Becareful of these customers

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  • eitai2001
    Silver Member

    • Aug 2007
    • 203

    #1

    Becareful of these customers

    Hi guys.

    I have this guy who keeps trying to buy from me.
    Every time I delete him, he comes back with a new name.
    His e-mail changes every time. The only thing consistent
    is that each time his address is from some place called Accra.
    The only reason I have discovered him is because I don't
    accept credit cards so he gave me his banking details and
    asked me to withdraw the funds ... WTF??? Does he think I'm
    stupid lol

    Well for those of you with online shops and who accept credit cards,
    be careful of him. I might have had many problems had I accepted
    credit cards and dispatched goods to him.

    Maybe I didn't look hard enough, but I didn't see a thread with
    fraudulent users ... so this would be a nice thread to use to warn
    the rest of us of any potential fraudulent users.

    Regards

    Itai Etzman

    -----
    Last edited by Dave A; 22-Aug-07, 07:27 AM.
    If you need any Accounting, Tax or even Financial Management advice, PM me and I'll try help and keep your information confidential.

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