FOR SUPPORT- HOW TO STOP PPL FROM USING STOLEN CARDS ON HERE

FOR SUPPORT- HOW TO STOP PPL FROM USING STOLEN CARDS ON HERE
Kathleen Hall
575
9 posts / 2 likes

We should only be able to top up with a credit/Debit card or paypal with are name on it. that way no one can use a stolen card..

Posted 20 Aug 2014 at 09:29
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Kathleen Hall
575
9 posts / 2 likes

you also should ask for a photo id such as DL/ Pass port so this does not continue to happen

Posted 20 Aug 2014 at 09:31
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David Kim
1
1 post / 0 likes

absolutely! seller and buyer safety should be priority #1!

Posted 20 Aug 2014 at 09:38
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Rick Ling
218  / 3
220 posts / 41 likes

Ya lost me someone here has topped up using a stolen CC/CC number? But will say PP is and was the best that covered anybodies CC from being misused though and always will be best method to pay followed by I think Payza along the same lines!!

Posted 20 Aug 2014 at 10:53
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Kathleen Hall
575
9 posts / 2 likes
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Rick Ling on 20 Aug 2014 at 10:53

See attach

I was saying to prevent ppl from using stolen cards. Every member should have to prove Identification and onlyuse a card with there name on it. that was We are protected. I have a guy buy 3 solos from and he brought from many other one solos funds were taken back because he used a stolen credit card. to Prevent that and also for the site to prove to the bank/paypal that he did authorize the payment

Posted 20 Aug 2014 at 20:30
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Rick Ling
218  / 3
220 posts / 41 likes

I guess if this system here was thru PP you would then be covered wouldn't you if not I don't think a solution for the seller? Cause PP if see a bad payment instantly stop it on the seller and buyers end... and as the transaction is not tangible then the seller loses out everytime... If was done here not sure if the funds get returned cause not sure of the system as it is setup here.. if similar to PP then would also lose out I would assume... Rick Ling

Posted 21 Aug 2014 at 13:20
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Kathleen Hall
575
9 posts / 2 likes

your card has to be verifeied on paypal also...

Posted 23 Aug 2014 at 05:00
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Uncle Dimitry
0
627 posts / 570 likes

We monitor all transactions and always take immediate action.

It is only 50 days Udimi is online and we have 400+ fraudsters banned already. These folks will never be able to buy or sell on Udimi. Just take a look at banned paypal emails screenshot below from site admin.

Best, Uncle Dimitry.

See attach

Posted 23 Aug 2014 at 11:36
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Rick Ling
218  / 3
220 posts / 41 likes

wow huge problem....

Posted 23 Aug 2014 at 13:24
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