth it.

Last edited by Law Dog; 03/28/23 11:53 AM.

Was born in a Big City Will die in the Country OK with that!

Jerry Herbst
Re: Scammers [Re: randall brannon] #7831874
03/28/23 02:35 PM
03/28/23 02:35 PM
Joined: Dec 2014
Posts: 4,349
west virginia usa
R
randall brannon Offline OP
trapper
randall brannon  Offline OP
trapper
R

Joined: Dec 2014
Posts: 4,349
west virginia usa
When scammer call ask them to loan you some money. Just keep begging them. They will leave you alone.


God please keep they 19 fallen UBB miners out of trouble up there.
Re: Scammers [Re: randall brannon] #7831883
03/28/23 02:40 PM
03/28/23 02:40 PM
Joined: Dec 2010
Posts: 34,872
Central, SD
Law Dog Offline
trapper
Law Dog  Offline
trapper

Joined: Dec 2010
Posts: 34,872
Central, SD
I enjoy leading them on at least I get the satisfaction of jerking them around instead or it being me or someone else.


Was born in a Big City Will die in the Country OK with that!

Jerry Herbst
Re: Scammers [Re: randall brannon] #7832081
03/28/23 06:50 PM
03/28/23 06:50 PM
Joined: Apr 2017
Posts: 2,291
PA
L
lumberjack391 Offline
trapper
lumberjack391  Offline
trapper
L

Joined: Apr 2017
Posts: 2,291
PA



What are you buying how much are you spending, one time my bank called me asking if I just used my card at Best Buy so ya sometimes they are watching you. You’re still on camera even if you don’t see them watching you, big purchases naturally attract more attention. Maybe your a small fish it takes a big purchase to become a big fish or a lot of card swipes.

I know when I travel I have to enter my zip code to pump gas when I’m out of town. Nobody is going risk stopping a person for a small purchase it’s not worth it.[/quote]

I never do real big purchases on it, maybe up to 500.00. When it happened to me I think the bank saw small/bigger purchases from all over the states and stopped it, too little too late but they were eventually on it and made it right.
My point is even if on camera how do they know its not the cards rightful owner and they are long gone before anything gets figured out. My cousin lost 30,000 and they found out who did it and they werent prosecuted- that wasnt very long ago.

Re: Scammers [Re: randall brannon] #7832093
03/28/23 07:09 PM
03/28/23 07:09 PM
Joined: Dec 2010
Posts: 34,872
Central, SD
Law Dog Offline
trapper
Law Dog  Offline
trapper

Joined: Dec 2010
Posts: 34,872
Central, SD
The camera is an after the fact proof of the crime is all like I said if it’s not millions or $50 from the government they don’t care.


Was born in a Big City Will die in the Country OK with that!

Jerry Herbst
Re: Scammers [Re: randall brannon] #7832206
03/28/23 08:56 PM
03/28/23 08:56 PM
Joined: Jan 2008
Posts: 9,200
Alaska and Washington State
W
waggler Offline
trapper
waggler  Offline
trapper
W

Joined: Jan 2008
Posts: 9,200
Alaska and Washington State
I keep getting calls asking if I want to sell my house, I say sure (then I name a price about 2X value). I say "you have my address, send me a signed purchase and sale agreement and 5% earnest money". They then hang up.


"My life is better than your vacation"
Re: Scammers [Re: randall brannon] #7832215
03/28/23 09:06 PM
03/28/23 09:06 PM
Joined: Oct 2017
Posts: 578
Wisconsin
V
virgil1972 Offline
trapper
virgil1972  Offline
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Joined: Oct 2017
Posts: 578
Wisconsin
There are a lot of videos on YouTube of people turning it around on the scammers. Some a pretty funny.

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