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Old 12-17-2009, 12:29 PM
PymtInfo PymtInfo is offline
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Default Things to watch out for
There are a few things that are usually typical of fraud orders. Things you should watch for and be suspicious of are oddly large orders, orders with billing addresses which do not match the shipping address and orders with partial information with important contact information missing. If you get orders like this then you should check them carefully.
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Old 12-17-2009, 02:16 PM
Simon Simon is offline
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You are absolutely right! Make sure that you check all the necessary details before approving an order. Don't be too greedy when you see big orders for you will suffer in the end.
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Old 12-17-2009, 05:08 PM
Stingy Stingy is offline
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Thanks! I wouldn't have even thought of this as being a problem. Is there any other way to verify the purchaser to make sure that it isn't a fraudulent activity?
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