Credit Card Fraud Prevention?

stevielove · 05-06-2007, 02:23 AM

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, 01:33 PM

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, 04:27 AM

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, 04:15 PM

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, 04:44 AM

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, 02:30 PM

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, 05:40 PM

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 · 08-21-2008, 04:33 AM

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...

Micheal Hilton · 04-06-2010, 12:52 AM

Even if a close friend wants you to use their credit card details, I would recommend not doing it.

If some random person offered you this, then its for sure illegal or shady. Stay away and protect yourself and the real victim (the true owner of that credit card).

Besides, if you were to go forward and get away with it, then scammers like the person that sent you that number will just keep on scamming us good people?

Make sense?

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Veronica · 05-12-2010, 08:48 PM

I never use my bank card when making purchases online but I do use my PayPal debit card or I just debit directly from PayPal. It's a lot easier and I'm not just handing out my banking info.