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.

05-06-2007	#1 (permalink)
stevielove Junior Member Join Date: May 2007 Posts: 2 Rep Power: 0	Credit Card Fraud Prevention? 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

03-25-2008	#7 (permalink)
boomerrbu Banned Join Date: Mar 2008 Posts: 2 Rep Power: 0	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. Last edited by Jerlene : 03-26-2008 at 09:08 AM.

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05-06-2007	#2 (permalink)
MoneyTalkPro.com Banned Join Date: May 2007 Posts: 35 Rep Power: 0	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.

05-09-2007	#3 (permalink)
jovial Junior Member Join Date: May 2007 Posts: 20 Rep Power: 0	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.

05-30-2007	#4 (permalink)
jordan333 Junior Member Join Date: May 2007 Posts: 25 Rep Power: 0	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.

02-05-2008	#5 (permalink)
s.jenkins Junior Member Join Date: Feb 2008 Posts: 2 Rep Power: 0	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?

02-14-2008	#6 (permalink)
satasim Junior Member Join Date: Feb 2008 Posts: 15 Rep Power: 0	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.

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