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Fraud Prevention Tips For Online Merchants

trade4 - Among the greatest dangers online merchants face is credit card fraud. Annually, retailers are cost more than two billion dollars by Internet fraud and that number steadily improves as well, as fraud continues to skyrocket.

1. Examine the IP address against the bill address provided by an order.

2. Keep Clear of High Risk Countries - In the world of e-commerce, particular states are known as "high risk" countries because a high rate of internet fraud originates from them. Such countries include Turkey, and Malaysia, Nigeria, Russia, just to name some. Check international orders to determine if they originate from a high-risk country.

3. Mail and Then Physical Addresses - While on-line fraudsters would like to stay untraceable, they still need to roll up the products they order. Later, they may use public P.O. cartons or ship-forwarding services, which allows the receiver to stay anonymous.

4. Need Phone Numbers - Need phone numbers with each order and telephone to confirm they can be valid.

5. Look Out For Free Email Addresses - Most online fraudsters use free, internet-based email addresses, such as Hotmail. If a customer supplies such an email, check other variables like the consumer 's phone number as well as billing and shipping addresses to determine whether the order might be fraudulent.

6. Phone the Credit Card Business - in case you have to confirm some details on the order or have any feelings about the order, phone the issuing credit card company to verify the card being used fraudulently or is not stolen.

7. When in Doubt, Request More Information - In The Event you run into the information provided merely or an order that appears funny isn't adding up, request more info from the customer. Call them on the telephone to get them verify their contact information or request to get them fax or e-mail a copy of photo I.D.

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customize shoes

mens dress shoes - Smythe and Digby is a premier provider of fine footwear. Our shoes are made with grade A materials. Our brand is exclusively online, so we have eliminated high costs associated with brick and mortar establishments, and are able to provide the best prices for well crafted products. The designers at Smythe and Digby conjure up meticulously created styles for our discerning customers without sacrificing quality. Our remarkable line of products are our gifts to you. Enjoy!

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No Deposite Bingo

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stop tax sell

stop tax sell - Kingdom First Home Solutions is a full service residential Investment company, located in North Richland Hills, TX. We work with many investors who are looking for deals, including wholesale properties and/or rentals thru either cash or owner finance. Our company looks at a lot of property and focuses on helping sellers using a variety of solutions, including:

Cash Deals

Owner Financing

Wrap Around Mortgages

Short Sales

Equity Partnering

Lease Options

Traditional Listings

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