Fraudulent overseas orders [RE-wrenches]

Joel Davidson joeldavidson at earthlink.net
Thu May 18 17:43:15 PDT 2006


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>From our 4/28/06 Costco Wholesale Merchant Billing Statement -
Fraud Alert: If you receive an order for a large purchase for delivery 
overseas or to a freight forwarder, please contact your authorization center 
and utilize the code 10 request. Fraudulent shipments are especially 
prevalent to Nigeria, Ghana, Singapore, Gambia and Indonesia. 


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