CDT中国：CDT项目更新

主要说有一伙人利用CC信用卡的Fraud，目前正在清理。

CDT列出了其支付手段，晕连IG都在里面。

From: Eddie
To: Truly
Posted: Dec Tue 20, 2005 12:19 am
Subject: This was the update  

  
   
CDT BREAKING NEWS

ATTENTION: CDT DIAMOND TRADERS

With the implementation of the online system, CDT is experiencing exponential growth. Through the high volumes CDT has detected a group of individuals working within a team that have processed fraud payments.

Thanks to our high security systems, the group has been identified and action is being taken immediately. The fraud accounts will be removed from the system and an audit of all online payments will begin Monday December 19th 2006. When the removal process is complete the online system will be configured to ensure this particular type of fraud cannot be repeated.

We are happy to see that the time we put into creating the online payment system allowed for no losses. The security of CDT and our members are priority and will remain our main concern.

DIAMOND TRADERS CANADA - Payment Options.

Bill Payments through any of the five major banks
Visa In house
Amex In house
Interac In house
Money Orders
Cash In house
Epassporte
Int Gold (CANADIAN DIAMND TRADERS INC Account # 328460)

DIAMOND TRADERS International – Payment Options

Fax in Visa authorization (on website)
Fax in Amex authorization (on website)
Money Order
Epassporte
ACH
Int Gold (CANADIAN DIAMNOND TRADERS INC Account # 328460)

In light of this situation, the payment process of all marketing fees has been extended. All diamond traders who cycle out by the 19th of December will be processed before the holiday begins.
In life and business, there are two cardinal sins. The first is to act precipitously without thought and the second is to not act at all.
Carl Icahn



We thank you for your patience while this matter is further investigated and resolved. We will continue to update you on the online payment progress.

J.Waterman
President