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| cooper ahearn | Re: Online Pharmacy : We guarantee u payment n Advances Available [coupchoos] There are a few "people" who are destroying the telemarketing business in the great nation of India. Sadistic morons have called me over 150 times, trying to sell refill drug prescriptions.
They use "RX-Payments" and "Pillchamp" merchant accounts.
By harassing me with calls, I am forced to complain to Visa and MC, US congressmen, and a dozen other groups. I will try to convince every large corporation in the USA not to use ANY telemarketing services in India, because they are corrupt.
For you legitimate firms, anything that I do will hurt your revenues somewhat. For any crooks who are reading this, you certainly do not want consumers complaining to the government. The slime that calls me is hurting all your businesses, so can some of you talk to the idiots doing this?
thanks,
coup
PS I am preparing documentation for the US Department of Justice, the Federal Bureau of Investigation, and the New York State Attorney general's office. Including charges under criminal statutes such as:
wire fraud (18 U.S.C. § 1343),
mail fraud (18 U.S.C. § 1341),
and conspiracy to engage in wire and mail fraud (18 U.S.C. § 371).
Because the owners and operators of telemarketing schemes often use the proceeds to further the scheme -- for example, to pay the costs of their telemarketing business activities, such as payment of salaries and rent, additional charges may be filed under the federal money-laundering statutes (18 U.S.C. §§ 1956 and 1957).
Using merchant accounts to proces victims' credit-card charges, also charges the telemarketers with financial institution fraud (18 U.S.C. § 1344).
Title IX of the Organized Crime Control Act of 1970 is the Racketeer Influenced and Corrupt Organizations Statute (18 U.S.C. §§ 1961-1968), commonly referred to as the "RICO" statute. The purpose of the RICO statute is "the elimination of the infiltration of organized crime and racketeering into legitimate organizations operating in interstate commerce." S.Rep. No. 617, 91st Cong., 1st Sess. 76 (1969). However, the statute is sufficiently broad to encompass illegal activities relating to any enterprise affecting interstate or foreign commerce.
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