Quote:
Originally Posted by barrysloate
David- I think PSA will deem most of these cards good after review for a very obvious reason.
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This will not happen. Any TPG that did something like that would then become complicit in perpetuating a fraud and put their officers at risk of criminal charges assuming that they detect alteration doing the review but say otherwise.
More likely is a strategy to minimize the number of reviews done by tactics such as:
1) directing people with items that are potentially tainted to 3rd parties that they have some leverage over such that the 3rd party provides refunds, the suspected/tainted itema are returned to the TPG for review and any item found to be tainted is destroyed. The benefit to the 3rd party is that they don’t find themselves the subjects of wire fraud and mail fraud investigations based on complaints and evidence coming from the TPG.
2) not providing an itemized “recall” list
3) giving reviews the lowest priority for service due to the high demand of backlogged orders
06-10-2019, 11:20 PM
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