Fraud alert

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Nottingham & Derby Couriers

3179
Original Poster

I have just had someone trying to book a job Leicester LE7 - London SE28
first 2 cards declined and 3rd went through.

He then wanted the driver to call just before arrival so he could meet him with the 3 boxes.

Private address to private address

Mobile number only,

It just sounds too dodgy to me.

Speed Couriers Nationwide Ltd

10314

very...we get those although the delivery is usually in an OL postcode!!!

Nottingham & Derby Couriers

3179
Original Poster

Oh Yes, I voided the transaction on the card that was accepted.

Speed Couriers Nationwide Ltd

10314

and be warned...the card may well have gone thru BUT you'll find its chucked back at you....we had one chucked back 4 months later so don't think just gettin authorisation is enough...IT ISN'T

Nottingham & Derby Couriers

3179
Original Poster

We know!!!!
Once bitten, We had a chargeback of £192 a few months back.

I called barclaycard but they couldn't say if the card was suspect or not and that it was up to me to carry out the delivery.

I voided the transaction , Called the guy and said the bank called and cancelled it and he has to call them directly.
He said what am i supposed to do now, I said get your card and go to the cash machine.

I will get back to you came the reply...................................That was around 4o mins ago.

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