NIGHT STALKER Posted December 30, 2007 Share Posted December 30, 2007 I've been in business for myself for 23 years come next July...8 of those years have been on the Internet. I learned early on in my first year never to accept credit card payments from several countries. They are notorious for credit card theft. A few of the countries to stay away from are Nigeria, Indonesia, Pakistan, etc. Below is an Internet order I received earlier in the day...notice it is from Indonesia. Right away I reported it to Master Card since that was the issuing agency and sure enough it is stolen...the card belongs to someone in the states. Again, I'm just giving a heads up to any new people in business that have decided to accept credit cards over the Internet...beware, there are crooks a plenty out there. Customer: Pungky Indra Nurmasari Jl.Banjaransari No.6A Kembaran Kulon, 53319 Purbalingga, Indonesia Telephone Number: 6285643988885 E-Mail Address: sales@kamar-mandi.com Shipping Address: Pungky Indra Nurmasari Jl.Banjaransari No.6A Kembaran Kulon, 53319 Purbalingga, Indonesia Billing Address: Pungky Indra Nurmasari Jl.Banjaransari No.6A Kembaran Kulon, 53319 Purbalingga, Indonesia Payment Method: Credit Card Credit Card Type: Master Card Credit Card Owner: Pungky Indra Nurmasari Credit Card Number: 5474XXXXXXXX8877 Credit Card Expires: 0310 Products Model Tax Price (ex) Price (inc) Total (ex) Total (inc) 5 x Vietnam Memorial Wall Zippo Lighters Z-20137 0.00% $27.99 $27.99 $139.95 $139.95 5 x US Navy Crest Zippo Lighters Z-20874 0.00% $34.95 $34.95 $174.75 $174.75 5 x US Marines Crest Zippo Lighters Z-20875 0.00% $34.99 $34.99 $174.95 $174.95 5 x US Air Force Crest Zippo Lighters Z-20877 0.00% $34.99 $34.99 $174.95 $174.95 5 x Red Zippo Lighters ZK233 0.00% $21.99 $21.99 $109.95 $109.95 5 x Patriotic Zippo Lighters Z-20895 0.00% $34.99 $34.99 $174.95 $174.95 5 x Humvee Mission Zippo Lighters Z-20935 0.00% $29.99 $29.99 $149.95 $149.95 5 x Harley Ghost Zippo Lighters Z-20711 0.00% $34.99 $34.99 $174.95 $174.95 5 x Freedom Watch Zippo Lighters Z-24082 0.00% $32.99 $32.99 $164.95 $164.95 5 x Face of Liberty Zippo Lighters Z-21074 0.00% $34.99 $34.99 $174.95 $174.95 Sub-Total: $1,614.30 Flat Rate (Best Way): $4.95 Total: $1,619.25 Edit...mods please move this to the lounge...my mistake. Link to comment Share on other sites More sharing options...
Akhilesh Babaganoush Posted December 30, 2007 Share Posted December 30, 2007 Pungky is my cousin. He is not a thief. Nightstalker, expect a suit for slander. Link to comment Share on other sites More sharing options...
NIGHT STALKER Posted December 30, 2007 Author Share Posted December 30, 2007 Pungky is my cousin. He is not a thief. Nightstalker, expect a suit for slander. I will hunt him down like the dog he is. Link to comment Share on other sites More sharing options...
joebabyny Posted December 30, 2007 Share Posted December 30, 2007 the messed up thing is, when you called your processor, had that card not yet been reported stolen you probably would have gotten an approval, then some time later when it was found out that the charge was fraudulent you would have been on the hook for the charge, even though you called it in and got an approval. It sucks but it is the cost of doing business i guess. We just flat out refuse orders now from any of the countries with bad reps for fraud. Link to comment Share on other sites More sharing options...
Maxman Posted December 30, 2007 Share Posted December 30, 2007 the messed up thing is, when you called your processor, had that card not yet been reported stolen you probably would have gotten an approval, then some time later when it was found out that the charge was fraudulent you would have been on the hook for the charge, even though you called it in and got an approval. It sucks but it is the cost of doing business i guess. We just flat out refuse orders now from any of the countries with bad reps for fraud. The moral? If people were honest, porn would be much cheaper. Link to comment Share on other sites More sharing options...
jetophile Posted December 30, 2007 Share Posted December 30, 2007 The moral? If people were honest, porn would be much cheaper. Holy Cr*p, HAH. The best incidental Word Play ever. Link to comment Share on other sites More sharing options...
NIGHT STALKER Posted December 30, 2007 Author Share Posted December 30, 2007 the messed up thing is, when you called your processor, had that card not yet been reported stolen you probably would have gotten an approval, then some time later when it was found out that the charge was fraudulent you would have been on the hook for the charge, even though you called it in and got an approval. It sucks but it is the cost of doing business i guess. We just flat out refuse orders now from any of the countries with bad reps for fraud. No Joe. I didn't call it in to get approval. I reported it being stolen. I knew the card was fraudulent being that it was a purchase out of Indonesia...I accept no CC's from several countries automatically. Link to comment Share on other sites More sharing options...
Boozer76 Posted December 30, 2007 Share Posted December 30, 2007 Hey Stalker, what's your website? Link to comment Share on other sites More sharing options...
Jet Moses Posted January 1, 2008 Share Posted January 1, 2008 Pungky is my cousin. He is not a thief. Nightstalker, expect a suit for slander. BUMP! Link to comment Share on other sites More sharing options...
JerryK Posted January 1, 2008 Share Posted January 1, 2008 What is it with foreign countries and Zippos? When I was in the Navy, you could hand a guy in a restaurant a lighter and get a free dinner. Is Zippo inc. some sort of US-only company? Link to comment Share on other sites More sharing options...
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