Many fraudulent buyers are from this country I have been running my store for several years and encountered several fraudulent buyers. All of them are from Pakistan. If they are not from Pakistan, their names tell me they are Pakistanis based in another country. If you ship internationally, do you have the same experience and how do you deal with them? submitted by /u/cfatop …

Fraudulent Activity On My Account Hi, my card was used for an unauthorized purchases resulting in $1300 stolen. My bank put in a dispute, but they said it would take 45-90days to resolve, and there was no guarantee the dispute would work. Is there something else I can do? submitted by /u/Spiritual-Chart7082

Fraudulent account creation (?) I cross-posted this in r/scams. This is a sub I follow more and see some postings of potential financial or info-security scams being addressed (financially related). I’ve gotten a couple of these emails in the past hour — confirmation codes to register a HashKey account that I did not initiate. What should I do or look for going forward? I hav…

Fraudulent collections debt I recently checked my credit report and realized that I have a collections debt for $2k for an original debt with AT&T. But I have never used at&t in my life. I froze my credit report on all 3 agencies and started online disputes through 2 of them. I have also tried getting in contact with AT&T directly but they are not connecting me w a live re…

Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.

Any recourse for international seller for fraudulent buyer in US? I have an ecommerce company based in South Korea. A few weeks ago, we got an order for just under US$4000, for about 5 products, shipped to Brooklyn, New York. We don’t really get many fraud orders because we’re in a pretty small niche, but in this case, we seemed to have been scammed. The “business” address that we shipped to is a residential a…

Strange Fraudulent Orders – Need Advice Hey all! I’m dealing with a bizarre situation and could use some advice. Over the past month, we’ve had about 10 fraudulent orders ranging from $40 to $250+ for custom items. Shopify’s fraud analysis caught 2 out of the 10, but the rest didn’t trigger any flags. When checking the conversion details, they all show as first-time visits directly to…

Citibank will not reimburse fraudulent charges I have the BestBuy Citibank card. Haven’t touched it since 2021. In November 2023 there was a fraudulent charge of $1000 on my card. I reported it to Citibank, but they denied it as fraud as the card “was in my possession and was swiped at a chip enabled card reader.” Since then I’ve filed a police report and a report with the CFPB, but receive…

I won a fraudulent chargeback worth over £1000 Been running my Shopify store for 3+ years now and found a trick that anyone can implement if they’re using Shopify Payments. It takes a minute to setup and it saved me thousands of £££ in chargebacks. This trick only works if you have Shopify Payment set up. I tried posting the instructions before but the post got taken down so please go to the…

Possible trouble closing fraudulent account-are any laws being violated in this situation? Yesterday I received an email from Chime about a new account, followed by another about a credit builder application. It was sent to my real email and the email had my name. I did not sign up for either and I immediately went to their website and emailed the email they tell people to contact if an account was opened with their info. I never got …

Citi reversed fraudulent charges Need some advice, my Citi CC number was somehow stolen & used by someone in Singapore to wire themselves money via Western Union 3 times. I was at work with my card on me, received notification & immediately called & reported it to Citi. They cancelled my card, sent me a new one & started a fraud investigation. Now a 1.5 months later, the revers…

Fraudulent loan taken out against my mother’s life insurance policy Hi all, I hope that this is okay to post here. I need some guidance here. My mom has a long standing life insurance policy with MetLife since the 80s. Over the years, she’s moved and I suspect she never updated the address to her current address. Fast forward to 2022, my mom started to get mailings from MetLife at her current address, ie Annual …