what are some of the ways to minimize credit/debit card fraud when someone purchases services over the Internet? I understand the following are commonly used:
-AVS check
-IP of customer vs. Billing Address
-Amount of order
With chargeback fees so high I'd really like to minimize fraud without tossing legit orders.
Anyone else see an influx of fraudulent CC orders with all valid information? Even the IP of these orders matches or comes close to matching the address. What's in common is that email correspondence reveals Asia-based IP addresses and the phone number never checks out.
Could this be due to the recent Network Solutions breach? I've never seen so many fraudulent orders with nearly everything checking out.
Has anyone else had any issues canceling orders from 1&1. I got it over a year ago and a half ago so my contract is more than up. I set it to not renew, confirmed it, and they renewed my account anyway and now that I am traying to cancel it is not sending me my cancelation email and updating my status. When I try calling they give me the run around on the phone.
I am never using someone who can pull a 6 page spread in my PC magazines again.
I got like 3 orders today for domain elixshop.com from different guy name , 2 different email ids, and maxmind fraud reject all the 3 orders for high security risk, checked domaintools and guess what it says "France" as the location of use "Pending cancellation due to non-payment" , trying to order from various states in US
Address used 1 :
City: Farmington Hills
State: MI
Address used 2 :
City: Stamford
State: CT
I will try to contact the person and lets see how it goes, but why do people try their luck with fraud.
It might not be legit fraud but wait... someone just signed up brb...
It was him again, now from Lebanon , in US
Edit other update, seems like few weeks back this domain : intourgold.com was also marked fraud by system from same dude . Anyone here can tell how to stop the users like these and showing them page not found error
We've had a couple cases of fraud recently, and have blacklisted the IPs (which turned out to be proxy servers) of the perpetrators. It got me thinking... has anybody put together any kind of IP blacklist for fraudulent orders? Something like a DNSBL for spam, but focused on IPs that fraudsters use?
View 5 Replies View RelatedI polaced an order for a VPS on Fri, i got an autoresponse that it will be setup within the next 24 hours.
After 2 days I thought it because of sat n sun .. their billing team must be off. On monday I tried my best to contact them ... no avail... no chat on their site ...
submitted three tickets no response up till now (after 36 hours of submitting tickets).
Are they real people or should I go for a chargeback?
i´ve registered here brecause I´ve written an article for speak about my experience with this Hosting Enterprise, also i speak a bit about Adiungo but EMC Hosting are the worst
the article is this:
emcvpsandadiungofraud.blogspot.com/2007/07/emc-hosting-terror-history.html
I Speak about the bad support and about some BILL mistakes that they don´t want to resolve .
I had recently had an account signup through WHMCS, When I woke up in the Morning the Account was suspended and it alerted me as a Fraud.
What do I do with that Account that is in WHMCS?
Over the past number of years there has been an obvious increase in credit card fraud and identity theft.
Our policies have always tried to stay a step ahead but it seems no matter what is done the occasional fraudster manages to squeeze through, costing us a lot of money. At one some point in early 2009, it got as bad as 60% of the orders we received. It ended up eating a LOT of our time just to go through each order and verify them as best we could.
What methods do you use to fight fraud?
I'll start with some of the things we do.
- Require CVV code on the credit card
- We call the customer's telephone number and verify with them. - Verify the telephone number matches the region of the address they provide
- Require the CC issuing Bank's name and number
- We often require the customer to fax a signed credit card authorization form
- GeoIP matches location of the address in the order
Obviously the big challenge is proving that the person placing the order is the actual owner of the card. I've received the correct CVV, spoken with the customer on the phone number, had the phone number match the region... non-US so I wasn't able to verify their telephone details with the issuing bank. Had the GeoIP match and still found out it was fraud.
On a side note: Am I the only one that feels banks and those issuing credit cards need to take more responsibility for a system that's clearly broken? Even after going through the process above, it can still be fraud with a chargeback issued. In those cases, the company loses the money they made, pay a fee to the payment provider, lost time for Sales Reps and Tech Reps, and of course they lose money on hardware, electricity and bandwidth.
I've gotten two fraudulent signups from the following ip address:
206.53.49.**
Luckily, maxmind has caught him both times, but he's using an address from canada and the phone is fake but the domains he's using are real.
I've gone ahead and blocked the ips, but I just wanted to let you guys know.
When I order, I have input all correct info.I always get these warning:
"Rejected by the Anti-Fraud System. Please contact Technical Support Team."
these guys spent a lot on adwords, but when i click on the AD, i have no way to order!
I run a Free web hosting service on my server with XPanel script installed. It has around 47K accounts in all. Recently i started getting mails from e-bay, banks and many other institutions regarding the Phishing sites operating from my server for cheating their customers / members. Though i removed them but i have to do it manually and after getting mails from them.
