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dizzyfaust9

join:2002-12-28
Glendale, CA

reply to caveman2

Re: $9.95 scam.. check your bank statements.

www.usyswebsys.com is the site, and its templates. also check out ripoffs.com for more info.

dont just contact your cc, also fill out a report at the Internet Fraud Complaint Center www.ifccfbi.gov

good luck

claudeo

join:2000-02-23
Redmond, WA

ripoffs.com

said by dizzyfaust9:
... also check out ripoffs.com for more info.
ripoffs.com? Is that a tainted site? At first glance, looks harmless.


Anonymous
Premium
join:2004-06-01
IA
kudos:1

»www.ripoffs.org/
--
anon43@gmail.com



Zhen-Xjell
Prolific Bunny
Premium,VIP,ExMod 2001-04
join:2000-10-08
Bordentown, NJ

Oh yes, you can see how many folks are being hit by this scam:

»castlecops.com/article-4824-nested-0-0.html

In a comment by f8dy on Thursday, 03 June 2004 @ 21:17:43 EDT, a customer service representative of Bailey Consulting suggested he contacted me personally about the news article from Feb 16 of this year. I can tell you, no one had ever contacted me.

I just wonder why this hasn't been stopped after so many complaints.
--
Lee Ho Fook's



NetFixer
Freedom is NOT free
Premium
join:2004-06-24
The 'Boro
Reviews:
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said by Zhen-Xjell:
I just wonder why this hasn't been stopped after so many complaints.

1. The individual amounts of the phony charges are far below any jurisdiction's limits for felony prosecution.

2. The weasels operate across international boundaries which further complicates jurisdictional issues.

3. The financial institutions who could bring felony charges because of their collective losses are likely making more money on credit card processing fees for the majority of the phony charges which go undetected than they are losing by eating the detected and reported charges. Banks collect a transaction fee and a percentage of the sale amount for each credit card transaction.

4. For what it is worth, some of the web sites do appear to have been taken offline, but that does not mean that the credit card merchant accounts have been closed.
--
The man who is a pessimist before 48 knows too much; if he is an optimist after it, he knows too little.

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