Fraud, caution stolen products.

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.. ...
Phone the customer on the phone nr. the scammer gave you ? Where would you get the real nr. ? Even then, it could be people who use their own CCs for fraud and deny charges later. It's a crapshoot....
 
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.



We get defrauded by our government on a daily basis, so I guess its become second nature to a lot of people :stirthepot2:
 
That is so not right. Hope things catch up to those guys. Unfortunately honest people pay for crooks like that... Is EMT any safer for you? Cant believe you're not covered for that, I thought if you had the security code on the back you were covered.?.
 
fraud isn't the problem - its just financial. It's what if the items were found to be used during the commission of a crime, or worse - act of terrorism. That traceback would mean years of police investigation. Hassles I'd rather not deal with.
 
fraud isn't the problem - its just financial. It's what if the items were found to be used during the commission of a crime, or worse - act of terrorism. That traceback would mean years of police investigation. Hassles I'd rather not deal with.

Why would that matter? A scope is not a regulated item in Canada the last time I checked. That's like saying Toyota is going to get in trouble cause the guys robbing the bank drove a Camry and Walmart cause they sold them socks and some gloves and BIC pens cause they wrote their plans with one. A unregulated item was stolen and used in a commission of crime. Happens almost everyday I bet. Just ask Surrey BC.
 
Back
Top Bottom