RE: Bank SE Suspicion 04-07-2023, 02:59 PM
#24
(03-05-2023, 10:31 AM)mothered Wrote:(03-05-2023, 12:14 AM)KingDead Wrote:Be careful.(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
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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