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FRAUD please read if you sell tshirts!!!!

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Old February 22nd, 2012, 05:53 PM   #1 (permalink)
reecebell reecebell is offline
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Default FRAUD please read if you sell tshirts!!!!

just wanted to send a warning out to everyone about some fraud....be careful who you take phone orders from for large orders of blank goods paying with credit cards!!!! the phone numbers on the caller ids show up as local numbers and everything sounds legit till you get the call from the credit card company or fed ex!!! This guy calls and gets you to price out large orders through your vendor for blank goods. after you give him a price quote he gives you all the payment info and then sends you all the the fedex labels...fedex picks up and delivers to Ghana...after a few large orders the fedex driver flagged it cause there was so many boxes going to Ghana...fedex said they flagged it cause there has been fraud accounts opened in the us being delivered to ghana...please be careful so this doesnt happen to you!!!
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Old February 23rd, 2012, 12:19 PM   #2 (permalink)
Robert Young Robert Young is offline
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Default Re: FRAUD please read if you sell tshirts!!!!

personally ANYONE calling us for an order to ship outside the country would simply be turned down. Too suspect in today's world.. especially Africa sorry, but that is the world we have had for the past 10 years at least.
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Old February 23rd, 2012, 12:43 PM   #3 (permalink)
vicb vicb is offline
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Default Re: FRAUD please read if you sell tshirts!!!!

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Originally Posted by reecebell View Post
just wanted to send a warning out to everyone about some fraud....be careful who you take phone orders from for large orders of blank goods paying with credit cards!!!! the phone numbers on the caller ids show up as local numbers and everything sounds legit till you get the call from the credit card company or fed ex!!! This guy calls and gets you to price out large orders through your vendor for blank goods. after you give him a price quote he gives you all the payment info and then sends you all the the fedex labels...fedex picks up and delivers to Ghana...after a few large orders the fedex driver flagged it cause there was so many boxes going to Ghana...fedex said they flagged it cause there has been fraud accounts opened in the us being delivered to ghana...please be careful so this doesnt happen to you!!!
Oldest t-shirt scam in the book.
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Old February 28th, 2012, 04:59 PM   #4 (permalink)
Gilligan Gilligan is offline
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Default Re: FRAUD please read if you sell tshirts!!!!

I imagine it would be MUCH cheaper to get those orders filled locally in those countries if they were real.
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