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Checkout my new website: www.limelots.co.uk
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Lynda
We have tried:
www.tracesmart.co.uk to check if he is on the electoral roll at either address.
Telephone and say it is a security check and ask them to confirm their order. If it is fraud, they don't normally pay much attention to what they have oredered and tend to hesitate. If it is a...
We were advised to ring the local police station to where the goods would be delivered, which we did, and we still couldn't get them to take any action or even show any interest..... which was highly frustrating.
Not so. Search my original thread in Feb 2010:
Web Site Fraud - Tips to spot it
I am just bringing it to peoples attention again ahead of the Christmas period.
Please Please make your staff aware of Internet fraud using stolen credit card details coming up to Christmas. We have been in business 10 years and had never had any credit card fraud....... until last Christmas when we were targeted. We lost £6,000 before we realised these orders were...
What is frustrating is that we have received fraudulent internet orders requesting next day delivery. Fantastic...... ring the police........give them the address......catch the fraudsters red handed... easy. WRONG.... the police are not interested!!!!! The police have admitted to us that...
I probably have about 20 addresses received on fraudulent internet orders. If anyone is suspicious of an internet order, I am happy for them to pm me the address for me to check against the addresses we hold. I am all for us all helping each other. I wouldn't be happy however in printing the...