hi dear friends
some time users pay with unverified paypal accounts how do you treat in this cases ?
and what should we do ?
thanks
We ask for some kind of ID issued by the Government.
so what would you do with a UK client as in the UK the government does not issue citizens with photo ID
Creditcards, passports etc.
We deal with this all the time and usually are not phased by it. We use MaxMind as protection too, and then manually review every order within a few hours of it coming in.
This is exactly how we deal with orders. you have to think that every one setting up a Paypal account will be unverified at first, so does this mean that everyone that used paypal are fraudsters until they get verified
We find that a lot of our customers are purchasing gaming services for their children, and many of them do not have a PayPal account so we assume they are un-verified. All things considered we don't generally get too many issues from them.
We ID all new clients regardless of if their paypal account is verified or not. Keep in mind we deal with dedicated servers clients, although I think many providers regardless of what they sell do this.
it is when they are unregistered you should worry more.