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May 22, 2012
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I have a retail business and have had a customer use fruadulent credit. what protection do I have to not lose.
The customer used many different cards. I suspected him of fraud and informed the bank. They told me not to worry. Now they have come back to me a week later and after more transactions and said it was fraud and they want the money off me. It seems unfair that I should lose up to 30,000 pounds when I told them my suspicions and they told me not to worry. I would like to know how I can prevent the bank from taking all the money off me. The ttransactions were done mainly by phone.
Written by Credit card consolidation
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- In: Credit card fraud protection
- Tags: Cards, Fraud, Retail Business, Suspicions
3 Responses to I have a retail business and have had a customer use fruadulent credit. what protection do I have to not lose.
blahber
January 27th, 2010 at 12:40 am
Ja ze screwed je … Bel Visa, MasterCard, etc. ongeacht de kaarten die je neemt, dan vragen ze om een koopman nummer, vanaf daar kunt u te staan met uw nummer en zorg ervoor dat ze ok:) take care bud, een advocaat krijgen en dat valse bank aanklagen mijn vriend!
Lara <:(((><
January 28th, 2010 at 3:40 pm
Ben je een bevestiging van de bank elke keer dat u gejat zijn kaart dan bent u niet redelijk om geld terug te betalen. de bank er zorg niet uit het geld en wil het terug te krijgen wat hoe. Ik zou spreken met een advocaat als ze blijven bestaan.
CoreyBryant
January 29th, 2010 at 1:38 pm
Unfortunately you cannot. Your gut told you that something was wrong, you should have gone with that feeling.
What will basically happen is the issuing bank will refund the money to the consumer. The issuing bank will then go to the acquiring bank to get their money back. And the acquiring bank back will then get the money. If you have any documentation who you spoke with etc – you might send that back. But chances are slim to none that you will be able to fight this.
I would seriously considered also refunded the money immediately – to save you money on chargeback fees.