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-   -   We want ALL of your chargebacks! (https://gfy.com/showthread.php?t=1042135)

AdultKing 10-28-2011 04:30 AM

Quote:

Originally Posted by fris (Post 18520978)
Sounds like your company isnt doing things legally.

Let's check the list of red flags here.

1. ChargeBacks Ltd is the company name but no mention on the website of a company address, phone number, nothing to indicate where this company is incorporated.

2. Fake WHOIS info. Non working phone number.

3. Dodgy business plan. So many holes I don't know where to start. eg: Identity Thief gets a persons card number, name , address, phone number etc, racks up charges to all sorts of things included porn sites. Legitimate cardholder charges all these back. Enter Amateurish Chargebacks Ltd blundering in trying to collect a debt on the basis of a theft.

4. Deflective, aversion to answering simple questions by the rep or OP. This reeks of scam in itself.

Now add the NALEM connection, interesting co-incidence, hosting Chargebacks.co with some of Alex's sites and having an advertising connection as admitted to in another thread.

Anyone who falls for this muck deserves to be scammed.

BIGTYMER 10-28-2011 04:31 AM

Thread Fail.

AdultKing 10-28-2011 04:33 AM

Quote:

Originally Posted by BIGTYMER (Post 18520983)
Thread Fail.

I think this is a successful thread. We now all know to avoid this "scheme" rather than it slithering in to rob unsuspecting webmasters before being outed.

AdultKing 11-04-2011 11:52 PM

Funny how quiet Charrgebacks has become.

fris 11-05-2011 08:19 PM

Quote:

Originally Posted by ChargeBacks (Post 18520670)
Hello GFY

How is business for everyone?
Any questions for me regarding the chargeback recovery process?

Sabrina

how bout the fact you arent PCI compliant and have no right advertising services that you cannot legally provide?


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