Affiliate programs cancel this fraud NOW! - X Nations
      
      
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Old 04-16-2004, 02:40 PM   #1
Brad Mitchell
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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
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Old 04-17-2004, 08:31 AM   #2
monaro
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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.
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