I know they've had multiple instances of fraud because when I ordered my AX3, the transaction remained pending (on their end, my debit card was already charged $2,257.98) for a day or two and then I received an email asking for a full explanation as to why my billing address and shipping address were different. I live in the US but I had recently moved out of my parents house and had not had the time to change it so my billing address was their house but I was having it shipped to my new place. Luckily, after I responded with my explanation, they shipped right away with no hassle. I know this information doesn't really help but I just wanted to make it clear that they do have justifiable reasons for their established policies and have obviously had to deal with some not so good people and fraud/scams so don't think it's personal and specifically targeted against you.