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Old 02-09-2004, 09:52 AM   #1
xxxoutsourcing
Confirmed User
 
Join Date: Oct 2003
Posts: 3,888
:mad Verotel's answer to blacklisting people who chargeback: WTF

I've just been talking to verotel about a guy that managed to charge back 3 times on the same site!


Chargebacks appear in a separate section of your invoices, and are not
included in the total transaction volume.

01/12/2004 :55
Toon Yo
toonyo@
USD -29.99
34
02 4567654
21655345
23543
490733XXXXXXXXXX0505

bangkok
36105468 / 0103686

Bangkok
Verza Access Key
CHARGEBACK
Thailand
1st charge
203.113.32.9

01/12/2004 :55
Toon Yo
toonyo@
USD -29.99
34
02 4567654
21655346
23543
490733XXXXXXXXXX0505

bangkok
36105468 / 0103686

Bangkok
Verza Access Key
CHARGEBACK
Thailand
1st charge

203.113.32.9
01/30/2004 :52
Toon Yo
toonyo@
USD -29.99
34
02 4567654
21842999
23543
490733XXXXXXXXXX0505

bangkok
36105468 / 0103686

Bangkok
Verza Access Key
CHARGEBACK
Thailand
1st charge
203.113.32.9
Total amount processed: USD -89.97

Now two of the chargeback dates are the same and one differant, but this should not be allowed to happen.

Anyways I was told by verotel that he is now blacklisted so i asked how do they blacklist and they told me this.
"SOMETHING HARDCODED IN HIS COMPUTER......."

I asked what and suppor don't know...
So if he uses another computer yes he can sign up & they don't even block the fucking card!
__________________

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Old 02-09-2004, 09:56 AM   #2
NetRodent
Confirmed User
 
Join Date: Jan 2002
Location: In the walls of your house.
Posts: 3,985
That would be good if it was used in conjunction with blocking his card and personal information.
__________________
"Every normal man must be tempted, at times, to spit on his hands, hoist the black flag, and begin slitting throats."
--H.L. Mencken
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