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Bank SE Suspicion filter_list
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RE: Bank SE Suspicion #24
(03-05-2023, 10:31 AM)mothered Wrote:
(03-05-2023, 12:14 AM)KingDead Wrote:
(03-02-2023, 03:17 AM)mothered Wrote: Take a break - It's an extreme amount of refunds In only 3 months. No one can possibly justify legit refunds (or otherwise) to that magnitude.

I'm surprised your bank hasn't caught on to the Irregular pattern of behaviour. In a legitimate environment, I'd be lucky to refund 5 Items a year.

Is that a lot?
A year or 2 ago I was doing probably 60 refunds a month or more and 10 chargebacks a month.

My credit card statement every month would look like this:
New Charges: $3958
Refunds and credits: $3785
Total Due: $173
Be careful.

If you get audited, the bank and tax department will go through the Ins and outs of a cat's a**, hence you'd have a very arduous task trying to explain the transactions.

Thanks for the heads up and concern @mothered . 

But I don't think they audit many people on Social Security Diability makeing a whopping $20k a year when Boomers get 2-3 times that plus a juicy 401k.  I get a letter every year saying I dont have to file anything.  When you live close to the poverty line you have no choice to work as a full time lone wolf scammer with anger problems.
(this is make believe) But a scam i pulled off before I started refunding 2 1/2 years ago worries me more than refunding which I still think of as kidie fruad unless you have truly mastered it in a calm rational way like @mothered.

I should be good its more sophisticated and rational than that idoit refunder from NC sending dirt refunds back to Amazon then returning $4000 Expresso Machines on Amazon Market Place
User @Blazealways and his sycophant pussy followers that like his posts that insult me is a bitch ass nigga troll. If the Mods don't warn him or ban him I will purposely get myself banned and edit all my posts to junk.[/color]
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Messages In This Thread
Bank SE Suspicion - by justoutsider - 03-01-2023, 06:59 PM
RE: Bank SE Suspicion - by koohiiwonomimasu69 - 03-01-2023, 07:05 PM
RE: Bank SE Suspicion - by Belekaska - 03-01-2023, 07:17 PM
RE: Bank SE Suspicion - by justoutsider - 03-01-2023, 07:26 PM
RE: Bank SE Suspicion - by Belekaska - 03-01-2023, 07:45 PM
RE: Bank SE Suspicion - by azizouma - 04-11-2023, 10:49 PM
RE: Bank SE Suspicion - by mothered - 03-02-2023, 03:17 AM
RE: Bank SE Suspicion - by 2ndround - 03-04-2023, 09:42 PM
RE: Bank SE Suspicion - by justoutsider - 03-04-2023, 09:44 PM
RE: Bank SE Suspicion - by 2ndround - 03-04-2023, 09:45 PM
RE: Bank SE Suspicion - by justoutsider - 03-04-2023, 11:29 PM
RE: Bank SE Suspicion - by Bobbydrax - 03-04-2023, 11:56 PM
RE: Bank SE Suspicion - by justoutsider - 03-05-2023, 09:16 AM
RE: Bank SE Suspicion - by Bobbydrax - 03-05-2023, 10:41 AM
RE: Bank SE Suspicion - by justoutsider - 03-05-2023, 11:02 AM
RE: Bank SE Suspicion - by Allen Iverson - 03-05-2023, 12:11 PM
RE: Bank SE Suspicion - by justoutsider - 03-05-2023, 01:09 PM
RE: Bank SE Suspicion - by Zelda7711 - 03-05-2023, 04:01 PM
RE: Bank SE Suspicion - by justoutsider - 03-05-2023, 04:41 PM
RE: Bank SE Suspicion - by mothered - 03-05-2023, 01:26 AM
RE: SE Suspicion - by noobcake89 - 04-13-2023, 06:24 PM
RE: SE Suspicion - by mothered - 04-14-2023, 03:09 AM
RE: Bank SE Suspicion - by KingDead - 03-05-2023, 12:14 AM
RE: Bank SE Suspicion - by mothered - 03-05-2023, 10:31 AM
RE: Bank SE Suspicion - by KingDead - 04-07-2023, 02:59 PM
RE: Bank SE Suspicion - by mothered - 04-08-2023, 02:04 AM
RE: Bank SE Suspicion - by kyungchul - 04-08-2023, 09:38 AM
RE: Bank SE Suspicion - by mothered - 04-08-2023, 11:34 AM
RE: Bank SE Suspicion - by KingDead - 04-11-2023, 09:14 PM
RE: Bank SE Suspicion - by aidandv - 03-04-2023, 09:48 PM
RE: Bank SE Suspicion - by Bobbydrax - 03-04-2023, 10:35 PM