So you're saying I wasn't in Singapore when I have documents showing

May 30, 2023
11:32:33am

Archaea Intervention Needed

I was getting married in New York that day.

Turns out I had a doppleganger spending time buying expenses purses in Singapore that day.

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Archaea

Bio page: Archaea
Joined: Mar 28, 2001
Last login: Dec 21, 2024
Total posts: 101,652 (3,407 FO)

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Messages

Author

Time

What is the most interesting fraud that has been detected on your credit card?

Cheap Seats

5/30/23 10:44am

'None of them showed up on our doorstep...'

m0resn0w

5/30/23 10:45am

RE: What is the most interesting fraud that has been detected on our credit card?

Deleted

5/30/23 10:47am

I once had $600 spent on sporting goods in Denmark.

dYrtbYkerYder

5/30/23 10:48am

$2,000 worth of Dog Food.

JamDownSouth

5/30/23 10:52am

A trip to Africa was charged at Trivago. This was on the credit card the Church

Hoopster

5/30/23 10:55am

A $10,000 Tiffany necklace around Christmas time.

Mister P

5/30/23 10:55am

That's insane.

Cheap Seats

5/30/23 10:58am

Ive never heard of a wife stealing a husbands credit card. Sad.

Backcountry

5/30/23 11:03am

Weed dispensary in southern Cali.

RH84025

5/30/23 10:59am

Guy bought a golf cart with mine.

zonacougar

5/30/23 10:59am

I posted about it a while back:

Kilgore Trout

5/30/23 11:05am

A trampoline bought in Missouri, or several Air Mexico tickets.

ochobeeguy

5/30/23 11:19am

I once had $10,000 in gift cards to Babies are us in Detroit charged to my Amex

Jersey hunter

5/30/23 11:21am

I did have a very interesting reverse fraud. Bought multi-tool from a scam site

ochobeeguy

5/30/23 11:27am

So you're saying I wasn't in Singapore when I have documents showing

Archaea

5/30/23 11:32am

I had 900$ off my credit card to Dave&Busters in Orlando, I lived in Dallas

LeonMarek

5/30/23 11:51am

Two x-rated movies at $60 each.

LiveY'r

5/30/23 12:49pm

They are that expensive!? Crazy.

Cheap Seats

5/30/23 12:52pm

Did you call to contest AFTEr watching?

Archaea

5/30/23 1:30pm

Ordered from and shipped to Ohio. Never even saw the titles.

LiveY'r

5/30/23 10:54pm

<< Deleted >>

roseyscenario

5/30/23 1:19pm

While heading to the MTC in Brazil I got food at the Dallas airport.

Tim Riggins

5/30/23 1:56pm

I used my corporate travel card exactly one time and put it in a safe. That one time was at a La Quinta inn in ABQ. Over

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