| bigbill | 01-14-2016 08:56 AM |
Potential Fraud on Our Website - Singapore based card
We use Stripe and Paypal as payment gateways on our website.
I always review each Stripe payment as we have been scammed in the past. If card does not pass AVS or CVC verification, they will automatically fail.
However, we have had quite a few orders lately from SINGAPORE based cards which seem to completely bypass the AVS requirements. I am almost certain these are people trying to card/scam us - each order has been £600-1000 and i have refunded all these payments.
Does anyone know if there is a possibility that any of these cards maybe UK credit cards which have an origin of Singapore?
Also, can anyone recommend any better PG's than Stripe, as they provide no seller protection at all. | 
