Warning: Fake shipping company scam

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One tactic I've used to stop them: ask for the number of the cardholder and the issuing bank, so you can make a "courtesy call" authorizing the transaction. They won't give it to you, and they won't call back.
We got this request:Dear Sir/MadamWe require a 20 x 20 inch outdoor banner,Can you send pricing for 100 pcs printed one sided on vinyl material.Advise if you accept credit card payment.Best Regards.Darren Luke Fortuneatley we've figured out that these are fake.
Has somebody experience with insurance to cover the loss? My insurance "Nationwide" does not cover any of it. Ralf
Continental Church Orphanage Home,673 Ring Road,Accra Ghana 00233 is where they want me to ship to.Why an orphanage would want 200+ pairs of hockey shin pads is beyond me... ;)The original e-mail asked for 200 pics (meant pcs I assume) so I have upsold him on a photo shoot with a one legged, slightly unattractive model to better give him a feel the available product. He also believes that I am the sole beneficiary of a deceased African Princess to the tune of $10million.I wonder when I will get bored with Rev. Mikelarry.
Well the SCAM continues . . . We are a Soy Candle manufacturer in Illinois and we were contacted by the same organization or individual, Michael Daley with MOBO Shipping Co in Ghana and one email was signed by Darren. Our order was only for 500 candles but I was a little skeptical at first myself when repeated attempts to get detailed information about their order persisted with vague answers. Now that I am armed with this information I can thwart their attempts. THANKS TO ALL
Thank Re: price and jars From: Michael Stewart rsmike90@gmail.com To: Date: Mon, 6 Apr 2009 1:37 pm Hello Thank you for your email, I will like to recommend you to Mobo Shipping Company for the shipping of the unit to my branch in Ghana and i will like you to email them with the total weight of the unit together with the pick up and delivery address , So that they can get you the shipping cost. below is my branch address: Mugiree Foundation101 Goodwill StAccra,Ghana,00233 The contact email to Mobo Shipping Company and i will like you to go ahead and contact them now, so that i can provide you with my credit card for you to bill it for the total amount of the unit together with the shipping cost. Best Regards.Mike14 front stDanielson,ct,0623On Mon, Apr 6, 2009 at 5:42 AM, Mike,empty jar cost... $460 at $.046 eachFilling Jars......... $2,000 at$2.00 each... .total $2,535Shipping Filled jars to you .I don't know where you are from. Weight after filled app. 300 lbs If I have your zip code I can get you a shipping price.Here is the email I was sent
Thank you for your blog site. We are a very small candle company and were asked to ship 1,000 candles to Ghana for the Mirgiree Foundation. The whole thing sounded scammy from the beginning. Thanks to you, we avoided the scam. Keep up the good work. Can we report this to the authorities? Who would we contact?
Jeffrey, same here - candle supply company. We were asked about a purchase of 120 lbs of liquid candle dye. The red flag was that they wanted me to contact a freight company to ship 120 lbs to Round Rock, Tx. There's never a scenario where shipping 120 lbs via freight within the US makes sense. Glad I saw this article.
I received the e-mail below this morning. The spelling was OK on the request e-mails though they were very short and vague up until this e-mail this morning. I was skeptical in the first e-mail but pushed for more information and details, they were looking to establish a relationship to buy 1,000 candles per month, which is an extremely large amount. I realized the scam when they wanted the product shipped overseas and were still vague about the payment.****From: Michael Stewart rsmike90@gmail.comTo: Customer Service customerservice@heavenscentsoycandles.netDate: 08 Apr 2009, 01:35:26 AMSubject: Re: CandlesHello Thank you for your email, I will like to recommend you to MoboShipping Company for the shipping of the unit to my branch in Ghanaand i will like you to email them with the total weight of the unittogether with the pick up and delivery address , So that they can getyou the shipping cost. below is my branch address:Mugiree Foundation101 Goodwill StAccra,Ghana,00233The contact email to Mobo Shipping Company ismslaf_shipping_co@live.com and i will like you to go ahead and contactthem now, so that i can provide you with my credit card for you tobill it for the total amount of the unit together with the shipping cost. PS.I need mixed scentsBest Regards.Mike14 front stdanielson,ct,06239
I received an email last week from a:Darren14 frontDanielson,CT,06239Requesting my address to ship 1000 soy candles to, he was going to pay by credit card and wanted me to contact Mobo Shipping.....Thanks to your information and posts I now know I will not be responding anymore to this person.I have been skeptical but this page just confirmed my worries.
We received an email from Michael Daley requesting 20 fire extinguishers to be sent to the Mugiree Foundation, 101 Goodwill Street, Accra, Ghana 00233. The email read "I will like to recommend you to Mobo Shipping Company for the shipping of the unit to my branch in Ghana . . . the contact is mslafshippingco@live.com and i will like you to go ahead and contact them now, so that i can provide you with my credit card for you to bill it for the total amount of the unit together with the shipping cost." Needless to say, I smelt a rat and decided to Google the Mugiree Foundation and came up with this website. This was my reply to Mr Daley: "Hello, just to let you know, if you want to scam businesses in England, may I suggest that you change your first name to Arthur, Mr. Daley. Nice try. p.s. If you wish, I could find out the cost of despatching several large pallets of bullshit to your branch in Ghana..."
