Computer Hardware & Software and Consumer Electronics
“We take credit card fraud very seriously and at no point is this process acted unprofessional.
This order was flagged as possible fraud because it met at least 9 criteria for fraud, the three most important being:
1) AVS (Address Verification Service) returned a non match on the billing street address.
2) Invalid Email Address.
3) Phone number that was never answered and did not have voice mail.
When we finally made contact with the customer, she refused to give us additional information so we could verify the shipping address with the credit card company. At that point she requested that the order be canceled which we immediately did and reversed the CC transaction. Had the customer provided the phone number to the credit card company and we were able to verify the shipping address we would have released the order for shipment. We simply cannot ship any order especially one of almost $1000 when all indications are that it is fraud.
Our only mistake in this process was capturing the credit card authorization for the order. Normally we do not capture the charge until either processed for shipment or the customer OKs a back order. Unfortunately we had originally processed this order for shipment but when order status emails were returned due to the invalid email address, we put the order on hold and attempted further verification.
We have these measures in-place to protect our customers and others from fraud and they are certainly not out of the ordinary.”
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"These guys are great! My entire order consisted of 8 items on closeout that I KNEW they weren't making any money on. Regardless, they treated my order like I had just spent TEN GRAND with them! Even though I ordered late in the day, they got it out the door SAME DAY. Unreal! You just don't see that kind of commitment to customer service much anymore. They sure got a happy customer with me, and I couldn't recommend them any higher. Extraordinary! "