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This
is a list of ex-partners that have
violated our terms of service and broke the law by either using stolen credit cards to signup as a surfer in hopes of getting paid by our program. If one of
these people signs up for your program, be
wary. Government agencies may contact our company for further investigative information on these people.
| Company/Name |
City,State |
Violation |
Date
Cancelled |
|
|
|
|
|
| David Cantagallo |
Newport,RI |
FRAUD |
02-10-01 |
| Richard Godfrey |
Cambria Heights,NY |
FRAUD |
03-31-01 |
| Ian Hewitt |
Cambria Heights,NY |
FRAUD |
03-31-01 |
| Chris Baith |
Springfield, PA |
FRAUD |
07-01-01 |
| Carlos Moya |
Greenbay, WI |
FRAUD |
09-12-01 |
| Edwin Rhodes JR |
1120 Verona Ave, Kent, OH |
FRAUD |
10-19-01 |
| Tina Tam |
Brooklyn, NY |
FRAUD |
11-4-01 |
Hung Pham |
10621 Schooner Ave,Garden Grove,CA (Phone#714-478-0413) |
FRAUD |
11-4-01 |
Michael Duque |
Milford,CT |
FRAUD |
9-22-02 |
Angela Morgan / Laura Nix |
710 Finfrock,Pasadena,TX,77506 (phone#713-473-0018) |
FRAUD |
12-16-02 |
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