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Fraud Order

I Know His Phone Number and Where He Lives

         

vetofunk

4:19 am on Dec 1, 2007 (gmt 0)

10+ Year Member



This is the story. This guy ordered from us back in early November. Order came through fine and everything. He then order again a few days ago. Same address, we even spoke with him a few times.

What I found out yesterday was that for the last month we were in test mode on our site, meaning all orders were approved, but not charged. We figured all the other orders out, but found out this guy's ($3,000 in orders) card was declining. We called him again when we found this out, and he said no problem and he would call tomorrow. Well he didn't call today, and we called a few times (didn't answer)...the last few times the phone went straight to a busy signal. I looked into it a little more and saw that he tried to order through our other sites (they were not in test mode) and it was declined. We called the credit card company up and they said his card was canceled because of no use on it and they wouldn't do anything else, actually hung up on us.

This is the thing...from the order 4 weeks ago to the orders this week, we have shipped it to the same address, and his phone number is the same, even had his name come up on the caller id when he called us. We are going to try one more time tomorrow then file a police report, though I don't think that will do anything. I am debating to fly there ($199.00 round trip) to confront him. What other options do I have if he ignores us?

Any other ideas?

Thanks

vetofunk

4:01 pm on Dec 11, 2007 (gmt 0)

10+ Year Member



This was not a 6 year old kid that committed this...it was a 51 year old man. Sorry to tell you this, but there is a difference. So if i left a gun out for a 51 year old man and he shot his sister...he again, would be at fault...not me.

vetofunk

4:03 pm on Dec 11, 2007 (gmt 0)

10+ Year Member



I am done arguing about this. I came here for advice, which I received and I thank everyone for helping me with this crime that was committed.

Thank you!

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