Business Owners Beware: Local Credit Card Scammer *PICS*

copper_shot · Postby **copper_shot** » November 17th, 2008, 10:35 am

this guy comes in with a credit card
matching ID,

goes by the name of EDDIE GRANT

Card is not legit

If you recognise the business place, please dont state the name in here.

btw, card was processed and i was compensated.

sensiman · Postby **sensiman** » November 17th, 2008, 10:39 am

EDDIE GRANT :lol:

Good heads up there copper_shot,

White CZ4A · Postby **White CZ4A** » November 17th, 2008, 10:41 am

wayss.chek him out in he suit an ting nah

nice work tho !

BlueIce · Postby **BlueIce** » November 17th, 2008, 10:44 am

wayss.chek him out in he suit an ting nah

no doubt tryin to pull off the legit look :lol:

well done copper_shot....

snowflake · Postby **snowflake** » November 17th, 2008, 10:44 am

thanks

honda hoe · Postby **honda hoe** » November 17th, 2008, 10:45 am

look CjRuckus

:shock:

buzz · Postby **buzz** » November 17th, 2008, 11:02 am

i've seen this man b4....

cant remember where tho

Postby **Notorious Scullman** » November 17th, 2008, 11:02 am

Well done!

VexXx Dogg · Postby **VexXx Dogg** » November 17th, 2008, 11:04 am

send to fraud squad.

illumin@ti · Postby **illumin@ti** » November 17th, 2008, 11:05 am

THIS is the type of awareness needed on the forum ,,, i hope the ched doesnt go downhill with the usual hate inspired comments ...... btw coppershot, what bank was the card from .... ?? pm

copper_shot · Postby **copper_shot** » November 17th, 2008, 11:11 am

Fruad Squad is already working on it

I was compensated, so no loss

But the guy got a couple businesses in the area as well and fraud squad said that these guys are "pros", the card was made, cloned from another card. It was a scotia card.

anyways i'm just giving a heads up, by his actions this is surely not the first time he did this

he drives a wingroad also

Postby **Greypatch** » November 17th, 2008, 11:12 am

kudos to the poster

copper_shot · Postby **copper_shot** » November 17th, 2008, 11:18 am

lol i forget to mention

in real he looks like

BlueIce · Postby **BlueIce** » November 17th, 2008, 11:20 am

so thats what ambrose doing since he retire :lol:

cornfused · Postby **cornfused** » November 17th, 2008, 11:28 am

great work , maybe the circuit camera system you used ,could be told as well

TRDcorolla · Postby **TRDcorolla** » November 17th, 2008, 11:36 am

thanks for the heads up man

but he looks like a guy who came in my resturant this week and cause some trouble........

his bill came up to be a lil over $400, and that he dont walk around with so much cash and real run around and stuff.......

he then went to the toilet an came back out saying that some one mopped the toilet and didnt put up any caution sign and he fell.......

same time a regular was in the toilet also and he came and told me that the man jus walked in do he busniess and walked out

so i then told the guy that i run through my cameras ( it doesnt hav any by the toilets eh) and i saw that u didnt fall

he then paid his bill and left cussing

it could be the same guy, i would think its him due to the smart man antic

copper_shot · Postby **copper_shot** » November 17th, 2008, 11:38 am

he have real shots...

man REEEALLL fight down price eh...
and stayed in the store for over 45mins

making calls back and forth to his "office" on which pc he should buy

TRDcorolla · Postby **TRDcorolla** » November 17th, 2008, 11:42 am

he was on his phone calling 1 of his '' workers'' telling them to bring cash for him...............btw when i confronted him abt the toilet incident he pull out $500 from his wallet eh

Postby **- Rovin's car audio -** » November 17th, 2008, 12:35 pm

y d fool call himself EDDIE GRANT - jes now it go hav 1 name TONY WILSON too .... :mrgreen:

UML · Postby **UML** » November 17th, 2008, 12:41 pm

u should forward this to the media too :mrgreen:

Postby **Monk BANzai** » November 17th, 2008, 12:54 pm

^^ more than likely them already log on, see it, teef the article and it will appear in tomorrow's press.

wagonrunner · Postby **wagonrunner** » November 17th, 2008, 1:02 pm

BANzai Rastafarai wrote:^^ more than likely them already log on, see it, teef the article and it will appear in tomorrow's press.

sad, but so very true.

xtech · Postby **xtech** » November 17th, 2008, 1:16 pm

dats y i never applied for no stupid linx / credit card machine

AGENT RORO · Postby **AGENT RORO** » November 17th, 2008, 1:29 pm

xtech wrote:dats y i never applied for no stupid linx / credit card machine

You dont think it would be more convenient to your customers and safer for you? (less cash in your business place)

Invisible · Postby **Invisible** » November 17th, 2008, 1:32 pm

AGENT RORO wrote:
xtech wrote:dats y i never applied for no stupid linx / credit card machine

You dont think it would be more convenient to your customers and safer for you? (less cash in your business place)

X 2

xtech · Postby **xtech** » November 17th, 2008, 1:41 pm

Invisible wrote:
AGENT RORO wrote:
xtech wrote:dats y i never applied for no stupid linx / credit card machine

You dont think it would be more convenient to your customers and safer for you? (less cash in your business place)

X 2

am yeah..... but where i am at my customers think it safer to use cash............

I deal with yachts men an women who think i would be duplicating their card info. They hardly ever use it here. :roll:

MBC Autotronix · Postby **MBC Autotronix** » November 17th, 2008, 4:32 pm

send to inshan ishmeal

nes123 · Postby **nes123** » November 17th, 2008, 5:55 pm

home boy wearing a suit and driving a wingroad??? :lol:

just by de car he driving u know he suspect!!!

TeamH2O · Postby **TeamH2O** » November 17th, 2008, 7:27 pm

har har har, this look exactly like the man who come to buy a laptop with a credit card and it was declined and he never came back cuz we said cash only since that happened and he kept saying keep trying it :lol: