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Tomy Wijaya of Indonesia Makes Purchase with Stolen Credit Card
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Saturday, March 01, 2008
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On Feb. 14, 2008, after a week of preliminary discussion, Tomy Wijaya placed and order for 20 ScanGaugeIIs for a total, including shipping, of $3002.35 USD.
He sent all his credit card information in one email -- something I advised him against, because of how easily emails can be intercepted.
Because limitation at that time on my merchant account, I had to divide his order into two segments of 10 ScanGaugeIIs.
Fortunate for me, I looked into PayPal's Virtual Terminal service and realized that it was preferable to the one I was using in several regards, so I went ahead and ran the card for the second half of the order the morning I planned to ship the first half of the order. Usually, I have Linear Logic ship my orders direct, but they declined on this one because the request to use the US Postal Service (they usually ship via DHL), and because of the reputation Indonesia has for fraud.
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Read Entire Article on Pure Energy Systems
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