ThinkGeek is overstepping acceptable information collection by demanding personal information to confirm your billing address. They can call the card issuing bank to confirm your billing address, but they chose to put the burden on you to save them a phone call. Also, I had already completed orders with them in the past using the same information, so you think they would have the intelligence to deduce that is is legitimate.
This was in the email think geek sent me.
Acceptable verification information includes one of the following:
(1) A copy of the credit card used to order, with only the last 4
digits showing AND a copy of your government issued ID (Credit Card
orders only)
(2) A copy of a statement from a service provider or financial
institution, that shows the billing address submitted during checkout
(Credit Card or PayPal orders)
To summarize, they wanted me to send them copies of personal information which could easily be misused, or intercepted.
Here is how they should have done it. From Visa's site, it outlines the appropriate methods of checking hardholder identity. http://usa.visa.com/merchants/risk_management/card_not_present.html
Thinkgeek is getting lazy, if they cant use AVS for a legit reason, they can tell the customer and then ask for another method of identification, otherwise, collecting this information is overboard.
I'll update this review as the situation unfolds. Thus far they canceled my order because I didn't send them the info, also the price went up on the item I ordered, so I requested them to reinstate the order or to allow me to place a new order with the right info. I'll send them the info they asked for this time(as I didn't actually see the email requesting it the first time) even though it is unreasonable.
This review was modified by its author, CybrGuy, on
1/24/09 4:01 PM.