Anta Assamey Posted October 28, 2022 Report Posted October 28, 2022 Some of the Indian students living in the USA are caught in chargeback fraud much to the shame of the nation. They committed this crime for buying film tickets. A complaint was lodged on some students after a preliminary investigation. Many of the students flying down in the USA with dollar dreams might be assuming that it is a free nation. The company of bad friends does ruin their lives. Never take things for granted in this nation. Everything is under surveillance. Once caught, life will be ruined. The dreams of the parents back in India will be shattered. Here is the detailed press note from one of the film distributors in the USA on this case. "B&B Theatres Based in Kansas City is investigating alleged chargeback fraud on Indian Movies. A huge amount of $250,000 was filed for Chargeback in 2022. Basically a customer buys tickets with Credit card, watches the movie and calls his bank next day and reports that his credit card is compromised and reports the movie tickets transaction as illegal. The credit card company will ask theatres to refund these amounts. B&B Theatres has approached KCPD (Kansas city Police department) and employed a detective agency to investigate this fraud. A close study on these transactions revealed that their theatre in Overland Park KS has incurred about $150,000 in charge backs in 2022 and another location in Morrisville incurred about $100,000 in chargeback. An interesting fact is that most of these tickets are bought in groups of 7 or more. After a basic investigation it is learnt that most of these transactions are committed by fresh graduates residing in consultancies in Kansas city and other places. Detectives are tracking all transactions with the IP Address, MAC Address they are made from. Charges will be filed on these Personals very soon. These might be a class 1 Misdemeanor Or Felony and might result in deportation. This is going to create several legal issues to Consultancy firm ownership as these frauds were committed from within their premises. Students and individuals don’t ruin your careers by involving in these illegal activities. A similar Incident happened in Atlanta. Theatre Owner caught the person picking tickets on Camera. An email was sent to the person ( A chance was given to him to withdraw his fake claim with the Bank), then a report was filed with Sandy Springs Police Department (SSPD) Atlanta. Several other chains are in the same Process filing reports with Local police. People who are involved in these frauds thinking they are smart will be brought to Justice". 1 Quote
csrcsr Posted October 28, 2022 Report Posted October 28, 2022 Oh my god 250k in chargeback pathetic Quote
yemdoing Posted October 28, 2022 Report Posted October 28, 2022 so USA collections is all blood money Quote
Popular Post Swatkat Posted October 28, 2022 Popular Post Report Posted October 28, 2022 Em parle okadu chesthey gorrel lekka chestharu.. teskelli bokkalo esthene vintaru e battebaz gallu 13 Quote
Android_Halwa Posted October 28, 2022 Report Posted October 28, 2022 Rei @DesiPokiri chillar ga cinema tickets kada fraud endi ra labbe ? peru ki emo two jobs antav..two homes antav...cinema release aithe reviews antav...ide na ra nuv sese pani ? Quote
DuvvaAbbulu Posted October 28, 2022 Report Posted October 28, 2022 Telegram group lo concerts ki half price cinema mve half price uber eats scam annie bayataki vasthay aithe 1 Quote
a_sagittarian Posted October 28, 2022 Report Posted October 28, 2022 Hardly entha save chestaru by doing this ? Quote
manadonga Posted October 28, 2022 Report Posted October 28, 2022 Naku evado door dash gadu ilane chesadu oka 10 times order pettanu Quote
Ravi860 Posted October 28, 2022 Report Posted October 28, 2022 250k antha amount ela ayindi? Velle bulk lo konesi bayata ammutunara?? Quote
Beerboob123 Posted October 28, 2022 Report Posted October 28, 2022 26 minutes ago, Swatkat said: Em parle okadu chesthey gorrel lekka chestharu.. teskelli bokkalo esthene vintaru e battebaz gallu Aithe first ninnu lopalki toyyali bhe Quote
Beerboob123 Posted October 28, 2022 Report Posted October 28, 2022 Just now, Ravi860 said: 250k antha amount ela ayindi.. mari enni movies chusaru Think it’s a group of people who did it multiple times Quote
Ravi860 Posted October 28, 2022 Report Posted October 28, 2022 There is no free money… chillara kosam kakkurthi padithe life fasak. A lesson to incoming and current f1 students who doing 2 Quote
Popular Post Pahelwan2 Posted October 28, 2022 Popular Post Report Posted October 28, 2022 Ilanti mundodkul ni deport chesi thengali 9 Quote
Pavanonline Posted October 28, 2022 Report Posted October 28, 2022 Movie tickets deggara kakkurthi endi, ina antha easy ga back ivvadu kada credit card vadu without consulting other side? Veedevado porila mundu cuttinglu kottadaniki chesinatundi Quote
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