Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Garden City, ID, United States
|+3 Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t |
If you look up this link in google it will show you all the people since 9/12 who have been scammed or almost scammed by these guys.
Can\'t someone do something to stop people like this?
|Anonymous () Added the following extra information on :2014-09-17 12:20:27|
You just saved me from being scammed, today this person want to order 1000 blank tee shirts and we have been emailed back and forth and it seemed Odd, so I searched and found your post, thank you so much for your post.
|No Name (Anaheim, CA, United States) Added the following extra information on :2013-07-23 17:58:05|
Am interested to purchase some blank t-shirts and below is the details am looking to order:
Any of this Brand : Hanes or Port & Company or Fruit Of The Loom.
Sizes : Adult Small & Medium
Colors : White and Navy
: 100% or 50/50% Cotton
I need 300pcs Navy Adult Small and 300pcs White Medium , what it is the total cost including tax for the 600pcs.
Advice the method of payment do you accept via-email or phone?
|Anonymous () Added the following extra information on :2013-07-12 12:50:00|
Mr. Harsman contacted our company via email on July 5th in regards to ordering some T-Shirts. He was interested in 500 Small Mens purple t-shirts and 500 medium black mens t-shirts. He is calling out of St. Charles, Illinois and wanted the t-shirts delivered to Wilmington, DE. He called in to our office on July 11th, 2013 with payment information in the form of 2 different credit cards on out of Glendale, AZ and one from Little Rock, AR. With 4 different states being involved and him not being able to provide a credit card with his name on it we went into action against him by contacting the police, and the credit card companies of the card holders. This man needs to be stopped. And I am going to do everything in my power to do so. Every police department will be notified with his name, phone number and email address. I hope he gets what is coming to him. Luckily we caught on quick and no money changed hands just the cc numbers of two individuals who will be contacted by their credit card companies because I took the time to report this man to the appropriate authorities.