Credit Card Fraud List
The following dishonest persons have obtained or have attempted to obtain goods by fraudulent credit card use or by instigating an unsolicited charge back ..
If you don't want to appear on this list and have your name and address searchable in google and other search engines then do not obtain goods or attempt to obtain goods dishonestly and without paying for them.. its that simple. If your details appear on this list and you believe that they should not be then contact us ..
| Name & Address | Status | Action | Transaction Date |
| Michael Smith
490 Beckwith Ct Apt. A Atlanta GA 30314 USA |
Item was delivered at 11:32 AM on December 9, 2009 in ATLANTA, GA 30314. The item was signed for by C HUNTER. | Unsolicited Chargeback $89.25 | 27th November 2009 |
| Mark Christopher
60 Rocky Road Otisfield Maine 04270 USA |
Item was delivered at 1:48 PM on October 1st, 2009 in OXFORD ME 04270 | Unsolicited Chargeback $69.65 | 19th September 2009 |
| Marilyn Rodgers
227 Mimosa Ave Folkston GA 31537 USA |
Item was delivered at 4:30 PM on August 31, 2009 in FOLKSTON, GA 31537 | Unsolicited Chargeback $92.07 | 13th August 2009 |
| Cheryle Linehan 8289 Mitchell RD Eden Prairie MN 55347 USA |
Item was delivered at 10:10 AM on February 27, 2010 in EDEN PRAIRIE, MN 55347 | Unsolicited Chargeback $210.00 | 26th January 2010 |
| Abdul Abdu 117 Soho Hill Birmingham West Midlands B19 1AY UK |
Item with reference RM004339514IN was delivered from Royal Mail HOCKLEY Delivery Office on 04/01/10 | Unsolicited Chargeback $846.72 | 1st December 2009 |
| Edward Flicek 1905 Fairview Ave. North Roseville MN 55113 USA |
Item was delivered at 2:52 PM on March 5, 2010 in SAINT PAUL, MN 55113 | Unsolicited Chargeback $68.40 | 6th February 2010 |
| Chuck Houghton 300 Greenville Hwy Mineola Texas 75773 USA |
Item was delivered at 10:16 am on December 14, 2009 in MINEOLA, TX 75773 | Unsolicited Chargeback $74.00 | 1st December 2009 |
A
charge back, or cancellation of puchase, is when a customer demands
a refund from their credit-card company. The rights of the consumer
are quite powerful in this area as card providers like Visa and Mastercard
have set an international standard period for charge-backs that currently
stands at six months. As Internet transactions fall under the banner
of Customer Not Present and because many Internet sales are carried
out ‘cross-border’ (potentially increasing the risk of fraud)
there is no way to reduce the six month window in which a charge back
could occur. Even the processes of Authorisation and Capture (where
the Acquiring Bank approves the card transaction) do not provide protection
against a charge back. Unfortunately a few people use this as a way
to try and obtain goods for nothing by claiming there was a fault in
the transaction or they didn't recognise the transaction or that the
goods didn't arrive or some other associated excuse. Fortunately most
people are honest but sadly a very few are not. If you are on this page
then you have received goods without paying us for them.. There is only
one way to get yourself removed and that is to pay your bill and the
additional bank cost you have incurred us!