210-399-6752

It's a scam....Looking for t-shirts...using someone's credit card

Scam.... Looking for T Shirts - Do not deal with this person.

Rodney first emailed me and then called me from this number. He wants his t-shirts shipped to Bronx. This is a scam.

Now he is Richard Miller!

Unfortunately, I got suckered into this and thought it was ligit and got scammed.  Am paying the consequences for it, but it was a hard lesson learned and am restructing my business with online orders and credit cards.

It's a scam, Richard Miller
Email address: rm444686@yahoo.com
Tee Shirts blank

Brand:  Gildan

All Size      : Adult Small

Color  : 250 Purple Tee Shirts & 250 Heliconia Tee Shirts & 250

Red Tee Shirts & 250 Yellow Tee Shirts
       
 : 50/50 % Cotton

Qtys  :  1000

Let me know the total cost with shipping to the address below :
Rising,LLC
950 University Ave
Bronx
10452
NY

Thank you
Richard

Call # 210 399 6752

Persistent scam artist.  Thankful that I had a bad feeling about this guy.
Credit card co didn't verify that it was a stolen card but I decided not to gamble with it and now I'm so glad that I didnt get stuck!!

Thank you for the info...just received an email from this person...will not fill his order!

Recieved same email...thank you for the information!!!!

I Want to make a special order of T-shirts:  Below is what am

looking on
the T-shirts:

Tee Shirts blank

Brand:  Gildan

All Size      : Adult Small

Color  : 500 Purple Tee Shirts & 500 Heliconia Tee Shirts
 : 50/50 % Cotton

Qtys  :  1000

Let me know the total cost with shipping to the address below :
950 University Ave
Bronx
10452
NY

Thank you
Richard

Call # 210 399 6752
Thank you I was not happy raked to price way up and he accepted to fast  looked here and you guys confirmed it

Really!!! The police in this country are useless!!! If it doesn't generate revenue they are no where to "protect and serve" I get several of these a month.

I Want to make a special order of T-shirts:  Below is what am looking on
the T-shirts:
Tee Shirts blank
Brand:  Gildan
All Size      : Adult Small
Color  : 500 Purple Tee Shirts & 500 Red Tee Shirts
     
 :50/50 % Cotton
Qtys  :  1000
Let me know the total cost with shipping to the address below :
301-305 w Fordham road
Bronx
10468
NY
Thank you
Rodney
Call # 210 399 6752

Now he is Rodney Pinner

We received email, gave quote, recieved credit card info.
We entered the info thru our online merchant account, and everything matched.

I still felt this order was OFF so I called the account services and they said there was no red flags on the account.

How is it that people are getting scammed by this person?
Are you not verifying card info?

Is there something I am missing??

Received same email. Glad I checked first.

Same, glad I checked. It looked out because you do not find orders like this, if someone is ordering that many blanks they would be going through a wholesaler.  How can he be reported?

Also it seems he is back linking his emails to other peoples printing companies. So I guess my email will be the next one he uses.

Subject: Urgent Request......
I Want to make a special order of T-shirts:  Below is what am looking on
the T-shirts:
All Tee Shirts blank

All  Brand:  Gildan

All Size      : Adult Small

Color  : 250 Purple Tee Shirts & 250 Black Tee Shirts
 
 :50/50 % Cotton
Qtys  : 500
Let me know the total cost with shipping to the address below :

1609 shanley Dr Apt 13
columbus
43224
Ohio

Thank you
Rodney
Call # 210 399 6752

Now he is Gary Powell............  Not cool.
I almost fell for it but luckily the card got declined!

---------- Forwarded message ----------
From: Gary Powell <garypowell205@yahoo.com>
Date: Mon, Jan 7, 2013 at 1:37 PM
Subject: tee shirts order



I want to know whether you can have blank tee shirts for sale?am looking for blank tee shirts with no screen printing.Below is what am looking for.Break down is the colors am looking for.

Brand ::Gildan
Size     ::Adult Small
Color    ::500 Chocolate Brown and 500 Royal Blue
        ::50/50 % Cotton/Polyester
Qtys     ::1000

Can you kindly let me know the total cost including shipping to the address below

1609 shanley Dr Apt 13
columbus
43224
Ohio

Thank you
Gary Powell
Call # 210 399 6752

I Want to make a special order of T-shirts:  Below is what am looking on
the T-shirts:

Tee Shirts blank

Brand:  Gildan

All Size      : Adult Small

Color  : 350 Purple Tee Shirts & 350 Heliconia Tee Shirts
       
 : 50/50 % Cotton

Qtys  :  700

And Can You Let me know the total cost without  shipping...


Thank you
Richard

Call # 210 399 6752

Called me too..glad i checked it all out before gettin scammed!