It has come to our attention that people are fraudulently:
Selling telephones
Selling Xbox 360 products
while claiming the payments are processed through our payment processing system.
We would like to inform you that Verza only offers payment processing to websites offering content. Verza does not process payments for tangible products and services and is therefore not involved in these transactions.
The following details of the person involved in this fraud have been provided to us:
buynow2006@googlemail.com
verza@financier.com
verza-safeharbour@consultant.com
Michael Smith iarampuso1@yahoo.com
Bank Western Union.
Country: Italy
City: Milano
Address: 241 Via Labriola #117
Zip Code: 20122
First Name: David
Last Name: Stron
also:
Email address : rthur44best@yahoo.com
ebay user name: lonya69
Details we have so far of the person selling the Xbox products :
Email address : ala658985654@yahoo.it
If you have any questions please contact our Risk Management Department at:
rm@verza.com
