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Originally Posted by Phoenix
what is the question you are asking?
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We've identified suspicious activity on several affiliate accounts. The one thing they had in common was Capital Collection Services, LLC.
Capital Collection Services appears to be some sort of registered agent or something to that effect. They are located in the U.S. and appear to collect payouts from sponsor programs on behalf of affiliates and then forward the payments to affiliates located abroad.
They themselves appear to be legit as we have at least one affiliate sending valid sales using Capital Collection Services however the most recent affiliate accounts we've found using them are sending fraudulent sales.
Any other programs have any experience with Capital Collection Services?