It is soooo easy to be an Internet Fraudster
Friday, January 25th, 2008Grrrrrr, I’m in a bad mood.
Prezzybox, like loads of other websites, gets a large number of people trying to place fraudulent orders on the site.
These people really make me sick and angry and if I wasn’t a peace loving hippy, I’d advocate beating them with a particularly big and sharp stick. With spikes on. Lots.
Basically it goes something like this….They tend to order gadget type products, the delivery address is different to the card holders address, the email address is something none-descript (yahoo, hotmail), and they tend to use a mobile phone number. It’s pretty easy to spot a fraudster.
The way we combat this (sorry scumbags) is that initially we use CV2/AVS checks, which basically ensure that the card number matches the senders address. If an order manages to get through this system, we write to the card holder address with a reference number and will not process the order until the card holder phones up and quotes the reference number to a member of our team. It therefore works pretty well.
However, this doesn’t stop chancers trying their luck. As you can guess, this has happened today. Normally we just delete the order (I’ll tell you why shortly) but this time - as the scumbag had tried to place 3 orders using 3 different identities for the same item - I thought “no, I’ll do the honourable and report it to the Police.
So why don’t we report every fraud and just delete the order? I’ll tell ya…
Basically, We are based in Warwickshire. The Fraudster, in this instance, lives in London and the card holder, lives in Aberdeen. So, I’ve reported the crime to our local police station and they tell me “the crime has been committed in London, as this is where the fraudster lives so you need to get a crime number from the London Met”. I then phone up the London Police station and they say “no, you need to report, it to your local police station as you are based in Warwickshire to get a crime number”.
Grrrr - it’s at this point that I’m starting to get a tad miffed.
Historically in a different case, I’ve even been told that I needed to phone up the Aberdeen Police Station because the victim (the card holder) is in Aberdeen. Aaaaaaarrrrgggggghhhhh
So, it’s no wonder that sooooo many fraudsters are turning to Internet fraud and identity theft. Basically, it’s chuffin easy, and the Police either aren’t bothered or don’t have the infrastructure in place to deal with it. Either way, the crims seem to be getting away with it scott free.
Fear not though bretherin. The Bearded Warrior pledges to fight on in a ‘Shaw Taylor-esq’ - one man battle against Internet Fraud. I’m off to find the details of my local MP and see if he fancies a chin wag…
I’ll keep you posted.
Ten ten. Over and out. Keep em peeled.















