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I work on a business company, and we are currently selling products to a company in Singapore. They buy a lot of iPhones and Mac computers, and until now they have used more than 20 credit cards. Sometimes these cards are rejected, so they just send other ones, just like that.
I would like to know if these cards are fake, because most of them have been approved, and we have received the money in our account. But I don't want the police to come to our facilities, so I want to be sure that those cards are not fake. Any advice?
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>>1045070
Are they all in the name of the company? .
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>>1045073
No, they are at the name of the person. Also they don't mention what type of credit card it is (Mastercard, AmEx)
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>>1045070
Would need more info but I can tell you a sure sign is if the barcode itself doesn't work leaving you to manually input the details its probably a duplicate.
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>>1045070
Isn't it all insured anyway? Not sure what due diligence would be on your part but credit cards and 30% interest is pretty much a criminal operation in its own right.
When the Papacy enabled usury after the crusades to redistribute their stolen wealth with strings attached they limited usury to simple interest at 3% and removed the heads of violators.
Thread posts: 5
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