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Old 01-13-2005, 07:29 PM   #1
dubious media
Confirmed User
 
Join Date: Jul 2004
Location: Sacramento, CA
Posts: 369
Great job scrubbing CCBill

Denial:

You are receiving this email to let you know that JOHN DOE attempted to subscribe to account 926614-0003 and was declined due to Transaction Denied by Bank.

Customer Name: JOHN DOE (real name not disclosed on gfy)
E-mail address: [email protected]

----
Transaction, Seconds later:

You are receiving this email to let you know that CCBill has processed a subscription for your site.

This transaction was processed for account 926614 - 0003.
Customer Name: COMPLETELY DIFFERENT NAME
E-mail address: [email protected] <- SAME EMAIL


Two diffeent names, same email address -- first name didn't work for the transaction, but other name worked. I guess the scrubber got shut off.
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Old 01-13-2005, 07:30 PM   #2
Screaming
I can change this!!!!!
 
Join Date: Feb 2004
Posts: 18,972
heh gotta love a scammer getting caught
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Old 01-13-2005, 07:31 PM   #3
Nickless
Confirmed User
 
Join Date: Aug 2003
Location: homeless
Posts: 1,955
I'm sorry my card didn't work so i used my dad's.
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Old 01-13-2005, 07:48 PM   #4
SmokeyTheBear
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Join Date: Jun 2004
Location: PlanetEarth MyBoardRank: GerbilMaster My-Penis-Size: extralarge MyWeapon: Computer
Posts: 28,609
maybe he forgot his name .. temporary epileptic amnesia
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Old 01-13-2005, 08:51 PM   #5
Neon98
Registered User
 
Join Date: Feb 2004
Location: Phoenix
Posts: 28
Quote:
Originally Posted by dubious media
Denial:

You are receiving this email to let you know that JOHN DOE attempted to subscribe to account 926614-0003 and was declined due to Transaction Denied by Bank.

Customer Name: JOHN DOE (real name not disclosed on gfy)
E-mail address: [email protected]

----
Transaction, Seconds later:

You are receiving this email to let you know that CCBill has processed a subscription for your site.

This transaction was processed for account 926614 - 0003.
Customer Name: COMPLETELY DIFFERENT NAME
E-mail address: [email protected] <- SAME EMAIL


Two diffeent names, same email address -- first name didn't work for the transaction, but other name worked. I guess the scrubber got shut off.
Scrubbing is not just email verification, address, zip codes, cvv2 numbers, ip addresses, name on card, and email are just some of the variables that go into scrubbing. Maybe you think CCbill should blacklist every email address that has a failed process?? CCbill is always willing to listen to anyones suggestions concerning scrubbing, but don't think CCbill does not have a very high level scrubber in place. If you would like to send the transaction number for this sale to [email protected] we will look into this and see if this transaction should have been declined. How long ago did this happen its not showing on recent reports?
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