Weird Credit card sale

[CosmosK]

Billing doesn't match shipping. Ok, not great, but not a show stopper.

Dude's sold to address is in Monaco (small country by France) and ship to in Ft. Lauderdale, FL.

Seem weird to anyone?

[RixStix]

Seem weird to anyone?

Yep. We know most of our customers & that would raise more than 1 flag requiring a bit of checking on our part & communication with the buyer, if new customer. Definitely, we do not ship prior to that. No response would be classed as a " code 10 " transaction to us.

[PatClay]

Are your items high risk? If it was a $10K diamond ring, I would pass, but if it was a $20 widget for a boat, I would ship it.

It doesn't seem too implausible, the type of people who live in Monaco are likely to be able to winter in Florida if they decide to slum it. Better gig to steal CC numbers from rich people than poor people though

Check with your credit card company & see what they say, a bunch of randoms on the net are not exactly going to back you up if they encourage you to make a decision which turned out to be wrong.

[CosmosK]

more along the lines of a boat widget. $70 retail. I will see if they respond and also ask my processor for advice. Thanks!