Are bank/credit scams the new CRACK game?

A bunch of T2 John Connor's running wild :smh:


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I got hit for $500 withdrawal while on vacation. I went to use my card kept getting a bank is not associated message. Checked my balance $500 gone out of my account. Hit Suntrust up asap they setup a claim and I got my money back in bout 10 days.They did a withdrawal in Macon and I was in Tenn. Smh
 
malikdagoat said:
latinplatinum69 said:
Back in 2000 I met an older female from Harlem who schooled me to the game of credit card fraud. I was out of high school and working a part time job at a major Manhattan antiques/furniture store at the time and was saving money to help mom dukes and to go to college. So when she approached me I was eager to get started. While I was cleaning an office at the store i came across a stack of papers with all of the payroll info for every employee of the company. These were very well paid sales associates and upper management employees. I linked up with my friend and we began to open department store credit cards under various employees names. We purchased everything from name brand clothing, electronics, crystal vases, basically anything we could sell for a good amount of money. In 2001 I started using the internet to apply for credit cards online. I would receive an instant credit approval which included the card information for immediate use. I would order merchandise with the info, and when the card arrived I would go to different ATM's to withdraw the remaining balance in cash. Towards the end of the year my partner got someone else involved and started cutting me out of the "business" so I went out on my own. I recruited my boy Sah who had his own hustle. He put me on to the bank scam game. Long story short we made a lot of money but he was runnng with some cats from Harlem that were moving too fast for my taste. I was working a good paying legit job so I fell back after 2 or 3 years. He continued and make crazy bank. Then he got knocked. The cops took down the entire empire, dudes snitched on him and he did his time. http://nypost.com/2009/05/27/fraud-ring-in-check/ Figured I share my personal experience looking back I feel bad for using these people's info and screwing up their lives. I got into real estate and lost a ton of money and my credit got wrecked in the process so I guess karma caught up to me in its own way. :lol:
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That's crazy. Ppl always going too hard with something n end up getting caught. If people just keep a low profile make an honest living and mind their business they'd be okay.
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fixed.
 
Russians been doing this ever for decades(checks, debit cards, accounts).. Now the majority knows and is messing up the game and getting caught. Russians rarely got caught

If i were to do it I would just buy and pay my house off and a car and call it the day. Some people get greedy
 
Superb said:
All the equipment is online to buy to clone cards even if you just have the number

I'm going to cash now


This is the new crack game

I'm if someone was to do it buy a house or something and call it quits
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See my persona, glitters and gold
Unlike them other money getters who stack turn quitters and fold
 
When I was working at Finishline, there was this lady who was trying to buy some shoes. We had just gotten this new system where we had the ipods and were able to ring you up from anywhere in the store. These card readers on there didn't allow those "Fake cards" to work. So this lady tries to use her card and I think nothing of it. Didn't work. She tries another one, didn't think anything about, didn't work. Fast forward to 2 more cards and I'm wondering how many she has. She pulls out a wallet and had a stack of cards. I lost count at thirty something cards she tried to swipe :smh: :lol:
 
zapatohead408 said:
When I was working at Finishline, there was this lady who was trying to buy some shoes. We had just gotten this new system where we had the ipods and were able to ring you up from anywhere in the store. These card readers on there didn't allow those "Fake cards" to work. So this lady tries to use her card and I think nothing of it. Didn't work. She tries another one, didn't think anything about, didn't work. Fast forward to 2 more cards and I'm wondering how many she has. She pulls out a wallet and had a stack of cards. I lost count at thirty something cards she tried to swipe
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i had that same thing happen to me. they usually follow it up with a "ill just go to the atm" and never come back. 
 
man these dudes from bkln came to ftl with 330 cards. after the last dude try to buy 600 dollars of kid shoes they went to macy's and cashed out lmao
 
jbc908 said:
man these dudes from bkln came to ftl with 330 cards. after the last dude try to buy 600 dollars of kid shoes they went to macy's and cashed out lmao
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:smh:

I am in charge of a program that has a contract with SDNY and I see a lot of people being referred to us with bank and mail fraud for these exact cases. I laugh how they say they are changed people, are sorry, and say that they will never do it again But if you ask them if they would do it again without the possibility of getting caught if they had the chance, they automatically say yes. I had a couple of times where my card got charged for items in different states or plane tickets. I hope they all do time in federal for such crimes.
 
jbc908 said:
man these dudes from bkln came to ftl with 330 cards. after the last dude try to buy 600 dollars of kid shoes they went to macy's and cashed out lmao
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Biggie62 said:
:smh:

I am in charge of a program that has a contract with SDNY and I see a lot of people being referred to us with bank and mail fraud for these exact cases. I laugh how they say they are changed people, are sorry, and say that they will never do it again But if you ask them if they would do it again without the possibility of getting caught if they had the chance, they automatically say yes. I had a couple of times where my card got charged for items in different states or plane tickets. I hope they all do time in federal for such crimes.
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:smh: **** is ridiculous

How does that card stuff even work?
 
i heard street cats are teaching themselves accounting so they can cheat on taxes
 
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