The Criminal Enterprise
Select accomplices to manage other Bases.
Create scripts for products being pitched.
Establish relationship with collusive ISO.
Manage boiler room including separate “upsell” group.
Use false d/b/a accounts to process sale and spread volume to hide chargeback percentages.
Sell leads to Base 1 and 2 developed from previous victims or
purchased from lead vendors.
Provide so called “products or services.” that are pitched to consumers via Base 2
Manage bank accounts
Track transactions of Base 2.
Disburse funds to other Bases as directed by Base 1.
Incorporate numerous shell companies to process transactions
Coordinate with Base 1, 2 and 5..
Merchant Accounts Openers
Select straw men as principals
Coordinate with Bases 1, 2,5 and 6.
ISO / PROCESSOR
Open numerous Merchant Accounts as directed by Base 1.
Help select straw men as principals.
Balance account volume to spread chargebacks.
Coordinate with Base 1, 2, and 5.
Give credit card information to telemarketer.