Is there a site to list fraudulent orders and the ips which make them?

and information about those orders which I can list? we are now phoning clients for verification of orders and catching a couple out!


thanks.

Digital, before one of the other whack jobs posts it, checkout

http://www.chargebackbureau.org

I signed up with them a month ago, and any orders I've done personally through the office, has greatly helped me in choosing who to authorize and trust. It will also be very useful when we launch on the web. So check em out :)

Serin


thankyou, I am signing up now, looks to be a good service, as it grows it will be invaluable.

the poor lady emailed me today about her credit card, apparantly this person has used her credit card at multiple hosting sites.

Good resource.

Is anyone else got there Membership and received the valueable database? Please let me know. I m also planning to signup for membership.

Well Shikha, the database is as useful if they have been reported before. If you have information, you can punch it in, and it will return a very narrowed down match to 1 mostly.

However, if other hosts have never reported them, then it is only as valuable as a guess. However, anyone who has been a nuisance, or has caused trouble to web hosts, or any company that sells products/services online, will have reported them there. $5 isn't asking much to prevent $10+ in chargeback fees, that's how I've seen it. :)

To digital, glad I could be of help, I think exactly the same way, best of luck to you :D

Serin

can you tell me the charges for this service, its $5.99 for membership but after signing up I vaguely remember something about it being for one month?

It does mention about only allowing up to four websites which is serviced under the one membership which is fair but what about using the actual service?

not sure, have looked hard at the website and can't find anything further about fees, but looking in the account it says

Payments - View payments made to this account

do you know of any further charges?

thankyou

I've been a member now for 3 months, and I've only paid the $5.99.

Using the search and verify service is included in the base membership, the 4 websites is so you can't add as many as you want, thus decreasing their sales(Yeah, dumb marketing ploy).

If they do apply charges, which they shouldn't, consult them. I have personally never had a problem with them.

Direct from the company.

Nicholas,

I can assure you that this is only a one-time charge.


Sincerely,
Andy
Technical Support
http://ChargebackBureau.org
support@charbeackbureau.org

*************************************


great, we will be using this service to its fullest, we have a list of names and ips which are placing fraudulent orders frequently.

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I just signed up for there services. Get back to this topic soon with some reviews. :D

Originally posted by Serin
I've been a member now for 3 months, and I've only paid the $5.99.

Using the search and verify service is included in the base membership, the 4 websites is so you can't add as many as you want, thus decreasing their sales(Yeah, dumb marketing ploy).

If they do apply charges, which they shouldn't, consult them. I have personally never had a problem with them.


I'm also a member of ChargeBack Bureau and I never had any problem with them.