Dealers & Mail order Co's Beware -AGAIN
#1
Former Sponsor
Thread Starter
iTrader: (4)
Join Date: Jul 2003
Location: @Junc 12, M40 Warwicksh; 01926 614522 CV33 9PL -Use 9GX for Satnav. South Mids Alcatek ECu dealer
Posts: 6,377
Likes: 0
Received 3 Likes
on
3 Posts
Dealers & Mail order Co's Beware -AGAIN
He's out there again!! trying to buy Subaru parts to be sent to a different address than the card holder. Names given are; Ali Hussain or Islam Nazir so far.
Apologies to any genuine folk of the same name.
Keep an eye out folks.
David APi
Apologies to any genuine folk of the same name.
Keep an eye out folks.
David APi
#2
That is poor. I mail ordered some parts recently and the company said they were unable to verify my address and asked me to mail copies of my DL/passport across. They said it wasnt personal and that they had been recently hit for large credit card fraud. Felt rather offended at the time but if this type of thing is going on a lot i guess that explains it. These people make it bad for everyone.
#4
Former Sponsor
Join Date: Sep 2000
Location: www.scoobyworld.co.uk
Posts: 1,987
Likes: 0
Received 0 Likes
on
0 Posts
thanks David, much appreciated
We get many attempts at cc fraud each and every month.
Maybe we should look at setting up a traders area to share information on potential fraudsters with each other? Webby?
We (along with some other well known Scoobynet traders) got hit 2 years back, by someone who was doing the rounds. Cost us over £2500. Had several meetings with Police and CID but case never got off the ground. Even worse, we had good reason to believe some of the parts were sold on Scoobynet
Have since invested time and money in developing / purchasing systems to try and lower the risk.
Neil
subaru impreza parts from scoobyworld, suppliers of high performance products for your Subaru
We get many attempts at cc fraud each and every month.
Maybe we should look at setting up a traders area to share information on potential fraudsters with each other? Webby?
We (along with some other well known Scoobynet traders) got hit 2 years back, by someone who was doing the rounds. Cost us over £2500. Had several meetings with Police and CID but case never got off the ground. Even worse, we had good reason to believe some of the parts were sold on Scoobynet
Have since invested time and money in developing / purchasing systems to try and lower the risk.
Neil
subaru impreza parts from scoobyworld, suppliers of high performance products for your Subaru
Last edited by NeilT; 29 October 2007 at 07:35 PM.
Thread
Thread Starter
Forum
Replies
Last Post
Mattybr5@MB Developments
Full Cars Breaking For Spares
28
28 December 2015 11:07 PM
Mattybr5@MB Developments
Full Cars Breaking For Spares
12
18 November 2015 07:03 AM