The same thing again, with the same mobile number. Asking for 100,000 greeting cards. Unfortunately I spent money phoning the guy to get more details first.From: Michael Stewart [mailto:rsmike90@gmail.com] Sent: 10 April 2009 16:52Subject: Greeting Card Dear Sir/MadamQuote for the below:Card Type: Greeting CardSizes:A5 Paper Stock Cover: 330 gram Qty:100,000 cardsAdvise if you accept credit card payment.Best RegardsMichael Stewart
Lousy spelling. Our product really had nothing to do with what he originally requested. Threw a large price at him and he accepted immediately. He'll even call. Some of waht he wrote:"Thanks for the quote.the price for all the order is okay with me.i want you to contact the Smart Movers Shipping company now and get me the shipping charges.i will like you to mail the with the weight,pick up location,destination and the name of the product they are going to pick up so that you can get me the shipping charges please.their contact details is below:Company Name: Smart Movers Shipping CompanyContact Name: Mr. Patrick KorangContact Email Address: smartmoversshippingco@gmail.comShipping Address:Mrs. Mary Williams 456 combat street ave. Accra Ghana 00233as soon as you get the shipping charges add it to the total price of the product and send me the Grand Total so that we can move on with the payment please.please adviseRev Larry."
I just got an inquiry this morning. It seemed fraudulent so I searched Mobo Shipping in Google and arrived at this page. Here is the latest email:Hello Thank you for your email, I will like to recommend you to Mobo Shipping Company for the shipping of the unit to my branch in Ghana and i will like you to email them with the total weight of the unit together with the pick up and delivery address , So that they can get you the shipping cost. below is my branch address: Mugiree Foundation101 Goodwill StAccra,Ghana,00233 The contact email to Mobo Shipping Company is mslaf_shipping_co@live.com and i will like you to go ahead and contact them now, so that i can provide you with my credit card for you to bill it for the total amount of the unit together with the shipping cost. Best Regards.Darren14 front stdanielson,ct,06239
I recieved one from the same email address like this...-----Original Message-----From: Darren Luke [mailto:darrenluke90@gmail.com]Sent: Wednesday, April 15, 2009 2:35 AMSubject: Fish EqDear SirWe require to know if you can helps us purchase fish farm equipmentt,Kindly get back us to the equipment as well as pricing for it and advise if you accept credit card payment.Best RegardsDarren
HiWe have a Richard Hawkson that wants to send 100 cabinets to South African Charty Homes and Orphans In Johannesburg with a shipper that calls themselves Universal Allied shipping co. ltd, St Allied Shipping co,and Allied Shipping Co. all in the same email .Has anyone heard of any of these ?
We have customer wanting to use this St Allied Shipping Co... they want to pay us for our product and shipping, then for us to pay St Allied Shipping Co directly. Seems fishy to me. How did your transaction work out?
darrenluke90 emailed me wanting a large reverse osmosis system. A quick search on his email address, you guys saved my bacon. Thanks!
Thanks! I'm an appliance company, and exact same wording as the others...this time looking for an ice machine!So glad this blog was created. The emails I received were from a Michael Stewart with the phony shipping company and Ghana info.
From: John Willson [mailto:churchofpenticost@gmail.com] Sent: April 23, 2009 3:33 AMSubject: Urgent OrderGood Day, My name is Rev..John Willson and I have contact you to know if you can make me an inquiry of some Labels.Below is the type of Labels I want to order: Label Ref: “ CHURCH OF PENTICOST ” Label Size: 4" wide (across web) x 1-1/3" high Material: - (White High Gloss) Adhesive: Permanent acrylic. Outdoor Application hand application Ink: 2 Colors outdoor inks {PMS numbers required) Presentation:- Rolls of approx 2,500 labels. Quantity:-150,000 I will like you to go ahead and e-mail me back with the quotes Price of the Labels and the terms or forms of Payments you do accept for us to proceed...Hope to hear from you and have A Nice working day. Regards Rev John
We are currently dealing with someone by the name of Rev. Kelvin Smith. He is being very admit about us paying for shipping, but that he will pay us via credit card right away. My boss and I both felt this to be a scam. I had my boss email the shipping company to inform them that they will need to have the Rev. pay for the shipping, and supplied the email to which the shipping company could contact him at. The shipping company's name was stated to be: Smart Movers Shipping Company.The email responded back to us from the shipping company is below:Thank you for getting back to us.we dont accept credit card for now.we are apllying for one.we will need you to get the funds from the customer and pay us.since you are the contact us thats why we want you let Him pay you so that you will pay us directly.we will be waiting for your respond.Like everyone else.. the ship to address is the same.. 456 Combat Street Ave.Accra, Ghana 00233Thank you for the blog post and I hope more people see this and catch this, before they pay the shipping charges.
We have been in the toy business on the Internet for 13 years and like clockwork we get requests like this 2 or 3 times a year. Usually they want toys for an orphanage or school in Africa. We were taken one time. Not again!

