He could be right outside your door!!!
I've heard that they will use a stolen CC. Over pay the person or cancel at the last minute and want a refund. They then want their money sent by Western Union . When the person sends it to them they go and collect it. The person who sends it thinks that they are in the US and they are actually in ,,,,,,,. After the $$ is sent.. you discovered that the CC is stolen. You are out EVERYTHING. They are long gone.
A friend of mine who works at a gym as a personal trainer had this happen to her co-worker.
He lost $1,800 .
Just another twist.
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