Fraud, caution stolen products.

[cyphie]

Quebec is the worst for fraud, I scrutinize every transaction from Montreal on our eCommerce site. 60% of our orders from there have been fraudulent.

In Dec and Jan we got scammed three times with expensive scopes shipped to Quebec.

These are stolen goods as they have not been paid for, we got caught by a customer(s) using stolen CC information. This is a good reminder for everyone to always check their CC statement carefully.

Stolen are the following: Leupold Mark 6 1-6 x 20 (LPD-115045) for $2,855.00 plus shipping and tax. SERIAL # 506996Y
Bushnell Elite Tactical 1-8 x 42 (BUS-ET18524) $2,270.00 plus shipping and tax. No serial #
Swarovski Z6 2.5-15 x 44 (SWA-59419) $3,019.00 plus shipping and tax. SERIAL # RA8311622

Reward offered $1,000.00, for the recovery of the scopes and prosecution of the thief.

[derr12]

Check the logged IP address on your site for te transaction. Get the po-po to serve a warrant if its a Canadian ISP.

[SpicyRichter]

Jesus man, that sucks, I'm sorry

[Vitulla]

Let us know where these where shipped so whoever is close can go have a look see

[tavares86]

This happened before, yeah? I remember it being Quebec also the last time. That guy ever get caught?

[DT741]

will keep an eye opened on the french gun forum Extreme Precision and KIJIJI/LESPACS to see if they surface there.

Willing to take a new 858 instead of money reward

[jmichelin84]

I've been ripped off as well many times, I got a small business that I had to shut down due to people saying to their cc company's they didn't shop with me, sucks balls

[ronliang]

Here's what I use to do while I "was" in the sales business involved in handling CC info from new clients made large purchase order.

New clients, I will call their Credit card company to verified the info provided by the clients and see if the clients contact phone number matches the info on the CC company system. The operator in the CC company won't tell you a word of the client's info, they will only reply "Yes" or "No". So yo have to ask them a question.

Once I confirmed the clients contact info (Address, Name and phone number) with the Credit card company, If any of those info does not match the client's info with the CC company, shipping only to the address matches the credit card info and have recipients name must be sign for the items with the courier / Canada post.

If the client signed for the items with prove of their ID to the courier / Canada post, and the goods was sent to the address matched the credit card info, their will be no charge back from the CC company. It's a legit transaction.

[starpuss]

think its time for a upgrade on your CC system lol!!
Check shipping to make sure it matches the cards , and PHONE the customer . on large orders like that.. ...

[TERMINATOR101CA]

Credit card Registry ?? Sorry to hear about the fraud MR. Wolverine, it's a common occurrence nowadays. Were the scopes all in one transaction or different ones with different CCs ? This will definitely slow things down and cost man hours if every transaction needs to be verified with the CC companies, I don't see it as a viable solution. On the other hand holding the poor soul that got his ID stolen liable for it , isn't fair either. Maybe CC companies making a phone call to the client for larger transactions (<500) would be doable ?