fraud

  1. mushrukh

    Fraud Transaction at Aliexpress (Aliexpress account hacked)

    Hi. I am writing this to all of our fellow dropshippers to save themselves with the fraud that just happened with me. Recently today I received a SMS about the transaction on aliexpress which I did not do. Someone hacked my aliexpress account and the card details which was saved on the checkout...
  2. E

    How to blacklist fraud customers

    So a couple of days back I received an order, an item color red. I shipped it and sent a shipment mail. He replies that he ordered a white one. Now this is going on through and forth and he seem like a fraudster to me. I really want to blacklist him and prevent him from buying anything from...
  3. A

    Fraud sales due to stolen CC info

    I think I received a fraud sale. It is a big order involving many items bought (not surprising). Paypal did not block the payment or alert me, but I suspect something fishy when I tried to email the buyer and the emails that the "customer" gave me all cannot be used (including the Paypal...
  4. Randy Salars

    Fraud Prevention

    Are there any wordpress plugins, etc that will check for credit card fraud prevention. Kind of like some on this page http://www.templatemonster.com/blog/10-ecommerce-fraud-prevention-tools/ Thanks!
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