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Fraud Address

I sold an item quickly but when I check shipping address it come up a recent fraud address - how should I handle? They paid and asked for a serial number - any help appreciated.

Message 1 of 7
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Fraud Address

What is the 'recent fraud address'? Do you mean freight forwarder?

 

If the address is bogus you can simply cancel the sale citing problem with address.

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Message 2 of 7
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Fraud Address

Why do you think it is a fraud address?

 

Many sellers see fraud as often as 5 year olds see the boogie man.

Message 3 of 7
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Fraud Address

Tell us what in the world you mean when you say, "... when I check shipping address it come up a recent fraud address..." and someone can likely offer help.

 

Where did you "check" the address?  And what is a "recent fraud address?

 

-

Message 4 of 7
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Fraud Address

I'm with ^^^ them. What has raised the hairs on the back of your neck? We'd need more info to advise how to handle...

Message 5 of 7
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Fraud Address

Exactly what would be a "recent fraud address"?

Are you, by any chance, referring to the address of a freight forwarder?

Freight forwarders are perfectly legit.  Many buyers use them.

 

 

 

Message 6 of 7
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Fraud Address

I'm guessing you looked up address that is a Freight Forwarder.

 

But your statement is basically the same as saying eBay is a fraud site because there are multiple complaints of fraud found in search results. (Not saying eBay is)

 

Yes freight forwarders deal with fraud, but so does ebay and all marketplaces. Doesn't make them a 'fraud address'.

Message 7 of 7
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