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Buell Motorcycle Forum » XBoard » Buell XBoard Archives » Archive through May 14, 2004 » Creditcard scam?? « Previous Next »

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Hobanbrothers
Posted on Monday, May 03, 2004 - 02:02 pm:   Edit Post Delete Post View Post/Check IP Print Post    Move Post (Custodian/Admin Only)

I have recv. an order from a fellow in Indonesia for a motor and transmission. He seems very anxious for me to charge his credit card and is unclear of his project bike that he is building. I told him I would charge credit card, but would not send anything until it has completely cleared all chanels.

I have been on hold for about an hour now to just verify this cats address with the credit card he gave me.

Any words of wisdom, I need a snickers cause it looks as if I am not going anywhere for a while while I am waiting for Bank of America just to answer the damn phone! What ever happened to customer service?? Sometimes I think they put these phone numbers out there and never plan on answering them??
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Pangalactic
Posted on Monday, May 03, 2004 - 02:12 pm:   Edit Post Delete Post View Post/Check IP Print Post    Move Post (Custodian/Admin Only)

10 bucks says it's a scam.
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99buellx1
Posted on Monday, May 03, 2004 - 02:15 pm:   Edit Post Delete Post View Post/Check IP Print Post    Move Post (Custodian/Admin Only)

I wouldn't do it, our shop had the same thing happening with clothing. Turned out it was a stolen card.
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Gonen60
Posted on Monday, May 03, 2004 - 02:38 pm:   Edit Post Delete Post View Post/Check IP Print Post    Move Post (Custodian/Admin Only)

don't do it..my mother in law sells t shirts online, and someone from indonesia sent hew 2 grand threw visa..long story short, even after checking to make sure funds were in her bank account, card ended up being stolen, and funds reversed...after she sent merch.

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Mikej
Posted on Monday, May 03, 2004 - 02:41 pm:   Edit Post Delete Post View Post/Check IP Print Post    Move Post (Custodian/Admin Only)

Anxious to charge the card + unclear about his project = extreme caution advised.

Tell him to send the funds Western Union. ; )
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Impulse_101
Posted on Monday, May 03, 2004 - 03:07 pm:   Edit Post Delete Post View Post/Check IP Print Post    Move Post (Custodian/Admin Only)

I deal in High end guitars and amps via the internet a lot. Most dealers and private traders have a blanket policy that they don't deal with anyone from Indonesia. Way too many scams and no way to protect yourself.

JT
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Daves
Posted on Monday, May 03, 2004 - 04:43 pm:   Edit Post Delete Post View Post/Check IP Print Post    Move Post (Custodian/Admin Only)

Indonesia= bad

Ride to the edge!
Dave
daves@h-dappleton.com
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