Got a series of IP relay calls the last couple of days for an order that sounded too good to be true. The IP relay is the service that deaf or speech-impaired people can use to communicate over the phone using a human operator as a go-between. Apparently it is free and anyone in the world can call anyone else in the world for free - paid for by the government and ultimately by us via those 'cost recovery fess' on our phone bills.
The order was for 100 trophies - about $1600 worth. There were some fishy aspects to the calls and to the order and I asked for a credit card number to hold the merchandise before I did any ordering or engraving.
Sure enough, the credit card was declined, and on a hunch, I googled 'internet relay scam' and see that I was correct - it was a con game that this person "reverend something-or-other" was perpetrating.
He called on the phone, after I emailed him to tell him that he would have to come to the store to complete the order, and tried to give me another card number. I refused and asked him to come to the store to complete the transaction and he then tried to get me to ship the trophies to him as he was 'on a crusade in New York City' and couldn't make it to our store to complete the transaction. He offered to pay extra for my trouble.
A lot of good information is here:
http://www.msnbc.msn.com/ID/4781806/
or by googling 'internet relay scam'. The above article is from 2004 so maybe this is already common knowledge. One article I read is that they tend to concentrate on one industry until the word gets out and then move on to another industry. In case they are moving to target our industry, I thought I would pass it on.
What happened - or almost happened - to me is textbook. I guess they try and get the goods shipped before the credit card is declined or discovered to be stolen and hope to resell the goods. Apparently they target mom-and-pop businesses and don't care what they get sent to them as long as they can re-sell the items.
I have had legitimate internet relay calls from hearing-impaired customers and this makes me sad because I now will be reluctant to accept the calls. The solution I guess will be to ask these people to come to the store to place orders. |