Apr 09, 2022
In Wrestling Gear
When a customer goes to our store and orders fifty basketball jerseys at the retail price without calling to check on a discount, it raises a red flag about their intentions. Checking the IP address of a customer can help to identify where the customer was physically Email Database located when an order was placed. We have received many fraudulent orders from Ghana and Nigeria. The prospective thieves set up a network that allows them to have a product shipped to an address in the United States and then forwarded to them in their Email Database home country or sold in the US, with some of the proceeds going to the criminal who originally placed the Email Database order. The order is normally shipped to a house or business office that is vacant, or the item is stolen by someone in the fraud network after UPS or FedEx drop the product off at the shipping address. We have noticed a connection between fraudulent orders placed from computers in Venezuela that are shipped to Miami. Close to twenty percent of the orders placed on our online store with shipping addresses in Miami are fraudulent ones that were placed from Email Database Venezuela or another Latin American country using a stolen credit card. How to Reduce Fraud on Your Online Store A simple solution to the problem of international fraud involves blocking people from certain countries from accessing your web site.