8022394058

SCAM EMAIL:

peter cash pcash12345@gmail.com
Jun 14 (1 day ago)

to me
Hello Sales,

Can you get me the shirt  in the sizes below:

white T Shirts
50/50 cotton Short sleeves V-NECK
Size:Adult Small / Medium
QTY:1500
Brand:  Fruit of the Loom  OR Gildan

What is  the total cost and  the form of payment you accept .

Best Regards



----------------------------

Really!!!  Come on guy...

Wow RG,

..........I'm also so glad I found this site! I got the same message from Peter Cash. He requested 1000 t-shirts from me. He provided a credit card that cleared for $4,150.00. But he provided me a delivery address in New York though the card and his address was in California, and there was a different name receiving the delivery. Red flag number 1. Then his t-shirts were actually delivered but were refused, twice in 1 day....Red flag number 2. Then he told me that he left his home and missed the delivery.

Question: Why are you purchasing the t-shirts under your name, having the t-shirts delivered in someone else name, and tell me you were not there to receive the delivery? If you were going to be there, why are you asking me to deliver in someone else name? Red flag number 3.

I finally contacted Mastercard........through trickery....I selected the option for a new card just to get a voice............found out which bank offered the card. Called the bank to see if his name and address were on the account for this credit card and found out his name is not on that account, the address he provided does not match the address on record and he is not the owner.....wow.

Fourth red flag, now he has a partner who wants to order 1,500 t-shirts, any style, but in white and have them sent to Norway, while he flies to Australia to visit his sick wife......Yikes!!!!!!

Beware!!!  I will be cancelling the order in the morning.......!!!!!!!!!!!!

Within two days, now the orders are a rush job...."Can you hurry, I really need those t-shirts." Give me a break.......You see the name Peter Cash or Elvis Morrison.............run as fast as you can... "Run Forest Run!!!!!"

I agree, not just broken English, it is shattered.......use two different phone numbers...one beginning with 951 and another with 813....what a clown!!!!

Run Forest Run!!!

I think the scam is this:

1. The crooks run up the credit card with bogus charges for t-shirts or other products.
2. Receive the t-shirts.......
3. Original credit card owner claims bogus charges on the cc which is true but we don't know it.
4. The crooks keep the t-shirts and probably re-sells them.
5. You have to repay for shipping charges, the t-shirts and any other charges on the credit card.
6. You are out all that money and the crooks keep the t-shirts to resell on e-bay......

You are responsible........

Don't do it!......................Run Forrest Run!!!!!!!!!!!!!!!

If I'm missing something, someone, please fill in the gaps!!!

Hello,
I too have a Peter Cash (pcash12345@gmail.com) e-mailing for a quote (weird name, Cash?  you mean you want my cash?).  He asked for 2000 shirts.  We replied that we were not blank T-shirt suppliers.  He responded by sending us art work so we did a quote for him.  It still seemed weird ~ He called, it sounded like he was in a call center or something, had a thick accent and he seemed distracted.  He called from the same phone number RG spoke of.  It doesn't look good ~ Glad I found this site too.:)
June

Here's mine.  Jim Parker [jmprk20900@gmail.com] is stepping up in the world.  This time he wants treadmills.

Sales


   Thanks very much for your time and effort to my email. I will like to place an order for some Treadmill. .Kindly get back to me with pricing for cheapest model you have in stock or the major brands you carry,and i will send you some models on them.I will await your immediate response with the pricing.Also let me know the major credit cards you accept for payment.Will be looking forward in doing a successful business with you, I'll be looking forward to hear favorably from you.Don't forget to include your contact information's upon your reply.


Regards,
Parker.

Received a text from this 802 number stating that he has a deadly cancer and doctor has given him only a few weeks to live and he wants to give away money in increments of 100,000 dollars, I deleted it because if he wanted to do something like that I am sure there are many legitimate charities or a church that he could donate to one of their projects and there was a phone number and link.  But I just deleted it.

There is a scam some guy is reading post on craiglist and claiming he wants to buy your goods he sends fraud checks out for u to deposit so he can take your money im trying to catch him i kept 3 of his checks call fbi or lival authorties right away