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Old 06-05-08   #1
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Default How to start a fraudulent buyer prosecution?

Hi,I have Yahoo store running and I have these days orders coming up for thousands of dollars and obviously stolen credit cards (verification methods fail) have been used. All the orders come from the same Indonesia located IP address, and their billing/shipping addresses vary, but they are mostly Iceland. And the curious thing is that the address is in Indonesia but the country is Iceland. Maybe this guy counts on shipping company to ship to Indonesia instead of Iceland... Is there a way to start prosecution against that guy at all?It was totally useless contacting Yahoo about it, the don't care about that at all! They just care to get their commission on the orders. It seems that I have to get over this on my own... ;(
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Old 06-05-08   #2
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Default How to start a fraudulent buyer prosecution?

talk with yahoo they can block him..
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Old 06-05-08   #3
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Default How to start a fraudulent buyer prosecution?

u should b able to file a complaint esp.if u have all the info on him/her-I would contact yahoo immediately !
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