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