Victim Location 76301
Type of a scam Credit Cards
An unusual email came in from a man by the name of Daniel Lawrence, who was wanting to order 2000 plain white t-shirts; 1000 Adult Small & 1000 Adult Medium. He acted as if he was in a real hurry and when we did not respond back to him after a few minutes, he would call and ask why we had not responded back. Wanted to pay for it in full and in advance via credit card, having all shirts shipped directly to him in Killeen, TX. When asked if the shipping location would be commercial or residential, he replied that it would be residential but that he had a loading dock there. Odd… He also asked us which credit card processor we used & for us to send him a link to where he could put in his credit card info. Upon further investigation of the phone #, this has happened several times with requests to ship to Killeen, TX, and 2 other locations, 1 in Colorado & 1 in Georgia.