I was helping Price Alliance/Lead2Loans get their comany off the ground by allowing them to use my businesses merchant account to run credit cards for their mortgage leads. After 4 months of running leads and giving them their money for the transactions, I started getting credit card reversals from their customers. As time went by I started figuring out that they were selling fake or bunk leads to their customers I stopped allowing them to use my visa machine. Over the next 6 months I had about 20 different customers reverse their charges due to non receipt of the leads they were supposed to get. The total ended up being over $21,000.. I actually have a webpage with more extensive info on the scam they are running. They also have multiple web addresses they are running this scam off of..
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pricealliance.com
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lasvegashotelregistration.com
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