-
Check whether the photograph and signature in the credit/debit card tally with the user of the card.
-
Check whether the name and number on the charge slip is matching with details on the card.
-
If your customer is a foreign national or holds a foreign credit card, ask for a copy of his/her passport.
-
It is illegal to prepare fake bill showing that purchases were made using a credit card and giving money to the card holder.
-
If you come across suspicious persons, Contact the local police station or dial 100 for assistance.
No comments:
Post a Comment