Scam Tip Report #10603 - Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Meridian, ID, United States
2013-06-25 21:52:53
Identity Theft
|  +7 Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t This person named Paul Bob, email our company for a quote on 1000 Tee shirts. We have him the quote and he placed the order for over $1700.00. he then call back and wanted 4000 Tee shirts and said he referred a friend to us. This became a little fishy. so I tried running his phone number and address and got nothing. I then ran is email address and found it connected to a fraud scam that has been going on since 2012. They use different emails and names with almost every company. It looks as though business have been trying to get some to stop this but no one will do anything. We turned the second order around and brought it back to us. Contacted the credit card company so they could contact their customer. We will no doubt lose the first order. We then baited the second man by the name of Scott Harshman, acted like we were placing his order and called the customer whose credit card he gave us to see if he was aware of the use of his card. He said no. We informed him we would not process the order and that he should call his credit card company immediately.
If you look up this link in google it will show you all the people since 9/12 who have been scammed or almost scammed by these guys.
http://800notes.com/Phone.aspx/1-317-493-8360/2
Can\'t someone do something to stop people like this? |
Follow Ups/Extra Information. Most recent is listed first.
| Dennis (Cairo, GA, United States) Added the following extra information on :2018-01-25 16:15:50 |
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I received this email this morning (01/25/2018, 09:38am)
Scam EmailHello,
I want to know if you do carry or can order Blank (Plain) Dry Blend™ 50/50 Cotton/Dry Blend™ Poly T-Shirt 8000 with the following specs below.
Size: Adult Small size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Small size
Color: Navy
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Navy
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Let me know the total cost for the specified specs and quantity above including shipping cost within the states and sales tax included as well..Do you accept all major credit card and is there any extra fees charged for using credit card for payment..Awaiting Reply.
Regards
Terry Taylor
| Anonymous () Added the following extra information on :2017-11-03 10:27:11 |
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Received this email on November 3, 2017. Was immediately suspicious, googled the email and found this forum. I am a designer but not typically in the business of ordering hundreds of blank shirts! I’m not going to reply.
Hello,
I want to know if you do carry or can order Blank (Plain) Dry Blend™ 50/50 Cotton/Dry Blend™ Poly T-Shirt 8000 with the following specs below.
Size: Adult Small size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Small size
Color: Texas Orange
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Texas Orange
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Let me know the total cost for the specified specs and quantity above including shipping cost within the states and sales tax included as well..Do you accept all major credit card and is there any extra fees charged for using credit card for payment..Awaiting Reply.
Regards
Terry Taylor
Scam Email
| Yellowpaws (Somewhere in United States) Added the following extra information on :2017-10-24 14:29:19 |
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Got this email this AM and it seemed odd, so I searched his Email address and found you. Wow, he's been doing this for a long time:
Hello,
I want to know if you do carry or can order Blank (Plain) Dry Blend™ 50/50 Cotton/Dry Blend™ Poly T-Shirt 8000 with the following specs below.
Size: Adult Small size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Small size
Color: Black
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Black
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Let me know the total cost for the specified specs and quantity above including shipping cost within the states and sales tax included as well..Do you accept all major credit card and is there any extra fees charged for using credit card for payment..Awaiting Reply.
Regards
Terry Taylor
Scam EmailI replied to him asking for art, etc. before I knew he was a scammer, I'll be sure to have a little fun with him before I ignore him. :)
| Anonymous () Added the following extra information on :2017-10-16 16:14:13 |
|
Emailed to ask if we could ship Blank (Plain) Dry Blend™ 50/50 Cotton/Dry Blend™ Poly T-Shirt 8000 to the Bronx. We tripled our cost and sent it back saying he would need to pay 50% with a check or cash in our office to have the order placed. He immediately accepted the estimate and said he would pay in full with a cc. Then called to try to convince us that it was legit. We declined the order.
Scam EmailHello,
I want to know if you do carry or can order Blank (Plain) Dry Blend™ 50/50 Cotton/Dry Blend™ Poly T-Shirt 8000 with the following specs below.
Size: Adult Small size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Royal Blue
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Small size
Color: Black
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Size: Adult Medium size
Color: Black
50/50% Cotton(50/50 cotton/Dry Blend poly)
Brand: Gildan
Quantity: 250Pcs.
Let me know the total cost for the specified specs and quantity above including shipping cost within the states and sales tax included as well..Do you accept all major credit card and is there any extra fees charged for using credit card for payment..Awaiting Reply.
Regards
Terry Taylor
| Anonymous () Added the following extra information on :2014-09-17 16:20:27 |
|
You just saved me from being scammed, today this person want to order 1000 blank tee shirts and we have been emailed back and forth and it seemed Odd, so I searched and found your post, thank you so much for your post.
Scam Email
| No Name (Highland, CA, United States) Added the following extra information on :2013-07-23 21:58:05 |
|
Am interested to purchase some blank t-shirts and below is the details am looking to order:
Any of this Brand : Hanes or Port & Company or Fruit Of The Loom.
Sizes : Adult Small & Medium
Colors : White and Navy
: 100% or 50/50% Cotton
I need 300pcs Navy Adult Small and 300pcs White Medium , what it is the total cost including tax for the 600pcs.
Advice the method of payment do you accept via-email or phone?
Thank you
| Anonymous () Added the following extra information on :2013-07-12 16:50:00 |
|
Mr. Harsman contacted our company via email on July 5th in regards to ordering some T-Shirts. He was interested in 500 Small Mens purple t-shirts and 500 medium black mens t-shirts. He is calling out of St. Charles, Illinois and wanted the t-shirts delivered to Wilmington, DE. He called in to our office on July 11th, 2013 with payment information in the form of 2 different credit cards on out of Glendale, AZ and one from Little Rock, AR. With 4 different states being involved and him not being able to provide a credit card with his name on it we went into action against him by contacting the police, and the credit card companies of the card holders. This man needs to be stopped. And I am going to do everything in my power to do so. Every police department will be notified with his name, phone number and email address. I hope he gets what is coming to him. Luckily we caught on quick and no money changed hands just the cc numbers of two individuals who will be contacted by their credit card companies because I took the time to report this man to the appropriate authorities.
