Fake Order Scam - [email protected]

This a Credit Card scammer. He will contact your business and purchase services or products with a stolen credit card. Some situations he will have you pay an over payment to a mover/shipper. Sometimes he wants to steal your merchandise. Once the bank learns of the fraud the money will be taken back out of your account.

Name: Ben George
214-736-4819
2147364819
646-481-8250
6464818250
[email protected]

Fake shipper:
Name : Donald Setzer
Address : 5 Mather Street Appartment #1,
City: Binghamton
State : NY
Zipcode : 13905

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From: Ben George <[email protected]>
To: Xxxxxxxxxxxx

Hello this is Ben George and i will like to tell you that The car are with the shipper at my formal home State but i live here in state so that is why i want my car towed back home for the signage in good time so can i have your shop address so that i can forward that to the shipper so they will have the car delivered to the front of your shop for the job and that is type of design i want on the the Camry so i will like to know the type of credit card you accept as well so i will like you to get me proper estimate quote so will can process that out and also let me know the one you can use for me among the tow design i attach to you so you can get me the proper price for it thanks, So kindly get back to me with the request information below..


Full name..
Shop Address..
Cell phone and Business phone number..
Types of credit card you accept..
Total cost of your service..
Thank you in anticipation of your prompt and favorable reply..
Happy Holiday!.
Ben George
(214) 736-4819 Texts only
No Good Thing Will He Withhold From Those Who Walk Uprightly Psalms 84:11


Edited subject to note scam type -Jillian

Here is the same person trying to get free printed shirts and God knows what else in the scam.



From: John Bench ( [email protected] )

To: [email protected]
Sent: Thursday, February 13, 2014 11:42 AM
Subject: Screen Printing

Hello Owner/General Manager
Greetings how are you doing today? My name is John Bench i'm sending you this email because i will be needing your service i have a seminar coming up in the city here on the 5th of March. by 3pm ...I hope you do Screen printing on Tshirts I have some T-shirt that i need you to do Screen printing on, I have 600pcs T-shirts white in color and i'll like to put at the front of the T-shitrs (ARISE AND SHINE) you move down lower and put (ISHIA 60:1) i need a perfect job on the T-shirts the total of the T-shirts are 600Pcs.Sizes are M=74Cm 200pcs, XL=78cm 200pcs and XXL=80cm 200pcs. I have a private carrier have the T-shirts deliver to your shop so you can work on them...so kindly get back to me with the request information below..
Full name..
Shop Address..
Cell phone and Business phone number..
Types of credit card you accept..
Total cost of your service..
Thank you in anticipation of your prompt and favorable reply..
Thanks , and Cheers

John Bench
(214) 736-4819 Texts only
No Good Thing Will He Withhold From Those Who Walk Uprightly Psalms 84:11