Scammers are ordering items and then claiming to not have made the order.
Here is more information on what happened:
An indie retailer received a large order for Versace to ship to Canada. After the product was shipped and delivered, the customer said it never ordered it.
The indie store owner then spends hours dealing with the issue.
What to watch out for:
+ Large orders.
+ Orders for brand name items like Versace that can easily be resold domestically or overseas.
+ Orders that ship internationally such as to Canada.
The scammers that do this will often keep trying this approach and just change their name.
In the incidents we've heard about, the scammers used billing addresses in Texas and Alabama, and then asked for the goods to be shipped to Canada.
Tags:
scam canada
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