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Thread: Tips to spot possible chargeback set ups

  1. #1
    Junior Member JimStewart is on a distinguished road
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    Tips to spot possible chargeback set ups

    I just read a really interesting article that said there are several key signs that may point to a chargeback scam. They include customers who order a lot more than usual from your product range, order several of some items and use a free email address.

  2. #2
    Junior Member Juggler is on a distinguished road
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    Re: Tips to spot possible chargeback set ups

    I don't know about the free e-mail address thing - I've been using a free e-mail address forever. I am sure scammers use them, but you can't tell just by that.

  3. #3
    Junior Member JimStewart is on a distinguished road
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    Re: Tips to spot possible chargeback set ups

    Perhaps this is a better sign if it goes along with some of the others I listed? To be honest I don't know anyone who uses a paid address, unless it is work related.

  4. #4
    Member Jinderoo is on a distinguished road
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    Re: Tips to spot possible chargeback set ups

    Jim, when the article says a sign could be 'ordering more than usual from your site', does it mean more than that customer usually does? Surely a regular customer wouldn't be suspicious just because they increase their buying.

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