Fraud Credit Card Claim

eNCore · 03-19-2011, 02:57 PM

So my friend was at Vegas; he got $2,000 dollars out of an ATM machine (the ones that don't need a pin), got a voucher, went to the cashier, signed the receipt, and got the money. He then lost all the money back to the casino. He got really pissed and told the credit card company he lost his card and the charge wasn't by him. Everything went pretty smooth and the company said he will receive a paper in a few days and all he's got to do is sign it.

I told him the credit card company could investigate it and find out it was a fraud.

He said as long as he tell the credit card company the signature was forged and doesn't admit to it, the credit card company isn't going to go through all the work to find out if it was him or not for $2,000.

Do you guys know for sure?

lopealle · 03-19-2011, 03:00 PM

Your friend has some Master Plan lol

MarkR171 · 03-19-2011, 03:01 PM

Quote:

Originally Posted by ///M-Turismo

So my friend was at Vegas; he got $2,000 dollars out of an ATM machine (the ones that don't need a pin), got a voucher, went to the cashier, signed the receipt, and got the money. He then lost all the money back to the casino. He got really pissed and told the credit card company he lost his card and the charge wasn't by him. Everything went pretty smooth and the company said he will receive a paper in a few days and all he's got to do is sign it.

I told him the credit card company could investigate it and find out it was a fraud.

He said as long as he tell the credit card company the signature was forged and doesn't admit to it, the credit card company isn't going to go through all the work to find out if it was him or not for $2,000.

Do you guys know for sure?

Show the company this thread.

CollinsE90 · 03-19-2011, 03:02 PM

inb4yourfriendisadouchebagcomments

JayKay335i · 03-19-2011, 03:09 PM

inb4grandlarcenychargers

And the credit card company wont investigate it, but the casino will.

CasperSYTFU · 03-19-2011, 03:11 PM

^ding ding ding

someone will be but hurt about a 2k $ charge back.

SchlauCow · 03-19-2011, 03:13 PM

your friend is on video camera signing everything. he's probably going to get caught.

Wakka · 03-19-2011, 03:26 PM

Quote:

Originally Posted by SchlauCow

your friend is on video camera signing everything. he's probably going to get caught.

This I can't imagine him not getting caught. Casinos are covered in cameras

iBoost · 03-19-2011, 03:29 PM

Quote:

Originally Posted by JayKay335i

inb4grandlarcenychargers

And the credit card company wont investigate it, but the casino will.

this, let us know how hard they fuhk your friend

Feyd · 03-19-2011, 03:29 PM

This is awesome... you are so fucked.

BTM · 03-19-2011, 03:30 PM

wow now this is going full retard

eNCore · 03-19-2011, 03:35 PM

Quote:

Originally Posted by SchlauCow

your friend is on video camera signing everything. he's probably going to get caught.

He told the credit card company the card was stolen, so the story is someone used his card and forged his signature.

Do you think credit card company or the casino will really go through all the work to find who is the one at the cashier?

I'm kind of worried about him.

BMWinNorthdakota · 03-19-2011, 03:36 PM

What a baller. Were you with him/did you encourage this dimwitted act?

ChaneRZ · 03-19-2011, 03:47 PM

wow! if the credit card company really investigate, then he is fawked!

nnnnnnnnnnnnnnnnnnnnnn · 03-19-2011, 04:23 PM

If the CC company or casino look into it, he is fucked. Some businesses will actually scan in the receipts to have electronic records and that includes the signature. All they'd have to do is match it to another signature.

Or they don't have to go through all the trouble, and just look at the CCTV connected to the ATM.

All you have to do is get a new friend.

san~man · 03-19-2011, 05:11 PM

Your friend's integrity is floating in the toilet.

JayKay335i · 03-19-2011, 05:16 PM

Quote:

Originally Posted by ///M-Turismo

He told the credit card company the card was stolen, so the story is someone used his card and forged his signature.

Do you think credit card company or the casino will really go through all the work to find who is the one at the cashier?

I'm kind of worried about him.

All the transactions are done by computer. They can literally put in the name on the card and pull up the transaction, the signature, who was working the window, and the video of him signing.

Fraud, Grand larceny, etc.

Maybe one of Bavs friends can BF him in jail.

