Who takes the loss????

[Nygaard888]

Im based in sweden, and currently Carding with U.S cards here in sweden.



My method is , order stuff online in bigger retail shop here in sweden. After that i pickup stuff , after 1-2 days i take back to shop , refund items and get cash back.



I was feeling this was pretty safe , since the Fraud Will be reported on the other side of the Globe ( U.S ) and Im in Europe far away .



But now to my qeustion, who takes the loss of the money? Because if the U.S bank take back the money ( Chargeback ) from the store here in sweden, well then a Criminal case would pretty fast occour here in sweden, since they loss merchandise , and refund money to Both me and the bank..?



Someone know if the U.S bank or the merchandise shop here in sweden Will take the loss? If its the bank Im pretty cool about it. But if its the store here in my country its not good.

inputs??

 

[askkar]

Usually the bank AND the merchant take the loss for this kind of stuff. Merchant (store) has to deal with disputes/chargebacks, but the bank takes the tank of the financial loss.

 

[Nygaard888]

Usually the bank AND the merchant take the loss for this kind of stuff. Merchant (store) has to deal with disputes/chargebacks, but the bank takes the tank of the financial loss.

Thanks for your reply. Would you say What i do is pretty safe, or is it a dangerous method?

 

[Moshoes]

Thanks for your reply. Would you say What i do is pretty safe, or is it a dangerous method?

if the method requires you to leave home. It is dangerous

 

[Fixxx]

I was feeling this was pretty safe , since the Fraud Will be reported on the other side of the Globe ( U.S ) and Im in Europe far away

The distance doesn't matter in this case.

 

[rekwaki]

Im based in sweden, and currently Carding with U.S cards here in sweden.



My method is , order stuff online in bigger retail shop here in sweden. After that i pickup stuff , after 1-2 days i take back to shop , refund items and get cash back.



I was feeling this was pretty safe , since the Fraud Will be reported on the other side of the Globe ( U.S ) and Im in Europe far away .



But now to my qeustion, who takes the loss of the money? Because if the U.S bank take back the money ( Chargeback ) from the store here in sweden, well then a Criminal case would pretty fast occour here in sweden, since they loss merchandise , and refund money to Both me and the bank..?



Someone know if the U.S bank or the merchandise shop here in sweden Will take the loss? If its the bank Im pretty cool about it. But if its the store here in my country its not good.

inputs??

How do you use USA cards to a shipping address or shipping store in EU?