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SiSHCO
You can try MaxMind Fraud Protection.
CEORENTASERV
I use clientexec billing software so i have a plugin called maxmind which is a add-on server but good at that it tells me the location of the customer etc the site is www.maxmind.com really good site check it out
CiCi
Quote:
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Originally Posted by WarmWebHost
Hello All,
I just wanna know what steps you take on a Fraud Order? And how many do you think you get amonth? Who do you go with for your Fraud checking? Thanks for any info! Mike |
Fraud!?!? YOU want to talk about FRAUD??
1. You want to talk about the type of FRAUD when you tell customers they're going to get certain services from you as a host for their hard-earned money... and then you don't deliver them?
2. Or do you mean the FRAUD when you take their money, and you default, and then you won't give it back?
3. Or do you mean the FRAUD when your clients/customers notify you and CANCEL their account with you, and then you turn around and re-charge their credit card and/or PayPal account again anyway???
4. Or how about all of the above???
Your name is totally MUD all over the internet - don't believe me? Try a Google search on "warmwebhost". You've taken people's money and have given nothing in return. You are a FRAUD yourself.
fcolor
, Yes really, I did not find any good word for the host who started the thread! But anyway, he has bad reputation and may be is now asking for know-how to clean its past .To protect from fraud you need to follow few simple steps:
- always check, the order information, the name, the address, the email, Always call the phone, if it looks suspicious, just ask for scanned image of the credit card front, if its real, the customer have nothing to worry about as you cannot do anything with the front only. It is even easier with Paypal, just reply to the emaill account associated with paypal and see what will happen. We do not count on any software or companies offering anti fraud procedures, we do that ourselves, its cheaper, easier and "cleaner".
Good Luck!
A.
www.eukhost.com
If the order seems to be a fraud order, we do not proceed with the account setup until and unless the order verification is done by phone. There are many pointers which help to determine if the legality of the order like - How big is the order? Does the IP location match with the location given in the order? Is it a high risk country? payment method used etc.
HostingPower
Yes this is the right solution for limiting fraud .