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Fraudulent order story

edited Feb 3, 2014 9:39AM in Web Site / E-Commerce 3 comments

Hello all,

I believe that all of you are dealing with fraudulent orders online and just wanted to share my story which happened recently.

Day 1. Received an order, worth of $300. Billing to state A and shipping to 123 avenue in state B. Checked with customer via email if it is legit order and customer said yes via emal, so shipped it.

Day 2. Received another order, worth of $300. Billing to state C and shipping to the same address, 123 avenue in state B to the different customer name. I did the same, checked with customer via email if it is legit order and customer said yes via email. I was suspicious as it has the same shipping address as Day 1 with different customer name with different credit card from different state, however didn't stop it.

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