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Someone is using my company information to process stolen credit cards!

I received a phone call this morning. A little old lady, who is asking for a refund for an item I've never sold. She says there are two transactions, one for about $100, one for about $10.

I go through my bookkeeping, my bank account, my credit card processor. The transactions do not exist, and also… I don't sell beauty products.

I figure it's a one off and go about my day.

Tonight, I received another phone call. Similar story, little old lady, two transactions, one about $100, one about $10. This time, an iPad… which is also something I have never sold.

So now I'm having a chat with stripe, hoping they have a clue, because otherwise, I'm not sure where this could be coming from or how to stop it.

submitted by /u/Narwahl_Whisperer
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