[kictanet] Kenya Blacklisted?- Paypal, Credit Cards

Tue Feb 7 15:55:33 EAT 2012

On a related note here's an email I received late last year from
Borderlinx, which provides local addresses in USA & UK for those who are
buying products from companies that don't ship internationally. I never
experienced any cases of fraud so I was quite surprised that it had reached
a level whereby they ceased offering their service to Kenya.

You are receiving this email because you subscribed via Borderlinx.
 If you can't read this mail please click
here<http://kdp.neolane.net/r/?id=h61d9557e,31e0f0eb,31e8f6be&p1=ced7cd1a6074fc4a1e>
 [image: Borderlinx]<http://kdp.neolane.net/r/?id=h61d9557e,31e0f0eb,31e8f6bf>
  *Cessation Of Cross-border Delivery Service To Kenya*     Dear Anderson,

After several months of investigation and attempting to reduce the
incidence of fraud, we have found ourselves in the unfortunate position of
having to cease providing cross-border delivery services to Kenya with
immediate effect.  We have considered a number of options to avoid this
action, but the incidence and risk of fraud for Kenyan transactions is too
great for our business to absorb.

Regrettably, we will be closing the accounts of all Kenya customers. If you
have any packages which are still in one of our export facilities, please
give us your instructions to release the shipments no later than Friday, 16
December 2011.

For those customers who have used our services for legal and honest
purposes, we are truly sorry that we have been forced to take this
difficult decision.  If you have any questions, please contact our live
chat service via the website.

Yours sincerely
The Borderlinx Team

    *Visit www.borderlinx.com*
<http://kdp.neolane.net/r/?id=h61d9557e,31e0f0eb,31e8f6c0>
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Please do not reply to this e-mail, if you wish to contact us, click
here<newsletter at borderlinx.com>

On Tue, Feb 7, 2012 at 3:19 PM, robert yawe <robertyawe at yahoo.co.uk> wrote:

> Hi,
>
> The local authentication has been active for over 2 years now, the SMS
> thing is what the USA is now trying to implement after seeing the success
> of Safaricom.
>
> I believe the issue of rejected transactions has to do with cards issued
> by certain banks.
>
> Regards
>
> Robert Yawe KAY System Technologies Ltd Phoenix House, 6th Floor P O Box
> 55806 Nairobi, 00200 Kenya Tel: +254722511225, +254202010696
>   ------------------------------
> *From:* James Mbugua <jgmbugua at gmail.com>
> *To:* robertyawe at yahoo.co.uk
> *Cc:* KICTAnet ICT Policy Discussions <kictanet at lists.kictanet.or.ke>
> *Sent:* Tuesday, 7 February 2012, 15:06
> *Subject:* Re: [kictanet] Kenya Blacklisted?- Paypal, Credit Cards
>
> There is talk now of introducing locally, owner authentification through
> mobile so that if your card is swiped or used, before the transaction goes
> through, you get an SMS asking you to authorize the transaction.
>
> Not sure where the initiative is currently.
>
> JG
>
> On Tue, Feb 7, 2012 at 2:51 PM, lordmwesh <lordmwesh at gmail.com> wrote:
>
> Just bought a book Yesterday from amazon,and they had no issue.
>
> But I gather that international companies don't value the African market
> so much since the sales revenue are too low, yet risk of business through
> fraud  is high. Credit card fraud is rampant in Africa and it's hard to
> apprehend the suspects. The legal and geographic boundaries make it hard to
> apprehend crooks.
>
> Ideally, If anybody lays hands on your CC or debit card, they can do
> online shopping with it. And card cloning and identity theft is rampant in
> Africa because most of us don't know the consequences.  If the owner
> complains of the theft and purchase, he is entitled to a cash refund. So
> someone has to cushion the losses.
>
> Often we let petrol station  and supermarket attendants dissapear with out
> CC. Do we know what they are doing with it?
>
>
> Regards
>
> On 7 February 2012 13:26, Walubengo J <jwalu at yahoo.com> wrote:
>
> Liko, others,
>
> Might you be in the know on the above issues?  Just got wind that that
> international players are no longer respecting e-Transactions completed in
> kenya via Credit Cards issued and used in Kenyan digital space?
>
> What may have triggered such an eventuality?
>
> walu.
>
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> --
> ______________________
> Mwendwa Kivuva
> For
> Business Development
> Transworld Computer Channels
> Cel: 0722402248
> twitter.com/lordmwesh
> transworldAfrica.com | Fluent in computing
> kenya.or.ke | The Kenya we know
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> for people and institutions interested and involved in ICT policy and
> regulation. The network aims to act as a catalyst for reform in the ICT
> sector in support of the national aim of ICT enabled growth and development.
>
> KICTANetiquette : Adhere to the same standards of acceptable behaviors
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> share knowledge, don't flame or abuse or personalize, respect privacy, do
> not spam, do not market your wares or qualifications.
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>
> The Kenya ICT Action Network (KICTANet) is a multi-stakeholder platform
> for people and institutions interested and involved in ICT policy and
> regulation. The network aims to act as a catalyst for reform in the ICT
> sector in support of the national aim of ICT enabled growth and development.
>
> KICTANetiquette : Adhere to the same standards of acceptable behaviors
> online that you follow in real life: respect people's times and bandwidth,
> share knowledge, don't flame or abuse or personalize, respect privacy, do
> not spam, do not market your wares or qualifications.
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> The Kenya ICT Action Network (KICTANet) is a multi-stakeholder platform
> for people and institutions interested and involved in ICT policy and
> regulation. The network aims to act as a catalyst for reform in the ICT
> sector in support of the national aim of ICT enabled growth and development.
>
> KICTANetiquette : Adhere to the same standards of acceptable behaviors
> online that you follow in real life: respect people's times and bandwidth,
> share knowledge, don't flame or abuse or personalize, respect privacy, do
> not spam, do not market your wares or qualifications.
>
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