How to spot fraudulent joins?

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  • xenigo
    Confirmed User
    • Jan 2001
    • 8067
    #1

    How to spot fraudulent joins?

    I checked this guy's address just a second ago, cause it looked kinda funny. The street name is the same as the city. Username is his state.

    Seems odd. And, it's an ACH transaction. Should I cancel him?
    Tags: None
    • Mike Okitch
      Confirmed User
      • May 2004
      • 4126
      #2
      Check the IP. If it's Russian, you got duped.
      SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

        Comment

        • SmokeyTheBear
          ►SouthOfHeaven
          • Jun 2004
          • 28609
          #3
          Originally posted by xenigo
          I checked this guy's address just a second ago, cause it looked kinda funny. The street name is the same as the city. Username is his state.

          Seems odd. And, it's an ACH transaction. Should I cancel him?
          joe florida 123`florida street florida username bigcawkinflorida


          THATS ME

          dont ban me bitch
          hatisblack at yahoo.com

            Comment

            • SmokeyTheBear
              ►SouthOfHeaven
              • Jun 2004
              • 28609
              #4
              maybe its a rich dude who owns his own city.. he might rebill forever
              hatisblack at yahoo.com

                Comment

                • invza1
                  Registered User
                  • Mar 2003
                  • 44
                  #5
                  is there an email address you can contact the guy with? It sounds like fraud to me-i'd cancel it

                    Comment

                    • fris
                      I have to go potty
                      • Aug 2002
                      • 55745
                      #6
                      Since 1999: 69 Adult Industry awards for Best Hosting Company and professional excellence.

                      My Latest Theme

                        Comment

                        • xenigo
                          Confirmed User
                          • Jan 2001
                          • 8067
                          #7
                          Well, the IP address checks out. Matched perfectly with the city he stated. Only thing that looks funny is the street name, which Google Maps wouldn't find. Hmmmm...

                            Comment

                            • makefuckingmoney
                              Confirmed User
                              • Oct 2003
                              • 3277
                              #8
                              whos the check processor?

                                Comment

                                • The Other Steve
                                  Confirmed User
                                  • Dec 2001
                                  • 2106
                                  #9
                                  It's not uncommon for a street to have the same name as the town. And if you're going to put your faith in Google's maps then you need to check on just how accurate those things really are.

                                  You obviously use a processor so leave it up to them to do their part of the business otherwise you will be owning a dog and barking yourself.
                                  Left intentionally blank ... just like my brain

                                    Comment

                                    • sweetcuties
                                      Confirmed User
                                      • Feb 2002
                                      • 5859
                                      #10
                                      If it's a check and it's a first time join, with obvious fake info... cancel the account. Most of my fraud checks come from FL and TX

                                        Comment

                                        • Calvinguy
                                          Confirmed User
                                          • Oct 2002
                                          • 1752
                                          #11
                                          Change his password. If it is a legit signup he will probably email you and ask wtf...
                                          Last edited by Calvinguy; 05-21-2005, 03:48 PM.

                                            Comment

                                            • tony299
                                              lurker
                                              • Aug 2002
                                              • 57021
                                              #12
                                              with wts bank alot less of that shit happens

                                                Comment

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