 | View Full Version : Someone's placing large fraudlent orders... bteeter 05-27-2002, 05:15 PM The person is using the email address: aan@aancool.com 2checkout.com just processed a $900+ order from this joker. Beware if you get an order from this email address.. Take care, Brian ~Karen~ 05-27-2002, 05:34 PM 2checkout.com processed it? Samuel 05-27-2002, 05:35 PM Originally posted by mattcas 2checkout.com processed it? Why wouldn't they? cyansmoker 05-27-2002, 05:38 PM Quite often 2checkout will process an order if it's not *too* fishy but in the next 24 hours they may contact you and inform you that after manually reviewing it it's doesn't look so honnest. I think that's quite good, don't you? ~Karen~ 05-27-2002, 05:40 PM Sorry.... I mean did they finish the process or did they catch it in time... bteeter 05-27-2002, 05:42 PM Originally posted by mattcas Sorry.... I mean did they finish the process or did they catch it in time... They let it through, but I just sent them a message to cancel it. I hope this doesn't mean I'm getting hit for a $60+ charge for them processing an obviously fraudulent credit card... (IP from indonesia, card from Florida.) If so, I'll be complaining - big time! Thanks - Brian |