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  Post #11 (permalink)   08-25-2009, 03:42 PM
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Join Date: Jul 2009
Location: Halifax, Canada
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One thing I do is have my system check the location of the user against the location of the PayPal account and automatically freeze the account pending verification if they differ. I'll request that the customer identify themselves via a photo or scan of their license or passport and go from there. This really does work like a charm with complaints coming only from those customers who were likely fraudulent to begin with.
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