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Possible Fraud Alert

nencoinnencoin Posts: 1,325 ✭✭✭✭
Dealers, if you receive an order this week for a gold coin with a shipping address in Broken Arrow, Oklahoma and a billing address in Tulsa, please proceed with caution. It is not definitely fraud, but we've received two orders thus far and there a few red flags waving. Feel free to PM for details if you do indeed get an order.

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    Alltheabove76Alltheabove76 Posts: 1,539 ✭✭✭✭


    << <i>Dealers, if you receive an order this week for a gold coin with a shipping address in Broken Arrow, Oklahoma and a billing address in Tulsa, please proceed with caution. It is not definitely fraud, but we've received two orders thus far and there a few red flags waving. Feel free to PM for details if you do indeed get an order. >>



    Broken Arrow is a suburb of Tulsa.
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    rickoricko Posts: 98,724 ✭✭✭✭✭
    Cautionary posts are certainly welcome..... also, if it proves legitimate, please advise as well.... Cheers, RickO
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    johnny9434johnny9434 Posts: 34,358 ✭✭✭✭✭
    thanks for the possible trouble with them.
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    RaufusRaufus Posts: 7,579 ✭✭✭✭✭


    << <i>Cautionary posts are certainly welcome..... also, if it proves legitimate, please advise as well.... Cheers, RickO >>



    image
    Land of the Free because of the Brave!
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    Alltheabove76Alltheabove76 Posts: 1,539 ✭✭✭✭
    Hopefully the issue is more than simply having a different mailing address than billing address. My business partner has a law office in Tulsa and a home in Broken Arrow, so its definitely feasible someone could have a billing address that goes to their office etc.
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    mrearlygoldmrearlygold Posts: 17,862 ✭✭✭
    Thank you for the heads upimage
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    nencoinnencoin Posts: 1,325 ✭✭✭✭


    << <i>Hopefully the issue is more than simply having a different mailing address than billing address. My business partner has a law office in Tulsa and a home in Broken Arrow, so its definitely feasible someone could have a billing address that goes to their office etc. >>



    It is most definitely more than just that; I wouldn't waste anyone's time with an alert on just a billing/shipping address situation. But since I'm not 100% certain it's fraud (although I'm now at 75%), I didn't feel comfortable providing any more information other than the two cities involved in the order.

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