Credit Card Fraud Prevention?

stevielove · 05-06-2007

Hello everyone,

Just wish to share this excellent article to reduce credit card fraud for internet merchant. It's actually a whitepaper from Fraudlabs:

10 Measures To Reduce Credit Card Fraud For Internet Merchant

**MoneyTalkPro.com** · 05-06-2007

Thanks for the article. Step # 7 "Check whether the phone number is valid and located within the correct ZIP code" is a big problem that I always come into contact with.

jovial · 05-09-2007

Thanks for this information, even Youtube happens to have few goods videos, showing how actually people steals another's credit card information to make a clone of it.

jordan333 · 05-30-2007

Thanks a lot for sharing such an important and useful information with us. I am sure it would be quite helpful to me. Thanks once again.

s.jenkins · 02-05-2008

Hi, I’m new to this forum. I’ve been trying to find the best credit card offers and reviews? I’ve been checking out Credit Cards - Research, Comparisons and Applications for some tips.

Anyone have any good or bad experiences? Whats the best deal for rewards?

satasim · 02-14-2008

In my case, I only purchase online from the websites that well known. Otherwise, go for prepaid card. So far I don't face any credit card fraud problem.
For the reward system, cash money rebate is very attractive.

**boomerrbu** · 03-25-2008

Hi,
I just posted about this new services for E-business, I being selling on line for the past 9 years, my worst nightmare CHARGEBACKS, finally this new services to help us report and detect CUSTOMERS behivior, my personal experience, not because the customer presents a credit card, check means that he/she is agood customer.

ONline transactions are HIGH RISK for merchants/sellers CUSTOMERS are protected but we the sellers are left along, I started to given the names of my bad customers, some of my customer got their money back and they are still in pocession of my product. I had to hire an attorney in order to get it back.

thanks for reading.

willyoumind · 2 Weeks Ago

Nice article, Steve.

In my own opinion, I always check the online stores feedbacks or any other previous buyers, if I want to buy something from the site...