Warning: Fake shipping company scam

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Same everything. We are a Massachusetts fabrication shop and got the exact same BS. They even sent us sketches with dimensions! It's crazy out there!
Glad I googled Maco Martinez! I was curious why someone would have something like this shipped from Massachusetts to Puerto Rico. Then I came across this page. Same exact situation here... fabricator from Massachusetts quoting window guards per sketches provided. The terrible part of this scam is not only would someone be out the money for shipping (Which I assume is what they're trying to get out of this), but also material, labor, and the cost to outsource the powder coat.
Thank you for confirming our gut on this. We got the same names and mailing address. Scott MaCall even sent us sketches of what he wanted. It's getting more dangerous out there!
We almost got scammed but I found your blog when I had a feeling somerhing was not right. This is some of the conversation: > > On 2014-03-03 15:55, David Banks wrote: >> To whom it concern... >> My name is David Banks and will like to know if you still carry >> "bathroom sinks" in stock. If yes, please get back to me with the >> types you have and their corresponding prices. >> Do you accept major credit cards as a form of payment.? Is there a >> surcharge fee for the use of credit cards. I await your response. >> Thank you >>David Banks >>dbanks422@aol.com >>David - Would you please E-Mail your PHONE NUMBER so we can talk >> about this order ! I don't like doing jobs of this size or larger with >> out talking to my CUSTOMER PERSONALY. MAHALO LARRY
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I have ordered samples of oil from Ukraine. The supplier accepted to Ship via express and I shall pay after proof of shipment. It seems that he has sent using a company called "Trench Express delivery", I never heard about this company before. Who knows this company? The seller is calling every time to ask if I have paid via western union, so I have a bad feeling regarding this deal. If anyone knows this company warn me. When I go inside the website of this express company, the information is very light, nothing about the company, just the possibility to track your product and nothing more. HELP PLEASE!!
Are you stupid? if so, go ahead with this shady deal.
Got another one today... doesnt mention what we sell or any questions about our equipment. Just wants to know price and if we take credit card. Googled email address and came up on another scam site. Thought I would share. To the Owner , Hello Good day .. My name is Marc Johnson and i am sending this email to your business in regards to the order for some .. I would like you to email me back with what you have on sale or the types and sizes you have in stock in your company.. Kindly also advice me on the types of credit card you do accept as a method of Payment.. -- Urgently waiting to hear from you soon. Thank you, Best Regards, Marc . Email address: Marcjohnson360@gmail.com
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SMART DELIVER SERVICE INC....this is a forged scam company by Ghanians in Africa with phone number - +233 547 939491/+233 234 586393..... I was scammed a sum amount of $9,000 a month ago and now they emailed me with a forged receipt asking for more $183 which i never gave them. here are the original contacts number and address for the company in the US so please do not fall victm Dallas/Fort Worth, TX 751 Port America Place, Suite 420 Grapevine, TX 76051-7626 Call : 817-540-0000 Fax : 817-540-0003 - See more at: http://www.delivery-service.com/#sthash.3x4rhP2b.dpuf Minneapolis/St. Paul, MN 1144 Larpenteur Ave W, Suite 200 St. Paul, MN 55113-6322 Call : 651-486-9999 Fax : 651-486-9991 - See more at: http://www.delivery-service.com/#sthash.3x4rhP2b.dpuf email - Email : info@delivery-service.com.... Anything apart from this are fakes because i called the original company to confirm and they let me know they has no brach in Africa or Ghana....
