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Old 12-09-2009, 11:51 AM
WannaLearn WannaLearn is offline
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Default How to handle too many credit card fraud orders ?
i have a website and i have about 75% credit card fraud orders
i m really confused . i don't really know how to handle it .
those person who place order with stolen credit card are not only from Nigeria , Iran , Ghana , Vietnamse , malaysia .

MaxMind , and other anti credit card fraud programs even cannot handle this
this is a terrible business . 50% chargeback
Thats stupid
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Old 11-19-2012, 05:56 AM
newwebsites newwebsites is offline
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That would make it hard to survive! Can you decrease your risk level in your Maxmind settings? Block users from certain countries? Use the Maxmind premium service where they use phone verification? Process orders manually? ... just thoughts to keep the discussion going as it's an issue I'm considering as well.
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Old 06-28-2013, 04:42 AM
Jecol Jecol is offline
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That is horrible, Wannalearn. I think the people who made those frauds was only one and the same person.
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Old 09-11-2013, 02:41 AM
chrislim2888 chrislim2888 is offline
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You should search and register for the FraudLabs Pro web service. It is free if you have less than 500 orders per day. It has a comprehensive panel to show you all detailed fraud analysis of every orders.
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Old 04-10-2014, 06:24 PM
bajufashion bajufashion is offline
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just to be carefull
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  #6  
Old 04-10-2014, 06:24 PM
bajufashion bajufashion is offline
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need more concern about your credit card
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Old 12-16-2014, 10:54 AM
harry26 harry26 is offline
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that can be big survival for money.
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Old 02-10-2015, 10:53 AM
Pre123 Pre123 is offline
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As you know we use credit card for various purpose from online transaction to offline swapping. You need to be careful every time you pull out your credit card.
You need to know what different types of credit card theft are and how you can protect yourself from such fraud credit cards
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Old 03-15-2015, 09:52 PM
baaleeyfrancesy6801 baaleeyfrancesy6801 is offline
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Old 03-25-2015, 08:55 AM
chandaniresort chandaniresort is offline
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As you know we use credit card for various purpose from online transaction to offline swapping.
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http://chandanidesertresortcamp.in
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check this store you can buy things with a very cheap price

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