The “bill-to” and “send-to” addresses you receive with your mail, phone,
and Internet credit card and check orders can be easily disguised by thieves and
cost you thousands of dollars if you don’t screen them for fraud.
Hundreds of millions of dollars are lost each year to thieves who use addresses
that make it impossible for you to retrieve the products you ship to them, or
the services you provide. These addresses include 42,000 street-level mail drops
that are a convenient shield for thieves – and the thousands of Federal, state,
county and municipal prisons and jails, drug and alcohol treatment centers,
prison farms and halfway houses that contain over 2 million inmates.
The thieves frequently use stolen credit card and check numbers, hiding behind
addresses that sound like a residential or business address. Prison inmates will
disguise their cell or block number by calling it a suite, as though it were an
office, leaving out the name of the prison.
You can lose your products or services and your payment; you can lose
your advertising cost and the cost of
staff time required to
research chargebacks and returned checks in order to get credit to your account.
STOP THIEF!
We can now stop the thieves before you ship products or
supply services by screening your addresses past our exclusive fraud-blocker
data bases of all the nation’s mail drops, prisons, jails, treatment centers,
farms and halfway houses.
The same address screening can be used to identify fraudulent applications of all kinds,
such as credit card, mortgage and car loan applications.
Transmit your files of addresses to Fraud & Theft. We
will provide you with our totally secure transmittal system for easy transfer of
data.
For pennies we will scrub, flag and return your files the same day we receive
them.
Once an inmate's fraud succeeds, the prison can become the recipient of many such
packages – like an epidemic. If the thief is using a mail drop, he can use a
fake name and disappear at will without a trace.
Stop taking risks and losses from the addresses that are used to hide and
protect the thieves who order your products or services . LET FRAUD
& THEFT SCREEN ALL YOUR “BILL TO” AND “SHIP TO” ADDRESSES.
PLEASE CALL 561-737-8700
FOR
OUR ADDRESS SCREENING RATES.
