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Originally Posted by Xaccers
What important bit of information must you always give an internet supplier when placing an order? Delivery address of course!
Which is quite handy should anyone try and order anything using your card. The delivery address would be on record making it rather easy for the criminals to be tracked down.
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Sorry, but if they have the card address and, more importantly, the security numbers, many suppliers will be willing to deliver to an alternative address.
It's then very easy for the scammer to set up an accommodation address or rent a flat for a few weeks and then disappear again.