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?

Check the IP. If it's Russian, you got duped.

joe florida 123`florida street florida username bigcawkinflorida


THATS ME

dont ban me bitch

maybe its a rich dude who owns his own city.. he might rebill forever

is there an email address you can contact the guy with? It sounds like fraud to me-i'd cancel it

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...

whos the check processor?

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.

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

Change his password. If it is a legit signup he will probably email you and ask wtf...

with wts bank alot less of that shit happens