Hello all! First publish right here, so hope I am inside the guidelines. Would actually respect your assist, first time coping with this type of downside.

Lengthy story brief: we make customized sneakers, with no-returns coverage (as distinctive on-off merchandise). Acquired cost for one of the costly designs, Shopify and Stripe Radar guidelines each let it by way of as legit. Nevertheless there are few purple flags:

* Delivery handle within the US, bank card is from Spain (requested the shopper why so, he mentioned it is a digital bank card he makes use of for on-line purchases)
* Bank card proprietor is totally different from title and surname used to put an order
* Lastly, transport handle is a freight forwarder in New Jersey, US (requested the shopper whether it is his private handle and if he plans to ahead this order to some totally different handle – he mentioned no, it’s personal handle)

All of it appears scammy, however I haven’t got something to be 100% positive it’s rip-off.

Has anybody handled this? Any recommendation on methods to defend myself? I can solely consider using transport with signature on supply – so I’ve a affirmation that the merchandise was delivered in case of a chargeback.