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Starting Member

United Kingdom
15 Posts

Posted - October 14 2004 :  02:47:32  Show Profile  Visit bigyellowbox's Homepage  Reply with Quote
One of our clients has been hit with a couple of fraud attempts. The fraudsters are placing orders with stolen cards and using a ship to address with FI (Finland) as ship to country. The rest of the address and the post code is for LAGOS (which is in Nigeria). These guys are hoping that people won't spot that and that orders will make it to Nigeria. So, be careful to check the destination of international orders and the results of card verification.

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BigYellowZone.com - software, web design, programming and hosting
Specialising in the VPASP cart and software to make merchants more efficient and profitable

VP-ASP New User

152 Posts

Posted - October 15 2004 :  23:36:38  Show Profile  Reply with Quote

Thanks for the reminder

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VP-ASP New User

169 Posts

Posted - October 20 2004 :  01:57:21  Show Profile  Reply with Quote
For UK store holders, also consider using www.early-warning.org.uk

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