Beware! Fraud again ...

[submitoffice.com]

I had 2 fraud payment within this month, they all requested to ship to unconfirmed address to Indonesia.
They both paid by paypal, used other people paypal to pay it. Then receive an email like this:


Payment has been completed!
I prefered ONLY USPS Global express mail (EMS) as shipping company and its
really respected and appreciates if you ship out today!
And I also needed your sending proof that this thing already in sent
Once again, here is the shipping address :
Indonesia address..

So fake... 2 emails is the same but ship to different address.

So seller please beware.

[bestshowtime]

Thanks!!!

[terrym5512]

The best thing to do is to stop selling to certain countries. I no longer ship to Italy or to Indonesia. They need email before bidding for the shipping rates which are quoted for the full FED EX rates along with proof of signature. Nobody goes for that (it's mucho big dollars) It's a terrible thing to do, but it does offer me degree of relief and protection.

[sunshine2426]

Knock on wood it has never happened to me yet and I ship all over the world.

[whoscloset]

I do the same as terrym5512. I will only ship overseas if they are willing to pay for UPS. Usually turns them off when I provide a requested quote.

While I think selling overseas is great for some, it just doesn't work well with larger items.
Monique

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