Quote:
Originally Posted by Quexos
You know, there's a lot of things the mafia cannot legally do, should not legally do, but buying books or readers with a credit card, well I'm not a specialist in Italian laws but I'm pretty sure no law is broken by an anonymous purchase (not even totally anonymous since anyone can be found through a credit card transaction)
Now if they ask you extra identification when you buy dangerous chemicals or transfer very important amounts of money or something like that I would understand but this here makes little sense.
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I'd suspect that they are trying to cut down on the number of purchases made with stolen credit card information or cloned credit cards.
One of my co-workers is having fun with one of her credit cards now. At some point when she made a purchase, her credit card information was stolen. Next thing she knew, she was contacted by the credit card company to let her know that several purchases outside her normal type of purchases had been made. Something about purchasing two HD TVs on the same day from different retailers triggered an flag.
Regards,
David