Gathering Info for Update on Fatwallet / Nordstrom / Chiu Fraud Case

April 20, 2012 · 1 comment

Just a note for those who are checking in for updates, I am continuing to dig into the Chiu Brothers’ wire fraud charge and civil suits.

I’ve gotten some interesting information from a couple of sources, but I still would like to speak with (off the record and/or anonymously if you’d prefer):

  • Someone at Linkshare or someone who worked there during mid-2008 through the end of 2011
  • Someone at competing networks or at OPMs
  • Someone who worked at FW during mid-2008 through the end of 2011 (I’m sure current employees are forbidden to talk to people about this)
  • The Chiu brothers themselves, or their friends/family

You can stay anonymous, and we can talk by phone if you’d prefer to not give your answers in writing.

I’d also like to talk to management at other cashback sites about how they would defend the notion that fraud is inherent in the cashback industry, and about the measures they have in place to detect and prevent it.

Please email me here, and if you’d prefer to talk by phone, give me your number and a good time to call.  I’m finding some interesting things that I’ll be sharing here soon.

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{ 1 comment… read it below or add one }

Marcie April 21, 2012 at 2:24 pm

I am watching for updates and you have some wonderful people on your wish list to talk to about all of this and how it all unfolded.

*****For anyone wondering if Becky Ford is credible, will hold a confidence and do what she promises… I WILL HAPPILY VOUCH FOR HER! I’ve known her for a great number of years and though we have never met in person, I know her and trust her so much that she is the ONLY person that holds some of my most important passwords and log-in info.

Becky, I hope some people will step up and give you a chance to prove who you are. This is the kind of thing all shoppers will want to understand ultimately and for sure all of us who are affiliates with various networks.


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