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View Full Version : Someone using a stolen card on my site - how to report


syka786
29-09-2006, 01:02 PM
I have just had someone trying to buy 300 worth of stock in 3 different orders going to the same address.

Each order has a different name and card number. What is the best way to report this? Do you think I should tell the police about the address they have given me?

Thanks

Tahir

zenken
29-09-2006, 01:06 PM
Id say you should contact the Police, why not if you think the cards are stolen, wont hurt to make sure before you process an order then find out :)

Also do you have any measures in place such as Worldpay or something else to check the cards incase they are dodgy? I used worldpay quite a few times and I think their damn good, although quite heavy on the wallet :(

syka786
29-09-2006, 01:12 PM
yeah I have prtox payment system who have a great service that tell you if a fraudulent card is being used. I called them and they told exactly what was wrong with the card details provided.

I think I will tell the police.

Thanks

Tahir