Quote:
Originally Posted by Chris
MTACC is a third party check cashing service - it's not owned by the "Mary Rueb" person. They are just using them to filter their money
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You're correct...
After further investigating, MTACC does appear to be a legit business. They are actually a 3rd party check-cashing company.
People can somehow use their address and their company name to receive checks (using a sub-account number) from affiliate programs like ours. How that is legal, I have no idea. For all I know we could be sending money to Osama Bin Laden.
Anyway, the problem is not with MTACC Inc, but rather this "Mary Rueb" of fuckhardcore(dot)net who uses MTACC Inc to receive and cash checks
So moral of the story:
- MTACC Inc., 3rd party check cashing company.
- "Mary Rueb" of fuckhardcore(dot)net, sending fraud credit card sales
So the question you need to ask yourselves is this:
If you have affiliates you send checks to through MTACC Inc (or something similar), you may want to take a close look at their sales.
You have to wonder why someone feels the need to use such a service.
In "Mary Ruebs" case of fuckhardcore(dot)net, it was to keep a buffer between "her" and the program she was trying to cheat.