How to Check Fraudulent Customers

How to Spot Fraudulent Customers with Gstopup.com

Running an online business requires identifying genuine customers to minimize losses. Gstopup.com offers a simple, effective tool to analyze customer order history and detect fraud patterns. Here’s how it works:

Step 1: Enter the Mobile Number

  • Go to Gstopup.com and navigate to the fraud-checking page.
  • Enter the customer’s 11-digit mobile number in the input field.

Step 2: Click “Check”

  • Press the Check button to analyze the mobile number.
  • Gstopup.com retrieves the customer’s order history across various couriers.

Step 3: Review the Report

A detailed report will display:

  • Total Orders
  • Delivered Orders
  • Returned Orders
  • Cancellation History
  • Success Ratio (%)

Example:

Courier Total Orders Delivered Returned Success Ratio (%)
Pathao 2 1 1 50%
Steadfast 1 1 0 100%
RedX 3 3 0 100%
Paperfly 0 0 0 0%
Summary 6 5 1 83%

Step 4: Take Action

  • Flag customers with high return or cancellation rates.
  • Prioritize genuine customers for smoother deliveries.
  • Reduce risks and protect your business.

Why Choose Gstopup.com?

  • Save Time: Instant fraud history analysis.
  • Prevent Losses: Avoid high-risk customers.
  • Boost Success: Focus on reliable customers.

Start using Gstopup.com today! This tool, designed for Bangladeshi businesses, helps ensure smooth deliveries and reduces fraudulent transactions.

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