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forum that will let me check to see if someone is a fraud

Discussion in 'General Discussion' started by AbeFroman, Apr 7, 2002.

  1. AbeFroman

    AbeFroman BANNED

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    Hello,

    Does anyone else get a large amout of order from people with valid but stolen credit cards?

    Is there a website where i can check someonese name, email, named used on card, exp date, 3 dig number etc, when i get an order that looks suspicious?

    I know alot of people out there sign up with a stolen credit card, then spam, or run egg drop and the move to another hosting company with that same info!

    Any one know of such as site?
     
  2. First Faze

    First Faze Well-Known Member

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    Run your security more tight if you have more fraud, for example, I request the following info for all credit card order sign ups (depends on case to case, but if it seems like fraud, this will prevent it, yes... it is a little more work for the customer, but if they like your services, they will do it)

    Request a faxed copy of the front and back of credit card

    Signature on YOUR TOS

    Possibly a copy of there drivers license or valid state ID

    You get the idea.

    Have a nice day, and good luck with your fraud :)

    (Ever since I implemented a method like this, my fraud rate has gone down 75% - I possibly lost 10 customers, at most that probably were NOT fraud)
     
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