How can you reverse a credit card transaction once it's been processed 
already? I've had credit card merchant account and have never seen this 
happen before.

Thanks, 

Nathaniel 


> Indonesia is notorious for credit card fraud.   I have some friends in the
> musical instrument business and from bitter experience, they either have a
> rule "Don't Do Business In Indonesia" or "Get The Greenbacks Before Dealing
> With Indonesian Customers".
> 
> What happens is an apparently legit credit card transaction comes through,
> the money is deposited in the account,  the instrument is put on an
> aircraft, then the credit card transaction is reversed and the guy has lost
> his expensive instrument (can be US$8000 or more)  AND the money.
> 
> I pass this on as a warning to everyone else.   Make sure you have a
> procedure to intercept any automatic orders, so you don't send anything off
> to Indonesia without having the money in the bag and locked away where they
> can't get it.
> 
> Cheers,
> Mike Kear
> Windsor, NSW, Australia
> AFP WebWorks


Nathaniel Horwitz
mailto:[EMAIL PROTECTED]
AIM: NRHorwitz  
Fax: 510-573-2298
Web Site: http://www.nathanielhorwitz.com

" What separates winning from losing is the head. The brain sometimes doesn't 
believe in the power of the body"   
    


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