SchlauCow · 03-19-2011, 05:18 PM

Quote:

Originally Posted by ///M-Turismo

He told the credit card company the card was stolen, so the story is someone used his card and forged his signature.

Do you think credit card company or the casino will really go through all the work to find who is the one at the cashier?

I'm kind of worried about him.

I'm certain if the CC company investigates and adjudicates anything worth investigating, they'll catch your friend.

With that said, I think much of the investigative resources are directed towards big fish... the casino might decide to do some digging of their own, however -- depends on if it's worth it to them and I'd imagine it depends on the personality of the security personnel. If I were in charge, I'd certainly spend time to put my boot on your friend's face, but that's because my personality has a strong aversion to frauds, scammers, and thieves.

Your friend sounds like he has a gambling problem if he's going through this much for only $2,000.

solefald · 03-19-2011, 05:44 PM

i really don't think that either the bank or casino would investigate $2,000 worth of damage. they simply don't give a shit.

JayKay335i · 03-19-2011, 05:47 PM

I think the casino would rather bust a little fish before he turns into a big fish. Stomp the problem out before it really starts. For all they know it was a small scam and this guys planning on doing the same thing for $10k.

Your buddy is screwed.

ABQ325i · 03-19-2011, 06:39 PM

You're talking about Vegas where each casino has a team of people who's sole purpose is to catch people like your friend. They've seen almost every scam imaginable and I guarantee you that your friend was not the first bright spark to try this. Tell him to quit while he is ahead and have him throw away the paperwork the bank sends him.

JayKay335i · 03-19-2011, 06:45 PM

03-19-2011, 02:57 PM	#1
eNCore ///M 5light 244 Rep 439 Posts Drives: 13 MCB ///M5 Join Date: May 2008 Location: Los Angeles, 626 iTrader: (1)	Fraud Credit Card Claim So my friend was at Vegas; he got $2,000 dollars out of an ATM machine (the ones that don't need a pin), got a voucher, went to the cashier, signed the receipt, and got the money. He then lost all the money back to the casino. He got really pissed and told the credit card company he lost his card and the charge wasn't by him. Everything went pretty smooth and the company said he will receive a paper in a few days and all he's got to do is sign it. I told him the credit card company could investigate it and find out it was a fraud. He said as long as he tell the credit card company the signature was forged and doesn't admit to it, the credit card company isn't going to go through all the work to find out if it was him or not for $2,000. Do you guys know for sure? __________________ 13 MCB ///M5 11 - 12 MW E92 ///M3 ZCP 08 - 11 E90 335i
	Appreciate 0 Tweet

03-19-2011, 03:00 PM	#2
lopealle Resident Black Guy 251 Rep 2,302 Posts Drives: Lion Join Date: May 2009 Location: Federal Way, WA iTrader: (2) Garage List 2006 M5 [10.00]	Your friend has some Master Plan lol
	Appreciate 0

03-19-2011, 03:02 PM	#4
CollinsE90 Where my bitches 743 Rep 1,924 Posts Drives: Cadillac coupe deville Join Date: Mar 2009 Location: street corner checking profits iTrader: (0)	inb4yourfriendisadouchebagcomments __________________
	Appreciate 0

03-19-2011, 03:09 PM	#5
JayKay335i Banned 189 Rep 5,046 Posts Drives: ///M323 DCT Join Date: Apr 2009 Location: North Dakota; its best DUHHHHHH iTrader: (1)	inb4grandlarcenychargers And the credit card company wont investigate it, but the casino will.
	Appreciate 0

03-19-2011, 03:11 PM	#6
CasperSYTFU SYTFU Crew 36 Rep 1,179 Posts Drives: 2010 Toyota FJ Join Date: Aug 2010 Location: Bay Area, CA iTrader: (8) Garage List 2007 BMW 335i E92 [9.00]	^ding ding ding someone will be but hurt about a 2k $ charge back. __________________
	Appreciate 0

03-19-2011, 03:13 PM	#7
SchlauCow ****** 137 Rep 337 Posts Drives: Honda M6 Join Date: Mar 2010 Location: Radiance iTrader: (4)	your friend is on video camera signing everything. he's probably going to get caught.
	Appreciate 0

