Posts Tagged ‘fraud’
Has Capital One Visa frozen your credit card account due to a merchant security breach as of Nov 29, 2007?
Capital One mass-canceled a number of their credit cards due to a merchant security compromise. They claim this is necessary to protect their account holders from fraud. However, Capital One has yet to release the merchant's name. This merchant is a security liability and should be avoided. Does anyone know who this merchant is? Serious replies [...]
If my corporation get sued by client and they win would it will effect my personal credit?
I have a corporation and i provide service to get line of credit for small businesses, and their is one client who already sign the contract and its said in the contract if they cancel for any kind of reason they cannot get their money back and he already sign and agree on that but when the market go bad and his credit also screw up he said that [...]
I got a chargeback for fraud on my merchant account, what happens now?
I got a chargeback on my M.A. for fraud, which of course I did not participate in. My question is, first of all the payment gateway did not have an option to decline transactions if the address or CVV did not match and he placed a 9 order. Secondly, it has been 3 months since the transaction (who waits that long to dispute transactions?). And [...]
the Questions about Real Estate in Market.?
What is going on with RE market? Residential vs. Commercial? Property Values? Loan Defaults? Institutional Losses? Why is it so difficult to get a mortgage now? What are the causes? What types of loans were the culprits of the bubble? How did Wall Street make it worse? What forms of fraud did borrowers commit? Are they the victims? What [...]
