Just got a call from (860) 503-8017. Rich Malvin wants to order 500 50/50 Gildan white medium t-shirts, shipped to Los Angeles. 860 is the area code for CT, primarily Hartford. He has a med. thick accent, sounds to be about 30-something. I told him that there are tons of t-shirt sellers IN L.A. but he insisted on buying from me. I don't think they remember who they contact from year to year. I've dealt with this guy (or at least his fake persona before). Today he is using
[email protected]. I told him we had a policy of having to match the name on the credit card with the name on the driver's license as well as matching the address on the license with the billing address on the card. He said he doesn't drive. (How convenient.) I said we would have to have a photocopy of a state issued ID card. He replied that he would provide his passport.
Check here to see other entries about the same name - http://800notes.com/Phone.aspx/1-503-446-9646
BEWARE of ANYone and EVERYone who tries to buy blank t-shirts. You WILL be scammed!!!