Credit Card Shipping Diversion Scheme. Fight back against the credit card denying the fraud charge!
Channel: Fraud for Thought
Date: 2023-01-18

Case study - Credit Card stolen / compromised and large purchase with Houzz was made and the product was "shipped to the cardholders address", but the credit card company denied reversing the fraudulent charge. Credit card company was negligent and failed in their fraud investigation as the investigation by a Certified Fraud Examiner showed that the shipment was redirected in transit by the scammer. How to prove your case by proving the shipment was diverted in transit to have the charge reversed. This is a common "Diverted Shipment Scheme".

We were not able to locate the direct point in when the credit card was compromised, but the timeline was consistent with the typical gas station fraud card reader that was very active at the time.

https://businessfraudprevention.org/
UPDATE 1/19/2022 - Amazon Smile is discontinuing their nonprofit program on February 01, 2023.  The end of this video references our Amazon Smile account. Unfortunately we will lose this avenue for support, but alas, we will still continue!