Quote:
Originally Posted by Zombaio_Tomas
It's very simple.
Yesterday you had 11.4% today you are at 44.57% in chargebacks. You were also today placed in the counterfeit program. Your account is closed and under investigation, and it is currently looking very strange with about 200 transactions from the same BIN.
It's a bit ironic when everyone thinks we are the bad guys just trying to protect our portfolio. But we don't care what you think, we will protect the good clients in our portfolio with all means.
Now, seXXXhub, I do not call you a fraudster or anything, Im just saying your account looks very very strange and you brought this up!
Normally I would not discuss this over a board, but you started, let's do this now.
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Check with your attorneys regarding privacy laws, and with VISA / MC and TrustWave about sharing processing data. I just wish seXXXhub could afford to teach you a lesson, but he probably can't.