Ways to Help Reduce Bad Check Sign ups...

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  • Donny
    As you wish...
    • May 2002
    • 13754
    #1

    Ways to Help Reduce Bad Check Sign ups...

    I'm seriously thinking of doing this more often...

    CCBill has an option that you can turn on. It makes anyone signup using a check enter a valid email address that must be verified before the order will go through. This gives me a nice tool to work with...

    I've emailed a few bad check writers recently letting them know that I will soon be starting a section on my message board that lists all bad check writers. As much info as I have about them will be publicly posted. Then I'll make numerous links from all of my websites to the message board thread.

    While I've emailed a few bad check writers with a warning about this, I haven't ACTUALLY started the message board thread yet, but I'm seriously considering it. What do you think?
    Tags: None
    • detoxed
      vip member
      • Jan 2003
      • 17798
      #2
      What are you waiting for?

        Comment

        • Donny
          As you wish...
          • May 2002
          • 13754
          #3
          Originally posted by detoxed
          What are you waiting for?
          Not sure...

            Comment

            • Donny
              As you wish...
              • May 2002
              • 13754
              #4
              I forgot... this board has absolutely no use for discussing real business issues. What was I thinking? Carry on.

                Comment

                • bignasty
                  Confirmed User
                  • Nov 2003
                  • 1421
                  #5
                  Sounds like a good idea. Just threatening will probably take care of a lot of your bad check writers. Good luck with it if you try it.
                  '

                    Comment

                    • Volantt
                      Confirmed User
                      • Nov 2003
                      • 745
                      #6
                      Hit me up on ICQ I might have a solution for you...

                      V
                      "Only the dead have seen the end of war." - Plato
                      "In the abscence of orders, go find something and kill it." - Erwin Rommel
                      "A man's worth is no greater then the worth of his ambitions." - Marcus Aurelius

                        Comment

                        • crockett
                          in a van by the river
                          • May 2003
                          • 76818
                          #7
                          it's not likely that a internet message board would scare the general surfer (it's not like anyone they know will see it)... maybe you would be better off telling them you will file charges aginst them for fraud, as writing bad checks is aginst the law.. That and tell them you will share their info with other webmasters as part of a blacklist to block access to other sites.
                          In November, you can vote for America's next president or its first dictator.

                            Comment

                            • pennywize_v3
                              Registered User
                              • Oct 2002
                              • 55
                              #8
                              Hi Donovan

                              Alot of clients are using our new product client confirm for this very purpose - to filter your check joins. It's enabled them to start paying their affiliates on check joins again

                              Check out http://www.clientconfirm.com for a demo and i'm here for any questions you might have


                              thanks

                              Steve

                                Comment

                                • borys
                                  Confirmed User
                                  • Oct 2002
                                  • 146
                                  #9
                                  The vast majoriity of online check frauds sure don't use their own accounts. So you'd mostly post names of fraud victims . Calls for trouble imo.

                                    Comment

                                    • goBigtime
                                      Confirmed User
                                      • Nov 2002
                                      • 7761
                                      #10
                                      Talk to EscortBiz... see if he can help you out.

                                        Comment

                                        • bhutocracy
                                          Not making A Comeback
                                          • Dec 2001
                                          • 10218
                                          #11
                                          Originally posted by DonovanPhillips
                                          I'm seriously thinking of doing this more often...

                                          CCBill has an option that you can turn on. It makes anyone signup using a check enter a valid email address that must be verified before the order will go through. This gives me a nice tool to work with...

                                          I've emailed a few bad check writers recently letting them know that I will soon be starting a section on my message board that lists all bad check writers. As much info as I have about them will be publicly posted. Then I'll make numerous links from all of my websites to the message board thread.

                                          While I've emailed a few bad check writers with a warning about this, I haven't ACTUALLY started the message board thread yet, but I'm seriously considering it. What do you think?
                                          good idea. plus you get a valid email to add to a "please spam me list" if they don't reply

                                            Comment

                                            • Sly_RJ
                                              Live Hard - Die Hard
                                              • Feb 2002
                                              • 17042
                                              #12
                                              Why don't you use a check processor instead?
                                              PHAT SERVERS - Quality dedicated hosting at a quality price!
                                              sly AT phatservers DOT com - 147479144

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