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May 30, 2023
1:56
:15
pm
Tim Riggins
All-American
While heading to the MTC in Brazil I got food at the Dallas airport.
I guess someone stole my card there and took a trip to Mexico. Want to say it was Cancun.
My first email I received in the brazil MTC was asking about my card and If I actually went to Brazil and didnt just jump on a plane to Mexico.
This message has been modified
Originally posted on May 30, 2023 at 1:56:15pm
Message modified by Tim Riggins on May 30, 2023 at 1:56:49pm
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Tim Riggins
Previous username
Druick
Bio page
Tim Riggins
Joined
Jul 17, 2013
Last login
Dec 7, 2023
Total posts
1,973 (82 FO)
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Messages
Author
Time
What is the most interesting fraud that has been detected on your credit card?
Cheap Seats
May 30, 10:44am
'None of them showed up on our doorstep...'
m0resn0w
May 30, 10:45am
RE: What is the most interesting fraud that has been detected on our credit card?
Deleted
May 30, 10:47am
I once had $600 spent on sporting goods in Denmark.
dYrtbYkerYder
May 30, 10:48am
$2,000 worth of Dog Food.
JamDownSouth
May 30, 10:52am
A trip to Africa was charged at Trivago. This was on the credit card the Church
Hoopster
May 30, 10:55am
A $10,000 Tiffany necklace around Christmas time.
Mister P
May 30, 10:55am
That's insane.
Cheap Seats
May 30, 10:58am
Ive never heard of a wife stealing a husbands credit card. Sad.
Backcountry
May 30, 11:03am
Weed dispensary in southern Cali.
RH84025
May 30, 10:59am
Guy bought a golf cart with mine.
zonacougar
May 30, 10:59am
I posted about it a while back:
Kilgore Trout
May 30, 11:05am
A trampoline bought in Missouri, or several Air Mexico tickets.
ochobeeguy
May 30, 11:19am
I once had $10,000 in gift cards to Babies are us in Detroit charged to my Amex
Jersey hunter
May 30, 11:21am
I did have a very interesting reverse fraud. Bought multi-tool from a scam site
ochobeeguy
May 30, 11:27am
So you're saying I wasn't in Singapore when I have documents showing
Archaea
May 30, 11:32am
I had 900$ off my credit card to Dave&Busters in Orlando, I lived in Dallas
LeonMarek
May 30, 11:51am
Two x-rated movies at $60 each.
LiveY'r
May 30, 12:49pm
They are that expensive!? Crazy.
Cheap Seats
May 30, 12:52pm
Did you call to contest AFTEr watching?
Archaea
May 30, 1:30pm
Ordered from and shipped to Ohio. Never even saw the titles.
LiveY'r
May 30, 10:54pm
<< Deleted >>
roseyscenario
May 30, 1:19pm
While heading to the MTC in Brazil I got food at the Dallas airport.
Tim Riggins
May 30, 1:56pm
I used my corporate travel card exactly one time and put it in a safe. That one time was at a La Quinta inn in ABQ. Over
supertux
May 30, 3:30pm
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