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RampidPay is a system of ID validation techniques combined to offer the most advanced fraud prevention system available. Designed to plug into your current credit card processing system, any merchant can benefit from securing every transaction and preventing your customers from taking advantage of your business with fraud.

 

 

 


Anti-Fraud Services From RampidPay
Step 1 - Validate Customer Identity  
Anti-Fraud Policy

RampidPay knows that fraud is a worry for buyers and sellers on the internet. RampidPay want you to have a pleasant and untroubled experience, so RampidPay have a rigorous policy to protect RampidPay customers and RampidPay business.

Payment System: RampidPay's card payment systems are secure (the 'padlock' icon that you see when entering personal details and a credit card number). Your payment information is maintained securely and your personal data is not shared with anyone.

Mailing Address: RampidPay accepts credit card orders only where the mailing address is the same as that of the cardholder. This is checked with the card issuer and/or cardholder's bank before the transaction is put through.

Phone Number Validation: During the ordering and payment process RampidPay requires a valid phone number. Before the order is processed, RampidPay anti-fraud system will call to validate the phone number and confirm your purchase. This is to facilitate evidence-gathering if and only if a transaction later proves to be fraudulent. The information is used for no other purpose.

ID Verification: To prevent fraudulent transactions, the customer may be required to verify your Identity with one of RampidPay's billing attendants over the phone. This process is short, automated, and it will prevent stolen credit card use.

Customer's IP Address: During the ordering and payment process RampidPay records the internet address (IP address) of the customer's computer. This is to facilitate evidence-gathering if and only if a transaction later proves to be fraudulent. The information is used for no other purpose.

Guaranteed Delivery: All downloadable goods are electronically tracked and delivered as soon as the transaction is complete.

Transaction Watch: RampidPay's payment processing partners operate intelligent systems which look for suspicious transactions or usage patterns and report them. RampidPay always check to ensure that orders are legitimate before goods are dispatched. Sometimes, for your protection, RampidPay will contact you to verify an order - this will not affect delivery times.

Prosecution: RampidPay investigates and pursues attempted fraud to the full extent the law allows. This includes the recovery of civil compensation and costs as well as criminal prosecution. RampidPay Anti-Fraud department will submit and pursue all fraud attempts.

Reporting Credit Card Fraud
Anti-Fraud Government Recourses
What is the Department of Justice doing about Internet Fraud?

Customer Advice: RampidPay strongly recommend that you:

- Keep a record of your transaction with us - preferably a printout
- Keep the emails that RampidPay send you to confirm payment and the delivery of goods
- Always check your shipment immediately and carefully
- Never send payment details to us by email

Thank you for your help in making the internet a safe place to shop. Please visit RampidPay Official site. Validate Customer ID - Real time customer ID validation. Prevent fraud and chargeback's.