Find someone who goes to work like clockwork for an address.
Use stolen card to make a purchase and have it delivered to that address and take the package from the front door.
A lot of stuff is illegal in one country but not another so you can order it but your country may find it illegal so you ship it to someone else and if you do it right you just have to snatch the package later.
I remember Americans doing this sort of thing when they ordered steroids from other countries.
I dunno I'm just guessing.
@booger saidYes, that would work.
Find someone who goes to work like clockwork for an address.
Use stolen card to make a purchase and have it delivered to that address and take the package from the front door.
I dunno I'm just guessing.
So could someone (Scammer) use a stolen credit card to quickly set up an account in a different person’s name (person X) with person X address.
The item gets delivered to person X.
The next order ( something far more expensive ) is ordered via the same account but this time Scammer has the items delivered to a different address where they can collect it themselves.
By this time the credit card has been suspended.
But the order went through beforehand.
Would person X be liable for the payment of the second, more expensive order because it was bought through an account with their name and address?
@woodgirl saidHow do you know the item cost £150.
Why would a mystery person purchase an item for £150 then have it sent to a someone’s home?
There was an error in the address details and a returns label was not included.
The parcel had been left at a neighbours home as the recipient was out at the time.
@woodgirl saidNo, the credit card company would cover it even though its a more elaborate fraud.
Yes, that would work.
So could someone (Scammer) use a stolen credit card to quickly set up an account in a different person’s name (person X) with person X address.
The item gets delivered to person X.
The next order ( something far more expensive ) is ordered via the same account but this time Scammer has the items delivered to a different address where they can coll ...[text shortened]... e second, more expensive order because it was bought through an account with their name and address?
@the-gravedigger saidDeclaration form, on the package?π€
How do you know the item cost £150.
@woodgirl saidThis reminds me of how I got 1 kg of opiated fudge cake sent from Aceh to me in Yogyakarta without my name being involved.
Why would a mystery person purchase an item for £150 then have it sent to a someone’s home?
There was an error in the address details and a returns label was not included.
The parcel had been left at a neighbours home as the recipient was out at the time.
@fmf saidπ‘
This reminds me of how I got 1 kg of opiated fudge cake sent from Aceh to me in Yogyakarta without my name being involved.
@great-big-stees saidWe don't have that in the UK.
Declaration form, on the package?π€
Also woodgirl has not made it clear if the package came into her possession.
All sounds a bit weird to me.
@woodgirl saidYou are aware that you can PICK your friends...right?π€π²π
Well what a silly waste of time! The parcel was delivered to a friend who, after I had posted here, discovered that a relative had posted it to her to pass onto someone else who was abroad at the time … but didn’t bother to tell her π
05 Jan 23
@great-big-stees saidThe word Duh springs to mind π«€
You are aware that you can PICK your friends...right?π€π²π
05 Jan 23
@the-gravedigger saidIt was a fancy Ninja hair dryer with lots of styling attachments.
How do you know the item cost £150.
You know the type?
@woodgirl saidI don't know the type but glad everything turned out ok.
It was a fancy Ninja hair dryer with lots of styling attachments.
You know the type?