Print the value of index0
  • Report:  #1207

Complaint Review: People in Russia

DO NOT ACCEPT CREDIT CARDS FROM PEOPLE IN RUSSIA! * Rebuttal ..

  • Reported By:
  • Submitted:
    Mon, January 31, 2000
  • Updated:
    Mon, October 02, 2000
  • People in Russia
    All of Russia
    Nationwide, Russia
    U.S.A.
  • Phone:
  • Category:

If you are an ONLINE MERCHANT do not accept credit cards from people in Russia. They are using stolden credit cards! The consumer is protected online but not the merchant.

Russia has no laws on credit card fruad like America does. They can use stolden credit cards and not get in trouble. It is happening all over the web! Call you credit card merchant account and talk to head of security. They will tell you too, don't accept credit cards from people in Russia. I am out $10,000 before it was caught. Here are the names of people that have used stolden credit cards:

Artur Levchuk
Mihail Sabruaks
Victor Lossev
Sergey Komorotsky
Julia Parshina
Maxim Paramonov
Aleksey Zhukov
Zaboronok Vasilyi
Mahail Saburenkov
Viadimir Krotov
Vitality Parshin
Sarapov Nickolay


Be aware!




1 Updates & Rebuttals


I would like to compare the order details with you

#20

Mon, October 02, 2000

From:

Date: Mon, 2 Oct 2000 11:51:01 -0700



This email is a rebuttal to RipOff #1207.

It was sent by @Rebuttal_Name@ at whatweneed@excite.com.



...................

DO NOT ACCEPT CREDIT CARDS FROM PEOPLE IN RUSSIA! (#1207)

...................

People in Russia (Con Artists)

1/31/00 (Last Modified: 1/31/00)

.....................

They filed the following rebuttal to the above Rip-Off Report:



Their email: whatweneed@excite.com

Their name: @Rebuttal_Name@

Their phone number: @Rebuttal_Phone@

Their relationship to the company: Owner



Rebuttal:

To whomever wrote this article, please respond to whatweneed@excite.com !



My company had an order placed from one of the people listed here on your article.



Thank you so much for posting this message. I would like to compare the order details with you if they are still available to you.

Respond to this Report!