posts
203-433-7933
He call himself Steven now, that is the request he sent us:
I am interested in ordering some blank tees to be delivered to the below
address:
Color : Daisy
Size: Adult Small
Quantity :500 pieces
Brand: Gildan
50/50 % 800 dry blend cotton
Color : Maroon
Size: Adult medium
Quantity :500 pieces
Brand: Gildan
50/50 % 800 dry blend cotton
Please advice if you could get me the total price including next day or next
two days delivery and let me know the major credit card you accept.
Regards
Steven
Those are the two email address he used this time [email protected]
[email protected]
Credit card scammer at his old tricks again. Wanted 1000 each of 2 different blank shirts. Didn't feel right, so we landed here on this site.
The key to this is blank shirts. No one orders blank shirts in large quantity from a print manufacturer.
Name of the dude is irrelevant. He called himself Mike Law, but judging by this site he has many alias'.
See fake order request below:
Good morning Sir/Madam,
I am interested in ordering some blank tees to be delivered to the below address:
Color : Purple
Size: Adult Small
Quantity :500 pieces
Brand: Gildan
50/50 % 800 dry blend cotton
Color : Daisy
Size: Adult medium
Quantity :500 pieces
Brand: Gildan
50/50 % 800 dry blend cotton
shipping address
Westerville,43081 , OH
Please advice if you could get me the total price including next day or express delivery.
Best Regards,
David
Tel# 203 433 7933
Have seen requests like this before, and you can tell when lots of info is lacking it's usually a scam. did a number lookup to check and to no surprise this number has been used in the past for scams.
Mr. G.
Update on 203-433-7933. Alias "Mike" is a South African Male that says he represents an orphanage and uses several phone numbers. Watchout for 805-744-1633 for phony T-Shirt Scam. Always call the bank, in this case Master Card Chase, to verify his credit card number. They reported the card stolen to me. In the U.S. call 1.800.Mastercard (1.800.627.8372)
A scam artist who calls himself "Mike" using a "@gmail.com", and a connecticut telephone number and a NY shipping address, called to place an order for 1000 blank t-shirts and wants to pay immediately with a credit card. We contacted him to review his order. We discovered that this is a scam using a "friends" credit card that reports the card stolen days after you ship the shirts and are out the money. Shame on You!
We are a small business that does custom t-shirts and sales wholesale t-shirts on occasion. We received an email on August 2, 2016 that came from the contact us page on our website from a person name "David Weir". He requested a callback for 500 black medium shirts and 500 sports grey medium shirts. We contacted him back and processed his order. He asked that we ship the order to Arlington, TX and then changed it to Houston, TX.
Order was shipped and received. Now, 27 days later, our credit card processing company, which is Square, has informed us that there's a dispute for the funds which totaled out to $2,877.00, that will be automatically debited from our account.
I wish we would have done what the previous person, Ms. Kim, did and requested more information. Please be careful folks. They are obviously using the same number, but changing their name.
This guy wants us to charge a credit card number for 1500 blank shirts.....He says his name is Robin....I told him I would have to call the credit card company and make sure this was his card since I'm in MS and he is in CT...he immediately hangs up.....it's a scam...they have someones credit card and as soon as you ship shirts and run it the real owner will report fraud, which it is and you will be charged for shirts and lose your money!