Really..?? because they got busted ..caught ,,charged ..etc .. and just maybe asked for info for a stay out of jail card for free . But that is just a assumption .Quote:
Originally Posted by Gunsmoke2 - GS2
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Really..?? because they got busted ..caught ,,charged ..etc .. and just maybe asked for info for a stay out of jail card for free . But that is just a assumption .Quote:
Originally Posted by Gunsmoke2 - GS2
There is a 3 year statute of limitations on this type of pirate activity so check the date closely--it could be past that limit if 2012.
1. File complaint w/ BBB.
2 Sue the company for invasion of privacy--this is to let you take out a restraint order against them and to put the ball in your court by filing first. Do step 1 first or you can't complain to BBB.
3. Report the letter to state attorney general as fraud. You have never done business with the provider.
4. Take the letter to local News--TV or otherwise--any you can get interested.
5. Do get an attorney. You can do the prev steps without, but you should have one on retainer.
Quote:
Originally Posted by 1boxman
But I agree when I say I think there was more to it than just accepting money to turn over information. I personally don't see that. I think there was legal pressure and no payment made for exchange of money as being suggested unless I misunderstood.
GS2
How sure are you of this ?Quote:
Originally Posted by jvvh5897
From 95Epay.com translated from Chinese to English so its not that accurate. I gather they are saying that your information could be provided to third parties in certain circumstances. They don't say your information will never be shared.
Quote:
Restrictions
We value your privacy. However, due to the existing regulatory and security environment, we can not fully ensure that your private communications and other personally identifiable information will not be disclosed to third parties. In addition, when we need to investigate or resolve possible problems or questions (but this is unlikely to occur), such as our own it deems necessary or appropriate, we can (and you authorize us to) to private entities, law enforcement personnel or other government employees to disclose any of your information.
GS2
Guy lives in DR......Ain't no American legal pressure in DR....All done for the US dollar
In the email posted by the author of this thread it says this.
Quote:
Transaction Date
2015
Looks like it is more current than 2012 if I am reading that right ?
GS2
All the letters that I have seen have 2012 transactions...And 95epay was used then..... Was not used in 2015....So I believe the author edited the letter before he posted it here....They have been using Trustpay and PayEase for years now...So I believe the author changed the year of the transaction for some reason....95epay has not been used for years nowQuote:
Originally Posted by Gunsmoke2 - GS2
Who is to say .. they person didn't work for them .
Quote:
Originally Posted by rogitts
Its my belief those payment processors could co-operate with a court order to provide records if push really came to shove. People are leaving a paper trial with leaving their personal information. It likely would not happen or surely not as easy as PayPal but it could and can't be ruled as 100% safe. Payment processors don't need to be processing payments that could be deem for illegal activities.
Quote:
When you submit personal information to PayEase on this site, you understand and agree that this information may be transferred across national boundaries and may be stored and processed in any of the countries in which PayEase and its affiliates and subsidiaries maintain offices, including without limitation, the United States. You also acknowledge that in certain countries or with respect to certain activities, the collection, transferring, storage and processing of your information may be undertaken by trusted vendors of PayEase.
Quote:
Trust Pay, a.s. (p.l.c.) (TP) is fully aware of the risks arising from the possible misuse of its services for the legalization of profits from criminal activities.
The Client acknowledges that information on individual Payers, if
requested by state authorities, may be provided to such authorities in
accordance with the applicable legal regulations, in particular Act No.
297/2008 Coll. on money laundering prevention or other laws, under the
statutory information disclosure requirement or other obligation of TrustPay
towards state authorities.
activities and for terrorist financing by means of business activities of certain clients.
GS2
I wonder if he still has his facebook page? Tinie, class act lol.Quote:
Originally Posted by rogitts
The guy you are referring to is not him....That guy never owned NFPS back in 2012Quote:
Originally Posted by alex70olds
Think again
Oh yeah....And he does have a facebook page
The courts have consistently found that the statute of limitations is from the time the plaintiff becomes aware of the alleged violation.Quote:
Originally Posted by jvvh5897
lol thanks, and not surprising.Quote:
Originally Posted by rogitts
Looks like you know who the rat is now..Quote:
Originally Posted by alex70olds
Most people who purchased codes back in 2012 im sure are going to be getting letters
All resellers had to buy from this guy using 95epay in 2012...He has all the fuxxing CC info
The only people who might get away are the ones who used prepay or gift card with fake names or addresses
That SOB should be shot
His facebook profile pic is smiling from ear to ear