Is it possible to report scam billing page directly to Visa/MC or Bank?

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  • Google Expert
    Webmaster
    • Jun 2004
    • 14294

    #1

    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
    Webmaster
    • Jun 2004
    • 14294

    #2
    bump for biz thread

    Comment

    • NETbilling
      Confirmed User
      • Jan 2002
      • 8599

      #3
      If it is crime you can report here:

      https://tips.fbi.gov


      Mitch Farber
      CEO - NETbilling, Inc.
      Email / Phone: 888-357-8166 / 661-252-2456
      Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!

      Comment

      • Google Expert
        Webmaster
        • Jun 2004
        • 14294

        #4
        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.

        Comment

        • OldJeff
          'cheeky curmudgeon'
          • Feb 2003
          • 2595

          #5
          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.
          "As pornographers we must act responsibly! ;))"- Nickatilynx

          I might be Old and Tired, but at least I don't support a whiney cunt

          Comment

          • Jay - SMASH
            Custom User Title
            • Jul 2012
            • 463

            #6
            Originally posted by OldJeff
            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.

            Comment

            • 2MuchMark
              Mark of 2Much.net
              • Aug 2004
              • 51140

              #7
              Why not just complain to the billing provider?

              Comment

              • Google Expert
                Webmaster
                • Jun 2004
                • 14294

                #8
                Originally posted by MarkPrince
                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?

                Comment

                • Google Expert
                  Webmaster
                  • Jun 2004
                  • 14294

                  #9
                  bumping,

                  Comment

                  • signupdamnit
                    Confirmed User
                    • Aug 2007
                    • 6697

                    #10
                    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.

                    You don't like my posts? Put me on ignore or fuck right off. I'll say what I want.

                    Comment

                    • SwirlsGirl
                      So Fucking Banned
                      • Feb 2006
                      • 2067

                      #11
                      It is the natural progression of a cheesy rat fraudster to evolve into a pompous ass hat of a pseudo banker

                      Comment

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