|
i think epassporte users deserve an answer to the question about how users are supposed to protect themselves from a fraud user or sponsor sending them money.. and thus losing all funds accumulated until that point..
As a merchant account holder if my merchant told me someone came into my store and used a stolen credit card and so my merchant was going to reverse the charges PLUS seize all funds in my merchant account and disable the account so no further sales could takes place with no explanation i would go apeshit.
Generally in a case like this the charge is reversed and the police are notified, my merchant abilities are not disrupted and business goes on as usual.
If a high occurance of fraud was to take place the merchant might suspend an account , but they certainly cant seize the funds the merchant account has in it. If following a police investigation the merchant account themselves were found to be involved in the stolen credit cards then the money would be seized and charges filed..
How does an EPASSPORTE user verify if the money he spends / recieves was at one point involved in a crime ??
Like EXAMPLE..
If i sell a domain to someone , how do i verify if his account is fraud or not and what steps can i take to insure if he had fraud money that all my money wont be seized with no way of me recuperating my loss ... ?
__________________
hatisblack at yahoo.com
|