ChargeBacks What to do - Page 2 - GoFuckYourself.com

Pics Traffic · 01-12-2009, 07:11 PM

Quote:

Originally Posted by SmokeyTheBear

visa has rules regarding chargebacks, a merchant can dispute a chargeback if there is proof the user used the service.

I know that. I have mainstream merchant account and adult. What king of proof if you sell digital goods? Even my mainstream account is considered some what high risk and has "instatant cb" feature.

Pics Traffic · 01-12-2009, 07:12 PM

Quote:

Originally Posted by BVF

I stopped a POTENTIAL chargeback by voiding a $99 transaction that some new affiliate from vietnam with a bogus website put through....The card was in a woman's name also and that's a BIG red flag...

So instead of being greedy and taking the money, then losing it on a future chargeback I voided it now, avoiding the chargeback and having to get $99 deducted from a future check.

Ok, key word is Vietnam. Got it.

Pics Traffic · 01-12-2009, 07:14 PM

Quote:

Originally Posted by JaneB

I know a few webcam sites will ban the member when they do more than one chargeback.

don't all of them do that? I would think.

LatinCams · 01-13-2009, 06:57 AM

Quote:

Originally Posted by uvort

2 years and this is your first charge back? No matter what kind of business is being done that doesn't seem right...

Yeah is actually low, but still 965 USD at once hurt

LatinCams · 01-13-2009, 07:00 AM

Quote:

Originally Posted by JaneB

I know a few webcam sites will ban the member when they do more than one chargeback.

Well actually we did banned them, Usernames, Ips, Emails, CC, etc

We even blocked one of them even thought he has still 300 credits in his account, because im ver sure this would also be reversed in the near future

clubchics · 01-13-2009, 07:09 AM

Quote:

Originally Posted by LatinCams

Hey Guys,

For the first time in 2 years we got some chargebacks (10) of 2 different members.
Im wondering what its normal to do in this case, is there somewhere to report this fraudulent Transactions ?

Is there a site were we can post this kind of stuff so other Webmasters can Banned this motherfuckers in advance ? and this would not happen to them.
Im refferring to Ips, CC data, emails etc.

thxs

you better get moving on opening up 2 to 3 more MID'S because VISA only allows 50 charge backs i think monthly... soooo open up mulitiples and load balance

Porko · 01-13-2009, 07:49 AM

chargabacks sucks

LatinCams · 01-13-2009, 11:08 AM

Quote:

Originally Posted by clubchics

you better get moving on opening up 2 to 3 more MID'S because VISA only allows 50 charge backs i think monthly... soooo open up mulitiples and load balance

I think thats not correct, normally is not the amount of CB transactions but the percentage of them.

lets say if u have 150 transactions per month and from that 50 get CB ur account would be for sure inmediately closed.

But if u process 15.000 transactions per month and from that 50 get CB thats not bad at all.

Also the amount of money that u process and the CB amount is more important really than the Nr. of CBs.

LatinCams · 01-15-2009, 11:30 AM

Hey guys i found this tool or site, that might be helpful in this cases.

By giving the Ip of the Fraudulent Transaction u get the company who provides that Ip.
Maybe with the company it would be possible to get more info on the User, since they normally also have own policies and Ips can not be used in any fraudulent way.
In any case they have to do some kind of investigation.

Im gonna try it and ill keep u posted.

01-13-2009, 07:49 AM	#57
Porko SeeMyBucks.com Industry Role: Join Date: Sep 2002 Location: USA Posts: 4,014	chargabacks sucks __________________

01-15-2009, 11:30 AM	#59
LatinCams Confirmed User Join Date: Aug 2008 Location: Hot Horny Colombia Posts: 1,614	Hey guys i found this tool or site, that might be helpful in this cases. By giving the Ip of the Fraudulent Transaction u get the company who provides that Ip. Maybe with the company it would be possible to get more info on the User, since they normally also have own policies and Ips can not be used in any fraudulent way. In any case they have to do some kind of investigation. Im gonna try it and ill keep u posted. __________________ We are looking for CAM Sites where our Colombian Models can work. Grupo Bedoya - www.GRUPO-BEDOYA.com Please let us know about your Business Skype - richard.grupobedoya