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ますますScamPay確定?

2006.02.17(14:37)
FBIがStormPayの主張を否定したとかなんとか。
まだちゃんと訳してませんが、12DPに有利な状況なのかも。

FBIは当初、12DPのプログラムに疑いを持ち調査していたが、
StormPayのチャージバック騒動などにより、現状は12DPよりSPの方を調査対象にしてるとか

情報が欲しいので海外在住の人もSPに対する不満を送って欲しいとか。

原文
-----
Very Important concerning Stormpay - FBI denies Stormpay allegations regarding 12DailyPro:

The following was sent to me by a member. If you have been affected by Stormpay in any way: ie - funds not transferred, unauthorized charge backs to your account, unauthorized debits to your bank and/or credit card, unable to remove your bank and credit card information, not received your funds, had your account frozen for no legitimate reason - please file your complaint asap with the Charlotte FBI as listed below.

I just did as I still have not received my funds transfer from 2-2-06 and only received one response (basically a no response really) to my inquiry as to why and when the funds would reach my bank. It is important that everyone file even if you are not located in the US. This is a global matter that is affecting hundreds of thousands of people. If you still use Stormpay, I would be terribly concerned over their stability and ability to provide an ethical payment processor service. Things look very much different from the what Stormpayis publishing as mentioned on my last post http://xtreamsurf.com/XtreamNet/viewtopic.php?t=769 . Below rather supports my suspicions:

----

Hi Cherie - I found this on another forum - It looks like the investigators are much more interested in Stormpay than 12DailyPro:

Greetings Cafe Members,

I just got off the phone after speaking with the FBI in Memphis, Tennessee who then referred me to the FBI agents in Charlotte, NC.

The FBI agents in Charlotte told me they were only in the not allowed stages of looking into the scope of Stormpay victims and trying to assess how many individuals have been affected.

They denied any deeper involvement which has been alleged by Stormpay They specifically denied freezing any funds at Stormpay, and specifically denied having anything to do with the chargeback issues at Stormpay.

I felt during the conversations that the FBI were originally looking into
the business practices of 12DailyPro, then suddenly a flood of complaints were being filed thru the FBI internet crime center in Memphis, TN. IC3 which all pointed at Stormpay This recent turn of events has caused the FBI to
begin looking more exclusively at Stormpay, Inc. and at this point they are trying to gauge the scope of Stormpay, Inc. victims.

They are asking for stormpay victims to contact their office there in
Charlotte, NC to help them get a more accurate picture on the vast numbers of people effected by unauthorized fund transfers and frozen assets. Even if you are overseas and outside of the United States, at least let your complaint against Stormpay, Inc. be heard thru their office.

A plus for those taking a moment to do this is that the Charlotte office of
the FBI will email you updates on any investigation and possible criminal
charges against Steve Girsky and John McConnell if those occur. That would effectively remove the Stormpay misinformation campaign being waged.

FBI OFFICE

South Tryon Street
Suite 900
Charlotte, North Carolina
(704) 377-9200

http://charlotte.fbi.gov/

Special Agent in Charge: Kevin B. Kendrick

Assistant Special Agents in Charge:

Kenneth Moore, Robert Clifford

InfraGard Program
Telephone (704) 377-9200
E-mail: _ce.infragardmailaccessgroup@ic.fbi.gov_
(mailto:ce.infragardmailaccessgroup@ic.fbi.gov)

Media Relations
Telephone (704) 377-9200
E-mail: _ce.mediamailaccessgroup@ic.fbi.gov_
(mailto:ce.mediamailaccessgroup@ic.fbi.gov)

-----

その他ABCニュースの12DP関連報道
http://www.abc4.com/local_news/local_headlines/story.aspx?content_id=DB91195F-F2AC-40EE-8F2F-E17BEF9FDD97

あと、過去にStormPayが別会社でアダルトサイト向けのペイプロセッサーを運営していたが、
クレームも多く、ある日突然ユーザの資金とともにトンズラこいたとかいう話もでてますね。

逆に、StormPayから入金金額の返金のメールが届いた、という人もいたり。
但し、まだ実際処理されたわけではないので、これが、世間に対するポーズなのか、
一部の人にだけ返金を行って実績を作り詐欺ではないとのいいのがれしようという魂胆なのか、
はたまた全員にきちっと返金するつもりでいるのかは不明です。

私的にはSPのポーズ(FBIの捜査に対して、ちゃんと返金してますよって言うための行動)としか思えませんが。


さてさて、この騒動の顛末はどうなるんでしょうかね?
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