GWJ - 11:35 am on Aug 24, 2000 (gmt 0)

Hi Ross,

Fraud is always hard to deal with.

On only being able to verify UK CC transactions. Guess what, that is what my mearchant services tell me here in the US about US only orders. Weird, but I accept and do business accordingly. It is a shame, as stated earlier, since this is a global market :(.

On calling the card holder, if it is a fraudulant order why would they not list their phone number and lie a little when you call to confirm (just being devils advocate on this one)? Remeber I can not confirm if the billing information on the order is correct to begin with.

It is always looked at hard by us when an order is placed from outside the US. Yes I have noticed that most every Romanian order for me is fraudulant BUT we do NOT discriminate. Meaning we look at the order, name, CC number, all variables. also Ross sorry but IC does not appear on all
of our fraudulant orders from Romanian.

Brian