Package Delivery Redirect Fraud (Credit Card Fraud) Identity Theft

Somehow, someway my credit card information found its way into the hands of evil. What that evil person did not expect was that the eCost would double check the IP geography of the ordered from computer and the geography of my published home address IP location. The evil doer was using an IP from an upper western state and my published home address just happens to be in a mid-west state.

Alarm bells went off for eCost and they called me using the telephone number verified with my credit card account. I denied the purchase and they canceled the order. I called my credit card company and reported the incident. Another situation arose with another credit card; this one involved Dell. 99.00. When the fourth purchase was attempted, Dell contacted me and asked if I authorized these purchases.

I denied the purchases and contacted that credit card company to report that one too. · Merchant checks the IP address of the order to validate the geography of the order placer and the card holder. One of the problems that I have encountered is the lack of information that I have gotten from the merchants or credit card companies. I would like to be able to report this to my states attorney general and Sheriffs Office, but do not have the necessary details. What can be done to protect credit card holders and businesses from this kind of identity theft and credit card fraud, Feedback and comments requested.

Your major goal is to make money, and in an increasingly bad economy, you just have so many things to worry about that it can be difficult playing the role of crime fighter in the process. It helps to know first and foremost how thieves are able to commit fraud. Once you know this, then you are in a better position to stop them. Credit card theftMany times it is just a matter of getting hold of a user's credit card and going on a spending spree.

A retail business owes it to each customer to check for a picture ID in order to prevent unauthorized purchases from being made. More often than not your customers will appreciate you for having done so, and that will lead to loyalty transfer the next time the real customer has a need for whatever types of products that you sell.

Sometimes theft may occur by a thief getting access to an old card that has been thrown out and not properly destroyed before the expiration date. Other times, the thief may actually steal a wallet. However credit card theft occurs, you as a business owner can stop it dead in its tracks by staying current with a bank identification numbers database and lookup service. Credit card information on the InternetOnline purchases may be tougher to police if you are a business owner, and truthfully, a user owes it to themselves to be vigilant with any suspected fraud.

However, you can give buyers the option of making a purchase over a secure connection. You as a business should avoid authorizing the purchase if there are any outstanding alerts on the card. From there it is important that you work with the customer to ensure his identity and information are protected.

A bank identification numbers database will allow you to know right away if there has been any recent suspicious activity, and it will keep you from shipping out product that was not ordered by the actual cardholder. As in any case of identity theft prevention, if you can protect your potential customers from harm, then they are far more likely to become loyal customers in the future. This day and age, you cannot be too vigilant.

Think Credit Card Companies Care About Identity Theft, Take a look at this series of articles and watch John Hargrave prove that Citibank fails the test on fraud protection. Credit Card Criminal, Part 2, Part3, Part 4. John Hargrave is also the guy who did the Credit Card Prank which showed that no one pays attention to credit card transactions.

I had a company that I do business with try to convince me that I should use a credit card for protecting my identity, and do all my transactions on-line with them. Naturally, I refused. But I discovered that a lot of people think that the reason to use a credit card is because they have such good fraud protection. So, I will be sending them to this website.

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