前NBA one time all star涉嫌信用卡诈骗

http://www.mitbbs.com/article_t/Money/32495577.html

发信人: Diors (�丝), 信区: Money
标  题: 前NBA one time all star涉嫌信用卡诈骗
发信站: BBS 未名空间站 (Sun May 31 16:10:08 2015, 美东)

简单的说，就是他开了几个网络信用卡诈骗的business，也就是收集别人的信用卡然后
bill客服没有认可的service。他在约会网站碰到一个开健身店的女朋友，然后说服她
将用健身店的账户来受那些fraud charge，提供10%的bonus给那个女朋友。
当然这些fraud charge被客户发现之后就dispute，然后charge back，这女朋友被坑了
9万美金就关闭自己的健身店，把Gatling给告了。


这哥们还在以前撬开别人的房子（户主去了加州）居住了一年，还在craiglist打广告
出租想收取rental。

Gatling, 47, met a Scottsdale fitness studio owner on a dating website
earlier this year, according to police. He told the victim that he operated
several Internet businesses that created websites and fixed credit. He
persuaded her to charge credit card numbers for him through her business,
authorities said. Gatlin allegedly told her she could have 10% of the dollar
amounts charged, but he would get 90%. He also convinced her to give him
his share upfront in cash, investigators said.

The charges were later deemed unauthorized and charged back to the victim.
She lost $90,000 and was forced to close her fitness studio.