Affiliate programs cancel this fraud NOW! - X Nations
      
      
Go Back   X Nations > X Nations > General Webmaster Business and Discussions

Reply
 
Thread Tools Display Modes
Old 04-16-2004, 01:40 PM   #1
Brad Mitchell
Brad Mitchell should edit this
Integrity and Innovation
 
Join Date: Aug 2002
Location: Michigan
Posts: 103
xBucks: 4,281
Send a message via ICQ to Brad Mitchell
Default Affiliate programs cancel this fraud NOW!

Hello,

Won't go into great detail here but will be happy to do so in private. CCBill helped us identify an ongoing credit card fraud with one of our affiliates. Unfortunately, this activity came at great expense and risk to our program. The following individual was responsible for about 50 fraudulent credit card signups in the last two months:

Natalia Cameanaia from North Vancouver, BC
website: http://www.here4xxx.com

Unfortunately we didn't find out until after making several payments to them. Don't let yourself get screwed and freeze their account. Don't hesitate to contact me if you have questions. I can provide substantial proof of the perpetrated fraud.

Thanks CCBill! I'd have been fucked if they continued to get away with this.

Regards,

Brad
__________________
Owner, MojoHost | brad@mojohost.com
Toll Free 888-345-MOJO x801 | ICQ #56950199
Brad Mitchell is offline   Reply With Quote
Old 04-17-2004, 07:31 AM   #2
monaro
monaro should edit this Edit
Guest
 
Posts: n/a
xBucks: 0 [Check]
Default Re: Affiliate programs cancel this fraud NOW!

G'day Brad,

There are some certain individuals on the net that are totally brainless
to even think that they could scam with credit card fraud, or any sort of fraud or scam to that matter.

Brad, I am glad that you have caught up with this scammer and that you have access to the tools required to prevent any further attempt for such activity. It is great that you have the support of ccbills professional staff.

I also personaly admire Mister X's reply to http://www.xnations.com/showthread.p...ghlight=ccbill for his encouragement to remind us how good a billing service provider ccbill is.

Hope your topic post Brad, puts a stop to people like the person you have pointed out here today.
  Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is On
Forum Jump

Powered by vBulletin® Version 3.7.3
Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
vBCredits v1.4 Copyright ©2007 - 2008, PixelFX Studios
2013 - xnations.com
All times are GMT -4. The time now is 10:32 AM.
Skin by vBCore.com