Scam Orders

 

No matter the size of our business, we all have hopes for that 1 contact, that 1 order that will be large enough for us to push our business to the next level, for us to justify quitting our full-time jobs and go solo-entrepreneur. So we are a group that is ripe for exploitation of that hope. So, consequently, we often get exploited. Today I received this email:

David Morgan <davestoresltd@gmail.com>
2:19 AM (7 hours ago)
to cinnamon

Hello, My name is DAVID MORGAN, I want to order some product items from your store to my below address in Scotland but before i proceed, i will like to confirm the type of credit card you accept as payment (VISA OR MASTER CARD) and if you can ship to the below address. Please let me know asap, so i can proceed with my request.

Best Regards

DAVID MORGAN

DAVE STORES LTD

18 Pulteney St, Ullapool,

Ross-Shire,

Highland IV26 2UP Scotland

Phone: +35722661000

Email: davestoresltd@gmail.com

My hear leapt with joy for a second before my cooler head, “research this guy and see what you find.” So I did, and discovered that this name has been used on shipping scams. Thankfully Smitten Kitten┬áhas a collection of scam emails to share that should show up fairly prominently in Google. The hardest part to realize in all of this, is that the scammer doesn’t care anything at all about your product. They only care about the shipping they con you into paying. Amy gives a great breakdown of the scam. But essentially the scam artist gets you the craft artist to pay for the shipping cost upfront and then you charge back the cost to the scammer. However, the scammer uses stolen credit cards so even if you do get a charge to go through, it will get reversed and you’ll be out the exorbitant shipping charges, and quite possibly out product if the order goes far enough before you realize you’ve been duped.

So, if you get an email from someone overseas, or even within your own country that just seems a little too good to be true. Use your Google skills to see what you can find out about the company, never pay upfront for shipping, and be suspicious of every order you didn’t solicit.

1 Comment
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