Thursday, March 20, 2014

Merchant Service and credit card processing scams, Beware!!!

 ALLSTATEMERCHANTS.com integrity, value, results.



             








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  1. FBI — Eighteen People Charged in International $200 Million Credit ...

    www.fbi.gov › ... › Press Releases2013
    Federal Bureau of Investigation
    Feb 5, 2013 - Scams and Safety ... The merchant processor provides the business with equipment to process credit cards, receives ... more fraudulent transactions to be processed before the merchant processors shut down the account.
  2. FBI — Leader of International $200 Million Credit Card Fraud Scam ...

    www.fbi.gov › ... › Press Releases2013
    Federal Bureau of Investigation
    Jun 12, 2013 - To accept payments in the form of credit cards, a business must establish a merchant account with an entity known as a merchant processor.
  3. FBI — New E-Scams & Warnings

    www.fbi.gov/scams-safety/e-scams
    Federal Bureau of Investigation
    Previous Holiday Shopping Tips public service announcements can be viewed .... including banks and merchants, typically will not ask for personal information, ...
  4. FBI — Cyber Scammers Target Holiday Shoppers

    www.fbi.gov › ... › Press Releases2012
    Federal Bureau of Investigation
    Nov 26, 2012 - Scammers use many techniques to fool potential victims including ... Contact the merchant to verify the account used to pay for the item actually ...
  5. Jail time... Eighteen People Charged in International $200 Million ...

    https://plus.google.com/.../posts/A2LtKkhCLp3
    2 days ago - Federal Bureau of Investigation Feb 5, 2013 - Scams and Safety ... To accept payments in the form of credit cards, a business must establish a merchant account ...

 

1 comment:

  1. FBI — Eighteen People Charged in International $200 Million Credit ...
    www.fbi.gov › ... › Press Releases › 2013‎
    Federal Bureau of Investigation
    Feb 5, 2013 - Scams and Safety ... The merchant processor provides the business with equipment to process credit cards, receives ... more fraudulent transactions to be processed before the merchant processors shut down the account.
    FBI — Leader of International $200 Million Credit Card Fraud Scam ...
    www.fbi.gov › ... › Press Releases › 2013‎
    Federal Bureau of Investigation
    Jun 12, 2013 - To accept payments in the form of credit cards, a business must establish a merchant account with an entity known as a merchant processor.
    FBI — New E-Scams & Warnings
    www.fbi.gov/scams-safety/e-scams‎
    Federal Bureau of Investigation
    Previous Holiday Shopping Tips public service announcements can be viewed .... including banks and merchants, typically will not ask for personal information, ...
    ‎Internet Alert - ‎New E-Scams & Warnings portlet - ‎Archived E-Scams - ‎Image
    FBI — Cyber Scammers Target Holiday Shoppers
    www.fbi.gov › ... › Press Releases › 2012‎
    Federal Bureau of Investigation
    Nov 26, 2012 - Scammers use many techniques to fool potential victims including ... Contact the merchant to verify the account used to pay for the item actually ...
    Jail time... Eighteen People Charged in International $200 Million ...
    https://plus.google.com/.../posts/A2LtKkhCLp3‎
    Allstate Merchant Services
    2 days ago - Federal Bureau of Investigation Feb 5, 2013 - Scams and Safety ... To accept payments in the form of credit cards, a business must establish a merchant account ...

    ReplyDelete

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