03-22-2007, 01:36 PM
I'm not sure if this is the correct place to post this. If not, please feel free to move it and I apologize!
I had an order on my website this morning that I'm a little uneasy about and I wanted to get you guys opinion because I've never run into this type situation before.
The order is for one piece of driftwood, total order amount $34.59.
The buyer added this note:
His billing address is in Egypt but the shipping address is to a Box # XXX XXX,
147-29 182nd Street in Springfield Gardens, NY.
Part of me finds it hard to believe a scammer would make a $34.00 purchase for driftwood (not a high fraud category at all), but I know that shipping to a different location will leave me wide open to a cc chargeback if it is fraudulent.
If it was in the States, I wouldn't think anything about it - we do it all the time.
What do y'all think? Ship or cancel?
I had an order on my website this morning that I'm a little uneasy about and I wanted to get you guys opinion because I've never run into this type situation before.
The order is for one piece of driftwood, total order amount $34.59.
The buyer added this note:
Quote:I'm Egyptian use a shipping address of shipping company in NY (aramex.com)
which will deliver to egypt, thats why you may see Egyptian IP address and
American shipping address
His billing address is in Egypt but the shipping address is to a Box # XXX XXX,
147-29 182nd Street in Springfield Gardens, NY.
Part of me finds it hard to believe a scammer would make a $34.00 purchase for driftwood (not a high fraud category at all), but I know that shipping to a different location will leave me wide open to a cc chargeback if it is fraudulent.
If it was in the States, I wouldn't think anything about it - we do it all the time.
What do y'all think? Ship or cancel?