Possible Fraudulent Order?

New Member
1 0 0

Thanks for taking your time out to read this.  I need some opinions from the community please.


Last night, I had a higher than normal value order which seemed suspicious off the bat.  $500 is not a normal purchase.  I analysed the fraud analysis and it was low risk.  The only factor was that the order was placed in China and the delivery address was in Delaware, USA. 

I emailed the customer to verify and they said that they owned a warehouse/shipping in Delaware.  They said they couldn't buy those items in China and it would be cheaper for them to send it back to mainland China from their distribution warehouse.  They confirmed that they ordered it from China (IP ADDRESS).

I'm not sure if we should fulfill the order.  What do you guys think?


Thanks again



20 0 3

if they paid then fulfill it