International Credit Card/Check Card Fraud
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Scan day: 01 February 2014 UTC
-567
Virus safety - good
Description: Publication dealing with all facets of this issue.
has latest changes. Recently revised sections have The last real revisions were done in 2000, the current document is disorganized. This site was actively maintained in late 1998 and early 1999, but it has not been updated since. Some of the sites I link to have disappeared or, worse, been acquired by crooks. Some of my descriptions on how credit card transactions work and are verified were wrong even in 1999, and the industry has changed since then. Despite those caveats, I do receive periodic notes of appreciation so the site apparently has some ongoing value. I'll keep it around for now, but I can't take the time to fit it up. It's an archival site. Let me know of links that now point to crooks and I'll try to remove them, but otherwise it is what it is.
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Contact Information
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Phone&Fax: 202-326-3144
Address: —
Extended: —
WEBSITE Info
| Page title: | Credit Card Fraud Page |
| Keywords: | credit card,checking card,complaints,fraud,bank,false charge,adult,scam,pornography, JK Publications,J K Publications,Net Options,Taves,adultbank.com,xxxperts.com,NetOptions, TAL services,Webtel,N-Bill,online billing,OnLine billing,On-line billing,n-bill,webtel, Netfill,NetFill,MJD Services,XBC,On-Line Billing,crime,Charter Pacific Bank,merchant accounts, .us,.en,english, |
| Description: | Between 1997-98 a criminal enterprise (J K Publications) generated roughly 900,000 fraudulent transactions against business and personal credit and debit cards around the world. The cards were debited for various merchant accounts, including Webtel, OnLine Billing, N-Bill, Netfill and MJD Service Corp. This enterprise was supported by Charter Pacific Bank, who sold credit card numbers and kept J K Publications merchant accounts running. This web site details the story. |
| IP-address: | 67.205.5.199 |
WHOIS Info
| NS | Name Server: NS1.DREAMHOST.COM Name Server: NS2.DREAMHOST.COM Name Server: NS3.DREAMHOST.COM |
| WHOIS | Status: clientTransferProhibited |
| Date | Creation Date: 17-feb-1995 Expiration Date: 18-feb-2014 |