Re: [OFF] - Fraudulent web orders - any ideas?

Am 2004-08-16 08:03:51, schrieb Brian Dunning: > Anyone know who the "proper authorities" are, to whom I could give my > logs? Amazingly, my CardService rep didn't know. He also didn't seem to > care or think it was a very big deal. The total orders that went > through are about 100 orders at $15 each. My guess is that "Abang > Batax" is probably overseas, so it may not be worthwhile following up. For VISA ??? - You can contact VISA directly... If you have all IP's maybe they come from the same ISP and the you can get him... I had the same problem for 3 years in Kehl/Germany and I have had loged all actions including the IP. I was going to the local Police which has done the rest... Credit Card Fraud is not a local delict !!! The Police is working international on this subject. Greetings Michelle -- Linux-User #280138 with the Linux Counter, http://counter.li.org/ Michelle Konzack Apt. 917 ICQ #328449886 50, rue de Soultz MSM LinuxMichi 0033/3/88452356 67100 Strasbourg/France IRC #Debian (irc.icq.com)