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fraud and hong kong
Crazy_Fool




msg:622653
 7:39 am on Apr 19, 2002 (gmt 0)

does anyone have the same sort of fraud problems with orders from hong kong as they have with say indonesia or russia? does anyone know of a way to run a name / address / phone number check for people in hong kong? i can't get a match using the hong kong white pages, is there another way?

 

seofan




msg:622654
 2:27 am on Apr 23, 2002 (gmt 0)

Hi Crazy_Fool, do you have too many orders to be able to feasibly email each customer and ask for 2 references with phone numbers? I had some Indonesian fraud orders and checked them out before shipping. Spared one of our companies about $1200.00 loss.

Crazy_Fool




msg:622655
 9:48 pm on Apr 23, 2002 (gmt 0)

no, it's only the one order through a client, not through me. i was just curious as i've never seen an order from hong kong and couldnt get any info from their white pages system.

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