| If you have ever been victim of fraud
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| | (as always, there are exceptions to
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| before, then you know all too well how
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| | this).
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| ugly it can be. The key to preventing
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| | Domain
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| fraud is to use common sense and
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| | Every domain must have contact
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| investigate with all the information you
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| | information. There are services out there
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| have.
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| | that offer privacy protection for their
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| Preventing Fraud
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| | contact information, but a lot of the
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| They key to preventing fraud is to
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| | domains are unprotected. You can lookup
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| collect as much information as possible.
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| | your client's domain using DomainTools to
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| While more information is generally
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| | see if it's registered to them, and if it
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| better, there is such thing as too much
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| | is, compare the information there with
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| information too. You don't want to go
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| | the information that they gave you.
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| around collecting your clients' SSNs, as
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| | Username / email
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| that probably would scare them away. A
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| | Almost all of the fraudsters that you
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| shopping cart, or some sort of ordering
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| | will encounter will use a form of a free
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| system is usually a good idea in keeping
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| | email address. The tricky part is, so
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| your customer data secure and easily
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| | will your legitimate customers. Googling
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| findable.
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| | their email address or a username will
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| Below we're going to break up the
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| | sometimes return some results that you
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| different techniques you can do with
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| | can checkout, and learn more about your
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| certain types of information.
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| | customer to see if he will be the ideal
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| IP Address
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| | customer.
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| The best thing you can do with an IP
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| | How to Deal with an Existing Fraud Case
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| address is figuring out the location of
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| | Didn't see this tutorial in time to learn
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| it. You can do this with DomainTools or
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| | how to prevent fraud? Well, let's go over
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| DNSStuff. Sometimes an IP can be off by a
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| | the basics on fighting those pesky
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| few states or a few hundred miles at the
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| | chargebacks.
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| most. But if the IP location is in a
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| | No matter what type of merchant account
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| different country than your customer,
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| | you own, if it is a legitimate fraud,
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| then you may have a problem. From my
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| | then you will lose. It's pretty simple.
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| experience, the IP is usually from an odd
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| | However you do stand a chance against
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| country. Generally IP is one of the most
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| | those who cry fraud, when in reality,
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| clear indicators, but it can be wrong.
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| | they just wanted it free.
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| Phone Number
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| | If you use Paypal, then you do stand a
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| With a phone number, you can do several
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| | chance. If you sell a non-tangible
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| things. The most obvious is figure out
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| | service, such as software, or programming
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| where the area code is. If this is a US
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| | designing etc. then tell Paypal this.
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| phone number, you should be able just
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| | Provide proof that you did fraud
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| Google the area code and it will tell you
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| | screening, and that you know this person
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| the location of it. Be forewarned, that a
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| | received what you guaranteed to them. If
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| lot of times people have an area code
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| | they've paid through a credit card to
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| near them, but not necessarily in the
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| | Paypal, then your chances become
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| same location. Then there are the
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| | increasingly smaller. Almost every
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| oddballs who have a VoIP number or
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| | dispute a consumer files with their
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| something similar on the other side of
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| | credit card company, they will reward the
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| the country. You got to be very careful
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| | consumer. Fighting a credit card
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| with phone numbers.
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| | chargeback is not an easy task at all.
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| The next thing you can do is a reverse
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| | The bottom line is use common sense. Try
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| phone lookup. I find to be the most
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| | to call your customers directly if
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| effective and easiest to use. A lot of
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| | possible, to speak with them over the
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| numbers that you will lookup will be
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| | phone. This is by far the best method of
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| unlisted or cell phone numbers. A reverse
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| | preventing fraud. But just remember,
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| phone lookup is also an effective method
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| | there is not a single method that will
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| for finding out if your customer is a
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| | reduce fraud by 100%. You should always
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| minor or just slightly older than a minor
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| | be aware of that, each and every day.
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