votrechien - 11:22 pm on Aug 1, 2012 (gmt 0)
We had a guy make a fraudulent order a while back and we got burned. He tried to make the order again a few weeks later. We knew exactly where the order was going and called the police thinking they could simply be at the delivery address on the day of delivery. They had no interest and said there was nothing they could do. There's no way to prove the guy who accepts the package is the guy who uses the fraudulent credit card, therefore they're essentially immune (and therefore, why internet fraud is so prevalent).