Did you have to pay back the money? or did you have sufficient proof?

Thank you in advance!

I got an email request to buy a very large amount of Synthetic Grass to ship to an address in Sweden. He called himself Marcus Brown, and he wanted to use his own shipper which was Open Klass Shipping Inc. I called my supplier and they got a similar email wanting even more. 4 of the 6 credit cards were denied.The shipping company doesn't exist on the internet.The address was not found in Google or UPS.comThe buyer didn't even want a sample or to specify what kind he likes.Red Flags across the board.
We are a picture frame manufacturer. The Rev. Larry Clark contacted us through are on-line quote request option. Of course he want a price on (45) picture frames. After the price looked good he wanted a price for (300). The ext day he sent a email wanting us to contact "Smart Movers Shipping Company" to send the order to Ghana. This sent up a red flag. The email at Smart Movers was a gmail account. This seemed strange because a company large enough to be a international freight forwarded would have a website email address. I did a goggle web search and found this website. Thank you, for helping me not waste and more time or worse loose money
One more to add to the collection - a colleague mentioned he'd had a weird request to send banners to a Catholic orphanage in South Africa, via a shipping company that only had a gmail address. I remembered an article in smh.com.au about this and googled "Universal Access Shipping" and your site came up.

We were scammed be this company. Guy by the name of Brain Williams wanted 1 truck body. He paid with credit card but wanted to do in 2 tranactions. Then he wanted to ship through Succeed Global Logistics only. After the purchase was accepted by credit card, then I began to shipping process. Succeed Global Logistics would only take debit or cash through Western Union, so I used debit (. Nevertheless, I paid over 9000.00 in shipping/frieght and IT WAS A SCAM!!!!!!!  This jerk got our money straight into his account.  THANK YOU FOR HAVING THIS WEBSITE.  I ONLY WISH I HAVE SEEN IT SOONER!!!!!Anonymous

Same thing here. His name was "Bryan Willams Jr." wanted to purchase 3 heaters from us and wanted it shipped through "Global Logistics" all the way to Serbia.

The same guy "bryan" 10/12/12 wants a generator sent to Serbia, he told me the spec and I knew somthing was wrong because that area of the world only uses 50 HZ generators and the USA uses 60 HZ. He also wanted it shipped through succeed. So I looked it up and could not find that company, instead I found this list of fraud.