03-19-2011, 03:29 PM	#10
Feyd Major 348 Rep 1,288 Posts Drives: a DEEZZULL Join Date: Aug 2007 Location: Chicago, IL iTrader: (2)	This is awesome... you are so fucked.
	Appreciate 0

03-19-2011, 03:30 PM	#11
BTM Banned 483 Rep 10,309 Posts Drives: A///MERICAN!!! Join Date: Mar 2010 Location: A///MERICA!!! iTrader: (11) Garage List 2007 BMW Z4 M Coupe [7.20]	wow now this is going full retard
	Appreciate 0

03-19-2011, 03:36 PM	#13
BMWinNorthdakota Banned 244 Rep 1,106 Posts Drives: 2007 bmw 335i e90 Join Date: Jun 2009 Location: Fargo ND iTrader: (0)	What a baller. Were you with him/did you encourage this dimwitted act?
	Appreciate 0

03-19-2011, 03:47 PM	#14
ChaneRZ If You Aint First, You're last !!! 81 Rep 2,509 Posts Drives: 08 BMW 335i, 01 Honda Prelude Join Date: Sep 2007 Location: California iTrader: (0)	wow! if the credit card company really investigate, then he is fawked! __________________ 08 BMW BSM 335i 6MT (Sports, Premium, NAV, PDC, AS, IPOD, HD Radio, Rear Sunshade, OEM Alarm) Angel iBright V3, Luminics Fog Bulb, Turbo Tuner, K&N Drop in Filter, Dinan Exhaust, Dinan Pedals, Vorsteiner CF Front Lip, and CF Rear Diffuser. Ordered:08/25/07 Started: 09/09/07 Finished: 09/14/07 On Ship: 09/15/07 Arrived: 10/08/07 Delivered: 10/10/07
	Appreciate 0

03-19-2011, 04:23 PM	#15
nnnnnnnnnnnnnnnnnnnnnn Lieutenant 108 Rep 465 Posts Drives: 1 Join Date: Jan 2008 Location: 2 iTrader: (0)	If the CC company or casino look into it, he is fucked. Some businesses will actually scan in the receipts to have electronic records and that includes the signature. All they'd have to do is match it to another signature. Or they don't have to go through all the trouble, and just look at the CCTV connected to the ATM. All you have to do is get a new friend.
	Appreciate 0

03-19-2011, 05:11 PM	#16
san~man Tired 131 Rep 2,673 Posts Drives: BMW-less Join Date: Nov 2007 Location: USA iTrader: (7)	Your friend's integrity is floating in the toilet. __________________ BMW-less
	Appreciate 0

03-19-2011, 05:44 PM	#19
solefald Nigerian Prince 385 Rep 2,180 Posts Drives: '11 F25 Join Date: Apr 2008 Location: San Diego, CA iTrader: (2) Garage List '11 BMW F25 [0.00]	i really don't think that either the bank or casino would investigate $2,000 worth of damage. they simply don't give a shit. __________________ http://soundcloud.com/djtchort
	Appreciate 0

03-19-2011, 05:47 PM	#20
JayKay335i Banned 189 Rep 5,046 Posts Drives: ///M323 DCT Join Date: Apr 2009 Location: North Dakota; its best DUHHHHHH iTrader: (1)	I think the casino would rather bust a little fish before he turns into a big fish. Stomp the problem out before it really starts. For all they know it was a small scam and this guys planning on doing the same thing for $10k. Your buddy is screwed.
	Appreciate 0

03-19-2011, 06:39 PM	#21
ABQ325i Private First Class 14 Rep 158 Posts Drives: 08 E60 535i + 06 E90 330i Join Date: Apr 2010 Location: Albuquerque iTrader: (4) Garage List 2008 535i [0.00] 2006 330i [0.00]	You're talking about Vegas where each casino has a team of people who's sole purpose is to catch people like your friend. They've seen almost every scam imaginable and I guarantee you that your friend was not the first bright spark to try this. Tell him to quit while he is ahead and have him throw away the paperwork the bank sends him.
	Appreciate 0

03-19-2011, 06:45 PM	#22
JayKay335i Banned 189 Rep 5,046 Posts Drives: ///M323 DCT Join Date: Apr 2009 Location: North Dakota; its best DUHHHHHH iTrader: (1)
	Appreciate 0