[is this new types of Scam ? Possible money laundering going on ?]

8 minutes ago, donnovan86 said:

It can be. Who knows. It's still not a scam for you. Since you were not affected. 

yeap

 

[is this new types of Scam ? Possible money laundering going on ?]

1 hour ago, donnovan86 said:

They are not taking any money from you and thus it's not a scam. Scamming involves the idea of them wanting something from you.

I can only assume they might be a competitor trying to harm your account in some way. Otherwise I don't see any problem.

 

What If . I'm only assuming .  They paid with stolen credit card . Cancelled it , Withdraw their balance to some other payment ? 

Don't you think It's possible ?   It's not a very huge amount  around 700$ with each order . 

[is this new types of Scam ? Possible money laundering going on ?]

On 9/23/2022 at 2:40 AM, donnovan86 said:

I don't see how it can be a scam because they are not taking any money from you, and you're also protected since the seller stats are not affected. I don't know what it is... maybe the person is confused.. but in the end that doesn't affect you at all, so you should be fine.

That was the reason . THey are all new buyers without any buying record . ( I have shopify plus , Can see them ) 

And the reason is always the same . " Sorry I ordered by mistake "  . The funny part is . all 4 of them bought the same package same extra services . Same region .

Don't you think that is little bit fishy ? 

[is this new types of Scam ? Possible money laundering going on ?]

Hi everyone :

in this week . I got 4 same types of order .   Base package + bunch of extra service + express delivering . $ amount is quite huge

And they cancel it immediately . I usually don't care that much since this won't effect my rating by any chance . 

But it's quite disturbing I can't lie . 

Have any of you got  orders like  these recently . 

I attached 2 of them below . 

 

Best Regards

Kay