2CO account closure

Discussion in 'Payment Processing' started by arale, Aug 12, 2008.

  1. #1
    Hello,

    I have got a merchant account at 2CO since 2007. Recently I got a suspicious order and it has been determined to be fraudulent. In the past and got a fraudulent order as well. And 2CO was send an email:

    I just selling script and you know that there are many hackers/warez sharing communicates using lost/stolen card to buy things on the Internet. I'm a victim, I didn’t cheat or placed fraudulent orders by myself, I have orders that passed.

    I have contacted 2CO. What do you thing about my isuss? How do I avoid that? It might comes to anyone.
     
    arale, Aug 12, 2008 IP
  2. Pervert-For-Life

    Pervert-For-Life Banned

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    #2
    so yes i know about this problem.... 2checkout, clickbank, plimus, e-junkie etc. all will close your account if you get 2 or 3 fraud payment.... so they suck big time.... and i am sure 2co will not give you back your $50.... i wish i can help you... i think you need to check my signature link... where you can find a fraud protection payment system.... the first link of course where it says High paying PPC:D maybe you need to use these new systems to protect yourself from frauds, chargebacks etc.etc....
     
    Pervert-For-Life, Aug 13, 2008 IP
  3. MarcL

    MarcL Notable Member

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    #3
    I dont see why, its not like you did that on purpose...
     
    MarcL, Aug 13, 2008 IP
  4. Disguised

    Disguised Notable Member

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    #4
    What did you tell them regarding the situation when they contacted you before?
     
    Disguised, Aug 13, 2008 IP
  5. arale

    arale Guest

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    #5
    I got a fraudulent order in 2007. Now is second time and they dont give me change :( :( where I can find another solution while PayPal doesnt allow my country received money :(

     
    arale, Aug 13, 2008 IP
  6. MarcL

    MarcL Notable Member

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    #6
    Does anyone know how much it costs them to deal with a fraud charge?
     
    MarcL, Aug 13, 2008 IP
  7. Pervert-For-Life

    Pervert-For-Life Banned

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    #7
    i think you need to try www.regnow.com and i have heard that regnow.com dont suck like these 2co, clickbank, plimus etc.etc.... and also its cheap to join regnow.com as it only cost you $19 which is one time setup fees... and no hidden charge.... but i will really suggest you to contant them before you join them.. so that you can get all the answers like will they close your account if you receive fraud orders.... also the best way to know more about there policy is by reading there lic. aggrement and TOS....
     
    Pervert-For-Life, Aug 14, 2008 IP
  8. streamshox

    streamshox Peon

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    #8


    accept paypal payments?
     
    streamshox, Aug 14, 2008 IP
  9. loverctgu

    loverctgu Banned

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    #9
    try @CO customer service then discuss with themm..
    they may accept your problem
     
    loverctgu, Aug 14, 2008 IP
  10. jakomo

    jakomo Well-Known Member

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    #10
    Hello,
    Of course try to contact to the customer service by email or phone and tell them all about you, about the problem, etc :) Be honest...

    Best,
    Jakomo
     
    jakomo, Aug 14, 2008 IP
  11. Pervert-For-Life

    Pervert-For-Life Banned

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    #11
    yes regnow.com accept paypal...
     
    Pervert-For-Life, Aug 14, 2008 IP
  12. Pervert-For-Life

    Pervert-For-Life Banned

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    #12
    yes regnow.com accept paypal...
     
    Pervert-For-Life, Aug 14, 2008 IP
  13. Pervert-For-Life

    Pervert-For-Life Banned

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    #13
    yes regnow.com accept paypal...
     
    Pervert-For-Life, Aug 14, 2008 IP
  14. Pervert-For-Life

    Pervert-For-Life Banned

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    #14
    oh now my computer lagg big time and in this process it post multiple post.... admins please delete them... sorry for this accident....
     
    Pervert-For-Life, Aug 14, 2008 IP
  15. Disguised

    Disguised Notable Member

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    #15
    Sorry as this is bit offtopic,
    Regnow could accept PayPal payments for you like 2CO???
     
    Disguised, Aug 14, 2008 IP
  16. arale

    arale Guest

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    #16
    I tried to contact them again, tell them truth about everything. They always say no :( but I have just sent an email again. And do you think that Regnow's fee 'The 6.9% and $1 applies to each software unit sold.' is acceptable?
     
    arale, Aug 14, 2008 IP
  17. Pervert-For-Life

    Pervert-For-Life Banned

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    #17
    yes yes regnow. com accept PayPal payments for you like 2checkout or clickbank or plimus etc.etc..... i think i said that already above 3times:D...
     
    Pervert-For-Life, Aug 15, 2008 IP
  18. Disguised

    Disguised Notable Member

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    #18
    Yep I read that post but I was confused whether this is about regnow accepting PayPal payment to create new account :rolleyes:
     
    Disguised, Aug 15, 2008 IP
  19. arale

    arale Guest

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    #19
    Thats the way 2CO answers :( no more chance
     
    arale, Aug 15, 2008 IP
  20. Pervert-For-Life

    Pervert-For-Life Banned

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    #20
    well they accept paypal to creat a new account and also they accept paypal for your products.... so your customers can buy your products from regnow using there paypal.... same as 2co, clickbank etc.etc......
     
    Pervert-For-Life, Aug 16, 2008 IP