Although the online business industry continues to be a growing market, it does come with its risks, especially when it comes to international shipping. A lot of international shipping involves fraud and identify theft. More and more businesses continue to be at risk in losing customers over a great deal of international shipping fraud. making buyers turn to personal shopper and package forwarding companies.
There are plenty of “customers” who purchase from websites using stolen credit card information. Since it has become very easy to steal identification, any kind of product no matter how cheap or expensive they are can be purchased through the Internet. By the time the card is reported stolen, the merchandise may already be on its way to the shipping destination, making it impossible to recover.
In many instances, this has been the reason why many retail businesses have refused to provide international shipping services. The problem has become so prevalent that businesses refuse to be victims of such credit card fraud. These schemes not only hurt the business but also legitimate customers who are actually interested in purchasing from online websites.
The industry is trying extremely hard to combat such international shipping fraud from happening. It is shame that a business is forced to drive away customers because the possibility of fraud is too great. Instead of the opportunity to expand the business, deception gets in the way.
Package forwarding is then a great solution to prevent such con instances from happening. By employing package forwarding companies or personal shoppers, businesses are able to offer international customers their products. With such services, businesses are also able to check whether their customers are honest and legitimate ones from abroad.
Many companies have turned to accepting orders from international customers as long as they use a package forwarding company. By making use of such companies, businesses are able to check whether their customers are the ones actually making the purchase. Many businesses have adapted this three-stage fraud protection system to eliminate the risk of fraudsters.
The first step of checking the authenticity of a buyer involves package forwarding companies charging a minimal amount for each credit card registration. The user then has to verify the amount he was charged on the credit card. Only then will the company be able to activate the delivery address or Lieferadresse in German.
Upon registration, most package forwarding companies require a copy of a recent billing statement that can verify the account holder’s name, card number and billing address. This is to verify that the card is actually in your possession. Most package forwarding companies do not allow international buyers to make purchases when such is not provided.
Lastly, the package forwarding company checks all incoming packages against the verified documents submitted by the buyer before actually shipping it internationally. There is also only one address that can be verified and used by the buyer. This means that if the buyer does pass the screening process but tries to use a different and unverified billing address, the package is not shipped and will be returned to the seller.
These tactics can then help protect not only the credit card holder but the business as well. Most of these tactics are also used by personal shoppers who are employed by online buyers. Many Germany-based companies that offer international shipping do not employ the same security measures as rigorous as package forwarding companies do so opting for such services to prevent fraud may be a good idea.
Tuesday, November 15th, 2011, 4:11 am | 
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