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      07-24-2017, 09:31 PM   #13
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Drives: 2008 BMW 135i (E88 N54 6AT)
Join Date: Aug 2016
Location: Sunshine Coast QLD Australia

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Quote:
Originally Posted by kprocivic View Post
that is a good idea but that would take forever.
It does - which is why it's not standard process for many, many businesses.

I'll only do it when a sale is worth >$500, and the buyer sounds legit, but the sale its self looks fraudulent (international shipping to a third-world country, a large order of an easily resellable item that the buyer could get cheaper elsewhere etc.) ... For times when there's a very big part of you wanting to tell someone to go jump, but you haven't got enough evidence to be sure that you're not just pissing off a good opportunity.

If it's domestic, I'll often refund the credit card and insist on bank transfer if I suspect fraud, but often the only reliable & cheap payment method for international customers is credit card.
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