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on 28-07-2012 05:03 AM
So.....Who thinks a scammer who had a bogus photo licence with their pic on it but the credit card owners name, and not one but 2 bogus/stolen credit cards (ie... the one they will pay me with and the other one that they will show me as per leader of the band.) in that same name would then transfer a registered boat and trailer into the credit card holders name holders name and then try and process a chargeback????
I wondered what MR Bogus would then do with the boat while the police were processing all that bogus information and then poooof disappear after somehow accessing the money that the credit card company returned to the "real" account ..
ie. WHERE IS THE EARN FOR THE SCAMMER????
WHAT DO YOU THINK THE SCAMMER WILL DO WITH A REGISTERED BOAT AND TRAILER THAT HAS BEEN TRANSFERRED INTO THE SCAMMERS NAME....REBIRTH IT into another name transfer the rego from the credit card holders name into another name and then resell it ????...for 7k???
alternatively
IF IT IS FRIENDLY FRAUD
IE. THE CARD HOLDER IS TRYING TO COMMIT FRAUD
HOW DO YOU THINK THE CARD HOLDER WILL THEN PROCEED WHEN THEY HAVE THE BOAT AND TRAILER TRANSFERRED INTO THEIR NAME BUT ARE ALSO CLAIMING THROUGH THEIR CREDIT CARD COMPANY THEY DID NOT RECIEVE IT???
LMAO................. watch out those knitting needles do not cause you real grief as you pontificate......
LEADER OF THE BAND..... what would be the implications for the buyer supplied the incorrect credit card details given that the photo licence will correlate identification???