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Did you report this guy?

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My company almost got scammed. We were contacted by someone named "Bishop Mas lean Williams", requesting a large order of science textbooks. The emails were full of grammatical errors, and it looked fishy from the start. We were playing it safe, and not paying the shipping company (Seaway International Shipping seawayshippings@rocketmail.com) until we secured the money from the customer's credit card. We then received two credit card numbers from the customer, and were requested to make two separate charges to each credit card (4 charges total). This went over the top, so we did a search and found your post. We will be reporting the credit card numbers to the authorities, as they are either fake or stolen. Thank you so much for making this post. Here are the addresses they gave us:Shipping address:Lambert and Co. Inc.101 Goodwill StAccra, Ghana,00233Billing Address:Bishop Mas lean Williams595 Mooney RoadSaint Johnsbury, VERMONT 05819USA.

Becarefule this kind of email.I am almost got scammed. Dear Sir/MadammMy name is Bishop Hill Johnson of Creative Innovations.I would like to order some flyers..I am interested in the ff.1.Flyer size : (5.5"x8.5) 2.Paper type : (100lb.paper gloss)3.Folding    : ( None)4.Printed side : (Front only) 5.Qunatity : ( 80,000 pieces )I want you to get back to me with the total price of the 80,000 copies of the flyers and also the method of payment you do accept so we can proceed...I wish you all the best in business and hope to hear from you soon .. Best RegardsJesus is the LordBishop Hill Johnson

What email address did this scammer use? Easier to block;)

