Fraud Scanner , 28 reviews

Overall rating
Counts per rating level
  • 89% of ratings are 5 stars
  • 0% of ratings are 4 stars
  • 0% of ratings are 3 stars
  • 4% of ratings are 2 stars
  • 7% of ratings are 1 stars
October 24, 2022

Been using the app for a few months and it has been working great. Helps us identify possible fraud before we ship our products.

Pack Turtle
United States
Time spent using app: 12 months
May 20, 2021

We got this app to help automate fraud prevention. We had issues in the past with chargeback orders, mismatching address orders, etc. This app fit perfectly for what we needed. Even more, we ran into an issue with the address mismatch filtering portion of the app. I brought up the issue with the 10X support team. They immediately responded, took a look, were able to get to the core of the issue, and resolved it. It showed me they very much cared about their customers and helping them prevent fraud for their businesses. I would whole heartedly recommend this app and the creators to anyone!

United States
Time spent using app: 6 months
December 21, 2020

we are shopify experts and this is a MUST HAVE on every site we develop for any customer, sometimes you are trilled by getting a 1K order and then less thank trilled when you get the charge back, dont even think about it. this is the FIRST APP you need in ANY shopify STORE, great job guys!!!!

United States
Time spent using app: About 2 years
March 24, 2020

One of the most important apps to have you installed in your store. The customer support is top notch, and the app works without you having to monitor anything. We run a multi-million dollar brand and this app has provided to be crucial. Plus, there recent feature additions make it even more powerful. Don't look elsewhere if you need a fraud app - this is it.

Oliver Cabell
United States
Time spent using app: Over 2 years
Edited July 10, 2019

This app works as it should, especially for digital products resellers, it refunds the order before a download link is sent to the fraudsters, thats about 99% of the time, which is always an issue since.

Time spent using app: 3 months
January 30, 2019

Simple but important app that automatically cancels high-risk orders. We get a lot of orders and so this app cuts time it takes to manually cancel orders. Customer support is pretty responsive and helpful as well.

Kappa USA
United States
Time spent using app: About 1 year
January 22, 2019

Great app, easy setup. I like the free version for smaller businesses. Highly recommended for small and new businesses.

My Fashion & Life
United States
Time spent using app: 6 days
December 19, 2018

This app is perfect for a very simple, straightforward function: automatically canceling high-risk orders. Why this isn't already baked into Shopify is puzzling, but Fraud Scanner has your back. Avoid chargebacks and losing your merchant services with this excellent app.

United States
Time spent using app: 9 days
November 28, 2018

I used this app and it helped me find that more fraudulent orders were being made and i caught them and turned them into the police

Inspiring Father
United States
Time spent using app: 7 days
October 30, 2018

We use this app to weed out all the high risk orders on all of our stores. It's very reliable and we don't have to do any work which is the best part. Also it's extremely affordable considering how much time we were spending sorting through fraudulent orders before! Definitely download this app immediately.

United States
Time spent using app: 9 months