Wasted 3 hours of my day with this Jerk...... This is how mine went.....Different names..but same scam Dan Marlone.......Michael Stewart were the names on this Scam danshop2@gmail.com............ uniquesshippingco.ltd@hotmail.com #1 i will be sending a freight company for the pickup from your location , let me know the total quote. Dan #2 Thanks for the email and am looking to order 20 of the doors , email me with the total price plus tax without shipping charges. Dan #3- E-mail I hope with this information you will contact the shipping company and let me know the feed back.Once you receive the shipping cost from the Freight Company,Kindly advice back with the sub-total for Both units in stock; plus Shipping as well,would also want to know the term of payment you accept..Thank you very much and hope to hear back from you asap.Have a nice day and be blessed. Best regards. Dan Marlone #4 Thanks for Your Reply and Concern ,Well am so glad for u assisting me in this Purchase.And am also cool with the cost for Product About the shipping for this Product i will like to link u to a Freight Company to pick this up for shipping.So i will like You to contact them with the weight and Dimension of the units . so that they can quote the shipping to the Delivery address so that they will be able to get u the shipping cost.Below is the Freight Company contact information. Name: Unique Shipping Company Email: uniquesshippingco.ltd@hotmail.com Below is the shipping address where the Product will be delivered: KALKO CO, INC Gudang Jl Raya Ciputat 5 Pondok Pinang, Kebayoran Lama 12310 Indonesia #5 The customer have to make the payment to you then you make the payment to us and also we will need a payment before the pick up can be entered into our system, and as soon as we receive the payment we would then provide you with the Shipping invoice as well as Pick Up date and time. Payment has to be made by the Pickup address thus the address where the materials will be picked up. So if you want us to start preparing for your paper work and have your information on our Data,Request for the payment information so once its been done you can have your invoice. please don't hesitate to get back to us if you need any other inquiry. We will take care of you and your Shipping till it gets to the delivery destination. We look forward to serving you to your fullest satisfaction as well in near future.you can give us all inquiries via email since it will be convenient for our records. If you need anything don't hesitate to contact us because we will always be at your service and we will also handle the packaging and crating for shipment. * Email me with any further information and instruction Unique Sea land And Air Freight Couriers Secretary Michael Stewart
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We received a large order from a JAMES LARRY (red flag!) of South Africa who wanted us to use a company CONTINENTAL SHIPPING LIMITED for the shipping of their order. As described above there were several gammer issues with the order, refusal to speak on the phone, and high pressure to process immediately. We stopped it before we even began processing the credit cards. Emails were hotmail accounts. Hope this helps somebody from getting scammed.
For what it's worth, I had a recent attempt by one "Jamal Johnson", a "charity worker" wanting me to use "Victory Shipping" to send an order to Haiti. All the usual features were present. However, I don't think there's that much point listing names anymore- they can always pick new ones. More a matter of knowing the signs.
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Hello people is there any body or do you have any body who is looking for a loan, who is in debt, who is about loosing his or her home because of debt or because of a bank loan which you collected from the bank. while don't you sit down and think of were to get a good private lender and God's fearing person who can help you with a loan without no upfront fees but to only promise to returned the loan in the exact time which you will promise to returned the loan back to the company by emailing ecofinance8@gmail.com to get a loan now without no delay, but @2% rate only.
Dan Malone just tried to sting us as well. Please be wary of this "human"
Hello I am a small home based business and I received an email for large quantity of twine. then I received this email Thank you for your email and am ok with the cost as $5705.and will like us to arrange for the pick up before the time so, I will like to recommend you to World Express Freight for the shipping of this Item's to my firm in South Africa and i will like you to email them with the total quantity and the description of the Item's together with the pick up and delivery address , So that they can get you the shipping cost. below is my firm address: Deva Co. 1 Kirsten Avenue, Kommetjie, 7976, Cape Town, South Africa The contact email to World Express Freight worldexpressfreight@hotmail.com and i will World you to go ahead and contact them now, so that i can provide you with my credit card for you to process both payment.Thanks Justin. I emailed him asking for his accoount number with the World Express shipping. I googled and found a shipping company with this name. Thank you for this website.
My company is selling cosmetic products and recently was contacted by mary wesley at maywesleystoresltd@yahoo.com. She did the same thing to me like what she did to someone posted on 'November 29, 2013 - 2:46pm'. She ask me to provide quote for several products with qty of 12 each with total about $3000 and providing me with the Netherlands address. Since she has never been my customer and suddenly trying to quote a large qty and this raise my suspicion. I decided to Google her e-mail and google highlight her e-mail lead me to this page. Reading through the posts and I found her e-mail appear in someone's post. I'm glad that I found this link and avoid any potential monetary lost. Thank you guys for the posts and sharing your experience with others.
