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-   -   MERCHANT ACCOUNT FRAUD the silent killer (https://gfy.com/showthread.php?t=1046862)

EukerVoorn 11-22-2011 06:05 PM

Quote:

Originally Posted by shimmy2 (Post 18579635)
sara motherfucking swirls :)

i've had my own merchant account processing for paysites a few years back, I did my own CS and batched my own payments, it was nice and problem free for about 3 yrs straight, then exactly what you're describing happened. i was even shipping dvds and whatnot out in addition to processing recurrings and it doesn't matter if you've got the customers IP, address, and a UPS signature from them. if they want to can you they will do so, and at least in my case fined me $25k. I was using firstdata/linkpoint/cardservice intl if you care to know. its all part of the game and risk of running your own merchant account, not really much different than selling dope, so deal with the risk, minimize it, or get out the game and go back to 3rd party billing. realize you are likely on the visa/mc TMF/Match file and can't get another independent merchant account under your own name anymore so just go back to 3rd party billing, and use that like most other folks do to get your money

Probably the most informative post I've ever read in here :) And looking at your avatar you recovered well from all the trouble... :1orglaugh

Let me add that you can always ask a friend to register a new domain, move all your content there, and have the friend open a new merchant account. I'm happy that I joined that "sons of Amsterdam prostitutes" friends club a long time ago. There's more sons of prostitutes in Amsterdam than there are prostitutes!

SwirlsGirl 11-22-2011 09:41 PM

Quote:

Originally Posted by shimmy2 (Post 18579635)
sara motherfucking swirls :)

i've had my own merchant account processing for paysites a few years back, I did my own CS and batched my own payments, it was nice and problem free for about 3 yrs straight, then exactly what you're describing happened. i was even shipping dvds and whatnot out in addition to processing recurrings and it doesn't matter if you've got the customers IP, address, and a UPS signature from them. if they want to can you they will do so, and at least in my case fined me $25k. I was using firstdata/linkpoint/cardservice intl if you care to know. its all part of the game and risk of running your own merchant account, not really much different than selling dope, so deal with the risk, minimize it, or get out the game and go back to 3rd party billing. realize you are likely on the visa/mc TMF/Match file and can't get another independent merchant account under your own name anymore so just go back to 3rd party billing, and use that like most other folks do to get your money

Thank you Shimmy for chiming in, it means a lot, and thanks again for the great encouragement and outlook you have with respect to the ups and downs of this biz..mad respect to you :)

SwirlsGirl 11-22-2011 09:50 PM

Quote:

Originally Posted by EukerVoorn (Post 18579711)
Probably the most informative post I've ever read in here :) And looking at your avatar you recovered well from all the trouble... :1orglaugh

Let me add that you can always ask a friend to register a new domain, move all your content there, and have the friend open a new merchant account. I'm happy that I joined that "sons of Amsterdam prostitutes" friends club a long time ago. There's more sons of prostitutes in Amsterdam than there are prostitutes!

Euker I agree with you definitely a good post shimmy made to validate the truths I laid out....

Also Euker this is getting really interesting and I have some thing very special for you I will be sending you later:)

The mistake the parasites made was in thinking they were dealing with complete fools not being fully aware of us being half fools






It looks like its a tangled web we weave when we practice to deceive....more on this off the board...

SwirlsGirl 11-22-2011 09:57 PM

Quote:

Originally Posted by Press Release Pro (Post 18579658)
Same thing happens in my trailer park all the time, they even FREEZE totally illegally and fraudulently my benefit checks for 14 days just because I at one point made a couple of bad checks. which btw was not my fault but also because of the banks and the postal system.

They team up and delay my foodstamps on purpose to force me into making the bad check to repay my payday loan to get my car out of the impound so I can buy my groceries. They never clearly told me that they steal 35 PER INS CHECK and not PER OVERDRAWN account. What bullshit is that !

It was not enough for you to be in on the scam and take my funds but now you try and share your perverted humor while posting in code....

I got you loud and clear motherfuckers....

typical banker humor...stereotypical,arrogant, and in poor taste...

You know what history does with folks like you who say "let them eat cake"

Nah you would not know any history you are a banker

NETbilling 11-22-2011 10:39 PM

NETbilling has been processing since 1998 and all of our thousands of merchants very successfully have their open merchant accounts. A merchant account can be a grab thing and a huge money saver as well as allowing you to have much more control of your business but you have to have the right company as your processing partner and helping you manage that part of the business. It is too difficult to try to do alone for most people.

We only work with banks that we have solid relationships with and work hard to help our merchants acquire and maintain those accounts ad well as handle all call center customer service 24/7 for our clients. If any of you need merchant account and processing assistance, we are here to help, as we have been for 13 years.

Mitch

EukerVoorn 11-23-2011 02:04 AM

I already wanted to suggest to Swirl to contact net-billing... Swirl these people are allright, really, and their processing fees are lowest in the industry.

SimonScans 11-23-2011 03:35 AM

+1 For NetBilling. But also you need NATS. IMHO Biller provided cascades aren't enough. They may allow for more chances at processing a sale, but if there's a problem with a biller for whatever reason there's also a chance you can't use their cascade either.

So a biller or merchant account goes pop, who cares? You have multiple accounts and with weekly settlements on the merchant acounts the most you'll loose is 2 weeks turnover from one account. Annoying, but no biggie. If you have NATS set up right its all about using the right biller in the right country rather than just sending everything to the mechant account and only declines down the line to the third party ones. So with as few as 1 merch, 2 third party and 1 phone biller, you could be naturally hedged at 40:25:25:10 and still not giving any of them the shitty end of the stick.

