But, what can the bank do with it?
Nothing. The merchant gets stiffed.
But, what can the bank do with it?
Looks like Rob has finally crossed the line from encouraging people to engage in lesser crimes, such as driving without a license, to advising people on how to pass bad checks (otherwise known as "fraud"). If he keeps this video up and actually accepts money for his bogus card, he may just have a little visit from his local Policy Enforcers. Maybe if he goes to jail for this he'll make some involuntary associations!
Nothing. The merchant gets stiffed.
I'm by no means an expert in this area of law (I work in immigration), but I think this would fall under commercial crime, to which the RCMP devotes an entire branch.There are people here who know better than me, but isn’t this essentially the same thing as setting up a phony line of credit, or making up phony a credit card?
Mass Marketing Fraud
Fraud committed over communication media, namely: telephone, mail and Internet. Mass marketing fraud is an enormous global problem and criminals make use of jurisdictional borders to increase the complexity of their criminal activities. Some of the more common schemes used to defraud victims are: fraudulent prize and lottery schemes, fraudulent loan offers and credit card schemes.
http://www.rcmp-grc.gc.ca/ccb-sddc/fraud-fraude-eng.htm
No. It would never in a million years reach that point.
The transaction would never happen.
You can not stick a random piece of plastic into a credit card terminal.
Life doesn't work that way Rob.
As I've said before Rob isn't capabale of inventing his own scam, he merely copies crap he's "researched" on the internet, alters a few words, and brands it as his own.
That's what I think too.
I suppose one might find some way to get a merchant to accept the line of credit. But putting a phony card throught a card machine would set off too many alarms
That's what I think too.
I suppose one might find some way to get a merchant to accept the line of credit. But putting a phony card throught a card machine would set off too many alarms
Yup. Although, I suspect that, like all his grand ideas, this will come to nothing and he'll just move on to the next harebrained scheme. He doesn't have a lot of follow-through.
Speaking as someone who understands the way cards work, having had a merchant agreement along with all it's rules and regulations, I can assure you that in my Country if Rob presented his phony card I would be legally obliged to make a certain phone call, using certain keywords, resulting in a hurried vist by the police to deal with the criminal in front of me.
Rob has a very simplistic view of how the real world works.
Meh. I'm just speculating here. Someone with better knowledge of criminal law should weigh in.I'm by no means an expert in this area of law (I work in immigration), but I think this would fall under commercial crime, to which the RCMP devotes an entire branch.
http://www.rcmp-grc.gc.ca/ccb-sddc/index-eng.htm
Possibly relevant:
One envisions a freeman with a WFS membership card, a C3PO outfit (complete with decoder ring), hundreds of dollars worth of magic freeman documents and now a “consumer note” credit card.
One envisions a freeman with a WFS membership card, a C3PO outfit (complete with decoder ring), hundreds of dollars worth of magic freeman documents and now a “consumer note” credit card.
Well, chip cards are quite common here in Canada. Even if your card isn't chip (which most retailers support these days at least where I live), it has to be swiped before it prints out a bill for your signature (credit card) or you enter your pin (debit). I suspect Rob hasn't used a credit card since the days of those manual machines which took imprints.I can only assume Rob is living in a distant age where only a signature was needed. I understand that the USA (I'm not sure about Canada) is still a bit backward with regard to Card Authorisation but the process he is promoting simply will not work. Ever.
Links to this alleged violation?
So Fabio have you forked over your 125$ yet? If not why not?