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Old Aug 3, 2006 | 6:49 pm
  #69  
kthomas
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Join Date: Jul 2006
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Originally Posted by dhuey
Money laundering?! The OP is talking about making a charge on one card and receiving a credit on another -- each card is his personally. Money laundering is about cloaking the source of ill-gotten funds. The OP is talking about buying and returning some fricken furniture.
One problem here being that you could then, having received a refund to a second card, then dispute the charge with the first. As a merchant, I've seen this scheme a bit too many times...
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