210-399-6752

Identical to the one I received this morning...total scam.  Has changed his name a few times over the years.
to the person who has been stung and ordered the shirts.  If you were having them delivered to your place of business, return them (you will probably have to pay a restocking fee)  Hope it's not too late for you.

From this Mathew White:

Thanks very much for your time and effort to read my email order . I will like to place an order for some Granite counter tops.Here is my specifications below....No installation pick up will be from your location.

Black Galaxy Island 30 X 62 with Full Bull-nose edges...
Granite Black Galaxy Island 46 X 78 with Full Bull-nose

edges... Granite No under mount sink or cutout Kindly get back to me with the total quote plus sales tax and let me know how soon the order can be available for pick up once the order is placed.I will await your immediate response and looking forward in doing business with you.Also let me know the major credit cards you accept for payment. Also let me know if you sell ceramic tiles and Hardwood Floors.

Regards,
Mathew White

Contact # 210 399 6752

I got a call then an email

From Mathew White

All Tee Shirts blank

All Brand: Gildan

All Size : Adult Small

Color : 500 White Tee Shirts & 500 Black Tee Shirts

:50/50 % Cotton
Qtys : 600
Let me know the total cost with shipping to the address below ::
Name Is :: Abra S Attipoe,
7720 Tremayne pl # 302.
Mclean,
VA ,
22102


Call # 210 399 6752

email: mw1387902@gmail.com

He tried to scam me, but I've noticed this strange request before and told him we only accept checks or he'd have to come to our showroom..
.

Got an e mail and the subject line was Urgent Message. Thought it had to be a scam.He gave me his phone # in the e mail.
Glad I checked with you. If they are smart enough to do this they should be smart enough to get a real job!

Just got this same message from Gary Powell.  Thouught it was fishy.  Actually called the guy and could not understand one word he was saying.

No call, but an email for blank t-shirts and this was the number to call him.This has been going on for over a year now we have just ignored his request again and again. These people need to be stopped.

This number is on craigslist trying to give away free stuff all the time. 37 in plasma Tv, 50 in tv, couches, tables, anything U can think of. Said he was moving overseas

Sadly I believed the craigslist ad and called. He did not answer, but I did leave a voicemail. Now I wish I had thought to look it up.

I saw this number on Craigslist here in San Antonio..

He was giving away all his stuff FREE including a flat screen tv, sofas, fridge and other expencive things...
he lives in an apt so why would he be giving away a fridge,.. right.

I googled his number and found all these reports... so now he is scamming in another way,. i didnt call him so he can have my number so I have no clue what he was gonna try to sell me or start harassing me..

210-33906752
Rodney

Beware of this person

Anyone know how to get ahold of the Owner of:

7720 Tremayne PL.#302
Mclean, VA. 22102

I looked it up...her name is listed as "Michele Ann Miller."
I want to find out where these scams are being shipped

Michele Ann Miller also owns property @ 2529 Herrell Ct. Falls Church, VA. 22043.

I want to find who these packages are going to @ 7720 Tremayne.

We need to shut this guy down...he almost got me!

Just received this from Kevin!

Looking for Ball Bearings!

I will to make a special order of Bearing with the bellow specs ,if you don't mind to get back to me with the price range on them so that i can get back to you with the quantity that i may need,

All Sizes in ZZ (Double Metal Shields)
I.D.     O.D.
12mm   24mm
10 mm    22mm
1-1/2"     2-1/2
1"       2"

Try as much as you can to get back to me asap.Thank You
My Regards
Kevin
Contact Phone # 210 399 6752

I actually got an email from a Rodney Pinder with this number listed.  He is looking for granite countertops.  Here is the email from Rpinder@ymail.com:

Thanks very much for your time and effort to read my email order . I will like to place an order for some Granite counter tops.Here is my specifications below....No installation pick up will be from your location.

Black Galaxy Island 30 X 62 with Full Bull-nose edges...
Granite Black Galaxy Island 46 X 78 with Full Bull-nose

edges... Granite No under mount sink or cutout Kindly get back to me with the total quote plus sales tax and let me know how soon the order can be available for pick up once the order is placed.I will await your immediate response and looking forward in doing business with you.Also let me know the major credit cards you accept for payment. Also let me know if you sell ceramic tiles and Hardwood Floors.

Regards,
Rodney Pinder

Contact # 210 399 6752

I listed this as spam on my email.  I assume it is a scam too.

I got this:

I want to know whether you can have blank tee shirts for sale?

Brand    ::Gildan
Size    ::Adult Small
Color    ::500 GARNET  and 500  BLACK
       ::50/50 % Cotton/Polyester
Qtys    ::1000

Can you kindly let me know the total cost with shipping to the address below :
37 Cassius St...
New Haven
06519
CT

And when can you have them ship out after order is place with you..

you give me a call back at 210 399 6752

Thank you

Mathew White
mw1387902@aol.com

Total Scam: charged the shirts to a stolen credit card, luckily i was able to stop the shipment before it was delivered to the address.

Just got an email/call from Rodney but decided to check on the address & phone number. He gave us an address in Maryland which showed up as a house for sale. Then I found this website with his number. 'bout to call him back & then the police.

He got my poor assistant.  She's been working for a few hours on getting vendor quotes, verifying shipping, creating tickets, etc.  As soon as I opened the ticket to approve - something wasn't right.  Who orders 1,000 blank shirts from a printing company?  Googled his address and here we all are

From: Mathew White [mailto: mw1468359@gmail.com]
Subject: Urgent request

I want to know whether you can have blank tee shirts for sale?

Brand    ::Gildan
All  Size    ::Adult Small
Color    ::White Tee Shirts
       ::50/50 % Cotton/Polyester
Qtys    ::1000

Can you kindly let me know the total cost with shipping to the address below :
54 barnes ave...
New Haven
06513
CT

And when can you have them ship out after order is place with you..

Thank you
Phone # 708 401 3451

I got an email from this guy as well, just a few minutes ago June 4th 2013

He also asked me about blank shirts Gildan/Jerzee etc... originally asked about 600 shirts and I responded with a price for printed shirts as we do not sell blanks. He then emailed me again asking about 800 blanks instead. The address, name and number he gave me was this:

21-27 149th St
Whitestone
11357
NY

Rodney Pinder
210 399 6752

he asked for 1000 small tees and paid in full with credit card.

evansholmes99@yahoo.com

Evans Holmes
21-27 149TH ST
WHITESTONE NY 11357

oooops I meant to add it was the same phone number - (210)399-6752


apparently the guy is trying the name Evans Holmes now...  no longer Richard, or Gary or...