Protect Yourself Before It is Too Late!
database to see if a customer who is purchasing from you
Payment issues such as canceling contracts or
stopping payment on checks.
order that came back fraudulent.
order that was subject to a chargeback
against the merchant with the intent to defraud.
order that contained malicious code or exploits,
even if those exploits we.
the key! Many fraudsters scour the internet buying
advertising from multiple sites. It is a vicious
circle that can keep growing, until now!
The Fraud Center
Network Can Save Your $$ Each Month By
Fraudulent Orders Beforehand
reclaim lost money through dispute resolution
fight charge backs and get your just deserved money.
If you cater to the
advertising industry whether you sell traffic, email, banner
impressions, click-thrus or guaranteed sign ups, you need the
Fraud Center Network. Each time you receive an online order,
you have a 30% chance or higher that the order is going to be
fraudulent! How much would you save if you could cut monthly
fraudulent orders and charge backs down by 70%? Well now you
can with the Fraud Center Network.
The Fraud Center Network is a specialized database used in the
detection of fraudulent orders through the advertising
community. If you offer advertising services to the public,
than our system can save you thousands a month in unnecessary
refunds and charge backs. Imagine if you had the ability to
research each and every order that came in to your business.
Has your customer defrauded another provider in the past? Has
the email address your client is using ever been used in
Our system is
designed as a portal for sharing information on bad / fraudulent
orders between members of the advertising community. Our
members are able to search thousands of records by name, website
address, email address, ip numbers and more. In addition each
member is asked to enter in information about clients who
perform charge backs and or have payments returned due to
Members now have
the benefit of placing a "We Report Fraud to the Fraud Center
Network" badge on their websites deterring those people who
methodically visit providers to scam providers.
Make Sure You
When you add a record to the Fraud Center Network database,
the system will send an email out to the persons email address
in the record. The person can then visit the Fraud Center
Network website to learn how dispute or remove themselves from
the system. In 99% of all cases, people who have received
notice has worked with the provider and the Fraud Center Network
staff to resolve the issues.
Detection Tools help you to gauge fraudulent orders before
payments are accepted. Regardless of what payment system you
use, our tools will help detect fraud before you lose one more
dollar! I am sure it would be easier for you to refund an order
rather than purchase inventory from a supplier which will NOT
reimburse you if the order results in a chargeback.
Includes The Following.
How It Works.
The Fraud Center Network gathers information from various
sources, including our members in order to share information
within the advertising community. When you sign up for an
account with the Fraud Center Network you will have access to
thousands of current records online. The information stored
within allows you to search by the following parameters.
If one or multiple
records are found. The information is listed for your review.
If you have additional information to add to an existing record,
you can add to this information as well even if it was
originally entered by another provider.
provided within this record can help you to determine whether or
not to do business with a particular individual or company.
If you receive a bad order, chargeback or other qualifying
issue, simply log into your account and give as much information
as possible about the individual or company. Once you submit
the record, an email will be sent to the email address(es)
provided in the record. This will inform the individual or
company that they have been added to our system. To see a
sample letter, please click here.
When an offender receives an email from us, they are given a
unique 14 digit code which they can use to find out about the
submitted dispute. If they choose to, the offender can contact
you via our resolution center.