See the email thread below for a recent example of this. It starts with the email I sent to the US DOJ Fraud alert email address, then progresses backward to the original inquiry. to Fraud@usdoj.gov To whom it may concern: The following email thread shows the correspondence between our company and "Jim Beavers", who appears to be a fake shipping company scammer. Of course we get these kind of inquiries fairly often, and we usually ignore them. However, this one seems to be a little more sophisticated than most. Perhaps you could update your fraud alerts to include this. If there is anything I can do to help curtail this annoying activity, please let me know. Thanks & regards, Brooks Hogg AA POLY BAG COMPANY www.southwestpolybag.com Toll Free: 800-322-0042 From: Sales [mailto:sales@southwestpolybag.com] Sent: Wednesday, March 26, 2014 12:41 PM To: 'Jim Beavers' Subject: RE: Needed Asap Sorry Jim, We don't work that way. http://www.glassmagazine.com/glassblog/warning-fake-shipping-company-scam From: Jim Beavers [mailto:jim.beavers1x@gmail.com] Sent: Wednesday, March 26, 2014 11:48 AM To: Sales Subject: Re: Needed Asap Attention: Thanks very much for the Quote. I hereby wish to confirm to you that I accept the Quote for the Order as per my request, as it is at the moment. I would like to have the order picked-up from you and i want you to contact the below Freight Forwarder on their e-mail address to obtain a freight pick-up quote for me... Company name : ANTRACK AIR LOGISTICS LTD. E-mail address : Antrack_Shippers@live.com Contact person : MR. CARLOS JUANDE RAMOS You will need to include the delivery address listed below for them to provide you with the accurate freight quote using their freight service for this shipment; Mr. Larry Nacey 95 Delmas Rue Legitime, #5 Petion-Ville HT 6110, Haiti Also, they will require the following information from you to be able to provide you with a freight quote. 1). Pick-up address information 2). Items to be pick-up description 3). Items to be pick-up size dimension 4) Items to be pick-up approx total weighs Kindly go ahead and contact them to obtain a freight quote, add it to the order cost and get back to me with the full total costs so that I can proceed with the full totals payment for you to start processing my order. Thank you! With Regards, BEAVERS On Tue, Mar 25, 2014 at 1:19 PM, Sales wrote: Total Price = 200 x $47.65 = $9,530.00 We accept all major credit cards and PayPal. From: Jim Beavers [mailto:jim.beavers1x@gmail.com] Sent: Monday, March 24, 2014 5:29 PM To: Sales Subject: Re: Needed Asap Thanks for the respond to my message i would like you to know this merchandise is going to be picked up at your location so you dont need to worry about the delivery just get me the total price for what i requested and the method of payments you do accept so we may proceed..below is information needed Jim & Sons.co 226 W Rittenhouse Sq. P hiladelphia, PA 19103 Cell # : (724) 965 0150 On Mon, Mar 24, 2014 at 10:26 PM, Sales wrote: Hello Jim, Please supply your company name and the ship to address so I can determine which of our regional warehouses to contact for product availabilty. Currently, your price would be $47.65 per 1,000 - 7 x 10 x .003 Flat Poly Bags for an order of that quantity. Also, would earn you free shipping within the 48 contiguous United States. Please let us know how we can assist you further. Regards, Brooks Hogg AA POLY BAG COMPANY Toll Free: 800-322-0042 From: Jim Beavers [mailto:jim.beavers1x@gmail.com] Sent: Monday, March 24, 2014 5:07 PM To: Sales@southwestpolybag.com Subject: Needed Asap Dear sir/madam, My name Jim beavers, and I would like to know if you can supply me with the following; Poly Bags (without Printing, Open Top without Lip) Size: 7” x 10”, 3 Mil thick. Quantity: 200,000 If yes, kindly email me back with the quote of the order excluding shipping so that I can confirm and advise on how I wish to proceed further. Regards
shaanyone@asquith.com.au, Shane Crabtree - scam e-mails and names for someone trying to buy something with a credit card. Then he asks you to pay HIS freight company to transport good by direct transfer. Account name Million Buts. Hope that helps somebody
We just received a scam e-mail to and Thanks to Glass Magazine.com you have saved us!! Here is the scam e-mail for everyone to see so we can save you too. First e-mail to our company: Hello Do you ship to Hungary and accept US issue Master,Visa and Discovery cards as method of payment. Warmest Regards Richard Our response back: Hello Richard: Thank you for contacting us. Yes, we ship internationally and accept the credit cards you mention below. Their next response back to us: Here are the list of items i want: Blue Cheese Kit W/O Cave ... 40 Qtys Cheese Cave-Rectangular ... 40 Qtys Cheese Cave-Round-1A ... 40 Qtys Cheese Cave-Round-1B ... 40 Qtys Danisco CHOOZIT Bacteria Linens-LB LYO-10 doses ... 40 Qtys Delivery Address: Company Name: Brad & Brothers Inc 15 Budapest, Batthyány utca 59, Hungary Concerning the shipping , the likes of UPS, DHL and others always don't take care of the charges down here. Charges like handling,customs and duties etc. We have experienced such situation before and i don't want to experience such thing again,you do not need to worry about the stress involve and all documentations because i have a shipping company that have delivered to me in the past,i really like their services so i will like you to contact them about the shipping.I will be glad if you contact this shipper MLSLtd for the shipping quote. Here is there email address (mindexlogistics@aol.com) They will take care of everything including handling, customs and duties,Tax, insurance etc,also you willbe responsible for payment to MLSLtd then all costs as far as shipping, taxes, duties, and insurance in addition to the costs of the product should be sent to me in a proforma invoice to be paid in advance of shipment.Always send me the copy of email you send to them ,pls email them with pick up address,shipping address and the weight of the order. Pls get back to me with the following once you hear back from them.. cost of items.......... shipping cost via MLS Ltd ........ total cost (cost of items+shipping cost via MLSLtd........ so i can send you my credit card details for you to charge the total cost from it and get the shipping fees settled,then my order can be shipped out asap. Our response back once we found out on Glass Magazine.com that this was a scam. I bet we will never get an order!! We do accept US based credit cards, however, not via e-mail or over the telephone. You can place the order through our website. Because the credit card is US issue, but product is being shipping to Hungary, our security department will process the credit card, send the credit card detail to the credit card company for verification and this could take up to 30 days. After this wait of 30 days, we will prepare the order, but we only use FedEx, UPS and the United States Post Office for shipping so all orders can be tracked and they can validate the buyer and shipping address. Additionally, all fees for use of these carriers will automatically be charged to the credit card when you place the order online. If you select FedEx or UPS through of system, you are required to enter a Tax ID for Brad & Brothers, Inc. which will be cross checked against the government database for valid shipping information because of the international nature of the shipment. If for any reason during this process, our security department determines information doesn't match, name, company, shipping address, Tax ID, credit card, etc. and/or the address doesn't check out with FedEx, UPS or the United States Post Office, the order will be rejected. We appreciate your interest in our cheese making supplies.
