PHILADELPHIA вЂ“ The Justice Department announced today that the master and operator of a re payment processing business that has been mixed up in of bucks from consumersвЂ™ bank reports had been faced with fraudulence. Neil Godfrey, 76, of Santa Ana, Ca, had been charged, by information, with one count of cable fraudulence. Godfrey operated and owned Check web web Site Inc., located in Santa Ana, CA.
In line with the information, between 2006 and 2010, Check Site enabled fraudulent merchants to withdraw funds from consumersвЂ™ bank reports with no customersвЂ™ knowledge or permission. Continue reading