No reasonable person should accept these words as statement of fact.

On 5/27/2021 1:48 PM, Chuck McCown via AF wrote:
May as well start now.  Might take several attempts...
(Of course everything said on this list is in jest.  When this email is disclosed during discovery, you will learn we were not serious).
*From:* Steve Jones
*Sent:* Thursday, May 27, 2021 10:41 AM
*To:* AnimalFarm Microwave Users Group
*Subject:* Re: [AFMUG] Quick Books
Intuit Corporate Headquarters
2632 Marine Way
Mountain View, CA 94043

Let me know when this seasons wildfires start
On Thu, May 27, 2021 at 11:23 AM David Coudron <[email protected]> wrote:

    That seems like a good move. QB would have had to indicate which
    Reason Code they used to add you to the MATCH list.   If that was
    done in error, they should correct it.   I would guess an attorney
    could paint a picture of financial injury that should get some
    response 😊

    Regards,

    David Coudron

    *From:* Chuck McCown <[email protected]>
    *Sent:* Thursday, May 27, 2021 11:12 AM
    *To:* Mike Hammett <[email protected]>; AnimalFarm Microwave Users
    Group <[email protected]>
    *Cc:* David Coudron <[email protected]>
    *Subject:* Re: [AFMUG] Quick Books

    I found a law firm online that specializes in this.  So going to
    get a quote at a bare minimum.

    *From:*Mike Hammett

    *Sent:*Thursday, May 27, 2021 10:11 AM

    *To:*AnimalFarm Microwave Users Group

    *Cc:*Chuck McCown ; David Coudron

    *Subject:*Re: [AFMUG] Quick Books

    Fancy letter from a cheap attorney?



    -----
    Mike Hammett
    Intelligent Computing Solutions <http://www.ics-il.com/>
    
<https://www.facebook.com/ICSIL><https://plus.google.com/+IntelligentComputingSolutionsDeKalb><https://www.linkedin.com/company/intelligent-computing-solutions><https://twitter.com/ICSIL>
    Midwest Internet Exchange <http://www.midwest-ix.com/>
    
<https://www.facebook.com/mdwestix><https://www.linkedin.com/company/midwest-internet-exchange><https://twitter.com/mdwestix>
    The Brothers WISP <http://www.thebrotherswisp.com/>
    <https://www.facebook.com/thebrotherswisp>


    <https://www.youtube.com/channel/UCXSdfxQv7SpoRQYNyLwntZg>

    ------------------------------------------------------------------------

    *From: *"Chuck McCown via AF" <[email protected]>
    *To: *"David Coudron" <[email protected]>, "AnimalFarm
    Microwave Users Group" <[email protected]>
    *Cc: *"Chuck McCown" <[email protected]>
    *Sent: *Thursday, May 27, 2021 11:05:24 AM
    *Subject: *Re: [AFMUG] Quick Books

    QB tells us nothing.

    *From:*David Coudron

    *Sent:*Thursday, May 27, 2021 10:04 AM

    *To:*Chuck McCown ; AnimalFarm Microwave Users Group

    *Subject:*RE: [AFMUG] Quick Books

    From what I read, it is not easy.    You will automatically be
    removed from the list in 5 years. However, there are two ways to
    be removed earlier, if QB contacts Mastercards and says the
    original add to the list was in error, or if the reason you are on
    the list was that you weren’t PCI-DSS compliant but can prove you
    have since become compliant.     Here is a pretty good article on
    it.   Read to the bottom for the how to remove yourself from the
    list section:

    https://chargebacks911.com/match-list/
    <https://chargebacks911.com/match-list/>

    By the way, they list the specific reasons you can be put on the
    list in this article.   I think QB would owe you an explanation of
    why they selected the reason code they did when adding you to the
    list.   It looks to be very specific, they cannot cancel you just
    because they don’t like you, or your business, etc.

    Regards,

    David Coudron

    *From:*Chuck McCown <[email protected]>
    *Sent:* Thursday, May 27, 2021 10:58 AM
    *To:* David Coudron <[email protected]>; AnimalFarm
    Microwave Users Group <[email protected]>
    *Subject:* Re: [AFMUG] Quick Books

    No, never any chargebacks.

    Yes, I think we are good with IP Pay. Sure like to get off the
    MATCH list.  Any recourse there?

    *From:*David Coudron

    *Sent:*Thursday, May 27, 2021 9:55 AM

    *To:*AnimalFarm Microwave Users Group

    *Cc:*Chuck McCown

    *Subject:*RE: [AFMUG] Quick Books

    Chuck,

    Were you getting any charge backs when you were using Quickbooks
    for credit card settlement?   If you hadn’t been getting any, you
    may have some pushback against Quickbooks for putting you on the
    list. From what I can tell, you ended up on the MATCH list because
    Quickbooks listed you as a cancelled merchant account.     Did IP
    Pay take the business even though you were on the MATCH list?

    Regards,

    David Coudron

    *From:*AF <[email protected]> *On Behalf Of *Chuck McCown via AF
    *Sent:* Thursday, May 27, 2021 10:49 AM
    *To:* [email protected]
    *Cc:* Chuck McCown <[email protected]>
    *Subject:* [AFMUG] Quick Books

    QB put us on a fraud list!  IP Pay called us and told us we were
    on the “match” list.  What a bunch of crap.


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