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FIB - Scams 101 - Ye Olde Archives
Posted By: Dennis Bevers <bassco2@bellsouth.net> In Response To: Re: Nigerians up to no good... another version (Marg)
Thursday, 29 June 2006, at 7:40 p.m.
> But why would you ship anything before the funds have been actually
> cleared and been deposited into your account?
> -Marg
The VISA and MasterCard transactions are virtually immediate. The initial transaction goes through. It only bounces some time later. Such as when the card account holder reports the number was stolen.
Imagine that a British traveler pays for a meal or purchase while traveling on the Continent. Days later his card number is used to order T-shirts from a US website. Two weeks after the order has shipped, the account holder gets his CC statement showing a $2000 to $5000 transaction (converted to British Pounds of course). He calls the same day to his bank or card company to dispute the charges. The charges are reversed and removed from the account of the supplier.
Happens every day. I had one customer, an industry supply house, who got hit for over $8000 in bad orders from Russia, paid for with stolen credit cards. The valid card is used for the UPS or FedEx shipping, so they don't have shipment stopped on the loading docks or at the original shipping terminal.
Dennis Bevers
My home-based business that works for me and thousands of others
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