A warning for anyone who conducts business online- beware of - TopicsExpress



          

A warning for anyone who conducts business online- beware of orders from the Miami area that are going to warehouses. The warehouses are usually export places that forward stuff to Mexico. People are using stolen credit cards and having their merchandise shipped there first. I got 7 of these orders last month. I actually shipped the first one, but after that I got suspicious and had a bad feeling so I just started cancelling everything that was being shipped to a warehouse. You can look the address up on google and see the actual building it is being shipped to. I hadnt gotten any chargebacks or anything and started to wonder if I had cancelled thousands of dollars of legit orders. Then a lady called today about a suspicious charge on her card. SO happy it was one of the ones I had cancelled and refunded already!
Posted on: Sat, 16 Aug 2014 18:15:04 +0000

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