Department of the Treasury has published the updated Check 21 Return Codes. What does NSF mean? What does RTM mean?.I have had no problem with honest foreign business' doing it this way. The only way around this is to agree up front for 100% payment, and not ship the equipment until the check clears your bank and the issuing bank and it is declare a bonafide check, and not a fake one. Even if they don't send extra money, it can still be a bad check scam. If you ask them any questions about what they are ordering, they will try to baffle you with their brilliance, and it takes no time at all to figure out they have no idea of what they are purchasing. Then when I deposit it I am to send the extra to, usually, their "shipping company" to cover shipping, customs, taxes, etc. The next step is to explain to me that they are sending me a check for extra money and I am to deposit it. Someone says they have seen our product on our website or on DOTmed. This is the classic 419 or Nigerian Scam. Bottom line, people should demand payment by wire transfer for any purchase of more than a few hundred dollars, or an amount they are willing to lose. PayPal can take up to 75 business days to "investigate" the Chargeback and resolve it after evidence concerning the dispute is submitted to them. The $1,000 paid to me from this buyer using American Express was INSTANTLY debited from my PayPal Mastercard, and has caused an amazing amount of inconvience. A recent payment to me after I sent the buyer a PayPal Invoice, which was paid by the buyer using American Express was reversed via a "Chargeback" 3 months later because a supervisor forgot about the purchase authorization. No one should take any form of payment other than a wire transfer. This simple scam has been around for many years since the growth of on-line selling. This scheme, whereby a buyer sends more than the amount of an asking price, while requesting the extra be sent to some other address via Western Union is a scam that repeats itself thousands of times a day. Should anyone be interested, I have copies of e`mails and a copy of the cheque for perusal. Fortunately we had the delay, and didn`t really lose anything. I only have an e`mail name of 1 individual I suggest any time a cheque is sent to anyone for an amount more than expected they ensure the cheque is not a fake before sending out money and/or equipment. I do not recognize the company name DMCR Inc, therefore I am unaware if they exist or not. ![]() I am unsure whether that means the account number or company name are fictitious. Last week while I was away, my boss found out from our bank the cheque was returned being altered and/or fictitious. My boss was even threatened with legal action including the FBI if the western union wasn`t completed with haste. My boss and I received phone calls, and e`mails virtually daily asking when the western union would be done,even including an e`mail stating the cheque had cleared. I haven`t authorisation to withdrawl from the company account and therefore the process was delayed. ![]() I asked for an explanation about the amount and was asked to western union the difference to an individual named Saidi Oluseye evidently located in Deria Dubai, UAE. A third party sent me a certified cheque using the company name DCMR Inc for an amount far exceeding purchase price. Through dotmed, I received enquiries about a couple of items.
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