How to spot and solve the 2021 Shopify, Ebay, Etsy, Amazon, Facebook & Instagram Shipping Frauds ?
This weeks blog post will also focus on SMB who have shops on Shopify, Facebook, Instagram, Amazon or other sites. Only recently did this fraud come to our attention and only when we had a strange weekend of high orders come in for our new perfumes that were just added. Too many orders over the course of 2 days AND all flagged by Shopify (Thank you!!) as highly possible fraudulent charges! What do we do and how do we review and handle these orders? *if you want to know specific reasons why these orders were flagged, Direct message me and I will let you know all the reasons. I do not want to post too much here to enable the fraudsters to have more workarounds to being flagged! Note -- EVERY order was paid for via Credit Card so essentially you have the funds sitting in your account in this scenario. Below is the list of what I would highly recommend doing to ensure you weed out Fraud orders AND you don't lose money shipping these kinds of orders. 1. look at the shippin...