bwnbwn - 12:12 pm on Apr 12, 2011 (gmt 0)
jecasc yes I verify with the issuing bank phone number of the customer on record. Been doing this for 12 years guys it has never been this bad. Usually it is an easy check address zip doesn't match, but the ones coming in now billing matches and it takes much more time to veify these orders. Oh and the orders aren't large either most under a 100 shipping to a US address, some to Fl. some to Ohio, some to NC, some to Calif and so forth. Use to be they would all be going to Miami Fl a dead give away but not anymore.