Victim Location 06350
Total money lost $2,877
Type of a scam Credit Cards
A scam artist who calls himself "Mike" or "David Weir" or "Robin" using a "@gmail.com", and a telephone number from CT or Texas or California and a NY or TX shipping address, called to place an order for 1000 blank t-shirts and wants to pay immediately with a credit card. We contacted him to review his order. We discovered that this is a scam using a "friends" or "stolen" credit card that reports the card stolen days after you ship the shirts and are out the money. This is a South African Male that says he represents an orphanage and uses several phone numbers. Watchout for (203) 433-7933 or (805) 744-1633 for this phony T-Shirt Scam using a stolen credit card number. Always call the bank, in this case Master Card Chase, to verify his credit card number. They reported the card stolen to me. In the U.S. call 1.800.Mastercard (1.800.627.8372). Be smart, make the call.