Thanks so much for posting this. I run a bookstore and received this e-mail yesterday with the subject line "Books":Dear Sir/MadamWe would like to purchase some books and would like you to get back to us with the Name,Type and price list of the books you currently have in stock and also advise if you accept credit card payment.Best RegardsMichael StewartBanes Foundation14 front stDanielson,Ct,06239It looked shady, so I e-mailed back and asked if there were any particular books he was interested in. He sent me names of books I have listed as highlighted titles on my web site. I googled his address and landed on this site. Thank you for this post!
Our funeral home received this today:Dear Sir/MadamWe require to know if you can help us purchase a casket.We require you to send pricing for the ones you have instock ready for shipment and also advise us if you accept credit card payment.Best RegardsDarren LukeBanes FoundationOwner0703 184 8639
I operate a small locksmith business and received an email from a Kelvin Smith who placed two orders for a specific type of padlock. Each order was a quantity of ninety Padlocks worth around $7000.00 plus shipping of a little over $2800.00. Which was paid for and approved by a single credit card.(co. policy before orders are finalized.)I was sent another email to send a money gram to Universal Allied Shipping Co.of his choice to an orphanage in South Africa(major red flag). Which was not spelled correctly.Their was a lot of spelling mistakes and poor grammar.Then when i did not respond to his email quickly enough for his liken i received a phone call in which he said he was heading out of the country on urgent business and needed me to send the money gram to the shipping co. right away. I told him that i could not finalize the order until certain criteria was met on his part.1)a copy of his credit card with signature. 2)copies of three pieces of ID.3)Complete address,phone number and contact of the Shipping Co.4)Verification from the issuing credit card co.. After i requested this information, he has stopped calling and emailing me.
Hi, I think I got a similar problemcould someone of you who knows about it check this homepage: http://www.ship-to.net/index.html I'm not sure but I think I got fucked over by them. I'm a german and got offered this job delivering parcels for an "international company". In the beginning I really thought it was a scam cause I recieved emails from victor.ross@yahoo.com but then he had a genuine email adressand send me this email from vacancy@ship-to.netto anna gmail.com>date Sat, May 16, 2009 at 4:49 AMsubject Re: Antwort auf deine Anzeige bei Kijiji mit dem Titel "Internationale Firma sucht Boten.".May 16 (12 days ago) Reply Follow up messageHello Ms. xx,I`m Victor Ross, executive manager of "Ship-to" company. I'm glad that you are interestingwith position of courier. Our company specialize in logistics and priority courier serviceby hand-carrying of valuable items, both worldwide or nationally.According to our needs, we hire personnel who can take position of courier within theirregion. Please take in consideration that this position does not require daily presence inan office. The activities are very simple. It is designed to work at your home. If you have2-3 hours of free time within a day, then you can easily succeed in this business. Ouradministrators will assist you, guide you and support you in every step of your businesswith us. Since we don`t have a branch of our company in Berlin yet, this job is distant andhome - based.The packages will not be very heavy so you can use public transport. In outstanding casesour company will cover all transportation fees.On this position you will be responsible:- receive and collect valuable packages with electronicsfrom suppliers, online auctions, shops- managing and resending packages to the final recipients throughpost services such as Fedex, UPS, TNT, etc.Payment will be realized for the each managed package + you will get bonuses (digitalcameras, mobile phones, etc).To start working with us we need your permanent address, mobile phone number and also werequire to send us a scanned copy of any government issued ID (passport, driver license,etc). After you will provide us with all required information you will begin receivingpackages from suppliers with electronic devices such as notebooks, digital cameras, etc. Youwill collect those packages and will resend it to the final recipient using postal courierservices.You will be supplied with prepaid UPS, Fedex labels for sending the packages.Feel free to ask any questions.Kind regards,Victor RossI don't know why I did it but I had a look at their homepage and really wanted to work.So, I shouldnt have done this forwarded my details and as well a copy of me ID.But now I recieved this 700$ package from a german fragrance company and apparently it got paid per credit card but on the bill it does not tell by whom its just my name as the shipping adress and as the bills adress.I asked the fragrance company about the credit card details and stuff and told them that I havent ordered the package. And they want me of course to send the package back. But I'm afraid this VICTOR ROSS will use my details to order more stuffCould someone give me some advise, please!Anna
I have just had this happen to me. I have a Boat Sales business and irec'd a call via a operator assist call(relay call) to buy a boat i have listed on the Boattraders.comThe customer wanted the boat shipped to Ghana using his shippingcompany. The shipping co. wanted abank wire transfer of funds. I googled that co. and found your blog. thank you.
DARREN GUY IS A VERY BUSY SCAMMER. REC'D SIMILAR COME ON RE: CHINA SET. HIS ADDRESS DARREN, 17 FRONT ST., DANIELSON, CT 06239. MOBO SHIPPING CO. TO BANES FOUNDATION, ETC., SIGAPORE. THANKS FOR THE HEAD'S UP. I HAD THE MERCH ALMOST PACKAGED.
We had a similar scam last month from Bernard morrison and we did not get taken we refused to send any money. So when i got the email below i googled the sender and got your siteJohn Willson [churchofpenticost@gmail.com]Good Day ,Do you sell bells in stock if yes let me know if you do have this types Bells & Wind Bells Doorbells & Ship's Bells Sculpture.And if you dont have this types kindly let me know the types you do have in stock as well as the price range so that we can proceed and also do let me know the form of the payment you do accept waiting,Regards,Rev John.--Jesus love you
