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-   -   Is it possible to report scam billing page directly to Visa/MC or Bank? (https://gfy.com/showthread.php?t=1120054)

Google Expert 09-02-2013 01:28 PM

Is it possible to report scam billing page directly to Visa/MC or Bank?
 
Say there is a card-banging paysite with tons of hidden prechedcked crossales, etc.

Is it possible to report it directly to VISA/MC so the scammers lose their MID?

Google Expert 09-02-2013 03:06 PM

bump for biz thread

NETbilling 09-02-2013 03:22 PM

If it is crime you can report here:

https://tips.fbi.gov

Google Expert 09-02-2013 03:36 PM

It's not a crime per se, but they are violating VISA/MC rules and I was wondering if it could be reported directly to them, so they close thier mids.

OldJeff 09-02-2013 03:54 PM

Sure, you should get all over that, Tell them you have 10,000 posts on GFY.

Guess what, pre checked cross sales are not a violation, no matter what surfmasters think.

Perhaps you should stick with some of your other incredibly helpful business discussions like

"How much would you pay for Miley's Panties ?"

Idiots like you have hurt conversions far more than all the tube combined.

Jay - SMASH 09-02-2013 06:55 PM

Quote:

Originally Posted by OldJeff (Post 19783630)
Sure, you should get all over that, Tell them you have 10,000 posts on GFY.

Guess what, pre checked cross sales are not a violation, no matter what surfmasters think.

Perhaps you should stick with some of your other incredibly helpful business discussions like

"How much would you pay for Miley's Panties ?"

Idiots like you have hurt conversions far more than all the tube combined.

:1orglaugh:thumbsup

2MuchMark 09-02-2013 08:49 PM

Why not just complain to the billing provider?

Google Expert 09-02-2013 11:03 PM

Quote:

Originally Posted by ********** (Post 19783888)
Why not just complain to the billing provider?

I don't know who they are. They have their own merchant account and a custom billing pages. Unless there is any way to find out?

Google Expert 09-04-2013 06:47 AM

bumping,

signupdamnit 09-04-2013 06:56 AM

I would just call up Visa or Mastercard directly and let them transfer you to the right department. They will probably try to push it off to the merchant bank and have you deal with them. Don't underestimate sites like ripoffreport.com either. It can severely hurt the site when people do searches prior to joining and VISA and MC do have people who scan those sites.

If it's something illegal don't hesitate to contact the government despite what some people say here to dissuade you. If the government acts and they have in the past it can severely damage the scumbags and even send them to prison.

SwirlsGirl 09-04-2013 06:56 AM

It is the natural progression of a cheesy rat fraudster to evolve into a pompous ass hat of a pseudo banker


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