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There are certain indicators that a buyer may be using a list of multiple stolen credit card numbers to make fraudulent purchases, such as: Requests that you wire funds to a shipping company recommended by the buyer Large, repeat orders in a short time spanīulk orders of goods that can be easily resold (blank t-shirts, electronics, USB drives etc.) Insistence on rush-shipping/service (can indicate the buyer is in a hurry to complete the transaction before the stolen card information is reported)
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These include:īilling and shipping ZIP codes that don’t match Many illegitimate purchases involve special requests or irregularities around the delivery of goods. This approach is often used by scammers for two reasons: to hide their true identities and to gain sympathy in the hope that you’ll be more willing to accommodate unusual requests. The customer may explain their absence by claiming to be in the hospital or hearing impaired. Common examples include catering, hairstyling, and photography. If a customer avoids any in-person contact when the transaction type would normally call for it, they may be attempting to scam you. Purchases are exclusively made via phone, email, or text message To protect yourself and your business, never send part of a customer’s payment to a third-party vendor or shipping company.
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In this case, the true cardholder would dispute the transaction with their bank and you’d be responsible for returning the full amount.
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These types of requests are are highly indicative of a scam. Often their request will instruct you to conduct an irreversible money transfer such as a wire, Western Union, money order or bank transfer. Scammers will sometimes ask you to use part of a credit card transaction to pay a special vendor (such as a driver, caterer or event planner) or shipping company. Scammers tend to follow identifiable patterns-telltale signs that you should be wary of before completing a transaction with a buyer.* The buyer asks you to send part of a credit card payment to a third party To fraudulently obtain funds by deceiving you. To obtain goods from you without paying for them. When scammers steal someone else’s card information, they typically have one of two goals:
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It’s vital to learn how to spot and avoid suspicious transactions. Square works hard to catch unusual activity and notify you of fraud or potential scams, but you are always your first and best line of defense. The fraudster can keep racking up charges until the true cardholder notices the unusual activity and disputes the transactions with their bank.Īs a seller, credit card companies hold you liable for fraudulent transactions.
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When you accept a credit card purchase, there is always a chance that the card or card information was stolen and is now being used for fraud. Scams and fraud are unfortunate hazards of the digital age. Potential Signs of Fraudulent Buyers How to Protect Your Business Square Fraud Email Notifications