ISOs charging their own fees.
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  1. #1
    Senior Member Reputation points: 118256 ridextreme's Avatar
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    Quote Originally Posted by Chambo View Post
    Tell the merchant the fee is for X, when it is really for Y? Wire Fraud
    yes and that should go without saying but credit guy is suggesting people who charge fees should get locked up. (merchants who send fraudulent bank statements are the ones who should get locked up)

  2. #2
    Senior Member Reputation points: 32550 Funder Mark's Avatar
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    Definitely the merchant who sends in fraud docs.

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