I had a charge from Crystal Clear Designs and canceled my card. The gov't guarantees the money so I really an not too worried about that. I performed a whois lookup and got this information:
CCD LLC
Arthur Chandler (
[email protected])
+1.7203851302
Fax: +1.7203851302
13626 8th Ave S
Burien, WA 98168
US
I performed a reverse lookup on the address (after calling the number which is a fax/phone line that never rang) and reveiced this information:
Gary C & Carol L Tomlan - Home
13626 Eighth Ave S
Burien, WA 98168-3602
(206) 246-6496
What I don't understand is how easy this is to do, and why nothing has been done to verify the true identities of people signing up for credit card processing accounts. The money went somewhere right? With a digital trail? Why is there a rising problem with these issues? Just follow the trail to the account and cuff the guy withdrawing from it.