Fraudulant Affiliate - Details Inside
 

As promised in our other thread, here are the details of the Fraudulant affiliate together with the email from Epoch verifying it.


The email from Epoch:


Epoch's Risk Management department has issued the following email.

Our Risk Dept has advised the following on Affiliate
Name: Rabie Ighali

"We have reviewed the reseller and arrive at the same conclusion as the
client:
fraudulent. Reseller has been blocked and all transactions refunded. "


account has been blocked due to fraudulent practices.

This reseller ID will not be able to process any further transactions.


No further information has been released regarding this reseller or the
nature of the offense.


If you have any questions please reply to [email protected].


Important Note: If you are currently using EpochStats to cascade to
your secondary processors, please contact and provide them your
affiliate's Webmaster ID (or Affiliate Code) ASAP so they will know not
to accept transactions from this affiliate.


--Epoch Risk Management Department


Keeping your account safe from Internet Fraud...
__________________________________________________ __________

Take an active role in helping to prevent fraud on your account. Please
monitor and manage your reseller program closely. Report any suspicious
transactions to Epoch's client support department for investigation.
The address is [email protected].

You may close/block fraudulent reseller accounts from the reseller admin
page at http://www.epochsystems.com/secure/rs_login.cgi. Epoch will block
transactions from any reseller deemed to be sending fraudulent transactions,
or who uses SPAM advertising, at its sole discretion without notice.



Here is the Name he signed up with and the bank he is using:


Name: Rabie Ighali

Location: Sale, Morocco

Bank details for payments: DMCI, Casablanca, Morocco.

Here are the names he used to sign up to the site with, these 4 sign ups have all been refunded their money a total of $399.80, whether they have anything to do with it or if their cards were copied we won't know. At least our concience is clean and we have refunded the money in full.

Rebecca Floren, MD USA
Vronique Zaragoza, France
Michel Barrs, France
Jean Michel, France

We hope this helps - hopefully they have not attempted to run transactions on any of your sites, we were lucky and caught it straight away and were able to act on it in time.They did not use Epassporte so if they have an epassporte account we do not know it.

We are looking for New Affiliates....Give us a try you won't regret it. Our site does sell and retention is great. Check us out at ParlourCash

But i need to send more than 4 hits to get 4 sales right? :2 cents:

LOL Sharphead probably, his strike rate was pretty amazing.

Danielles, you should contact MediumPimpin to get access to their fraud database.

I just got hit by the same guy :(

Thanks for the info.