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Based on the information, between 2006 and 2010, Check Site enabled merchants that are fraudulent

Based on the information, between 2006 and 2010, Check Site enabled merchants that are fraudulent

PHILADELPHIA The Justice Department announced today that the dog owner and operator of the re re payment processing business which was active in the of bucks from consumers’ bank reports had been faced with fraudulence. Neil Godfrey, 76, of Santa Ana, Ca, had been charged, by information, with one count of cable fraudulence. Godfrey operated and owned Check web Site Inc., located in Santa Ana, CA.

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