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it's just gets worse every week. the newest scam, some asswipe using 3 or 4 different names, a minor variation of the same address, is able to submit obviously phony or fraudulent checking data to CCbill or Ibill on multiple sites we own.
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LOL... I bet I can tell you the different email addresses this guy uses! I had a guy with the same exact MO that was going that. He was giving different variations on address in the Washington State area. His email addresses we all AOL accounts.
People are right though.. its the cost of doing business. We take checks and I fought this for months.. However, we make money on checks.. Our retention is way higher on check clients the CC clients. If you loose less then 40% of your check customers due to returns you are doing good. Don't sweat it.