A coupe of years back I had some A hole buy about 7K worth of BB ford parts using my account on Summit and shipping them to a legit address in W St. Louis.
Nobody really seemed to be overly concerned including Summit. they said the purchases were cleared by their insurance so they would be reimbursed. So NO HARM NO FOUL,
I was like WT-O???
My card was credited back and they supposedly put a note on the account not to ship to alternate addresses. I believe I knew how it may have happened and who was involved. Even called the PD (small town) Nothing, nada.