Onlne Check Fraud, This should scare most fraudsters

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  • Ic3m4nZ
    Confirmed User
    • Aug 2003
    • 6285

    #51
    50

    Comment

    • serious
      Confirmed User
      • May 2003
      • 2594

      #52
      how much did all this cost to set up?
      new search

      Comment

      • bopha
        Confirmed User
        • Sep 2002
        • 1882

        #53
        Impressive.

        Comment

        • gin
          Confirmed User
          • Sep 2003
          • 672

          #54
          that is phat.. how much did that cost to do? i want something like that setup

          Comment

          • JSA Matt
            So Fucking Banned
            • Aug 2003
            • 5464

            #55
            Originally posted by BradShaw
            would have to log offline to call.
            good point..

            Comment

            • uptheyingyang
              Confirmed User
              • May 2003
              • 376

              #56
              escortbiz pls keep us posted at 30 days to see how well your system works.

              i like your style.

              personally i've got my check fraud way down by taking off ccbill and ibill checking and using netbilling checking.

              problem is, netbilling is approx 60% declines (maybe the declines are mostly fraud attempts, don't know)

              we all need a VIABLE long-term substitution for credit cards, and recurring checking is a good model if the fraud issues can be addressed.
              promote our original content 30 niche site package with ccbill:
              www.gashflash.com/affiliates/

              Comment

              • angelsofporn
                Confirmed User
                • Mar 2002
                • 3218

                #57
                no checks here and doing fine..turned them off about 9 months ago...having negative days isnt any fun

                Comment

                • NETbilling
                  Confirmed User
                  • Jan 2002
                  • 8598

                  #58
                  Originally posted by uptheyingyang
                  escortbiz pls keep us posted at 30 days to see how well your system works.

                  i like your style.

                  personally i've got my check fraud way down by taking off ccbill and ibill checking and using netbilling checking.

                  problem is, netbilling is approx 60% declines (maybe the declines are mostly fraud attempts, don't know)

                  we all need a VIABLE long-term substitution for credit cards, and recurring checking is a good model if the fraud issues can be addressed.
                  Hi,

                  Almost guaranteed that most of the checks we stop are fraud. Since you can also set your own level of fraud scrubbing in our system, you may want to losen the scrub a little if you would like to test it out more. Feel free to call/email support for assistance or come by our booth at Internext.

                  Our check processing has really been catching on and webmasters are saving $$$ more than ever because of our low rates.

                  Mitch


                  Mitch Farber
                  CEO - NETbilling, Inc.
                  Email / Phone: 888-357-8166 / 661-252-2456
                  Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!

                  Comment

                  • EscortBiz
                    Fuck Checks, CASH only!
                    • May 2002
                    • 19422

                    #59
                    Originally posted by netbilling


                    Hi,

                    Almost guaranteed that most of the checks we stop are fraud. Since you can also set your own level of fraud scrubbing in our system, you may want to losen the scrub a little if you would like to test it out more. Feel free to call/email support for assistance or come by our booth at Internext.

                    Our check processing has really been catching on and webmasters are saving $$$ more than ever because of our low rates.

                    Mitch
                    The thing is I only use ccbill and it will be unfair for me at least since I dont use a custom script for affiliates to use a check processor that affiliates wont get commission.

                    So far many who wanted to join by checked called in it will take me a good 2 weeks now to see the results, ill report then.

                    Spanking, Medical Fetish, Sleeping, Strap-on Anal Lesbians, Girls Fucking Guys, Handjob site REAL HOT, Shemales, Anal and Ass Licking sites 100% Real EXCLUSIVE with amazing retention, ccbill payouts, lots of content FREE FTP HOSTING

                    Promote the largest and oldest member paid escort site, Converts 10 times better then any dating site, CCBill payouts

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                    Comment

                    • NETbilling
                      Confirmed User
                      • Jan 2002
                      • 8598

                      #60
                      Originally posted by EscortBiz


                      The thing is I only use ccbill and it will be unfair for me at least since I dont use a custom script for affiliates to use a check processor that affiliates wont get commission.

                      So far many who wanted to join by checked called in it will take me a good 2 weeks now to see the results, ill report then.
                      Hi,

                      Let me know if you ever do get a custom script and we can certainly process under that. You will surely see great results.

                      Mitch


                      Mitch Farber
                      CEO - NETbilling, Inc.
                      Email / Phone: 888-357-8166 / 661-252-2456
                      Transaction processing & 24/7 call center services with exceptional rates and flexibility, since 1998!

