Fighting Fraud
I have had all sorts, the most common is the person that signs up with website that is not theirs, but using the name of the owner from WHO IS
I have also had the applicant that has what seems to be a valid email, website and phone number is not disconnected but I never get a response to any phone calls or emails.
Most of these seem to be Chinese or Asian in origin or at least the IP is from there and then the address they submit is a US address.
Would these along with invalid email, phone number be automatic denials?
What about contacting me back what time frame should I give, I know a lot of these guys have regular jobs as well and I want to be fair and just.
I know you had mentioned CPA Watchdog before and there seemed to be some controversy about them. Would you still recommend them?
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