tag:blogger.com,1999:blog-13791174.post4765089453096808099..comments2024-03-25T13:38:47.808-04:00Comments on Reflections of katlupe: Another Order From Charge Back Scammerkatlupehttp://www.blogger.com/profile/09159828606045286858noreply@blogger.comBlogger6125tag:blogger.com,1999:blog-13791174.post-45654536545781117492013-05-31T11:56:00.508-04:002013-05-31T11:56:00.508-04:00Hello,
We also had an order from this person. We...Hello,<br /><br />We also had an order from this person. We noticed he tried 3 different credit cards that failed before one went through. We immediately canceled his order and voided the payment authorization. As far as PayPal is concerned, we ceased using them due to the high amount of fraudulent orders placed through them. The public (scammers) have become familiar with the PayPal policies of the customer always wins and they are taking advantage of it. In such, we only accept payment now through Authorize.Net and use their fraud screening program. If you cannot afford to use a program like this, screening orders over a certain amount or from certain areas also helps. Mexico, Nigeria and Malaysia have high fraud rates. Multiple failed order attempts with different credit cards is also a red flag. <br /><br />There is also a forum, http://www.scamwarners.com/forum/viewforum.php?f=43, that posts fraud attempts at other businesses.<br /><br />I hope you find some of this helpful. Good luck in your business.<br /><br />Kind Regards,<br /><br />Ana Blake<br />leatherlustfootwear.comAnonymoushttps://www.blogger.com/profile/06333026114198342500noreply@blogger.comtag:blogger.com,1999:blog-13791174.post-49255613419890235542013-03-07T04:19:09.468-05:002013-03-07T04:19:09.468-05:00Have you considered using a fraud screening servic...Have you considered using a fraud screening service? The idea is that you screen the order based on the order details and then only submit the order for payment.<br /><br />If you have at most 500 orders per month, you can just try the free Micro plan from http://www.fraudlabspro.com/ which should have helped in your case.Camhttps://www.blogger.com/profile/04071388215902762145noreply@blogger.comtag:blogger.com,1999:blog-13791174.post-30678891175266667082012-06-30T07:58:38.522-04:002012-06-30T07:58:38.522-04:00Beauty To Love, I am glad that I saved your from t...Beauty To Love, I am glad that I saved your from the chargeback. It really hurts a small seller, though I am sure large sellers feel it too. Especially if they get a lot of them. The credit card companies, like American Express, Visa, Mastercard and Discovery are the ones to blame for allowing this. I am mad at them more than Paypal. Paypal though should be the one out the money since they took the transaction to begin with. But we know, Paypal will not stick their neck out and walk the neutral line all the way.katlupehttps://www.blogger.com/profile/09159828606045286858noreply@blogger.comtag:blogger.com,1999:blog-13791174.post-3815076622564568992012-06-30T00:25:47.771-04:002012-06-30T00:25:47.771-04:00Hi Kathleen. I just wanted to THANK YOU for your ...Hi Kathleen. I just wanted to THANK YOU for your wonderful post. I had this SAME PERSON order from my Online Store a few days ago.<br /><br />I thought it was a suspicious transaction because it was a big order with Express Shipping. After reading your Blog, my thoughts were confirmed. I cancelled his transaction and refunded his money. <br />Thanks for posting about this person. I think you have saved lots of people money and the hassle of a chargeback. I know I appreciate it!<br />Just to let you know, he used a different street address in Malaysia, on my Order. I'm sure he uses multiple addresses for his scamming. I've listed the address he used for my Order below, so your readers can be aware of the other mailing addresses he is using. <br /><br />Encik Badrul<br />No 25, Psn Iskandar Perdana 58<br />Taman Seri Iskandar<br />Seri Iskandar, Perak, 32610, MY <br /><br />Thanks again for your post! You've really helped a lot of people by making us aware of this person. Take care! :)Beauty To Lovehttps://www.blogger.com/profile/00577721915111564416noreply@blogger.comtag:blogger.com,1999:blog-13791174.post-5014504306636632362012-06-06T21:29:13.339-04:002012-06-06T21:29:13.339-04:00what a shame!!what a shame!!Mary Bennetthttps://www.blogger.com/profile/02908550586505392408noreply@blogger.comtag:blogger.com,1999:blog-13791174.post-39738128085770525352012-05-31T20:53:06.137-04:002012-05-31T20:53:06.137-04:00I have had so much trouble with Paypal that I have...I have had so much trouble with Paypal that I haven't used it in years. There are times when I believe they are just plain unscrupulous.Anonymoushttps://www.blogger.com/profile/04516228383672051397noreply@blogger.com