Quote:
Originally posted by cool1g
DamageX - that is from page 2 of this thread....that comment is in response to what happens to other funds in the account that are legit...
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actually she just avoided the question entirely..
The question was if i had 50 grand in my account ( as a domain seller ) and i sell 1 domain to a guy who funded his account with a fraud cc , will epassporte seize my 50 grand...
She then went on to say she would seize the account and all account associated with the fraud.. She however did not say what happens to the 50grand , she made a blanket statement about "it being returned to the owner " but seeing as how the owners account is seized how are they supposed to get the money ??
Basically its like you own a store that sells one item * tshirts , so epassporte informs you someone bought one of the t-shirts with a fraud cc account so they are suspending the 1 tshirt transaction and seizing all the money you ever made regardless of who it came from or why ( god forbid it might even be a russian ) so now you owe money for ink tshirts affiliates etc etc etc..
When your a bank its no big deal to say " ah dont worry about it we are investigating it and will let you know when we might reurn your money "
Show me any business that can simply ignore a month's worth of GROSS INCOME for any period of time.. People have bills, even the big boys have bills and they count on return profit to fund things like advertising , software , hardware etc etc
I dont know why i have to keep giving you examples to make it clear for you, but imagine this.
Your a landlord the cops show up at your door and inform you that last month one of your tenants robbed a store and paid his rent with the proceeds of his crime, so they take his money and all the other tenants money kick everyone out of their homes that paid rent for the month and held all your money pending further investigation.. Im sure you would be thanking the police for "helping out "