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Hey guys
Anyone know an aff called Marco Parri from Italy?
I have a feeling that he is in a fraud ring but can’t put my finger on it…He is quite abrupt about getting paid very quickly and happened to make a lot of money on a CPA deal in his first month of joining, then not made anything since…
He was paid via check, and asked us to cancel the check and pay via Click2pay, however the check had already been drawn and he is insisting he has not drawn the check. When I mentioned that he should take the check no and the other details i sent him about the check to his bank so they could trace it, he lost it at me saying why did you contact my bank etc. It just makes me think fraud even more…
Any info would be great.
CheersNope not one I got!
Sounds like he made some easy cash and tried to double it with the old “yeh I never got it” routine.
Where we born yesterday?
Apparently so mate…
Funny that he hasn’t replied to my email yet though and he usually responds pronto.
I ended up locking his account anyhow so just a heads up for anyone else who may have him as an aff…
Check his players.
Cheers
Thanks for the heads up. That’s one of the oldest in the book.
Thanks,
Mark
