Who called from 2103996752

Same Guy here is his latest address and phone # I just got from him, thought it was to good to be true what an [***] wasting our time Glad I didn't do the order
626-709-6091
Shipping Address
8591 Breen Road
Houston Texas 77064
-------- Original Message --------
Subject: Urgent request
From: Don Wile <[email protected]>
Date: Tue, April 08, 2014 4:42 am

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

Brand  Gildan

All Size:Adult small

Color:500 Ash T-shirts & 500 Navy Blue T-shirts

Quantities:1000

Texture:50/50

waiting for your reply with the total price for them and Also do you ship through the address below :::
Houston
77064
Texas

A person named George Henry claiming to be from G & H Co in San Francisco, CA using one of the phone numbers represented on this page (708-401-3451) tried to order via email over $8,000 in products from our company using a credit card.  A red flag went up immediately.  I told him that for new businesses ordering that large of an order, he would need to send a copy of his company business license or tax id and would need to pay via money order or cashier's check.  He claimed to have had problems with money orders or cashier's checks in the past and if I couldn't accept his credit card for payment, then he couldn't proceed with the order.  I looked up the address he gave me of 1187 Stockton Street, San Francisco, CA 94188 and it is in the heart of a Chinese district.  I have also looked up this phone number and have found NUMEROUS accounts where this person has tried to order large quantities of random items from various companies and wanted to pay with credit card over the past year or more.  This is a scam to attempt to fraudulently use someone's credit card.  STAY AWAY!  I contacted the police, but they said they can't do anything until a crime is actually committed.  An attempt doesn't qualify.  If you have been scammed by this person, please contact your local police department so that he and the ring that I'm sure he is part of can be brought to justice!

To all above- This is known as a 'Card not present scam'. The use of suspect credit cards. Many companies, on large internet orders, do what is called a 'charge back'. Paypal does it as well. They put 2 very small debit amounts on your credit card. You then have to tell them what the amounts are. Only the card holder would have access to that information and know the amounts.

Latest info We received this message from him

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

Brand  Gildan Or Hanes

All Size:Adult small

Color:720 Black T-shirts & 720 White T-shirts

Quantities:1440

Texture:50/50

waiting for your reply with the total price....And do you take master card or visa card over the phone ..
Phone # 806 410 3120

Below is a copy and paste of an email received this morning.  Asked for him to call me direct to discuss.  Call came in from 858-222-0631 - heavy accent.  Couldn't understand him - he emailed again now asked for Banners in addition.  Gave me his address of 470 park ave, apt L31,East orange NJ. 07017.  Smelled a scam from the beginning - replied to him why not order from NY store - why in California plus I said cash in full up front.  The scammer scrammed and I haven't heard since.  Be aware - he was talking running credit cards.

.In a message dated 4/14/2015 11:22:05 A.M. Pacific Daylight Time, [email protected] writes:
Please i will like to know if you do sell some plain t shirts from the brand below and email me with the price per shirt,i don't want anything
printed on them,

Gildan Or Hanes

All Size:Adult small

Color:500 Black T-shirts & 500 Dark Heather T-shirts & 500 Forest Green T-shirts

Quantities:1500

Texture:50/50

waiting for your reply with the total price....