TheNetway
09-11-04, 08:43 PM
Ok, I have seen many threads started here about fraudulent orders. Well, here are some ways to prevent fraudulent orders, and have worked well ever since I started doing this.
Customer Order Forms:
If you don't have Automatic Activation, then there is really no reason to even have fraud since you have time to investigate the IP's, and what not. However, here is what you can do.
1. Verify that the IP traces back to the location of the given address.
2.Get a Varilogixs FraudCall account, and make a call to the number listed to confirm the transaction.
3.Send PayPal invoicing.
Easy as 1-2-3!
Using Billing Systems such as WHMAP, MB, Whois.Cart:
1.Get an account with Varilogix FraudCall and intergrate it
2.Check the geographic location of the IP, and the given address and compare with given address
3.Look at the obvious such as domain, and see if it makes since
4.Make call to the phone number to confirm the order via FraudCall.
With the given information above, if you follow them, you will not having any problems with Fraud, I can guarantee it.
We were caught in depth for $400 becuase of fraudulent orders being placed, and had to do something quickyly, so we made a checklist, and ever since, we have not had ONE fraudulent order since we have taken the nessesary steps. Now of course we quickly recovered from the $400 because of backup money, but don't let it happen to you.
Stop fraud before it happens!
Customer Order Forms:
If you don't have Automatic Activation, then there is really no reason to even have fraud since you have time to investigate the IP's, and what not. However, here is what you can do.
1. Verify that the IP traces back to the location of the given address.
2.Get a Varilogixs FraudCall account, and make a call to the number listed to confirm the transaction.
3.Send PayPal invoicing.
Easy as 1-2-3!
Using Billing Systems such as WHMAP, MB, Whois.Cart:
1.Get an account with Varilogix FraudCall and intergrate it
2.Check the geographic location of the IP, and the given address and compare with given address
3.Look at the obvious such as domain, and see if it makes since
4.Make call to the phone number to confirm the order via FraudCall.
With the given information above, if you follow them, you will not having any problems with Fraud, I can guarantee it.
We were caught in depth for $400 becuase of fraudulent orders being placed, and had to do something quickyly, so we made a checklist, and ever since, we have not had ONE fraudulent order since we have taken the nessesary steps. Now of course we quickly recovered from the $400 because of backup money, but don't let it happen to you.
Stop fraud before it happens!