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Old 03-10-2008, 03:58 AM
Dainis Dainis is offline
5 Star Member
 
Join Date: Jan 2008
Location: Vienna, Austria
Posts: 10
Default Suspecting Fraud...not sure what to do...

Hi,

I'm having a surge of new members, but some have invalid email addresses. They are all coming from one affiliate, who did not list his phone number in his sign up. The names of the new members seem fishy and they are all from free email services.

What happens, if this person is perpetrating CC fraud? What happens if I pay him/her a lot of money?

Any advice?

Best,
Dainis
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