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rumiakter204988
Apr 09, 2022
In Fashion Forum
A phone call was made to the customer, and he matter-of-factly gave a different billing address. Because of a glitch in our merchant account system, the order Email Database was shipped even though the alternate billing address wasn't the correct one either. The end result was a free set of six hundred dollars worth of football jerseys for a thief in Dallas, Texas. Another Email Database fraudulent customer ordered some gym bags and requested that they be sent overnight to Miami, Florida. She wasn't dissuaded when she was contacted and told that her check had to clear the bank before her order could be shipped. She persisted and mailed Email Database a bogus check from an account that didn't exist. Here are some principles that should help with combating fraud Email Database from customers shopping at your company's online store. Common Indicators of Fraud The most common characteristic of fraudulent orders is a request for expedited shipping. Thinking about it from a thief's perspective, one of the best ways to have an order picked, packaged, and out the warehouse door without a thorough check to validate the order is to request overnight shipping. Almost every fraudulent order we encounter at our online store involves overnight shipping. People placing fraudulent orders typically show no regard for cost, since they Email Database aren't actually paying for the order. Most stores offer discounts for customers who order products in large quantities.
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