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psyko514 · 12-08-2002, 12:47 AM

for those who don't know, my day job is customer service rep at TD Visa.
i spoke to a new cardholder the other day who was asking for the fax # for the chargeback dept. so he could dispute some charges.
i looked at his account, and for the month of november alone, he had a dozen charges from ibill, ccbill and a few others. the only charges on his account were for porn, and the total was ~$600 CDN for November.
i had his email address since he does webbanking with us. i logged into his ccbill and ibill accounts and saw that all the accounts were indeed opened under his name and his email address, and the username on several accounts was a play on his name. amongst the sites was a lightspeed site (i think university cheerleaders).

anyways, i busted this guy, and if he raises a stink, we ruin his credit and report his as a fraudster.

12-08-2002, 12:47 AM
psyko514 See sig. Join Epic Cash. Join Date: Oct 2002 Location: Montreal, Quebec. ICQ: 214702014 Posts: 22,366	Busted a porn addict trying to chargeback... for those who don't know, my day job is customer service rep at TD Visa. i spoke to a new cardholder the other day who was asking for the fax # for the chargeback dept. so he could dispute some charges. i looked at his account, and for the month of november alone, he had a dozen charges from ibill, ccbill and a few others. the only charges on his account were for porn, and the total was ~$600 CDN for November. i had his email address since he does webbanking with us. i logged into his ccbill and ibill accounts and saw that all the accounts were indeed opened under his name and his email address, and the username on several accounts was a play on his name. amongst the sites was a lightspeed site (i think university cheerleaders). anyways, i busted this guy, and if he raises a stink, we ruin his credit and report his as a fraudster.