I dont understand why something isnt done about this
 

This scum bag from Japan gets a refund for one initial signup and two rebills. The reason is unauthorized use of the card, he is blocked from the system. I dont believe someone doesnt see something on their statement for three months. I write him a email, the email is no good, this happens with any cb I have gotten or funny refund. Why dont the third party procesoors set it up that your username /password has to be mailed to the email addy you gave for you to get access and it cant be a free email account. I think this would cut out some of the bullshit.

:glugglug

Good idea

It probably was fraudulently used.. especially since the email bounced. The scammer probably just made up an email address on the spot..

My bookkeeper, when I hired her, found some things I didn't notice originally. I can believe a few months can go by without noticing something, especially if it's not huge. Sure, I'd flag a purchase of $2000 after saying "WTF is that?!" but a $15 or $30 transaction? ...I might wonder what it was, but most of the time when you pursue a transaction you don't recognize, it turns out to be legit.

Your case is probably different. With a gas cc, I called up and asked who was using the company card once a month at 24.99?

Lucky me for making the phone call. 24.99x12x3 was credited to my account. Small charges on cc bills sometimes go unnoticed.

:)