if they are using a VT the CC info should be sent to the bank encrypted using SSL or at least thats how i know it works, so it had to be someone from the third party company connecting the book and the bank (which is what almost always happens) or someone at the bank getting that info(very unlikely). Now, there could also be a case of the books using a cashier which integrates all payment options into it and connects to the gaming platform, so you enter the CC info there and it connect to the bank via an API an there is a possibility that the cashier is storing that info and IT guys are puuling that info from the cashier. But based on my experience, I'll say is the third party company offering the merchant accounts to the books, as most of them are asian companies working with asian banks. As a matter of fact I know what company is SBG dealing with right now, as I did some biz a while ago with them but no for long as I realized they were up to this
I wonder if the .11 is like the validation like eBay/pal does? Then, it's game on...some validation. Lol
sorry guys, this sucks. Went through it years ago for like $6k. Glad I had the money in the account to handle it bc it took awhile to get it squared away, but the banks seem not to care in the long run. I too had a Walmart charge and a gas station charge where both were caught on camera, but chose to do nothing. $3k from somebody else who bought airline tickets of all thinks and a 5 star hotel. How the hell do they get away with travel without ID etc.
sorry guys, this sucks. Went through it years ago for like $6k. Glad I had the money in the account to handle it bc it took awhile to get it squared away, but the banks seem not to care in the long run. I too had a Walmart charge and a gas station charge where both were caught on camera, but chose to do nothing. $3k from somebody else who bought airline tickets of all thinks and a 5 star hotel. How the hell do they get away with travel without ID etc.
Same here..also a couple tried at a Domino's Pizza..had about 4-5 charges tried to make, but my bank denied them all.The big one denied was for $4357 somewhere.The way I found out is I tried to use my card for a 20 dollar purchase at a Home Depot and got denied. That is when I went to my bank and found out about the attempts..I'm lucky my bank froze my card
Add Bookmaker to the list. Used my card Wednesday, few hours later i got hit with SEVENTEEN fraudulent charges from Walmart, facebook, gaming sites, etc. Ridiculous. Proceed with caution.
I used 5dimes and have gotten hit with fraudulent charges on two cards. No more.
They used the same trick described by others. Test a tiny charge somewhere and if it goes through then charge a larger one in the hundreds or more. Good thing the card companies have some level of fraud protection. The customer service agent I spoke to said this type of fraud is rampant. Deals with it all day long. Which has me thinking I need to get into this business...
They used the same trick described by others. Test a tiny charge somewhere and if it goes through then charge a larger one in the hundreds or more. Good thing the card companies have some level of fraud protection. The customer service agent I spoke to said this type of fraud is rampant. Deals with it all day long. Which has me thinking I need to get into this business...