However, it does mean you have to react when there's a problem and pull new sales from any account where they've suspended you or are late with payouts. Back in the day I lost about $1k when Ibill terminated my account - Apparently cancelling by hand all remaining Ibill rebills when it was clear they were sunk broke their terms and conditions. Sure I lost, but not as much as some.

Having other working options ready and happening gives YOU breathing space. Shit happens, things break, need upgrading or just come up for review. Having your one and only source of income shut off while that takes place can make you very, very unpleasant for the bank staff to deal with - it really isn't their fault you have no fall back and will go bust if you don't get your outpayment on time. From their point of view a screaming freak demanding his cash NOW rings a few alarm bells, no wonder they take the chance to throw you under the bus.

Bureaucratic compliance is always a pain in the ass, your best chance of sucess is to be patient and the nicest person they deal with each day so they make the effort to help you find a way. But an international conspiracy from someone who is in effect cashier number 3? I doubt it.

And another thing. I had a quick look at http://saraswirls.com/swirlsbucks.htm - I'm not sure having the word "period" top right of the page is doing you any favours. My brain made an unfortunate connection between the sloppy slot in the middle of the header montage and periods. Had to re-read the header and scan the page for blood!

BIGTYMER 11-23-2011 04:10 AM

SwirlsGirl and a billing thread.. I should've known.

porno jew 11-23-2011 04:16 AM

Comments by: Antoine the Anaconda - Score: N/A - Date: 5/10/2011
Having been a member of well over two dozen cuckold sites, I can say with all honesty and sincerity that I am a genuine connoisseur of genre. With that in mind, I can also state, clearly and unequivocally, that Sara Swirls is the worst cuckold site on the net, bar none. I was a member for three nauseating days and wish like hell I had not only my money back but also the time I wasted searching futilely for just one sexy vid or pic. Four word summary: AVOID AT ALL COSTS!
Comments by: Gay now - Score: N/A - Date: 1/9/2010
after seeing that fat ass, I'm gay.

porno jew 11-23-2011 04:17 AM

Comments by: Kjahks - Score: 5/100 - Date: 4/15/2009
Unable to access site after subscribing. Don't waste your time. The links take you into a recursive loop. Members entrance link links you to main screen and it just continues from there. Trying to get my money back. NO FIX.
Comments by: Joe - Score: 5/100 - Date: 11/21/2008
This site sucks. The reviewer is blind. The vids are poor quality and the cuckold husband does not exist at least 3 different fake guys

porno jew 11-23-2011 04:17 AM

Comments by: Matynne - Score: 5/100 - Date: 11/1/2008
This website sucks. There are only small video clips called Promo Videos. All she want to do is sell her dvds. There is no difference between the free and members area. Please stay away from her site. If you want go to hotmovies and watch a movie of hers but dont become her member
Comments by: anon - Score: 5/100 - Date: 6/25/2008
This is pretty fucked up, imo. I joined the site and it says they are redoing the navigation etc, which is supposedly going to be done on June 9th. That pisses me off.. then I see it says it will be done on June 24th. It s now the 25th and I have been paying for this fucking site with no content! Am I going to get an extension to my membership? I had no idea the site wasn t working. All I see
Comments by: Ralph Goldstein - Score: 5/100 - Date: 6/6/2008
Same fake husbands, same shitty, late-90s era design, same poor quality photos... The only thing that doesn t stay the same is Sara s looks, which seem to get worse every month. Worse cuckold site on the net. AVOID!
Comments by: Anonymous - Score: 5/100 - Date: 5/15/2008
Damn does this site ever change.All the movies are a rotation of the same guys.This is truly an amateur who the F*ck design the page. They must be broke to charge so much. I have seen better websites from amateurs. Just lucky I can t give them a negative. Tried writing to her but one of the email address doesn t even work did not got a response from the other one probably don

porno jew 11-23-2011 04:18 AM

Comments by: the creampie fan - Score: 70/100 - Date: 7/21/2007
It is overpriced..very. The member contents, while good for the genre, is just MORE of what is offered on the tour. Stick with the tour or buy the videos, most clips don t have the money shot.
Comments by: Hully - Score: 15/100 - Date: 4/29/2007
Scene ideas are good, but poor quality and quantity. Poor value for money. Probably the worst I have seen
Comments by: billy - Score: 5/100 - Date: 4/20/2007
That Sara feels compelled to come here personally and give herself high ratings speaks volumes. I purchased a membership a while back. I cancelled after about three days. If there is a worse cuckold site on the internet, I haven t seen it yet.

porno jew 11-23-2011 04:19 AM

Comments by: TyroneTheTyrant - Score: 25/100 - Date: 4/18/2007
Terrible camera work. Recurring actors. Site is poor quality and difficult to navigate. Vidcaps look like they were shot with a Kodak Instamatic. The artwork section is just retarded. Finally, Sara just isn t very attractive. She has gained weight recently and is a textbook example of the phenomena known as porn age. Outrageously overpriced at even $9.99/month, a blatant rip-off at $30
Comments by: Max - Score: 60/100 - Date: 4/13/2007
This site gets an F+. + for novelty... the videos are all cut up... real tiny like... it s just a promotional site for the dvds... such BS is right... total waste of money until they can demonstrate they can put longer, cleaner clips up... that s alls I gots to say on that subject...
Comments by: Cucckboy - Score: 5/100 - Date: N/A
How can you justify such BS? I was a member for one month recently and there is no hi def stuff. The cameraman shoots into the light. The editing is poor and she has used at least 3 fake husbands . The clips are to short and often repeated. As a cuckold fetishist I would label this site as the worst on the net.


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