Originally posted by d000hg
View Post
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Partial Identity Theft
Collapse
X
-
Just to make sure that there was something worth robbing when they broke in -
IIRC, back then it was quite hard to get anything that had been bought on a credit card delivered to any address other than the one the card was registered to. I vaguely remember people hooting loudly online in the early days of Amazon when they tried to order something to be delivered to somebody else as a gift and were told it could only be delivered to their own address.Originally posted by vetran View Postwas 15 years ago I don't think they had got the hang of internet fraud.Originally posted by d000hg View PostWhy would someone want to order a laptop on your card and have it sent to your address - isn't that defeating the point of fraud? Or is it the equivalent of ordering 15 pizzas to your teacher's house?
I think it was the introduction of those three digit codes on the signature strip that led to the change in policy on the part of the credit card companies. Doesn't seem to have worked so well, does it?
Comment
-
Happened to a friend, some companies in the old days insisted the first order was to the CC address and then you became a 'trusted customer' and could have deliveries to where you liked.Originally posted by d000hg View PostWhy would someone want to order a laptop on your card and have it sent to your address - isn't that defeating the point of fraud? Or is it the equivalent of ordering 15 pizzas to your teacher's house?But I discovered nothing else but depraved, excessive superstition. Pliny the youngerComment
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers
Contractor Services
CUK News
- VAT compliance checks are changing — here’s what contractors need to know Jun 17 07:30
- As HMRC steps up VAT compliance activity, how should company directors prepare? Jun 16 06:52
- Hiring of IT contractors returned to growth in May 2026, following 33 months ‘in the red’ Jun 15 06:02
- Zero Hours Contract Reform: A key consultation for recruiters, employers and contractors is finally here Jun 12 04:43
- Bills of Exchange: Here’s what caught my attention as an umbrella compliance expert Jun 11 03:46
- Loan charge recall issue returns, with new demands making UK contractors ‘half-suicidal’ Jun 10 03:58
- AI interviews are here. Here's how IT contractors can ace them Jun 9 06:53
- Closing your limited company isn't failure. It's just the end of a chapter. Jun 8 05:00
- Young people not in education, employment or training isn’t a contractor’s problem. It’s a problem for us all Jun 5 05:26
- How does HMRC’s forward interest change benefit contractors? Jun 4 04:22

Comment