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Money Money Money... Finances, money, investing, saving, anything to do with the green stuff that makes the world go around.

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  #1   Add Dark Kaiser II to your ignore list  
Old 2007-03-27, 16:17
Dark Kaiser II Dark Kaiser II is offline
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I'm using the cardservice international merchant service to accept payments from credit cards to my bank account. Will they know if I submit some false details and if I use this to scam people in foreign countries, what are the chances of anything happening to me?

I post this here because unlike BI, people here actually seem to know facts about these things. Thanks.
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  #2   Add Mr.J to your ignore list  
Old 2007-03-27, 16:51
Mr.J Mr.J is offline
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I dont use this so dont take anything as concreat, but...

I would imagine that the service would co-opperate with all law servicses and pass on your bank detail which will include home details and the like.

As to using false detail i presume that they'll be verifyed against your back account which would be harder to open with false details.
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