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Saudi Arabia, possible fraud?

         

Raymond

7:11 am on Oct 28, 2004 (gmt 0)

10+ Year Member



I received an order from a PO box address in Saudi Arabia. How likely is this to be fraud?

lgn1

1:07 pm on Oct 28, 2004 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



I have had a couple of orders from Saudia Arabia in the past year. They were all good. Without getting political, commiting fraud in Saudia Arabia has some harsh penalties. The P.O. Box is a red flag however.
You may want to make a phone call.

Leosghost

1:09 pm on Oct 28, 2004 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member Top Contributors Of The Month



err ..what do Saudi's buy ( via the internet ) thats not an "expensive" item...?

derekwong28

1:21 pm on Oct 28, 2004 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



Almost all mailing addresses in Saudia are PO addresses.

encyclo

1:27 pm on Oct 28, 2004 (gmt 0)

WebmasterWorld Senior Member 10+ Year Member



The ex-pats working for the oil companies live in protected compounds, usually with PO Boxes for all mail. What with the increased risk of kidnapping and car bombs, there are quite a few who won't leave the compound for the duration of their stay unless absolutely neccessary.

Having said all that, you do need to confirm this by phone - and make sure your product isn't banned in Saudi (although it's not really your problem, but having the package confiscated at customs is not ideal for anyone).

amjadbm

5:34 am on Oct 30, 2004 (gmt 0)



i live in dubai, near ksa and here we allready doing all kinds of e-commerce!