Originally Posted by RandyTHQ
maxmind is the way to go . or do it manually make out calls to the numbers and check if they are legit
we use Maxmind along with their telephone verification service, but some fraudsters still get through.
what i mean by that is you get some that will pass the maxmind fraud checks and pay their initial fees, but fail to pay their next invoices and becomes abusive etc. when their services are suspended/terminated for non payment.
this is fraud in my eyes as they are expecting the services for free, so they are marked fraud, invoices passed to debt agency and they are reported to fraudrecord