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Old 01-27-2003, 12:58 PM  
models
Registered User
 
Join Date: Oct 2002
Location: chicago
Posts: 118
escalating scam---phony check signups, CCbill, Ibill very poor marks!

Ok,

it's just gets worse every week. the newest scam, some asswipe using 3 or 4 different names, a minor variation of the same address, is able to submit obviously phony or fraudulent checking data to CCbill or Ibill on multiple sites we own.

then the asswipe using his high speed line sucks down all of our content.

then 2 days later we see CCbill and Ibill charging back these purchases that were obviously fraudulent in the beginning.

CCbill and Ibill need to get security measures in place to prevent these scammers---otherwise we'll have to take their checking links off, the webmaster is VERY vulnerable if checking accts are not verified.
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