FRAUDS PERPETRATORS

Those who commit fraud are denounced to the Internet Crime Complaint Center. Data from that center is available to USA and foreign law enforcement agencies. Those who commit subscription fraud are automatically blacklisted by Verotel and their Credit Card reported for fraudulent use. We cannot stay in business to entertain for free criminals. We have real expenses that we pay with real money. We have password sharing detection software. Those caught sharing have their account automatically blocked without refund. If you have a legitimate issue with this site, contact us first to solve it. DO NOT DO TO OTHERS WHAT YOU DO NOT WANT OTHERS TO DO TO YOU.

When you rob somebody, you are hurting somebody. Do not do to others what you do not want others to do to you We take the following actions when somebody commits fraud:
1. We report them on this page
2. We report them to the Internet Crime Complaint
3. We report them to the Adult Webmaster Community to alert other adult web sites about the fraud

Verotel automatically bans those who commit fraud from further purchases and alerts other services and Credit Bureaus. This damages the credit report of those who commit fraud. Therefore those who cheat for a little money might spend more in interest rates. The following individuals have stolen money from Bossy Girls and from several other femdom sites. Merchants beware:

Name Irene YOSHIOKA
Address 2829 CARICIA DRIVE
Zipcode 91745
City HACIENDA HEIGHTS
State California
Country U.S.A.
Phone nr + 1 (---) ---
Email [email protected]
Name                 Susan Muth
Address              20593-C12
Zipcode              51023
City                 Hawarden
State                Louisiana
Country              U.S.A.
Phone nr             + 1 (---) ---
Email                [email protected]
This user has shared password. We and Verotel took approriate measures against this individual. Name                 richard lesniewski
Address              16360 galena ave w
Zipcode              55068
City                 rosemount
State                Minnesota
Country              U.S.A.
Phone nr             + 1 (---) ---
Email                [email protected]
Name Shelly Rhodes
Address 2109 Pueblo Drive
Zipcode 75040
City Garland
State Texas
Country USA
Phone
Email [email protected]
Username [email protected]
Email Address [email protected]
First Name aysegul
Last Name elmas
Address istiklal cad.
City istanbul TR Postal Code 80070
Name: manuel c de jesus (What a disgrace to the holy name of Jesus this guy is)
E-Mail: [email protected]
Country: Brazil
Language: Portuguese
IP: 201.9.251.190
This individual has been reported to the Brazilian authorities on credit card fraud charges
He uses several other aliases and changes credit cards to commit fraud
Not only he commited fraud, but distributed the password ona bulletin board. We had so many freeloaders that our bandwidth increased so much that the host shut down our site to all users causing economic damage well beyond the few $$ that he defrauded us

Name naftaly levin
Address 7 brandis st
Zipcode 62001
City tel aviv
State Central
Country Israel
Phonenr + 972 (---) ---
Email [email protected]
Name Kirstin Hull
Email: [email protected] Reported to the ICR as a fraud perpetrator
this user received a 5 days notice that he would be reported unless he contacted us. The User chose not to respond

Date/time
Name
Email
Amount
Address
Phone
Trans no.
ZIP code
Fax no. IP address
CardNum - Expdate
City
Auth.code
State
Description
Trans.reply
Country
Recurring y/n
07/21/2006:10
fernando samperios
[email protected]
calle coral 124
30175569
52000
201.138.2.88
5XXXXXXXXXXXX6950908
MEXICO DF

Distrito Federal(DF)
Verza

Mexico
No
08/03/2006:09
luciana santos
[email protected]
rua aloisio campos 321 30289298
49035-020
201.9.253.55
4XXXXXXXXXXXX7481208
aracaju
Sergipe(SE)
Verza
Brazil
08/24/2006:11
jose oliva alves
[email protected]
rua cristovao barros 43 30473940
49000-000
200.165.42.41
4XXXXXXXXXXXX2350109
aracaju
Sergipe(SE)
Verza
Brazil

How would you feel about being interviewed by the Police or Internal Audit as a suspect in a crime? If you happen to share your password with someone who embezzles funds, you will be considered a suspect because your name is associated with those transactions. You are sharing your identity when you share your password. Your UCD Login ID and password are like your signature and are the only way the computer has to identify you. Even though you can clear yourself, you will know that you created the opportunity for the other person to commit the crime.