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Merchant Credit Card Fraud
Travis Said:When dealing with credit card fraud...?
We Answered:Typically the merchant where the fraudulent charges were made at. If your credit card company accepts your fraud claim, then the merchant is issued chargebacks for any fraudulent purchases.
Scott Said:credit card fraud??????????????
We Answered:well.......please do call FBI ASAP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!…
Lillie Said:Does any one know of credit card fraud by swiping at merchant establishment even though card is with self?
We Answered:I have heard of this. I think 20/20 (or some news show) did a special about it. Theives can steal your credit card numbers and make fake cards that can then be swiped at a merchant, just as well as if they had actually stolen your card. And they can put their names on it, so even if the store asks for ID, their ID (which is probably fake) will match what's on the card.
Willie Said:As an online merchant, how can I protect my business from credit card fraud?
We Answered:The bottom line is that you CANNOT protect yourself 100%.
When the card is not presented in a face to face transaction, the merchant assumes the risk for a chargeback, regardless of delivery method or proof of delivery, address check, CCV or anything else. Domestic or foreign. Phone order, mail order, internet order.
Read your merchant agreement carefully. It is a risk and a cost of doing business.
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