Coming from the credit card business..... Not likely. All that is on them is a name and if the terminal is up to date, not even a full account number. A credit card company wouldn't be obligated to release any other information unless there was a warrant for that information. Even then.... You just made a purchase.
My guess, unless it's a full blown racketeering investigation that the feds are involved in, nobody would ever go that far.
I know it was stupid to leave a paper trail, but I have visited several massage parlors and charged the room fee to my card...on a couple of occasions the tip as well. Does anyone know if I could be in legal trouble if one of these places get busted and LE looks at the sales records? Thanks Meeps
at this point. Don't know anything about this. Best advice I could give you. Identity theft? Stolen credit card? It wasn't you. You would NEVER do "that". Plead the fifth.
Yes, if you are stupid enough to spill your guts to a LE representative. As a former prosecutor, I have said it many times before, but most convictions for crimes are realized because of the "galloping dumbs" on the part of the target. You are visiting legitimate establishments which have licenses to operate legally. The only evidence of any criminal activity would come from the provider (unlikely), or out of your big mouth. If any LE agent contacts you, which is a remote possibility at best, refer them to your lawyer for any questions. Don't deny being present if they have receipts, but DO deny any illegal contact. Stop fretting over something that hasn't even happened. You'll live longer.
as far as i know unless your caught in the act or soliciting you havent done anything besides it would cost to much manpower time and money to track you down
Coming from the credit card business..... Not likely. All that is on them is a name and if the terminal is up to date, not even a full account number. A credit card company wouldn't be obligated to release any other information unless there was a warrant for that information. Even then.... You just made a purchase.
My guess, unless it's a full blown racketeering investigation that the feds are involved in, nobody would ever go that far.
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