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  • Report:  #1207

Complaint Review: People in Russia - Nationwide, Russia

Reported By:
-
Submitted:
Mon, January 31, 2000
Updated:
Mon, October 02, 2000

People in Russia
All of Russia Nationwide, Russia, U.S.A.
Web:
N/A
Categories:
Con Artists

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 @[email protected] at [email protected]

...................
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: [email protected]
Their name: @[email protected]
Their phone number: @[email protected]
Their relationship to the company: Owner

Rebuttal:
To whomever wrote this article, please respond to [email protected] !

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.

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