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  • Scam Alert to T shirt Printers Laverne Levenegood

    Posted by Denise Goodfellow on 17 January 2012 at 19:42

    Hi Everyone.

    I had this email the other day, got another today asking why I didn`t respond.

    I replied I didn`t sell blank garmetns, they then changed their mind to include a print.

    A quick search confirmed to be a scam.

    The "Lady" in question is named Laverne Levenegood

    I need a quotation for the on plain white t-shirts

    All in Adult Size of Small and total quantity of 1,750pcs
    Color is White
    100% Cotton
    Fabric Weight between 160-190gsm
    No Imprinting, Supply Only
    Brand is not an option, all am asking for is quality

    Kindly send me pricing and availability on this and I will get feedback from me.
    Exclude shipping from quote since I will be collecting goods from your location.

    Look forward to your response.

    Regards,
    Laverne

    Denise Goodfellow replied 13 years, 9 months ago 2 Members · 3 Replies
  • 3 Replies
  • David Rowland

    Member
    17 January 2012 at 22:11

    Yep, these poor people lost a lot of money

    http://www.couriermail.com.au/business/ … 1118035231

  • Denise Goodfellow

    Member
    17 January 2012 at 22:14

    Thanks Dave, i forgot to put up that link.

  • Denise Goodfellow

    Member
    7 February 2012 at 16:04

    Just had this from our supplier, looks like she/he has taken a few folk in!

    Dear Customer,

    We strongly advise our customers not to accept Credit Card payment for goods being collected without doing a proper Credit Card transaction at your premises. ‘Card Not Present’ transactions can be overturned any time and you will not get refunded.

    • If you do not know the customer always be suspicious
    • If the goods are being collected ALWAYS insist on putting it thorough your Chip and Pin machine

    We understand that the person involved is going by the name of Lavern Levenegood, key points to note:

    • Enquiry from Lavern Levengood
    • Communication via email due to hearing impairment
    • Enquiry for 1000-2000 Tees size small
    • Credit card payment remotely
    • A number of frauds have already been committed

    Kind regards

    PenCarrieUKL Credit Control

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