 Doctor OldsI Need A Remedy For What's Ailing Me.Premium,VIP
join:2001-04-19
1970 442 W30
kudos:18
2 edits | reply to Zenith
Re: Ebook websites, fraud charges, Devbill/DigitalAge/Pluto said by Zenith:Seems like no one should be able to make a charge against an individual's account unless they have a business license, tax ID number, or are registered as tax exempt. Boggles the mind. You have not been reading any of these threads? They have all that covered and it is easy to get and even easier to get a Merchant Account opened in order to start collecting the money. The US based Mules that are hired setup a fictitious business name and get a Employer Identification Number for the Business then get the Merchant Account. A,B,C, easy as 1,2,3. Boom!
Apply for an EIN (Employer Identification Number) Online
»www.irs.gov/businesses/small/art···,00.html
Merchant Account
»en.wikipedia.org/wiki/Merchant_account
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What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
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Zenith
join:2008-03-12
Danville, IL
1 edit | I've read this thread several times. My point is that the mules should be very easy to locate or have I missed something else. I suppose I could have clarifed my point in the previous post. Sorry. |
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Doctor OldsI Need A Remedy For What's Ailing Me.Premium,VIP
join:2001-04-19
1970 442 W30
kudos:18 | said by Zenith:I've read this thread several times. My point is that the mules should be very easy to locate or have I missed something else. I suppose I could have clarifed my point in the previous post. Sorry. How so? They are using fictitious Business names, Fictitious names in the Contact Info and they have cloaked domains that don't show who truly registered the Domains. Only when they slip up then MGD  can find some of the Mules, otherwise it is hide and seek. The biggest issues are that Law Enforcement and the CC Issuers don't see the big picture and choose to write it off and passing the cost of losses to the customer instead of tightening their procedures and adding vetting processes (which is what the Web Hosting providers need to also do).
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What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? |
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