Thank you!!!We had an order for 20 catcher hooks on recovery trucks.My gut feeling kicked in just as we were about to wire the money. So I checked the net and found your website.He said he was called Bill jackson or Mr Bill.This is what they said.Email 1:Please i will be traveling to Michigan for a Church Crusade and i will like you to contact Free Cargo Shipping Company by email on my behalves: (freecargoshipping@lycos.com) with the pick up address of your company to the delivery address bellow and get back to as soon as possible with the freight cost so that i can proceed to all the payment now.......Email 2:Thank you very much for the reply on my order and i really appreciate working with your Company ,Please i will be traveling to Michigan for a Church Crusade and i will like you to contact Free Cargo Shipping Company by email on my behalves: (freecargoshipping@lycos.com) with the pick up address of your company to the delivery address bellow and get back to as soon as possible with the freight cost so that i can proceed to all the payment now.......Freight Company Contact,,,,freecargoshipping@lycos.comDelivery Address,,,American Embassy998 Street Osu00233-Accra GhanaWest Africa...You can reach me at 07031888661Regards Bill. After this email i was bombarded with more emails and phone calls.I Told him i was using my own carrier and he said he didnt want to order the parts then.Unbelievable!!!
Our company just ran into scammers. We run a motorized window treatment company and received an order by email requesting 70 shades. The purchaser name is Jamal Jones claiming to be from "Assemblies of God Ministries". From the beginning red flags rose. They were too persistent and didn't care for the price. We gave them a price and they wanted us to use a certain shipping company who gave us a shipping cost of $3000. When we notified "Jamal Jones", he gave us an approval along with 2 different credit cards with different names from different states. We contacted the credit card company's and banks and found out they had large amounts of holds against them. The complete info to be aware of is:Jamal JonesAssemblies of God Ministries37 Church RoadAccra-Ghana 00233They wanted to use the following shipping company:Express Shipping CompanyJohn Freeman37 Airport RoadAccra-Ghana 00233
We are manufacturing company and received the following email:"Good day, My name is Mr.Wayne Johnson and I will like to know if you can supply some benches for me, its going to bepicked up at your store location when parked for pick up, after payment..I will like to know the types of benches you do have instock with the model and sizes too so that i can make my choice,and also let me know if you do accept credit card as a method ofpayment also, wish you all the best in business and i would be looking forward on hearing from you soon.best regardsJohnson."We sent an email back requesting a copy of his resale certificate and company contact information. He sent the following response: "I need 50 pieces of the benches and i will like you to get back to me with the total price for it .Can u get back to me with pricing without the cost of shipping and am located in 14 front st,danielson,ct,06239." This looked suspicious so we did an online search on the address 14 Front St, Danielson, CT 06239 to find out about the company located at that address. A link to Glassblog with the notation of "shipping scam" came up in the search. Needless to say, we will not be having further contact with Mr. Johnson. Add Wayne Johnson to Darren Luke as a name to watch out for at 14 Front St, Danielson, CT 06239.
They tried to scam my company too, but we thought it was fishy. Here is what I got:Thanks for the quote.the price for all the order is $16,800.00 and it is okay with me.i want you to contact the Smart Movers Shipping company now and get me the shipping charges.i will like you to mail the with the weight,pick uplocation,destination and the name of the product they are going to pick up so that you can get me the shipping charges please.their contact details is below:Company Name: Smart Movers Shipping CompanyContact Name: Mr. Patrick KorangContact Email Address: smartmoversshippingco@gmail.comShipping Address:Mrs. Mary Williams 456 combat street ave. Accra Ghana 00233as soon as you get the shipping charges add it to the total price of the product and send me the Grand Total so that we can move on with the payment please.please adviseRev Kelvin.
Im from a printing company in Aus and got Michal Daley. Started with:I need a 8.5 by 11 sized flyer.I need 100,000 copies and attached isthe artwork for printing.Can you get back to me with the estimate and i need it printed on Bond Paper.I priced him then he came back with the mobo shipping company and wanted me to send it to singapore.I suggested that it would be massively cheaper to buy it in singapore and he answered back quite sharply that he wanted it from me and to check out the shipping company.Normal people wouldn't get shirty for helping them get a better deal - so I googled the mobo company and got this site. Thanks guys.
@AnnaHallo Anna, ich habe auch auf eine solche Anzeige bei Kijiji geantwortet und bekomme nun Nachrichten von Mr. Ross..Mir war schnell klar das es Betrug ist. Würde mich gerne dagegen trotz das ich nicht reingefallen bin wehren, sowas sollte eifach unterbunden werden!!! Hast du Anzeige erstattet? Vllt kann ich dir helfen?Bitte schreibe mir mal an lou_kabel@hotmail.comViele Grüße i
I have a printing company and was also e-mailed by a Michael Daley with the attached artwork for 100,000 leaflets. He asked if we accepted credit card payments.I quoted and received the order but then got instructions to contact the Mobo shipping company with the weight of the order and for us to pay them and add to the final bill. One of our customers supplies credit card terminals so I contacted them and they said only accept money transfer directly into our account. The delivery instructions was to an office block in Singapore which I found on line but the Bane organisation who the job was for could not be found.Things just did not stack up right, so I typed in Mobo shipping company into google and was directed here.
THANK YOU! Just was spared. I have a printing company and received a similar communication from a Michael Brady with the same CT address as some of the other posters here received, but with a different contact name. Thanks for this informative blog!
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