chargebacks
Stopping Credit Card Fraud - Page 2 - Chargeback Forum

Go Back   Chargeback Forum > Industry Talk > Fraud News & Events
FREE Member Registration Search Today's Posts Mark Forums Read

Fraud News & Events Fraud related news, updates and events from around the world.

Reporting Fraud or a Scam? If you are reporting fraud or a scam, please be sure to include all relevant details including names, contact information of the other entity, website information and all related details to better assist in alerting fellow members.

Attention: If you have received an email you believe may be fraudulent, please send the complete email and headers to fraudwatch@chargebackforum.com immediately.

Welcome to the Chargeback Forum! You are viewing this site as a guest. You are welcome to continue browsing the Chargeback Forum as a guest or register and take part in these in incredible benefits:

  • Participate in the largest internet community dedicated to helping merchants prevent fraud.
  • Communicate freely with leading industry experts.
  • Access numerous free tools and resources for your online business.

All this and much more is available absolutely free when you register, so sign up today! If you have any problems with the registration process or accessing your account, please contact support.

Having a problem with chargebacks or fraud and need immediate assistance? Contact us directly by calling (718) 841-7027 and ask to speak to a chargeback specialist.


Reply
 
LinkBack Thread Tools Search this Thread Display Modes
Old 03-17-2007   #11 (permalink)
reachkannan2003
Member
 
Join Date: Mar 2007
Posts: 78
Rep Power: 0 reachkannan2003 is an unknown quantity at this point
Default Using Internet to Invest Wisely

If you want to invest wisely and steer clear of frauds, you must get the facts. Never, ever, make an investment based solely on what you read in an online newsletter or bulletin board posting, especially if the investment involves a small, thinly-traded company that isn't well known. And don't even think about investing on your own in small companies that don't file regular reports with the SEC, unless you are willing to investigate each company thoroughly and to check the truth of every statement about the company. For instance, you'll need to:
  • get financial statements from the company and be able to analyze them;
  • verify the claims about new product developments or lucrative contracts;
  • call every supplier or customer of the company and ask if they really do business with the company; and
  • check out the people running the company and find out if they've ever made money for investors before.
reachkannan2003 is offline   Reply With Quote
Old 03-21-2007   #12 (permalink)
frank
Banned
 
Join Date: Mar 2007
Posts: 16
Rep Power: 0 frank is on a distinguished road
Default

its a very good idea.. This almost reduces the risk of cards getting used for more than we expect, or the our private details being stolen.
frank is offline   Reply With Quote
Old 05-26-2007   #13 (permalink)
laker110
Senior Member
 
Join Date: May 2007
Posts: 110
Rep Power: 1 laker110 is on a distinguished road
Default

I think its a great news . Imposing a punishment can help to reduce the crimes and this shows security system have improved soo much.
laker110 is offline   Reply With Quote
Old 06-07-2007   #14 (permalink)
peyton999
Banned
 
Join Date: Jun 2007
Posts: 251
Rep Power: 0 peyton999 is on a distinguished road
Default

I think all companies providing credit card should also put that into practice. Imposing punishment can decrease the crime rate marginally to a great extent.
peyton999 is offline   Reply With Quote
Old 06-12-2007   #15 (permalink)
nekaguy
Junior Member
 
Join Date: Jun 2007
Posts: 25
Rep Power: 0 nekaguy is on a distinguished road
Default

I think this is a excellent work. These type of method is very safe for credit card users. And these methods should be launched in all available bank.
nekaguy is offline   Reply With Quote
Reply



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools Search this Thread
Search this Thread:

Advanced Search
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

vB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


All times are GMT -4. The time now is 09:16 PM.

Add to Google Reader or Homepage    Add to My AOL  Add to Pageflakes  Add to netvibes  Subscribe in NewsGator Online Add to The Free Dictionary

Resources Affiliate Networks, Corporate Services, Web Design Firms, Merchant Talk, Public Relations Agencies, Virtual Web Hosting, Virus Protection

Chargeback Forum is a service of preCharge Risk Management Solutions, in association with ChargebackFile.
If you need assistance or are having a problem with chargebacks or fraud, please call (718) 841-7027 or email support@precharge.com for support.
All names, brands and service marks are properties of their respective owners.

Powered by vBulletin, Copyright ©2000 - 2008, Jelsoft Enterprises Ltd.
Search Engine Friendly URLs by vBSEO 3.0.0 RC8
© 2007. Chargeback Forum. All Rights Reserved.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52