Credit card fraud how to catch the person?
Apr 06, 2010
in
Credit Card Machines
So I am totally unsure about this, my parents own a small restaurant and we had a credit card machine for around 1 year, my dad never opens the merchant service mails untill last week, the letter said that someone filed a credit card fraud and 2 times as we look at the date of the transaction we found the recipe of the payment and it was both same person signature paid with different cards, and they filed for a refund both time.
My question is if this person comes back, We know who it is and wanted to know what we can do to help stop the person.
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2 comments
txballa on April 6, 2010 at 11:49 pm
Ask for the person to show a state ID, if the name on the credit card and ID don’t match then call the police.
Reila on April 6, 2010 at 11:49 pm
When she comes back again, ask for her ID and make sure she doesn’t suspect that you suspect her of fraud… if she’s a regular customer… hopefully she wont… like other person said if ID dont match credit card then call police and have her stay there till police comes.. if she doesn’t then you still have her ID and police will catch her and she’ll be in bigger shiet because she ran away….