(12-17-2023, 05:30 PM)サイレント Wrote: Has anyone here had to deal with a cifas marker?


I am at a point where I have a lot of stores which I'm confident in and a lot of theories which I'm confident in but my bottle neck is my bank accounts.

I'm concerned that in the future my accounts will be marked or a store could end up coming back and have me investigated potentially


I have already saw a few people deal with this and it seems absolutely fucking horrible is there any way to avoid it? I'm concerned with SB for example if I sealed box a store and then a customer buys it two months later and the store blames it on me they could report me no?

And then I receive a cifas marker for not paying them?

(12-19-2023, 12:39 PM)NorthSpamz Wrote: CIFAS is horrible.

Never had to deal with it myself, thankfully *touch wood I never will*. However, from my understanding it's normally stores who offer credit that will issue CIFAS if you attempt to SE them. Examples: JD WILLIAMS and VERY.
These companies are registered on the CIFAS website. Take a look at the CIFAS website to find out all the companies on there.

Other than that, any other companies who are not registered with CIFAS can chase you with a rebill if your SE is later found out.

That's my two cents.

(12-19-2023, 12:39 PM)NorthSpamz Wrote: CIFAS is horrible.

Never had to deal with it myself, thankfully *touch wood I never will*. However, from my understanding it's normally stores who offer credit that will issue CIFAS if you attempt to SE them. Examples: JD WILLIAMS and VERY.
These companies are registered on the CIFAS website. Take a look at the CIFAS website to find out all the companies on there.

Other than that, any other companies who are not registered with CIFAS can chase you with a rebill if your SE is later found out.

That's my two cents.

(12-19-2023, 02:29 PM)NaderTheWanderer Wrote: I Witnesses Some Body Who Was Considered Pro/Con In Credit Card Scams That's Related In Only Reversing Back Bank Transactions After Buying Real Expensive Items Getting Arrested After Buying 4000$ Setup Computer System From A Start Up Store , The Store Reported To The Police That The Transaction Was Canceled/Reversed After 6 Months From Buying The Item .. Indeed After Giving Enough Evidence The Police Raided The Address And Surprisingly They Found The Pc Still In It's Box Intact/Unopened Thus They Expanded The Investigation And Found The Dude's Real Address Which Was Two Blocks Away From The Store .

(12-19-2023, 02:35 PM)サイレント Wrote:

(12-19-2023, 02:29 PM)NaderTheWanderer Wrote: I Witnesses Some Body Who Was Considered Pro/Con In Credit Card Scams That's Related In Only Reversing Back Bank Transactions After Buying Real Expensive Items Getting Arrested After Buying 4000$ Setup Computer System From A Start Up Store , The Store Reported To The Police That The Transaction Was Canceled/Reversed After 6 Months From Buying The Item .. Indeed After Giving Enough Evidence The Police Raided The Address And Surprisingly They Found The Pc Still In It's Box Intact/Unopened Thus They Expanded The Investigation And Found The Dude's Real Address Which Was Two Blocks Away From The Store .

The store reported the guy six months after he reversed the transaction? Or he reported the transaction six months later somehow?

Also the police raided his house for 4000? What the fuck.

I have seen cops do a lot less for a lot more.

(12-19-2023, 03:05 PM)NaderTheWanderer Wrote:

(12-19-2023, 02:35 PM)サイレント Wrote:

(12-19-2023, 02:29 PM)NaderTheWanderer Wrote: I Witnesses Some Body Who Was Considered Pro/Con In Credit Card Scams That's Related In Only Reversing Back Bank Transactions After Buying Real Expensive Items Getting Arrested After Buying 4000$ Setup Computer System From A Start Up Store , The Store Reported To The Police That The Transaction Was Canceled/Reversed After 6 Months From Buying The Item .. Indeed After Giving Enough Evidence The Police Raided The Address And Surprisingly They Found The Pc Still In It's Box Intact/Unopened Thus They Expanded The Investigation And Found The Dude's Real Address Which Was Two Blocks Away From The Store .

The store reported the guy six months after he reversed the transaction? Or he reported the transaction six months later somehow?

Also the police raided his house for 4000? What the fuck.

I have seen cops do a lot less for a lot more.

The Transaction Got Reversed After 6 Months , Its Basically A Charge Back Process That Took Much Time In Other Words .

EDIT : He Claimed DNA , That The Package Never Arrived .

(12-19-2023, 03:32 PM)サイレント Wrote:

(12-19-2023, 03:05 PM)NaderTheWanderer Wrote:

(12-19-2023, 02:35 PM)サイレント Wrote: The store reported the guy six months after he reversed the transaction? Or he reported the transaction six months later somehow?

Also the police raided his house for 4000? What the fuck.

I have seen cops do a lot less for a lot more.

The Transaction Got Reversed After 6 Months , Its Basically A Charge Back Process That Took Much Time In Other Words .

EDIT : He Claimed DNA , That The Package Never Arrived .

No way I just don't believe that he claimed DNA and the police sent a SWAT team to his house and raided him over a gaming PC?