                      Comment

                      • BluMedia
                        Confirmed User
                        • Dec 2002
                        • 3973

                        #61
                        You are the man, I would love to see that implemented into the check billers. Better patent that now, lol. Are you going to be in Vegas it would be great to meet you since I missed you in NY.

                        Mark
                        IntenseCash - If you can't convert us then you might want to look for a new job
                        .
                        BrokeStraightBoys.com converting 1:124 stats counted by Nats

                        Comment

                        • Ben-MensNiche
                          Confirmed User
                          • Dec 2003
                          • 726

                          #62
                          Any chance you can have your telephone system require that you present caller id using *82? If you can figure out how to include this, I think you'd be there.

                          Having worked for a number of U.S. phone companies, I'm sure I could help you come up with a couple of ways to get around that way out.

                          ICQ: 310539245
                          Email: [email protected]

                          Comment

                          • EscortBiz
                            Fuck Checks, CASH only!
                            • May 2002
                            • 19422

                            #63
                            Originally posted by Ben-MensNiche
                            Any chance you can have your telephone system require that you present caller id using *82? If you can figure out how to include this, I think you'd be there.

                            Having worked for a number of U.S. phone companies, I'm sure I could help you come up with a couple of ways to get around that way out.

                            The way I have it set up is that even if you block your number the ANI is delivered real time and is played back to the caller.

                            No need for *82 if you cant block your number to begin with.

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                            Promote the largest and oldest member paid escort site, Converts 10 times better then any dating site, CCBill payouts

                            ICQ# 158802076

                            Comment

                            • Jayson
                              Confirmed User
                              • Oct 2001
                              • 554

                              #64
                              I tried it from Australia and got through and got to the ccbill check page.

                              System detected a US 972 area code number - ended with 0000 so im assuming the exchange calls from aus come in from.
                              Sapphic Cash - We Do It Right

                              Comment

                              • rowan
                                Too lazy to set a custom title
                                • Mar 2002
                                • 17393

                                #65
                                Originally posted by EscortBiz
                                The way I have it set up is that even if you block your number the ANI is delivered real time and is played back to the caller.

                                No need for *82 if you cant block your number to begin with.
                                Aren't there privacy implications with this system? In Australia (as far as I know) ANI is only released to a very limited set of customers such as emergency services. Everyone else gets CLI/CND, which will not show if the caller has blocked it.

                                Comment

                                • EscortBiz
                                  Fuck Checks, CASH only!
                                  • May 2002
                                  • 19422

                                  #66
                                  Originally posted by rowan


                                  Aren't there privacy implications with this system? In Australia (as far as I know) ANI is only released to a very limited set of customers such as emergency services. Everyone else gets CLI/CND, which will not show if the caller has blocked it.
                                  Laws are different in US and Canada

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                                  Promote the largest and oldest member paid escort site, Converts 10 times better then any dating site, CCBill payouts

                                  ICQ# 158802076

                                  Comment

                                  • slapass
                                    Too lazy to set a custom title
                                    • Nov 2002
                                    • 14625

                                    #67
                                    Why not send the bad check data to one of those check collection agencies? They work on a % and even if they dropped your % based on the service it would be better then nothing.

                                    Comment

                                    • Peaches
                                      Old broad
                                      • Oct 2002
                                      • 13933

                                      #68
                                      Originally posted by BradShaw
                                      Good idea if you are really worried about check returns. Ours are not that high. I have been running checks forever, and at one point playing with things, got up to 40% of our joins with checks.

                                      Not perfect, but good. I would think you lose some legit people who are too lazy to call, or would have to log offline to call.
                                      Hmmmm - and which processor would you be using that's so good?


                                      Why not send the bad check data to one of those check collection agencies? They work on a % and even if they dropped your % based on the service it would be better then nothing.
                                      WTS has their own inhouse collection service, which could explain why Brad's doing well with us. If you don't make money, we don't make money.

                                      If anyone has any questions, please email me at peaches at onlinebeach dot com. If I can't answer you, I can find someone who will!

                                      Comment

                                      • MakeMeGrrrrowl
                                        Grrrrrrrrr
                                        • Oct 2002
                                        • 4984

                                        #69
                                        Originally posted by BillMePro
                                        who cares if you have the users phone number, without some sort of active collections you are wasting time

                                        There would be NO active collections if you have no way of getting a hold of the client.

                                        I think it's a great idea!

                                        Comment

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