Have you ever heard of shit like this from a sponsor?

**freecartoonporn** · 04-25-2017, 07:54 AM

in current times, sponsor should provide utility bill and id to new affiliates, so affiliates will know they wont be getting fucked later.

just saying.

**Rochard** · 04-25-2017, 08:43 AM

Originally posted by brassmonkey

a large sponsor requires a utility bill and id to get paid

you think they do the customers the same? hell fuking no!

i want to say the name but won't so don't ask

Oh, I can perfectly understand this. They want to prove that you are in fact you.

Why? It's simple - fraud.

Years ago I worked for a company where we were constantly being hit by fraud. An affiliate would sign up, get a few dozen sales, we would pay them out, and next month discover all of the credit cards were stolen. The only thing we could see from our end was that this person was on the upper east coast of the US - NY, NJ, and New England, etc. At a certain point the FBI got involved. It turns out the guy was a waiter at multiple restaurants in NYC, he would swipe new credit cards every night, drive out of the city to some place where he could get free internet (library, Starbucks, etc) and sign up for multiple affilaite accounts and also bang through credit cards.

**AllAboutCams** · 04-25-2017, 08:49 AM

Originally posted by Rochard

Oh, I can perfectly understand this. They want to prove that you are in fact you.

Why? It's simple - fraud.

Years ago I worked for a company where we were constantly being hit by fraud. An affiliate would sign up, get a few dozen sales, we would pay them out, and next month discover all of the credit cards were stolen. The only thing we could see from our end was that this person was on the upper east coast of the US - NY, NJ, and New England, etc. At a certain point the FBI got involved. It turns out the guy was a waiter at multiple restaurants in NYC, he would swipe new credit cards every night, drive out of the city to some place where he could get free internet (library, Starbucks, etc) and sign up for multiple affilaite accounts and also bang through credit cards.

Thats all well and good but what protection is in place for people submitting the forms?

**brassmonkey** · 04-25-2017, 08:51 AM

bullshit!! you think a thief will use his or her real info???

by the way those docs can be made with false info.

Originally posted by Rochard

Oh, I can perfectly understand this. They want to prove that you are in fact you.

Why? It's simple - fraud.

Years ago I worked for a company where we were constantly being hit by fraud. An affiliate would sign up, get a few dozen sales, we would pay them out, and next month discover all of the credit cards were stolen. The only thing we could see from our end was that this person was on the upper east coast of the US - NY, NJ, and New England, etc. At a certain point the FBI got involved. It turns out the guy was a waiter at multiple restaurants in NYC, he would swipe new credit cards every night, drive out of the city to some place where he could get free internet (library, Starbucks, etc) and sign up for multiple affilaite accounts and also bang through credit cards.

**Kittens** · 04-25-2017, 09:59 AM

Originally posted by Horatio Caine

They did and called you not serious webmaster. Don't take that diss dogg. You streetz cred in on line here. Send your crips home boys to France. They can do drive by in 2 door Smart cart. Dat will teach'em a lesson dogg.

You da real MVP Horatio Caine... Got me lol'n through this whole thread.

**Horatio Caine** · 04-25-2017, 10:31 AM

Originally posted by brassmonkey

bullshit!! you think a thief will use his or her real info???

by the way those docs can be made with false info.

What he is saying is that you are an idiot.

There isn't one word about thieves using their real name.

**romeo22** · 04-26-2017, 06:45 AM

Is that illegal

**brassmonkey** · 04-26-2017, 07:27 AM

Originally posted by romeo22

Is that illegal

not sure since they are not a bank. this is not used for taxes.

Have you ever heard of shit like this from a sponsor?

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