Identity theft information! - Chargeback Forum

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Identity theft information!

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Report Identity Theft Have you or someone you know been victimized by identity theft? Discuss it here.

04-06-2007	#1 (permalink)
ltjman22 Senior Member Join Date: Apr 2007 Posts: 406 Rep Power: 0	Identity theft information! Some fraudsters approach merchants asking them for large quotes. After they quickly accept the merchant's quote, they ask for wire transfer information to send payment. Immediately, they use online check issuing systems as Qchex that require nothing but a working email, to produce checks that they use to pay other merchants or simply send associates to cash them.

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