410-705-1003
MD, US
 | Tiffany 2013-01-10 10:09:58 Unknown |
Who is behind this number??
| Screen Printer 2013-01-08 19:23:42 Unknown |
Oh, and his location is showing up at Maryland on the caller ID........how are they calling from what i am assuming is over seas, and the numbers showing up as usa locations?
| Screen Printer 2013-01-08 19:22:31 Unknown |
He just called me too, has called 3 times today. Wants me to run his card and pick the shirts up on THursday. I have a hunch they are stolen cards, because Randy Smith talks with a middle eastern dialect. So what happens, we run the card, and the cards are stolen, and we get in trouble? I am confused as to what they are doing, what is the scam?
he wouldnt give me his credit card number when i told him that i was going to check up on it first being such a large purchase......said he wanted to verify that i could have him the shirts for pick up by Thursday.
| Small Business Owner 2013-01-08 18:22:46 Prank Call |
SCAM ALERT:
Phone: 410-705-1003 (Maryland #)
Email: r3000us@gmail.com
Name: "Randy Smith"
Location: Connecticut
"Randy Smith" called us relentlessly for two days wanting to order 1000 T-Shirts for shipment. When he supplied his Credit Card information (Mastercard), we checked with the credit card company who said the name on the card did not match what he told us.
| Shirtz 2013-01-04 21:12:35 Telemarketer |
Same story today. $3000 worth of blank black t-shirts.. Scam... Randy has alot of credit cards...
| Small Biz too 2013-01-03 17:58:40 Unknown |
Yesterday "Randy Smith" called (410-710-1003) wanting $5000 worth of black tshirts. He wanted to stay on the line while I ran his card, I told him my system was backing up and that I couldn't run it yet. He says after I run the card he will send fedex to pick up the shirts. Today he calls me back wanting to know if I ran the card yet. I don't have hours of time to spend trying to report this card, what is the fastest way to alert someone about this?
He gave me his address as:
Randy Smith
951050 Makaikai St
Hawaii 96789 (no city, guess he didin't know exactly where 'he lives')
His email: r3000us@gmail.com
| Small Business 2012-11-27 22:46:09 Unknown |
Got a call from the same number with an email r3000us@gmail.com trying to buy clothing merchandise from me in the amount of $3000. Big time scammer and rip off artist using free email account and magic jack number of 410 710 1003. What a piece of s***!
| ScottGO 2012-10-29 17:22:30 Prank Call |
they tried the same thing with my small business. Luckily I saw "scam" from the first e-mail. I did drag them out to get as much info as possble and reported the card as being used in a fradulent manor.
Can you belive the hoops you have to go through to report that a CC is being used for fraud? Way to much and it takes way to long.
| joe 2012-10-26 16:01:16 Unknown |
scam alert!!!
they are using stolen credit cards to buy merch.
DO NOT TALK TO THEM OR USE THEIR CREDIT CARDS
THIS NUMBER IS ALSO A MAGIC JACK NUMBER. UNTRACABLE