Scam Type
Online Purchase Scam
Business Name Used
Online purchase
Date Reported
January 23, 2024
Postal Code
23803
Total Dollars Lost
$ 0
Scam Description
Business seemed legitimate. Most correspondence was done via e-mail. Sample caps were sent. We ok’d an order for 144 hats and then received an invoice to pre-pay. We said we would pay with credit card and they said they only accept checks. We were then told we were obligated to pay with check in full. I pointed out that in no correspondence did they say checks only. I told them to cancel if they would not take credit card or provide proof of delivery before we would send check. I then received a phone call from Mark, who proceeded to yell and when I wouldn’t budge he hung up on me. We did not loose any money but I believe had we sent out a check that we would not receive any products.
