No credit card. Takes under a minute.

Login
INSIGHTS2 MIN READ

Scams truly come in all shapes and sizes. Be alert.

mitchharvey

Published on April 9, 2016

Published on Wealthy Affiliate — a platform for building real online businesses with modern training and AI.

Watch for scams everywhere, even when you least expect it. I have several businesses, one involving the service industry, therapy and life coaching. A client desired to give a gift to several employees for their hard work, was sending them for gift sessions by private driver. All good, nice perk for top employees, not unusual, until driver doesn't accept credit cards, could I process for him and remit to driver for each ride, a bit unusual, but still just a minor glitch, then suddenly, time to finalize and client inquires who I process credit cards through, then the red flag begins moving higher on the pole. Once I name the processor, one of the largest nationwide, the next question blew the lid off, " my cc won't be accepted by them can you use someone else". There it was, a really imaginative scam where I'm sure the card was either phony or stolen and had I not really been attuned to scams, I would have been libel for over 5K on one sale. Keep your wits about you. Scams come in all shapes and sizes and there are those out there that don't care who they hurt. This is another example of where they anticipate that greed factor to take over. It's sad but it's becoming so hard to trust anyone. It seems like every time we try working hard to make a buck, there's some a hole just conniving in the wings figuring how to get it from you. Sad really sad.

Share this insight

This conversation is happening inside the community.

Join free to continue it.

The Internet Changed. Now It Is Time to Build Differently.

If this article resonated, the next step is learning how to apply it. Inside Wealthy Affiliate, we break this down into practical steps you can use to build a real online business.

No credit card. Instant access.

2.9M+

Members

190+

Countries Served

20+

Years Online

50K+

Success Stories

The world's most successful affiliate marketing training platform. Join 2.9M+ entrepreneurs building their online business with expert training, tools, and support.

Member Login

© 2005-2026 Wealthy Affiliate
All rights reserved worldwide.

🔒 Trusted by Millions Worldwide

Since 2005, Wealthy Affiliate has been the go-to platform for entrepreneurs looking to build successful online businesses. With industry-leading security, 99.9% uptime, and a proven track record of success, you're in safe hands.