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More credit card fraud........

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  • More credit card fraud........

    Seems to be a resurgence in the credit card fraudsters.........
    trying card after card after card. My inbox keeps filling up with the declined transaction emails! :(

    Half of the transactions state "pick up card" which indicates stolen card!:rolleyes:

  • #2
    Who are you using? I have authnet and there are a couple of filters that you can turn on to slow it down.
    David
    David's Gifts and Things

    Wholesale Gifts, Home Decorating, Jewelry and More

    Quality, Selection, Value Always

    The more you buy the more you save!

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    • #3
      not sure what you mean by slow it down. Credit Card fraudsters cannot be slowed down.
      We use Elavon.
      We have determined that some "customers" have stolen credit cards that they have obtained throug the underground fraud network and have chosen to attempt our site. We ban their IP each day, but, they keep coming back.
      Folks need to be aware that these things are going on. Trouble is, if you ship to other address than the billling statement, the merchant has NO recorse in a chargeback situation. :(

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      • #4
        I have velocity filters set and a couple of others, don't remember which ones right now. It seems to slow it down in my case.
        David
        David's Gifts and Things

        Wholesale Gifts, Home Decorating, Jewelry and More

        Quality, Selection, Value Always

        The more you buy the more you save!

        Comment

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