Untitled Identity Theft , #23705 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Wausau, WI, United States
2015-07-29 15:36:29
Identity Theft
+1 Untitled Identity Theft , #23705
 Scammer
  Information
Name:
   Ken Brown
Email Address:
   KEN.BROWN79@HOTMAIL.COM
Customer tried to place order for 700 Gildan Tees being billed to Wisconsin and shipping to Pennsylvania. Found previous scam reports using the same email and having large orders billed and shipped all over the US. After further investigation it came back as the order was placed on a stolen credit card
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-11-24 11:46:54
 Scammer
  Information
Name:
   Ken Brown
Email Address:
   ken.brown79@gmail.com
Wants large blank shirt order. This is a scam, do not respond.

Scam Email
Dear Valued customer, With regards to you and your company,I'm Ken Brown I'm dearly in need of Blank Tee Shirts 50/50 Cotton Or 100 % ,800 pcs Sizes:Medium plain Tee Shirts (400 White T-Shirts & 400 Black T-Shirts) for a Church program and was told your company can be of assistance to me make this purchase.Kindly email me back here with the sales price in order to proceed with the order.Hope my request will be given its much needed attention. Thank You Respectfully Ken Brown Phone # 806 410 3120

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