So if you see one of these warning signs, what should you do?
What if it is a legitimate order? You don't want to turn down a real customer?
I presume if you try contacting the person and asking them if it is a fraudulent order, they will deny it. (I suppose if you can't reach them, that is good enough indication to cancel the order as fraudulent.)
Can you call the credit card companies or payment processors and ask them to do their own fraud checks to see if it is okay, or are they going to leave you on the hook if it still goes bad? (I suspect the latter.)
What if it is a legitimate order? You don't want to turn down a real customer?
I presume if you try contacting the person and asking them if it is a fraudulent order, they will deny it. (I suppose if you can't reach them, that is good enough indication to cancel the order as fraudulent.)
Can you call the credit card companies or payment processors and ask them to do their own fraud checks to see if it is okay, or are they going to leave you on the hook if it still goes bad? (I suspect the latter.)