3 ms·
Charge a penny and then refund it to capture the details for a recurring charge. 30 days from then you can hit the card with a $5 charge using some ambiguous m
by shiftpgdn 11y ago
Charge a penny and then refund it to capture the details for a recurring charge. 30 days from then you can hit the card with a $5 charge using some ambiguous merchant name like "Card validation services".
90% of people don't inspect their bank statements close enough to notice something like this. Get 1000 people and that's a healthy sum for a criminal to live off of.
- mseebach 11y ago> 90% of people don't inspect their bank statements close enough But 10% of people is more than enough (by a substantial margin) to get the operation shut down, the money (all of it) returned, and probably land the guy in jail.