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  1. #26
    Here's the reply I got from ResellerGuru to my earlier mail... intresting... they want to make sure I am using my own credit card after 2Checkout has already verified that on their end.

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

    We have to verify if you use your own credit card because we have to pay 2checkout fees if order is fraud.
    We told you that you may fax signed bank statement and your ID to directly to 2checkout if you wish.

    We don't provide phone support.

    Regards,
    ResellerGuru Team

  2. #27
    smells like some kind of a nigerian scam ...

  3. #28
    Join Date
    Nov 2006
    Posts
    1
    i think i agree with kiran4you, it sounds pretty dodgy that they would even need a copy of you drivers licence, let alone your bank statement... havn't come across anything else on the internet that asks for this kind of stuff

  4. #29
    Join Date
    Dec 2003
    Location
    Netherlands and Macedonia
    Posts
    219
    Here is what I always do, in this case I am also using 2checkout.
    Besides my master card I also have a diners club CC and they have a nice system.
    Before I ever pay to a register or reseller hosting or whatever I call them (Diners Club International) and tell them the ammount of my purcase.
    This will be open for 24 hours only and as soon as I made that ammount they close my CC for transactions trough the internet.
    I think this is waterproof.

    I have opened also a account with eNom and they do ask for a scan of my CC but they also mention to erease the first numbers.
    http://www.extremejourney.com regards Peter and Savo from Makserver

  5. #30
    Well, I would suggest to move on from this company. Why bother & take unnecessary hassle with them?

  6. #31
    Join Date
    Apr 2004
    Posts
    972
    Just move on, no point taking a risk. There are plenty of good host that provide reseller's hosting account with less hassle. It may turn out that its not a scam at all, but the question is, what if it is a scam?

  7. #32
    Right, am not taking any risk. Not sure what's the 2Checkout's verification system is when they sign up new vendors. But these guys sure are a big blot on the reseller hosting market.

  8. #33
    Join Date
    Oct 2006
    Location
    INDIA
    Posts
    20
    I am surprized to know that resellrguru replied that you can send the ID and Bank statement and Credit Card scanned copy to 2NOC.com

    I would like to tell that we spoke to 2NOC.com that the payment is made by us and do you have any problem or you need any kind or further proof of identity.

    You will be surprized to know that 2NOC.com does not require any kind of proof of identity. They are satisfied with the credit card payment which is made to them.

    Resellerguru neither have any telephone or any other personal communication methods.

    Why do not they accept payment by simple check in USA. I can send them a Bank check to their account, but they dont want to take it. Why they need your Credit Card scan, we dont understand.

    May be one person might have done some fraud with them but do they think that all their buyers are fraud.
    :::: T R U S T D N S ::::

  9. #34
    Join Date
    Oct 2006
    Location
    INDIA
    Posts
    20
    Hello Friends,

    Can you list me some Windows resellers companies who have packages like resellerguru .. I would like to buy one ..

    Just send the URLs of good windows host companies who have similer offers
    :::: T R U S T D N S ::::

  10. #35
    Join Date
    Sep 2005
    Location
    Albany, NY
    Posts
    3,956
    We did that when we used 2CO for our dedicated server orders. Nothing wrong with that. Just blur out your first 12 numbers and the CVV field on the back, you'll be safe. The reason for this is so we know that the signatures actually match and so you can't just do a chargeback later on. However, it's strange that they are doing this for their shared account. How much are you paying them?
    AYKsolutions.com - High Bandwidth Specialists - 10Gbps/20Gbps+ Unmetered & DDOS Protected
    Over 20+ Global Locations - Asia (Hong Kong, Singapore, Tokyo), Mexico, Brazil, India, Australia, US, CA, EU - Bare Metal and Virtual Cloud. All Managed.
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  11. #36
    Join Date
    Oct 2006
    Location
    INDIA
    Posts
    20
    Hi,

    Resellerguru just want credit card scans for 99$ plans only.
    And why ask for it when the client has paid you the money.

    >> If they have real business courage why they do not display it on their website that they will not accept payment without the copy of Bank statement and Credit Card ID even for 99$. If their company has a policy like that resellerguru should say openly on their site while we go to buy that plan. Why hide and seek until the amount is paid by the client.

    >> Secondly if they are so particular about the identity of their clients why they fear to put a contact telephone number or address on their own website.
    Their website does not have any contact telephone number, no proper office address , no names of the contact persons or directors or company owners.

    And yet after conceiling all their contact or company identity record they are not fraud but the clients paying them to buy services are fraud even after 2noc has successfully accpeted payment. Just imagine out of 100 clients how many will be fraud case and how much charge back this company will have to bear for such cases.

    We ask them to put their contact names, addreses telephone numbers on the website and also this statement that they will not accept payments without credit card scan and bank statement, if they are asking Bank documents from clients
    :::: T R U S T D N S ::::

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