Credit Card Fraud

N J · 2005-08-09, 11:22 AM

Don't know if this is suppose to be posted in the cheaters forum, but since it's not LL cheater, but fraud I posted it here.

Beware of this guy:
http://www.heavenhome.net/home.html

We just blocked him due to credit card fraud.

We already contacted the other sponsors listed on the site, his bank and the proper authorities. Make sure that MassiveDollars will not go easy on fraud!

Feel free to contact me if you have this guy as a reseller and want to share the info on this guy or other fraudsters.

DonPaul · 2005-08-10, 11:21 AM

It should be funny to see how his banks reacts to the express letter we sent them...... we told them that he's doing creditcard fraud (and promoting porn), and that they should freeze his account

Also most of the other sponsors have now frozen his accounts, and MANY others have added his info to their fraudster list, if anyone else wants his info, get in touch!

2005-08-09, 11:22 AM	#1
N J Trying is the first step towards failure Join Date: Oct 2004 Posts: 128	Credit Card Fraud Don't know if this is suppose to be posted in the cheaters forum, but since it's not LL cheater, but fraud I posted it here. Beware of this guy: http://www.heavenhome.net/home.html We just blocked him due to credit card fraud. We already contacted the other sponsors listed on the site, his bank and the proper authorities. Make sure that MassiveDollars will not go easy on fraud! Feel free to contact me if you have this guy as a reseller and want to share the info on this guy or other fraudsters.

2005-08-10, 11:21 AM	#2
DonPaul Lord help me, I'm just not that bright Join Date: Jun 2004 Posts: 106	It should be funny to see how his banks reacts to the express letter we sent them...... we told them that he's doing creditcard fraud (and promoting porn), and that they should freeze his account Also most of the other sponsors have now frozen his accounts, and MANY others have added his info to their fraudster list, if anyone else wants his info, get in touch! __________________ Make $$$ with MassiveDollars.com! Want typein+SE traffic? Submit here