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credit card fraud

         

adamnichols45

7:50 pm on Jan 26, 2005 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



I have read loads of posts saying that lots of people from africa use fradulant credit cards to purchase goods from websites here in the uk etc. What happens then if you actually ship the goods to them?

do you recieve your money?

or do you lose out?

Can someone explain please?

curlykarl

8:00 pm on Jan 26, 2005 (gmt 0)

10+ Year Member



You get a chargeback from the credit card company and lose all the money, the simple answer is dont do it.

Karl

gazza

8:27 pm on Jan 26, 2005 (gmt 0)

10+ Year Member



Actually you forgot something there - you lose your goods as well.

1. Lose items sent
2. chargeback fee - depends on provider - US$10++ min.
3. Lose all money paid

curlykarl

8:40 pm on Jan 26, 2005 (gmt 0)

10+ Year Member



Very true!

adamnichols45

3:52 pm on Jan 27, 2005 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



Will be sure to be careful then thanks for the advice