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If you’ve exceeded the daily limit, the merchant will be told to reject the card. Merchants must check with the guarantee company for approval on purchases larger than a certain dollar amount (called a “floor limit”), which varies among guarantee companies and merchants. If you often pay late, the guarantee company may tell the merchant to reject your card. If the card was reported stolen or if you are excessively delinquent in your payments, the guarantee company will tell the merchant to keep it.
Some merchants receive rewards for turning in revoked cards.
There is usually the promise that the fictitious character will one day join the victim in the victim's country.
The scam usually ends when the victim realizes they are being scammed or stops sending money.
Most merchants, however, refuse to confiscate cards and instead simply tell you your card was not accepted.
The fraud typically involves the scammer acting as if they've quickly fallen for the victim so that when they have the opportunity to ask for money, the victim at that time has become too emotionally involved, and will have deep feelings of guilt if they decline the request for money from the scammer.
In the regular course of using your credit and debit cards, you may find merchants telling you that the card is “blocked,” "rejected," or has been refused. Have you had a credit or debit card purchase rejected when you were sure you were well under the credit limit? People often use a credit or debit card to buy gas at a “pay first” station, rent a car, or pay for a hotel stay after giving the card to the hotel at check-in as security that they will pay the bill.