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Starting Member

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Posted - November 27 2002 :  09:37:41  Show Profile  Visit canadasurplus's Homepage  Reply with Quote
G'day -

From experience we are learning that the same idiots try to send us orders with various stolen credit card numbers using different names.
Currently VPASP is logging IP addresses. My suggestion is to match the IP address to the email address, instead of the customer last name as is currently done. This would force these repeat customers to log in rather than start a new order.
Once logged in they could review our tracking messages to their previous order attempts and then just screw off to annoy someone else.

Forest City Surplus Canada

Starting Member

11 Posts

Posted - October 26 2003 :  21:41:32  Show Profile  Visit MannyM's Homepage  Reply with Quote
To help everyone, please post the fraudulent credit cards on this board, in the format 1111-xxxx-xxxx-1111, and just substitute all the number 1's with the real number. That way other merchants that do offline processing can steer clear of these credit card numbers.

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