BE CAREFUL BILLING DO NOT RESPOND FOR TRANSACTIONS paysite-cash.biz
 

Here is their email:


Hello

We already wrote you to explain what is the problem

We suspect merchant fraud with stolen cards


You have 9 transactions from the same user : [email protected] which used 3
different credit cards

Please ask your client to provide us for EACH person :

- id card scan
- front card scan
- mobile phone number

Using cards of somebody else is a fraud and we want to have the proof that
it is not a fraud


Without providing us those information your account will remain blocked and
will be closed 180 days after the last transaction, you will be paid also
after 180 days


Paysite Cash Support


NordVision OÜ
Merivälja tee 1-K093, Tallinn 11911, Estonie
Tél : + 372 712 02 03
Tél : + 33 8 70 44 69 10 (redirection tarif local pour la France)
Tél : + 1 (302) 261 5703 (redirection tarif local pour les USA)
Fax : + 1 845 231 7543

Hmmm... some people have more then two credit cards; is there something else that makes you wonder if it is fraud?

Later,

.

I have 10 Credit Cards :)

for what I have understood the credit cards he is using have different names on them...

:1orglaugh:1orglaugh bumperooni

MAN from Poland trying to bye the content from www.adultlabs.com to pay different credit cards for the content.

what is this thread about ?

for what I have understood the credit cards he is using have different names on them...

-> this exactly the problem.

we indentified a fraud (3 cards on DIFERENT NAMES used by the same client).

we ask merchant and customer to provide us id scan and card scan : no answer from anybody.

the merchant (based in Russia with offshore company, normaly we don't accept but as we are located in Estonia we make some exception with Russia sometimes) was desactivated because he was not responding to our emails.

he came back to us to ask why he was desactivated, we explained him about the fraudulent payments. his answer was : I'm going to post everywhere the story if you don't pay me and don't reactivate my account.

conclusion :

we suspect the merchant to have initiated the frauds himself, so account closed and funds will blocked 180 days (chargeback expiration delay) after the last transaction, which is a classical way to proceed in credit card processing.



I have 10 Credit Cards

-> we do accept people with several credit cards...if the cards belongs to the same person.


best regards

Giant non issue.