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-   -   Serious post about NSF checks.... (https://gfy.com/showthread.php?t=108420)

p00p 02-15-2003 01:26 AM

Serious post about NSF checks....
 
There are a lot of people getting fucked by check processors.
If someone signs up with a NSF check, there are penalties that the person signing up has to pay. Does the processor get these NSF fees? If so, shouldn't they split it with the site that got toasted on bandwidth because of the fraudulent signup?

Seems to me that the check processors have nothing to lose...if the check bounces, NSF, etc. they get the NSF fee the bank charges and the affiliate/site owner loses whilst the checking processor gains money? Am I missing something here? :eek7

OneHungLo 02-15-2003 01:28 AM

Problem is the bank account isnt real.

WiredGuy 02-15-2003 01:30 AM

Exactly, with bank accounts being only 7-9 digits (in Canada at least), it's not very hard to create a fake account number. I don't even think checks should be allowed to cashed over the net that easily, let alone a proof of 18+ since you can get a checking account when your a minor.

WG

p00p 02-15-2003 01:31 AM

Quote:

Originally posted by OneHungLo
Problem is the bank account isnt real.
Ahhhh, I see. We have never had problems with fraud checks, but 1-900, fuck me....Most of the 1-900 signups we got of late were pure fraud.....First time I saw it....EXPLOIT! :feels-hot

OneHungLo 02-15-2003 01:34 AM

Quote:

Originally posted by p00p


Ahhhh, I see. We have never had problems with fraud checks, but 1-900, fuck me....Most of the 1-900 signups we got of late were pure fraud.....First time I saw it....EXPLOIT! :feels-hot

Never? have any checks come back?

p00p 02-15-2003 01:36 AM

Quote:

Originally posted by OneHungLo


Never? have any checks come back?

Honest to God, I have never had any checks come back. Not yet anyways.....1-900 has been a bitch to us, though. I stopped it....

OneHungLo 02-15-2003 01:39 AM

Quote:

Originally posted by p00p


Honest to God, I have never had any checks come back. Not yet anyways.....1-900 has been a bitch to us, though. I stopped it....

I was actually thinking about dropping checks and using that ccbill dialer

p00p 02-15-2003 01:44 AM

Quote:

Originally posted by OneHungLo


I was actually thinking about dropping checks and using that ccbill dialer

Fuck CCBill dialler
Here is my gem for the year.....

http://www.coulomb.co.uk


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