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1 Order For 8.6K... But Is It Fraud?

Published on: December 13 2022 by Anton Kraly - Drop Ship Lifestyle

- The rise of e-commerce and online shopping has made it easier for consumers to purchase products from anywhere in the world.

- However, this convenience has also led to an increase in online scams and fraudulent activity.

- One such instance is the suspicious order for eight 6K products.


- The order for eight 6K products seems suspicious for several reasons:

- The quantity is unusually high for a single order.

- The 6K product is expensive and not typically purchased in bulk.

- The shipping address is different from the billing address, which is a common red flag for fraud.

- Additionally, there are several other factors to consider:

- Has the customer made any previous purchases with the company?

- Are there any discrepancies in the customer's information or payment method?

- It is important to take precautions to avoid falling victim to online scams, such as:

- Verifying customer information and payment details.

- Contacting the customer to confirm the order and address.

- Using fraud detection software and services.

- While it is possible that the order for eight 6K products is legitimate, it is important to exercise caution and take steps to prevent fraud.

- By being proactive and vigilant, businesses can protect themselves and their customers from potential harm.

In this episode of the E-Commerce Lifestyle Podcast, Anton Corelli discusses risk management in relation to high-ticket orders. He shares a recent experience of a member of Dropship Lifestyle who received a high-value order and had it flagged as high-risk by Shopify payments. Anton talks about different scenarios and strategies that sellers can use to handle high-ticket orders.

Key Points:

- A member of Dropship Lifestyle received an order for $8,610 from a customer who ordered 20 of the same item.

- Shopify payments flagged the order as high-risk and instructed the seller to cancel and refund the order or hold the money for 90 days.

- Anton suggests that sellers should do their research to verify the customer and the order before making any decisions.

- If a customer calls to place an order, sellers should take their name, email, and address and verify them through Google, Facebook, and other sources.

- If the order is verified as legitimate, sellers can either float the cash for 90 days or ask the customer to pay via a bank transfer.

- If a seller is not comfortable floating the cash or doing a bank transfer, they can reach out to the supplier of the product to process the order and pay a referral fee.

- If a seller cannot verify the order or the customer, they should cancel the order.

Handling high-ticket orders can be challenging for sellers, but doing proper research and risk management can help them make the right decisions. By verifying the customer and the order, sellers can avoid fraudulent transactions and protect their business. Anton's strategies can help sellers handle high-value orders with confidence and success.

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