zhaozilong
07-21-2002, 01:03 PM
There are 2 clients signed up my package.I am very happy.
But the account of them quite strange.one client's domain is AAA.com and contact email is XX@BBB.com.
Another client's domain is BBB.com and contact email XX@AAA.com
They are living in different location.One of them is lived in USA and the other one is lived in Australia.
My crdit card company does not have problems with the credit card at this moment.
Do you think there are problems?:confused:
SoftWareRevue
07-21-2002, 01:07 PM
Maybe they are just friends.
Have you telephoned the credit card holders?
zhaozilong
07-21-2002, 01:09 PM
Originally posted by SoftWareRevue
Maybe they are just friends.
Have you telephoned the credit card holders?
I hope so.
no,I didn't.
SoftWareRevue
07-21-2002, 01:16 PM
Originally posted by zhaozilong
. . . . . . .
no,I didn't. That is what I would do, in that situation.
zhaozilong
07-21-2002, 01:19 PM
What question should I ask?
SoftWareRevue
07-21-2002, 01:30 PM
Provided you are contacting the telephone number that is associated with the cc. Just ask them if they placed the order. They won't mind that you're looking out for their best interests.
zhaozilong
07-21-2002, 01:49 PM
If they use stolen credit card,can I get the money?
FDrive
07-21-2002, 02:08 PM
Originally posted by zhaozilong
If they use stolen credit card,can I get the money?
You mean the money that was billed to the stolen card? Well, yes, you will get the money, but when the real owner of the credit card finds out, they will likely issue a chargeback. That will take back their money, and cause a hassle for you.
zhaozilong
07-21-2002, 07:56 PM
should I reject the payment?and resign the clients?
esdjco
07-21-2002, 08:25 PM
If its a stolen credit card and you are unsure. Cancel the accounts if you can not get in touch with them which will make you safe from this type of problem.
Alareach
07-21-2002, 08:32 PM
I see more and more customers signing up using this:
domain name for hosting account: hosteddomain.com
email address: bob@anotherweirddomain.com
(different from the domain on the hosting order)
...when we go to the anotherweirddomain.com , just to check... it is a 'coming soon' site given free by a domain registrar. Further looking at the whois shows anonymous information for that anotherweirddomain.com.
If that is the case, we don't take the order. We used to, but most of those turned out to be fraudulent.
I guess they register several domains, and use one of them for email to get the hosting account (for spam usually) and the other domain is just used on the actual hosting account. This way they do not have to give out an email address like hotmail or theirisp.com and get busted as easily.
zhaozilong
07-21-2002, 08:55 PM
My point is that the first a/c use XX@firstemail.com for contact email and second a/c use firstemail.com as domain.one client is lived in USA and the other is lived in Australia.
If you don't regisered firstemail.com,how can the first a/c receive email?
I also sent some wrong a/c info. to the first client.He did find there is problem and did not give any questions to me.So I think there are some problem.
