Point Of Sale Merchant News Alert
CUSTOM PRINTING SCAM ALERT:
Printing, Advertising & Office Supply retail merchants beware of a fraud for a large, custom print order. The order ships to a charitable organization or church via a fraudulent overseas shipping company. The telephone order customer will usually provide numerous stolen credit card numbers for the deposit and will continue to do so until cards are accepted.
Once you successfully charge the accounts, you will probably be asked to withdraw the cash from your account and wire the funds for shipping. There may also be a request to re-charge the fraudulent cards for shipping fees and an additional 5 % o- 10 % for your trouble.
You will instead receive a chargeback for this sale.
