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Thread: Fraud help! Happening now!

  1. #1
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    Default Fraud help! Happening now!

    Some of you may know my store Kacz' Kids. Baby Gear.

    Coles notes: some sketchy guys come in and buy some expensive gift cards. Credit cards were entered via security pin but now its showing up on my receipts as a manual entry?? How is this possible.

    We have put a hold on the cards but low and behold one is listed on kijiji $1000 GC for $700. Stupid person has agreed to meet me in 35 minutes.

    Calgary police have been notified but I dont think they will respond quickly enough.

    How would you handle this?

    EDIT: UPDATE

    CPS came by and got statements. Officer is submitting kijiji ad to plain clothes team this evening but this is likely the end of any info for me. Just gotta be hyper vigilant. Supposedly quite the ring operating in Deerfoot Meadows with this type of approach.

    Both my MOneris terminals were potentially compromised as the officer had a debit card check thing and was not showing the proper response so both terminals are being replaced tomorrow and put into metal lock cases.

    On a side note, I love all the feedback. Seriously, if you ever have time to write up a review on google for us, its a huuuuge help.
    Last edited by cycosis; 05-05-2015 at 04:39 PM.
    1968 Impala: Status: Stored
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  2. #2
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    Ask him to meet later once you've talked to the police.

  3. #3
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    there is no point in you meeting the guy, what are you going to do? cancel your meeting and have the police meet him, they'll arrest him like they did for the other guy on here that had his rims stolen.

    Also, this thread should be temporarily hidden until the perps have been apprehended.

  4. #4
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    Winnipeg style: Show up with more guys and throw him in the trunk of your car and drive him to the police station. Plant a knife on him.

    P.S. I'm on hydromorphin so I'm not sure how sound this advice may be.
    93 Camaro Z28 (The fast one)
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    I love your store and I think I could love hydromorphin. Annihilate the baby thieves.
    Quote Originally Posted by 89coupe View Post
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    Beyond, bunch of creme puffs on this board.
    Everything I say is satire.

  6. #6
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    Side note, by saying we are beyond members do we get a discount at kacz kids?
    Quote Originally Posted by BavarianBeast View Post
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    Could have been over 60% if I wasn’t a paper hand bitch

  7. #7
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    Holy fuck are scams getting low...

    Scam a family trying to save some money on baby clothes.. Fuck, that is so wrong on so many levels..

  8. #8
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    Tell him to meet at the store to verify its valid. Call cops and report robbery.
    I can eat more hot wings than you.

  9. #9
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    Just go meet him. You're not some small pushover haha.
    See Crank. See Crank Walk. Walk Crank Walk.

  10. #10
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    Weve got him on a delay for this evening. CPS said they could take up to 5 hours to call us back. Its not just our transactions, this is obviously identity/credit theft too so hopefully something comes of it.

    I do not want to put my staff or myself in harms way though.
    1968 Impala: Status: Stored
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  11. #11
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    Originally posted by The_Rural_Juror
    I love your store and I think I could love hydromorphin. Annihilate the baby thieves.

    Hahah thx, reviews online (google) are always welcome on a side note
    1968 Impala: Status: Stored
    1977 Dodge Triple E RV: Sold
    1989 Mercedes Benz 420 SEL: Sold
    2008 Mercedes Benz C230: Cruising
    2000 Bluebird TC2000: Build phase of skoolie project
    2018 Rav4 XLE: New baby friendly daily

  12. #12
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    Cycosis you own Kacz kids?? That is awesome, my wife and I bought everything from that store for our 3 kids. You need to have a Beyond member pricing
    2016 Tesla Model X
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  13. #13
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    So just had another sketch ass couple come through the store, fill their arms up with random gear, then I appeared and they booked it out of the store. WHAT THE FLYING FUCK!


    Do thiefs multiply????
    1968 Impala: Status: Stored
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    1989 Mercedes Benz 420 SEL: Sold
    2008 Mercedes Benz C230: Cruising
    2000 Bluebird TC2000: Build phase of skoolie project
    2018 Rav4 XLE: New baby friendly daily

  14. #14
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    Can you help solve a debate between me and a friend, how do you pronounce Kacz?

  15. #15
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    Originally posted by cycosis
    So just had another sketch ass couple come through the store, fill their arms up with random gear, then I appeared and they booked it out of the store. WHAT THE FLYING FUCK!


    Do thiefs multiply????
    They were going to try and use the first guys gift cards

  16. #16
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    Originally posted by cycosis
    So just had another sketch ass couple come through the store, fill their arms up with random gear, then I appeared and they booked it out of the store. WHAT THE FLYING FUCK!


    Do thiefs multiply????
    probably saw this thread

  17. #17
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    Originally posted by cycosis
    So just had another sketch ass couple come through the store, fill their arms up with random gear, then I appeared and they booked it out of the store. WHAT THE FLYING FUCK!


    Do thiefs multiply????
    the drop in oil is causing some people to become desperate.
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    Make the smart choice.

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    Always a fucking awful experience seeing spikers. Extra awful when he laps me.

  18. #18
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    Jeez. Sorry to hear about your janky ass customers man. That sucks.

    Bspot, how do you say it? I say kax.

  19. #19
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    Hhaha its not kax.

    When we were on radio, everyone knew how to say it. Some people even call us crazy kids.

    Its kaz, c is silent.
    1968 Impala: Status: Stored
    1977 Dodge Triple E RV: Sold
    1989 Mercedes Benz 420 SEL: Sold
    2008 Mercedes Benz C230: Cruising
    2000 Bluebird TC2000: Build phase of skoolie project
    2018 Rav4 XLE: New baby friendly daily

  20. #20
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    Nice I didn't realize Kazc kids was owned by a beyonder. I prefer you guys over West Coast Kids. You still carried the Pali Crib when we needed a second one and most other people didn't have it anymore

    Crappy about the scammers. My wife got scammed on a winner's GC. Checked at store that it was valid and he either switched it or something because right after she checked again after transaction and the guy left and it was empty O.o
    Originally posted by R!zz0
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