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Subject:
From:
Australian Seashells <[log in to unmask]>
Reply To:
Conchologists of America List <[log in to unmask]>
Date:
Tue, 30 Jul 2002 11:32:07 +0800
Content-Type:
text/plain
Parts/Attachments:
text/plain (26 lines)
Australian Seashells
5 Ealing Mews
Kingsley, WA 6026, Australia
Fax: +61-8-94099689 (24hr)
e-mail: [log in to unmask]
website: www.seashells.net.au

Dear fellow shell dealers,

We've now been warned about a particular problem twice privately and I
thought it's perhaps time to take this a step further. So I would like to
ask all shell dealers to please be aware of the possible existence of a
certain person (who has already approached us) that has caused problems for
other shell dealers as well, not only in Australia. He/she is possibly using
a variety of names and shipping addresses to order large amounts of shells.
Payment for orders in some cases is said to have been made using stolen
credit cards. So although a payment will go through initially, a later
reversal of charges through the card company is inevitable.

So please be careful with an extremely keen and impatient new customer
ordering a large amount of shells (many thousands of dollars' worth) in his
first order.

Best Regards,
Simone

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