Who called from 2103996752

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...

Got the same scam from Evans Holmes (Heavy foreign accent)

500 - White Adult Small, 500-Royal Adult Small
Ship to 21-27 W. 149th St., Whitestone, NY 11357.

Here are the phone numbers he gave me:  708-401-3451, 708-775-6512 - Fax

He wanted me to fax receipt - DO NOT FAX RECEIPT OR EMAIL, this is what they want.

Also called from this number 210-399-6752 for me to send him a fax receipt or the visa tranaction.

DON'T DO ANYTHING WITH THIS GUY HE IS A SCAMMER!!!

I did contact Chase Bank to verify transaction and report the scammer!!!

WHAT A LOSER!!!  KARMA'S A [***]!!!

We got the following email which included the following # 708 401 3451. I called the number and a man answered but I didn't respond. Needless to say - it was obvious from reading the email that it was spam and a scam.  
_____________________________________________________________________
On 09/09/13, Philip Smith<[email protected]> wrote:

Hello
Please i will like to know if you do sell some plain t shirts from any of the brands below and email me with the price per shirt,i don't want anything printed on them,

Gildan/Hanes
Size:Adult small
Color:500 White T-Shirts & 500 Black T-Shirts
Quantities:1000
Texture:50/50

waiting for your reply with the total price for them.Advice about your payment do you accept credit card through email for payment if yes what major cards?Also do you ship through the continental USA?

Best Regards
Philip
708 401 3451
________________________________________________

They have changed numbers now using 331-222-9245.
Now going by name of Bob Paul - [email protected]
and Scott Harshman - [email protected]

Using stolen credit cards to order Tee Shirts, we reported them to the credit card companies and the customers that we could get in touch with. They even have the credit card holders name, address and cvv #. This needs to be stopped. I reported them to the scam department.

They also change address for delivery. One went to 21-27 W. 149th St., Whitestone, NY 11357.
They other one that we caught was going to 8245 S Dante Ave, Chicago IL 60619

I get at least one of these a month. This is the latest.

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/Jeezers

All Size : Adult Small

Color : 300 White Tee Shirts & 300 Black Tee Shirts

:50/50 % Cotton
Qtys : 600
Let me know the total cost without shipping.


Thank you
Rodney
Call # 210 399 6752