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I have experience with these schemes. Usually ends up as “we were required to ask and document the answer, not to conduct thorough investigations of veracity.”
by user3939382 4y ago
I have experience with these schemes. Usually ends up as “we were required to ask and document the answer, not to conduct thorough investigations of veracity.”
- neilv 4y agoOh, I could see that. In the US, for domestic sellers, I could see it having some positive impact. (For work, occasionally I had to look into some sellers of diverted goods on various online marketplaces. The info from business names and addresses was helpful. And if it were fabricated/false info, there's a good chance that could be figured out, and the fact that false info was given would also be helpful.)