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Maxmind Fraud


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beware if you are using the maxmind telephone verification service as maxmind has this set up to STEAL from you.

 

when this service is used and 1 transaction is sent, the maxmind system will charge you for 6 transactions.

so instead of paying $0.38c you will be paying $2.28

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You need to raise this with Maxmind directly and I am sure they will resolve it for you. They are a professional and respected company and I'm sure would not knowingly 'STEAL' from anyone. In that sense, your post is a bit melodramatic, frankly.

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Hostorga i know it is different rates, my WHMCS logs show 1 transaction at $0.38, but i have been charged for 6 transactions as this is what Maxmind says was made.

 

I have now disabled the TVS from within my WHMCS and maxmind have refunded me all money back that was in my TVS account with them along with what their system took from me.

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Hostorga i know it is different rates, my WHMCS logs show 1 transaction at $0.38, but i have been charged for 6 transactions as this is what Maxmind says was made.

 

I have now disabled the TVS from within my WHMCS and maxmind have refunded me all money back that was in my TVS account with them along with what their system took from me.

I'm glad you got it sorted. Looks like it was more an error than fraud though.

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the facts were that my logs showed 1 transaction but maxmind took payment for 6 transactions, which they were standing by and blamed my system or my client, which my logs proved nothing wrong at my end. maxmind would not accept this even after i provided them with my full logs showing this. so i placed this post to inform others. it was not until i told them that i was going to show my logs etc to the authorities as my logs showed 1 transaction at $0.38 and not 6 transactions which they took my money for. if you check with UK and USA laws this can be construde as theft and fraud on the part of maxmind.

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