called my business with a VERY large order.... CC went through but then they wanted us to send $950 to the person who was supposed to pic up the money. we told them to call back later
i called his CC company, our bank, and our CC service provider.... all of them told us to cancel the transaction. the name didnt match the CC number.
IF we had fallen for this we would be out of $2000 in just food plus the $950 delivery fee