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Seller Beware: Spotting Fraudulent Orders - A Real-Life Example

by David Eade 09 Sep 2025

Hey fellow sellers! I wanted to share a recent experience to help you all stay vigilant against potential fraud.

I recently had a customer place a large order for a very expensive pair of trainers, opting for next-day delivery. Almost immediately after placing the order, they called to urgently check on the shipping status. This raised a red flag for me, and shortly after, they placed another similar order.

This situation highlights a common tactic used by fraudsters. Here's what to watch out for:

Urgent, high-value orders: Fraudsters often target expensive items and request expedited shipping.
Immediate follow-up: They may call or email right away, pressuring you to ship the order quickly.
Multiple similar orders: Placing multiple orders in a short time frame is another warning sign.

How to protect yourself:

Verify the shipping address: Double-check the address and look for inconsistencies.
Confirm payment: Ensure the payment has fully cleared before shipping.
Trust your gut: If something feels off, investigate further. Don't hesitate to contact your payment processor or shipping company.
Delay shipping: If you are suspicious, delay shipping until you are more confident.

Let's work together to protect ourselves and our businesses from these fraudulent activities! Have you experienced anything similar? Share your stories and tips in the comments below!

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