Fraud In Our Industry

This is a discussion on Fraud In Our Industry within the Our Phone Swipe forums, part of the Site Sponsors category; If you are processing more than $500.00 tickets per sell our risk department will send you an email and it's important to contact us, as ...

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Thread: Fraud In Our Industry

  1. #1
    New Member Array Ourphoneswipe's Avatar
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    May 2013
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    Fraud In Our Industry

    If you are processing more than $500.00 tickets per sell our risk department will send you an email and it's important to contact us, as we may need more information (Bank statements, FFL License, etc, etc). Due to the fraudulism in this industry we want to do good business with our partners and your customers. We want you to be able to process as much as you want as this is a true merchant account that you will have forever, unlike our competitors. We dont want to hold your money so answer our email if you receive one. We want your Attn so contact us, And if you Start keying in cards before you receive your swipe your going to be shooting up RED FLAGS EVERY WHERE. DONT PANIC JUST CALL OR RISK DEPT. 877-957 -9473

    WE ONLY WANT TO KNOW WHO WERE DOING BUSINESS WITH ,

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