HOLD - Compliance Review
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• Page 1 of 1
HOLD - Compliance Review
I ordered a Eagle Stock Pack and an EGW Rail and the order status says that, and I talked to someone and she said that the "Compliance Department" might want to ask me some questions because the order was placed from out of the country. I am in Germany for a while because my girlfriend is German and I'm visiting her, but why would there be a compliance problem if I live and was born in the US, the order is billed to the US, AND it is being shipped to my house IN THE US?
- JesseC92
Re: HOLD - Compliance Review
the system probably picked up that the order was coming from an international IP address. Internet companies, such as us, are targets for fraud. So if the credit card information is being used internationally we want to just verify that the card was not stolen and that you are the owner of the card. We just want to take every precaution with our customers to guarantee the security of their information.
"A vote is like a rifle; its usefulness depends upon the character of the user."
Trevor at OpticsPlanet
http://www.opticsplanet.net
Phone: (800) 504-5897
Fax: (847) 919-3003
Trevor at OpticsPlanet
http://www.opticsplanet.net
Phone: (800) 504-5897
Fax: (847) 919-3003
- Trevor_B
- Posts: 513
- Joined: Wed Jun 02, 2010 11:42 am
2 posts
• Page 1 of 1
