Quote:
Originally Posted by 420
Hard to trust and do business with someone that has shady business practices.
Are cross sales actually fraud though? If so the police should step in.
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Setting aside this being alleged allegations that does not name anyone, any company , any sites, or any cross sale sites etc. It is rather hard to say yes or no with no details to look at and see if there is anything to even worry about...
That said, why not just pass and setup with any number of other options on the market?
Why post nameless allegations when the solution is so simple.
If you have any issues with someone skip having them deal with your processing.
If you don't know what your options are simple go to PHX and tell people you are looking for processing, then have a seat and watch the lineup of options grow right before your eyes...
Starting a thread like this without naming names can be fun, but it can cut a little deep if found to be baseless, seeing as if this is true it flies against card association rules...
Someone could get a little pissy, if they are not in the wrong and they see this as a possible case of liable etc...
So some Processor may or may not own or own part of some paysite,
that may or may not have cross sales,
who's transactions may or may not be getting filtered into other clients accounts,
or it may or may have its' own account. Or they may or may not have anything to do with it...
You may or may not want to seek other options.