Credid card Fraud CCBILL Investigation

[investigator]

I very urgently need to know if Friendfinder is using CCbill as a precessor. I am too busy to browse their banner blotted sites to find a sign-up page. A guy is being charged again and again by CCbill and they now demand his 12 digits while the 4 last ones should bring up the whole number..<br /><br />He only recalls signing up with friend finder whan in the USA. He is working in the east now.<br /><br />Anyone from friendfinder here, mail me and I shall give you his info. I still await answer on my email to you.<br /><br />Thanks<br />K.J.Word

[investigator]

Of corse my E-mail:<br /> word@sponsorpost.com<br /><a href="http://www.sponsorpost.com" target="_blank">http://www.sponsorpost.com</a>

[keyman]

When you say friendfinder I assume that would be AdultFriendFinder.com. I'm pretty sure they do their own processing. Friendfinder.com doesn't look to be a membership site.<br /><br />I think the normal process for these matters is for him to contact his bank who then contact CCB to dispute the charges, they should be able to verify by his name, email or IP address whether or not he signed up.<br /><br /> </font><blockquote><font size="1" face="Verdana, Arial">quote:</font><hr /><font size="2" face="Verdana, Arial"><br />He only recalls signing up with friend finder whan in the USA. He is working in the east now.<br /></font><hr /></blockquote><font size="2" face="Verdana, Arial">I imagine it could be quite easy to sign up for something and forget about it.<br /><br />In the near future they should design a system where a credit card is linked to an email address and all online transactions must be confirmed through that email address before processing.

[Zane]

</font><blockquote><font size="1" face="Verdana, Arial">quote:</font><hr /><font size="2" face="Verdana, Arial">Originally posted by investigator:<br /><strong>I am too busy to browse their banner blotted sites to find a sign-up page.</strong></font><hr /></blockquote><font size="2" face="Verdana, Arial">You don't sound like much of an investigator. <img border="0" title="" alt="[Razz]" src="tongue.gif" />

[investigator]

CORRECTION.<br /><br />POST RETRACTED. I AM LOOKING INTO VEROTEL.COM THEY ARE THE COMPANY UNDER INVESTIGATION.<br /><br />THREAD CLOSED.

[keyman]

investigator:<br /><br />I was just over at your site reading your 090isp investigation and thought I might run something by you incase nobody had picked up on it yet.<br /><br />It looks to me like the original 090isp email, the letters from Tom Green and the XStatsOnline emails are written by the same person.<br /><br />They all contain a very similar syntactical structure, poor spelling, use of uppercase words and incorrect spelling of the word 'dialer'.<br /><br />The email signatures are even more interesting because they're not static yet they're always very similar.<br /><br /> </font><blockquote><font size="1" face="Verdana, Arial">quote:</font><hr /><font size="2" face="Verdana, Arial"><br />Thank you. <br />XstatsOnline <br />Independent contractor to 090isp<br /></font><hr /></blockquote><font size="2" face="Verdana, Arial"> </font><blockquote><font size="1" face="Verdana, Arial">quote:</font><hr /><font size="2" face="Verdana, Arial"><br />Many Thanks<br /><br />TIM <br />Webmaster for 090isp. <br /></font><hr /></blockquote><font size="2" face="Verdana, Arial">