Scam Tip Report #96838 - Trying to order large quantities of t-shirts and uniforms using stolen credit card

Scam ReporterScam Tips Received
Charlottesville, VA, United States
2019-08-23 07:58:31
Generic/Unspecified Scam
Trying to order large quantities of t-shirts and uniforms using stolen credit card 
Terry Taylor
Email Address:
First called to ask about ordering large quantities of blank t-shirts. When we told him we didn't sell blanks it was suddenly large quantities of soccer uniforms. When the order got to $7,500 I got suspicious and googled the email address. Found other reports of orders using stolen credit cards.

When I called him out on it by email, the communications instantly stopped.

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