This is the problem, chargebacks were made, but the
OP claims these were nothing to do with him, and presents a good argument to support this in that he could never even be in a position to commit this action. The major flaw in the OPs story is the "exact machine match" evidence presented by Rival. Show this to be wrong, and Rival have a considerably weakened case for ANY connection between the 10K Chinese chargeback & the
OP.
On the other hand, PROVE an exact machine match, yet completely different personal details on the account, and there is good evidence of a single machine being used for fraud, particularly if subsequent to the chargebacks, the
OP somehow gets his PC back from the Chinese fraud ring.
Bookmarks