Topic: How do you handle suspect credit card used to pay you?

Return to Archives of AuctionBytes


Antidepressant Medications
Handle stress, elevate the mood,
treat anxiety disorders.
Shared Movies
Over 80 Million Movies and TV-Shows
No Charge per movie, No download limit!
Weight Loss Supplements
Natural supplements that burn body fat,
suppress appetite and support a healthy diet.
Casino Classic
Best Online Casino!
Get $500 free on the house!


Posted at September 5, 2005, 11:16 pm:

We have a customer who has been bidding and bidding on our auctions. He wanted to pay by Visa because he says he is not set up for Paypal. We have some concern the credit card may be stolen but so far two charges totalling $1000 have been approved by Paypal VT. Is there anything we can do to check this out further either through Paypal of Visa before we ship his items? Also, he continues to bid and win more items. Thank you

Original of the message was taken from http://www.auctionbytes.com/forum/phpBB/

Replies:

I was finally able to get the customer's issuing bank phone number fro...

For transactions that you consider risky due to transaction amount, lo...

We have in place a way to check/verify other info from the buyer such ...

Have you considered BuySAFE? or even heard of it?

Thanks for the advice.

Reed, You are correct.

If it sounds fishy it is fishy in my mind.


Other Topics of AuctionBytes:

praktica fx 3

eBay

Listing Software for Mac Users???

Credit Card Merchant Account - any suggestions?

Does anyone have any Federal Iridescent Glass

NEEDED: Frame, handle & Lid for Biscuit Jar Barrel

Looking for Traffic/Page Counter for off-Ebay auctions

Failure of Confirmed Listings email in UK

Any guides to shipping available?

Should Ebay Change There Feedback System

Mexican sterling jewelry listing help

Help---I was removed from E-bay because I owed about $3.00

Should you use postage software like Endicia or Stamps.com?

Antique Malls as an Alternative to Ebay?

Kenneth Cole's tuxed out teddy bear and autograph

check out the going prices on Blue Fish pieces

Luxury Liners

US Yahoo! Auctions - Any future?

New Antique Website

Funny ebay item w/ almost 100,000 visits.

PayPal has agreed to acquire VeriSign's payment gateway

Free Listing Day Ebay UK

here comes google base

New Boy On The Block

Nigeria now posting in this forum

How many items do I need to start in an online ant. mall?

Has anyone tried Irisize in their aucions?

Sadler Teapot

New Selling Site?

Large lot of 1979-D and 1980-D Lincolns, mint wrapped

Half.com vs eBay

Who made this planter?

Minidiscs

eBay Business: Supply is my Main Challenge

We would like to hear from our readers...

WANTED - Avon Park, Florida Collectibles

Picture manager meltdown!

how to ban a non paying bidder??

Agate Stone?

eBay USA has major security problems right now FYI

Hand bound book The Beauties of Friendship

Mannerback coin silver


File Sharing Service  Image Sharing Service  Usenet Newsgroups Reader
Guide to Serials and Shows  English Subtitles For DivX Movies  Lyrics Catalogue
Over 5000 Cocktail Recipes  Hot News Archive  Funny Jokes and Anecdotes
Cooking Recipes Catalogue  Cool Online Encyclopedia  Computer Games Cheats
Pets Department  Spam Free Guestbook Service  Medical Catalogue


Free Web Stats