Scam Tip Report #23494 - Untitled , ref:23494


Scam ReporterScam Tips Received
Anonymous
Antioch, CA, United States
2015-07-06 19:12:38

+1 Untitled , ref:23494 
 Scammer
  Information
Name:
Ken Brown
Email Address:
ken.brown79@hotmail.com
Telephone:
(203) 684 - 3409
Wants to order 1000pcs of white t-shirts in size medium, brand Gildan Tee Shirts 50/50 Heavy Cotton.
Sends a fake address; a quick yelp search and there are plenty of other local companies that can provide what they are asking for. As usual they don't know how to pay for their merchandise and ask what type of payments are accepted. I recognize this scam from another scam a year or two ago. Same deal, wanted to order thousands of t-shirts and they were going to send their private trucks to pick up, from New York to California...
Follow Ups/Extra Information. Most recent is listed first.
ken.brown79@gmail.com and ken.brown79@hotmail.com
Wanted 1000 shirts (500 of one color 500 of another). Sent him PayPal invoice but wanted to pay over the phone. I googled his email address and this scam site came up.

Anonymous   () Added the following extra information on :2015-11-06 18:59:48
 Scammer
  Information
Name:
Ken Brown
Email Address:
ken.brown79@hotmail.com

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