Discussion Forum: Thread 312486

 Author: bricknationtoys View Messages Posted By bricknationtoys
 Posted: Nov 12, 2021 15:49
 Subject: Stripe blocked a fraudulent payment.
 Viewed: 128 times
 Topic: Problem
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bricknationtoys (7353)

Location:  United Kingdom, England
Member Since Contact Type Status
Dec 24, 2010 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
Store: Bricknation Toys
Stripe is quite good. It just blocked a potentially fraudulent payment. New account
created yesterday. Delivery addres to a soviet era run down block of flats in
Kiev but paid with a Saudi credit card with a different name. I don't know
what the items were but it was over $200. I've stoplisted the buyer. Watch
out guys and gals.
 Author: cosmicray View Messages Posted By cosmicray
 Posted: Nov 12, 2021 15:56
 Subject: Re: Stripe blocked a fraudulent payment.
 Viewed: 49 times
 Topic: Problem
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cosmicray (3490)

Location:  USA, Florida
Member Since Contact Type Status Collage
Oct 1, 2000 Contact Member Seller
Buying Privileges - OKSelling Privileges - OK
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Store: Cosmic Toys
In Problem, bricknationtoys writes:
  Stripe is quite good. It just blocked a potentially fraudulent payment. New account
created yesterday. Delivery addres to a soviet era run down block of flats in
Kiev but paid with a Saudi credit card with a different name. I don't know
what the items were but it was over $200. I've stoplisted the buyer. Watch
out guys and gals.

It's beginning to feel a lot like Christmas !

Nita Rae