Originally Posted by Miura

No matter, I will get them both in that case. The mental institute will take care of both of HIM. The merchant account and acquiring bank cannot have multiple personalities and that's where I'm gonig to hit.
Furthermore, the manager of that (bogus) company will be held legaly responsible for fraud (among other things). You can't hide behind a limited liability company in a case like this.
I don't give a damn, they pay or they pay (in an other way). I think they have a choice.
Why didn't you ever take legal action? Crying on the boards isn't enough. Have you got something to hide? What are you afraid of?