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Forum: Online Fraud 12-16-2009, 03:47 PM
Replies: 4
Views: 3,049
Posted By cjben
Testimonials

When looking at an online opportunity, don't put a lot of stock in the testimonials. Especially if they only use initials instead of a full name. Even then, you never really know who wrote these...
Forum: Online Fraud 12-16-2009, 03:46 PM
Replies: 22
Views: 9,586
Posted By cjben
Investigate before you pay

You can check out any opportunity before you spend money. Visit the Better Business Bureau website to see if there are any complaints against that company. Do the same thing with the FTC (Federal...
Forum: Online Fraud 12-16-2009, 03:43 PM
Replies: 1
Views: 2,260
Posted By cjben
Assembly jobs

Another scam is where the company will send you all the materials to put together their items. You send the items back to them and they are suppose to pay you. Most of the time they find something...
Forum: Online Fraud 12-16-2009, 03:42 PM
Replies: 0
Views: 2,235
Posted By cjben
Never pay for a job

One of the first signs of an online scam is a site that guarantees you employment, but first you have to pay a fee. HELLO~ if they want you to work for them, then why would you pay to join. Stay...
Forum: Credit Card Fraud 12-16-2009, 03:36 PM
Replies: 0
Views: 2,620
Posted By cjben
Merchant 911?

Has anyone heard of Merchant 911? It seems to be a free service that help merchants with credit card fraud.

Here is a quote from thier site:

Merchant 911 is here to help you protect yourself...
Forum: Credit Card Fraud 12-16-2009, 03:32 PM
Replies: 1
Views: 2,711
Posted By cjben
Sounds like something that might be a good thing...

Sounds like something that might be a good thing to look more into. I would first of all check and see what the fees are. They may be something outrageous.
Forum: General Payment Processing 12-16-2009, 03:30 PM
Replies: 2
Views: 1,200
Posted By cjben
I only use alertpay and paypal. I think that...

I only use alertpay and paypal. I think that paypal is the easies to use out of the two I belong to. I have never even heard of moneybookers until getting on this site.
Forum: Paypal Discussion 12-16-2009, 03:27 PM
Replies: 1
Views: 1,023
Posted By cjben
I haven't really noticed. As long as it is a...

I haven't really noticed. As long as it is a good, trustworthy site, I really am not interested in what designs they have on their site.
Forum: Payment Gateways 12-16-2009, 03:25 PM
Replies: 22
Views: 14,698
Posted By cjben
I have used google payement gateway once. It was...

I have used google payement gateway once. It was something I ordered and they gave a better deal if you paid through google. It worked just fine.
Forum: General Payment Processing 12-16-2009, 03:24 PM
Replies: 18
Views: 5,939
Posted By cjben
I agree that paypal has the best customer...

I agree that paypal has the best customer service. I like that you can either file your complaint right online or you can call them and speak to someone directly. I have had to use them due to...
Forum: ChargeBack & Refunds 12-15-2009, 04:07 PM
Replies: 6
Views: 15,778
Posted By cjben
How long does a chargeback take?

If you are waiting for a chargeback, how long should it take? If the chargeback isn't done in a certain amount of time is there other actions that should be taken?
Forum: Credit Cards 12-15-2009, 04:06 PM
Replies: 1
Views: 1,328
Posted By cjben
Credit card applications in the mail

I get so nervous about all of the credit card applications that I receive in the mail. If someone were trying to get a credit card in my name, all they would have to do is take an application out of...
Forum: Bank Accounts & Internet Banking 12-15-2009, 04:04 PM
Replies: 3
Views: 2,125
Posted By cjben
Bank Statements?

Do you continue to get paper statements from your bank or do you balance your account by your online statements?

I find it easier to balance my finances when I get my paper statements.
Forum: Paypal Discussion 12-15-2009, 04:02 PM
Replies: 4
Views: 1,339
Posted By cjben
Keeping your money on account

Is it pretty safe to keep your money that you earn on your paypal account? I make some money from ebay here and there. Whenever I get paid, I usually keep that money in my paypal account and then...
Forum: General Payment Processing 12-15-2009, 04:00 PM
Replies: 9
Views: 1,877
Posted By cjben
I have never heard of moneybrookers. I use...

I have never heard of moneybrookers. I use paypal. I have used paypal for many years and have never had any issues with them. I would recommend them to everyone.
Forum: Credit Cards 12-14-2009, 04:25 PM
Replies: 0
Views: 1,268
Posted By cjben
Sites storing credit card information

Do you have your credit card information stored at certain online stores? Do you feel that you are safe having the site store your information? Do you think more credit frauds happen with those who...
Forum: ChargeBack & Refunds 12-14-2009, 04:23 PM
Replies: 2
Views: 6,348
Posted By cjben
Refund fees

Is it legal for a company to charge you a fee if you return a product for a refund? I think that they call it a restocking fee. I try to stay away from sites like this. It tends to make me think...
Forum: ChargeBack & Refunds 12-14-2009, 04:21 PM
Replies: 16
Views: 24,389
Posted By cjben
Difference in Chargebacks and Refunds?

Is there a difference between a chargeback and a refund? I thought that they were the same thing. With a chargeback you didn't get the item purchased right?
Forum: ChargeBack & Refunds 12-14-2009, 04:20 PM
Replies: 4
Views: 6,277
Posted By cjben
I bought an item online and never received the...

I bought an item online and never received the item. I am in the process right now of trying to get a chargeback.

I have also been in a store and made a purchase that the cashier charged me...
Forum: Online Fraud 12-14-2009, 04:03 PM
Replies: 2
Views: 2,326
Posted By cjben
Have you been a victim of online fraud?

It seems that more and more frauds are happening with such easy access to the internet. Have you been a victim of online fraud? What did you do to get it resolved?
Forum: Online Fraud 12-14-2009, 04:01 PM
Replies: 3
Views: 2,965
Posted By cjben
Scam website usually have little or no contact...

Scam website usually have little or no contact information if there is not address, phone number or email address stay well clear as these types of site will take your money and run. Also look out...
Forum: Fraud Detection & Prevention 12-14-2009, 03:58 PM
Replies: 14
Views: 10,474
Posted By cjben
Here are a few tips on preventing yourself from...

Here are a few tips on preventing yourself from credit card fraud:

A thief goes through trash to find discarded receipts or carbons, and then uses your account numbers illegally.

A dishonest...
Forum: Fraud Detection & Prevention 12-14-2009, 03:55 PM
Replies: 12
Views: 7,122
Posted By cjben
I usually will search for the site name and add...

I usually will search for the site name and add SCAM after it when searching. This will bring you to a bunch of links. They are usually blogs that people have started because they were scamed by...
Forum: Credit Card Fraud 12-14-2009, 03:53 PM
Replies: 2
Views: 2,538
Posted By cjben
I think that anyone can be a victim of credit...

I think that anyone can be a victim of credit card fraud. I have heard of an instance of someone paying with her credit card at a restaurant. The employee ended up taking the information off of her...
Forum: Paypal Discussion 12-14-2009, 03:46 PM
Replies: 12
Views: 2,980
Posted By cjben
I think when it comes to credit fruad, paypal is...

I think when it comes to credit fruad, paypal is a secure way to protect yourself. I believe if you are having a problem with not getting your merchandise, paypal will investigate for you.
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