Now that i dont want any more such site to run from my hosting site, What are the options available for me in order to check all accounts automatically and remove any such site on its own? As there are 47K accounts and 100+ new signups each day, it is not possible to check all accounts manually.
I want any script / addon which can check all possible Phishing / Spamming / Spurious / Fraud sites and intimate me/ delete them upon request. Any person using such services? I need your guidance + support.
Looking for some fast and effective answers from experts here.
My server is a linux based o
How I can check all the databases on my server to see which of the DBs are corrupted?
My server load is high, i checked and see everuthing is ok.
I think my sata disk cannot support my hard disk traffic.
Is it posible to check wich file used more hard disk traffic? (rpm speed)
I am looking at a VPS of one friend, using OpenVZ. It has 256MB RAM, but it always goes down, and the host asks my friend to upgrade to larger RAM. I have read that if UBC setting is too low, the VPS could not use all allocated RAM, not sure if it's correctly or not, but is there anyway to check?
This is some info ...
I have it installed on server, but sometimes it's dead, but no warning from system. It will prevent emails working then. So I wonder if there is any way to check clamav? when it's not working, system will release an email to the admin?
View 8 Replies View Relatedis there any method to check if all the memory on a server is working?
View 3 Replies View RelatedI have opened up ports 5151 and 123 via iptables. From outside the box, is there a way I can verify that these ports are open?
View 6 Replies View RelatedHow can figure out which functions are active on my server?
I have root access and the server is Linux.
I want to know wheather the function "fsockopen" is open or not.
I'm on shared hosting (apache) and would like to closer inspect my log files. 2 questions I have at the moment.
1. Where can I typically find my log files for downloading?
2. Is there any good (free) software I can use locally (Windows desktop) that can manage these logs i.e. stats, searches etc? At the moment I mainly want to run a search on the log files.
Is there a way to track outgoing mail that's sent from a Linux server? I'm running on Fedora 8 now, and would like to confirm and check mail that's being sent out by a PHP application.
View 4 Replies View RelatedSearching G, I find these for running checks on blacklisted ips:
http://whatismyipaddress.com/staticp...ss-blacklisted
http://www.mxtoolbox.com/blacklists.aspx
Which both seem to be for blacklisted email servers. But what about checking if the ip has been blacklisted for other reasons ( business practices, reports of complaint, adult sites, etc)
What is a decent check?
This is for checking on newly assigned dedicated ip's ( or other) before applying them to domains on a new account.
Checking a domain for RBL listing
How can I check if my domain is listed in the RBL listing?
I'd like to look at what my HELO configuration is but don't know how or where to look.
I am using a dedicated Linux/cPanel server. I'd like to make sure the HELO is configured correctly. My mailing software is EXIM.
I have installed 3dm for checking 3ware 8086 card status, but when going to [url] it doesnt show anything. It seems cannot connect to 1080 port, even I have turned off the firewall. Have checked in its config file already to make sure the port is 1080
Is there anyone having experience with 3dm software?
I'm thinking to implement a solution for our VOIP system so that automatic calls should be done several times a day and to check that someone is responding or that it's ringing.
We are using AsteriskWin32 for now and for our needs it's working great.
I received abuse, and I would like to know if there is a good method to check for clients who are sending out spam mail, so I can take action.
If you know any methods that would work to find clients who are sending out spam mail,
I joined Hostnine.com affiliates program and within the first two months of pushing their services I had made over 2800 dollars in commissions. Whats the problem you might ask. They don’t pay. They don’t answer their phones and when I went to their forum to ask a question about the affiliate program I was banned in 1 min after asking. I tried online help but the guy who works for online help has alot of excuses. I will make sure everyone knows about this rip off scam so people like me can avoid this company altogether. I’m not the only one who was taken. After I couldn’t get him to answer me in repeated emails i googled hostnine scam and many other ways to see if their we others.
Of course their are, someone he owes 6500 dollars and even employees of his company begging to get paid so they can pay their bills. Their were also customers saying how hostning had canceled their accounts after three months for no reason. Even customers who had canceled and were still being charged via credit card. at the last ticket Ben gabler the owner of the company said that the check has been sent out to my country..
But i didn't send any address for my country. So, how did he get it?
Calling all HyperVM/OpenVZ gurus!
Since OpenVZ offers both base RAM and burstable RAM to VMs, checking how much RAM is still available for assigning to VMs is still done manually by me.
Is there a way to list the total amount of base RAM that has been assigned, and the total amount of burstable RAM that has been assigned, so that you know how many more VMs you can create/host on a server?
Does anyone know where i can get script that can run on a server to check
if some users use above 50% of the resources or cpu load