answersLogoWhite

0


Best Answer

Actually - you have no legal authority to retain someone else's credit card. Even if the card has been declined, it's still the customer's property - and you refusing to return the card could be seen as theft !

The card company can obviously block the card from being used, which will prevent the customer using it to make purchases (which is why it would be declined at the point of sale).

User Avatar

Wiki User

10y ago
This answer is:
User Avatar

Add your answer:

Earn +20 pts
Q: What to do if you have to confiscate a customer's credit card?
Write your answer...
Submit
Still have questions?
magnify glass
imp
Related questions

After scanning a customers credit card the machine tells you to confiscate the card What should you do with the customer's credit card?

destroy it


After scanning a customer's credit card the machine tells you to confiscate the card What should you do with the customers credit card?

After scanning a customer's credit card, the machine tells you to confiscate the card. What should you do with the customer's credit card?Call the bank that issued it immediately. The telephone number is on the back of the card.


What does it mean when a machine tells you to confiscate a customers credit card?

It means the card number is on a list of cards reported stolen or other invalidated for use.


Credit card the machine tells you to confiscate the card?

keep it


A machine is telling you to confiscate a credit card what should you do?

If a machine is telling you to confiscate someone's credit card, you should do so. This probably means that the card is not good for some reason.


After scanning a customer's credit card the machine tells you to confiscate the card What should you do with the customer's credit card?

Keep the card , and or destroy it .


If the machine says to confiscate the card What should you do with the customer's credit card?

Keep It.


What Do You Do When A Scanner Says Confiscate the card?

When it says confiscate the card


What is a Merchant Credit Card Processor?

A "Merchant Credit Card Processor" is a electronically device that takes the information from your customers credit card for payment. This will automatically put the payment in your account after charging the customers credit/visa/master card.


What are the benefits of a Wireless Credit Card?

The main benefit of wireless credit card is that it allows customers of mobile credit card processing and wireless point of sale system. This is also a faster method for customers


What is a credit card affiliate and how will it affect someone applying for a credit card?

Credit card affiliates offer credit card customers exclusive deals and incentives for using a credit card. This does not affect an application as the enrollment in the program is voluntary.


What credit card companies offer cash advances?

There are a number of credit card companies that offer cash advances to customers. One can get them from Citi credit cards, Commonwealth Bank Credit card and the HSBC Credit Card.