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Craigslist - Ashtabula - Fraud

Goaloh

Review Contributor
Messages: 114
Reviews: 2
Joined
#3
Thanks. I have done this once or twice before and never had an issue. But I thought something was up when she kept on saying to book it online. I always use credit cards. This was paid against SQUAREONE.com. It is easier to get money back from a credit card company than it is against my bank account. The credit card companies can reverse the charge easier. I contacted Square one, craisglist and will watch when the charge posts againts my credit card company and then fight it for fraud.

My friend uses his bank account for everything. I don't. I pay with credit card and at the end of month, pay it off.
 

Justafan

Review Contributor
Messages: 120
Reviews: 8
Joined
#4
Thanks. I have done this once or twice before and never had an issue. But I thought something was up when she kept on saying to book it online. I always use credit cards. This was paid against SQUAREONE.com. It is easier to get money back from a credit card company than it is against my bank account. The credit card companies can reverse the charge easier. I contacted Square one, craisglist and will watch when the charge posts againts my credit card company and then fight it for fraud.

My friend uses his bank account for everything. I don't. I pay with credit card and at the end of month, pay it off.
Using a bank account for ANYTHING, let alone call girls and AMP trysts, is looney toons crazy in this era. I keep roughly a paycheck worth of liquidity in my checking account. All other money is routed to savings, 401K, HSA, IRAs and crypto accounts. All day-to-day spending is on AMEX or Visa. If/when I need cash for AMPs, casino, or drugs, I have enough in my checking, but even if I gave my debit card to a hobo and told him my pin, I stand to lose a very minor amount of money. I cant believe people use a debit card for literally anything. These girls will take your card, memorize or snap a photo of your numbers, wait 3 months, and then make a major purchase and homeboy won't even know who to accuse.
 

Goaloh

Review Contributor
Messages: 114
Reviews: 2
Joined
#6
Cash in hand at the establishment only is the golden rule in this hobby
Yeah this is the first and only time I have ever done this and i got burned. My credit card company already reversed the charge and square will shutdown the account. I was lucky on this one. I gave them all the emails and screenshots of the transactions.
 
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