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since ‎Feb-24-2021
Country: United Kingdom
Type: Business
Victor1968
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What is going on?!

by Victor1968 Contributor in Managing Risk and Fraud Archives
‎Feb-24-2021 12:05 PM
‎Feb-24-2021 12:05 PM
We have a buyer purchase 4 times from our website. All the same item They used a different name and address for each purchase (paypal shows the address each time) Asks for no invoice every time as its a gift It appears to be a Russian buyer. we didn't realise to begin with it was all the same person. 1st transaction they disputed the delivery until a proved it was delivered 2nd they cancelled after i had started shipment and i had a mess around getting it back 3rd they said it was broken and i replaced Now we are on the 4th and they are disputing delivery again even though I have APC tracking details. All the phone numbers are either dud or fake.   What would you do?? i feel like I'm somehow walking into an issue or scam?? Or is someone selling my product on and having me do the shipping?  ... View more
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