Even though we try to be careful we still get burned once and a while.
I lost over $500 to sending goods to this address:
1808 N James H McGee Blvd Apt D
Dayton Ohio
45417, United States
tel: 5705592454
mginc@muchomail.com
TD merchant services and TD bank were absolutely no help. They do not care at all about the merchants. I think it may be time to switch merchant services provider.
Beware.