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08-03-2011 12:21 AM

bikini {altitude} Gang up companies {setup} POS ma
 
POS machines make cash fee feud

According apt prosecutors, Sui a POS machine to watch something with a honor card to charge a fare to the customer the brush ,paul smith wallet, and I absence to make money this direction , so to detect Guo a .


cash online information
their transactions there are two , an is on behalf of the repayment of business , different is a cash business .
■ profit
2 ways to earn commission
police , POS machines and cash is essentially a bank of illusive behavior . Criminals fictitious transactions via POS machines and other method to help others acquire bank funds , fees charged by a certain percentage of illegal profits . Suspect is generally 0.8% -1.5 % fee charged , and their POS machines to bank transaction fees apply , routinely naught or low enough to ensure that their earning colossal difference. Many credit cards have a restrict to take cash , cash for the normal channels ,rosetta stone language knowledge 男子掐昏情妇将, the cardholder should be charged higher fees and interest .



According to reports , a Sui cash in online information . When a customer called to ask , let Sui Kwak responsible for questioning a call

(Reporter reporter Zhou Ying Liu Yang ) recently installed credit card POS machines to help folk cash in some of the suspects Sui and Mr. Kwak ,tory burch booties 动车女乘警挠痒门详情, was arrested for the crime of illegal business ,christian louboutin men, Chaoyang Procuratorate agreed the arrests . In fair three months , they help people in illegal cash 300 million.
Subsequently ,bikini top, Sui Kwak and others with an personality digit of banks to do a bank card . They spent twenty thousand yuan for the 3 POS machine , and then use their own registered corporation and friends ,coach backpacks,salvatore ferragamo handbag   高铁产业节奏或临调整, in the lack of real goods and services transactions in the circumstance ,ladies timberland boots, POS machines to help customers with credit card cash brush .

they passed these two From March 2010 to June , Sui and Mr. Kwak have a disbursement on behalf of customers and cash amounting to around 300 million yuan, the low measure of commerce a few hundred greenbacks every ,skirt shorts, the lofty level of business each twenty thousand . Currently , the two were arrested for the guilt of unlawful catch .


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