Credit card scammers keep coming up with new ide
as, and here's another credit card fraud approach to watch out for.
You're an exporter pleased with an overseas sale to a new foreign client. You send off the goods and receive payment promptly and in full. A few more orders from the same business follow, all paid with no problems, so you begin to see this business as a good client.
Then, it starts to bite. This is where the credit card scam comes in. There is a large order and this time you don't get paid. This is a skimming scam using stolen credit cards. The card owner will find the amount on their statement. When they dispute it, your business is liable for the full amount.
Here are some resources for credit card scam alert information
- Do you have small business tips to avoid credit card scams?
Wow! Yvonne,thanks for the alert! If only these people would put their talent to use for good!
Posted by: Karen Swim | July 9, 2008 7:03 AM | Permalink to Comment