Fraud On The Internet

Submitted by Anonymous (not verified) on Fri, 04/22/2011 - 18:18
Forums

Purchase fraud occurs when a criminal approaches a merchant and proposes a business transaction, and then uses fraudulent means to pay for it, such as a stolen or fake credit card. As a result, merchants do not get paid for the sale. Merchants who accept credit cards may receive a chargeback for the transaction and lose money as a result.

An example of a fraudulent purchase transaction:

This is what wiki has to say about this but i just got scammed for a few grand and am mighty pissed, any suggestions for me guys?

Yes, definitely. You may lodge a complaint with your state's attorney general, the FTC or with the CFPB and plead for redress.

Thu, 09/12/2013 - 14:12 Permalink