I hate people that do identity theft and cheat merchants. Don’t forget if you are suspect of a transaction to<\/p>\n
-make sure the avs and cvv match
\n-have them sign a cc auth form (attached) and provide a copy of their driver’s license and front & back of cc
\n-get a copy of the DL & cc front and back.
\n-Also call the purchaser’s phone # to confirm the order. You’d be surprised that 90% of the time the phone # is phony and disconnected
\n-also call the issuing bank phone # on the back of the cc. Surprisingly the phone # usually doesn’t match the name of the issuing bank on the front of the card
\n-google the purchaser’s name and address to see if it matches and if any fraud shows up
\n-google the email address-often fraud will show up in regards to that email address
\n-make sure you ship to the address you did the AVS check on and get a signed proof of delivery or signature at will call.<\/p>\n
Bill<\/p>\n","protected":false},"excerpt":{"rendered":"
I hate people that do identity theft and cheat merchants. Don’t forget if you are suspect of a transaction to -make sure the avs and cvv match -have them sign a cc auth form (attached) and provide a copy of their driver’s license and front & back of cc -get a copy of the DL … Continue reading Beat the credit card fraudsters!<\/span>