Last month I got a large order for Name Plate Holders - directly through my web store. Sounded fishy, but PayPal (my credit card handler) said everything looked legit to them. I delayed the order for over a week, then the day after I sent the buyer the tracking info, the sale was disputed through the credit card company. Hmmmmm

I had full proof through the Tracking #, that I sent it to the address on record - PayPal requires this if you are in a dispute. In addition I added a signature to prove it was not only delivered, but accepted as well. Well worth the extra cost.

The result - money held for 15 days, but case now closed in my favor & funds released to me.

Why was I suspicious:
1. Large quantity of Name Plate Holders - no Name Plates.
2. Buyer paid top dollar for them - never asked about quantity discounts.
3. Buyer's address in LA, - Mailing address in Houston,TX - Phone # in NY

BTW - Every Holder and every box has my sticker (not easily removed), so if they plan to resell or what-ever, it's still my biz info they're pushing.