Thanks for the advice, and I already asked that of my CC processor, but they
said because it is a out of country card, they can send a request but it
will take a day or 2 as the send the request by wire, and then they process
it and send a response by wire... ;o)  I am taking a chance here but I guess
live and learn ;o)  Since I was told you can not even suspend a .co.uk
domain it makes me wonder why I should offer it from our site... We have
been very lucky to date as I don't even know what our fee is for a CB but I
hope this guy is okay and not a crook. If it turns out he is, I will most
likely discontinue selling .co.uk because I don't like the idea of not being
able to make the domain inoperative if their is a charge back... Know what I
mean?


--
Mike Allen, 4CheapDomains.Net
[EMAIL PROTECTED]
http://www.4CheapDomains.Net
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----- Original Message -----
From: "Robert L Mathews" <[EMAIL PROTECTED]>
To: "discuss-list" <[EMAIL PROTECTED]>
Sent: Sunday, August 25, 2002 3:41 PM
Subject: Re: Why me?


> At 8/24/02 1:42 PM, Mike Allen wrote:
>
> >This sounds really fishy to me. Anyone have any advice as to where to go
> >from here on the order? I feel it is fraudulent, but I could be wrong and
> >would hate to loose the business. But as you all know, you have to be
very
> >careful these days on registrations due to the crooks that are lurking
the
> >net... Also, the first time we went to their domain registration site it
> >was up, and now it is no longer up (Blank HTML page)
> >
> >Any advice would be greatly appreciated...
>
> You could contact your credit card company (your merchant bank) by phone
> and tell them you have a suspicious charge. You will be surprised how
> much they will help.
>
> When we do this, our merchant bank asks us for all the details of the
> charge, then puts us on hold, then calls the bank that issued the credit
> card and asks them about the account. The other bank looks up how closely
> the name and address information matches their records, how much activity
> there has been on the account recently, and so forth. They often spot
> unusual activity right then and close the account. Sometimes the other
> bank calls the cardholder to ask if it's a legitimate charge.
>
> In any case, they'll tell you whether they consider it suspicious. All
> this usually takes less than five minutes, even if the other bank is in
> some far corner of the world.
>
> ------------------------------------
> Robert L Mathews, Tiger Technologies
>


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