Recently, you have been interested in getting employed as an Assistant Manager by our company. I've sent you a message with some additional questions. Did you receive it? If you can't find that message in your inbox, please look also into your junk mail folder. If you have any questions, don't hesitate to ask. If you're not interested for any reason, please let me know also, so we can offer this position for somebody else. Please, get back to me as soon as possible. Thank you. Have a nice day. --- Best Regards, Alex Hoffman Branch Supervisor Express Shipping
I have fun with these scam guys all the time. I follow through all correspondences until I finally get the credit card information from them.. I then will contact the credit card company's and let them know what scam is being pulled and they will cancel the card immediately. I've done this a dozen times over three years or so. Hopefully I've saved some people's credit cards from getting used.
Wish I had time to do that! I just got a request for some printed banners going to Spain. I guess some people must still fall for this type of scam.
My turn... (May 6th until May 12th) through precisiondancepads.com (is my site getting popular enough to invite scammers now?, I'm feeling proud). We've had bigger sales than this so it wasn't a big deal plus we are open to re-sellers around the world that want to stock our product as we both manufacture and sell the product ourselves. Scott Cent wrote: Well am interested in below model : Omega GX size: 35" x 35" x 1/2 Will like to know the sell price excluding freight cost also do you allow freight should make a pick up from your locating? and do you accept credit card as payment?. Kind Regards Scott Cent Okay if you take a look at our website there you will receive all the information. However, For the pad itself the cost is $300, shipping is $150, and when you receive the pad YOU pay the duties&taxes. Yes we take PayPal and credit card on our website. www.precisiondancepads.com Scott Cent wrote: Will like to purchases 20 pieces,want to know the total cost excluding freight cost because will like to recommend a freight company who will be coming to your locating for pick up Unit so there is no need of duties and taxes fee because the freight company ship from door to door shipment. Get back to me with the total cost to move forward with contacting the freight company for pick up quote. Kind Regards Scott Cent Scott, We will use our own freight company for this order, 20 units is not a big order for our shipping company and they offer us a great rate. Total package weight is 400lbs and size is 40"x40"x40". You can simply order the products through our website and we will then have all the data we need to complete the order, shipping and bulk item discounts are already considered on the site. Have a great day, the sooner you place the order the sooner we will get these built as they are only made to order, your products will not be built until the order is processed. We will not ship with another carrier as we have special rates and ship all around the world already so we have established business partnerships and contracts. - PDP
Hi I have just had the same thing...Disgusting these people are aloud to do this. Here follows the email: Attention : Sales or Customer Service I am Richard Gibson of Danny's Warehouse and I want to make an order on Pegs,Kindly send me the types and prices of the once you have available so i can make my choice.I also will like to know the type of credit cards you do accept for payment and I will be hoping to hear from you soon thanks . Best Regards, Richard Gibson
I received the identical quote. The person who contacted me to purchase material claimed to be James Cox jamescoxoffice411@gmail.com thank you for posting. It saved me time and money. Dear Customer, Thank you again for contacting Fast Air International Co... we are always at your services, Linking packages worldwide. International freight Quote. Since we are going to pick up a items of 7 pallets of Butyl Sealant Tape. Details Total Weight 14,135 lbs. pallet dimensions: 36” (W) x 54” (L) x 46.5” (H) 4 way Non-stackable pallets Class 55 PICK UP ADDRESS GSSI Sealants, Inc. 3605 Willowbend Blvd. Suite 575 Houston, TX 77054 DELIVERY ADDRESS Thomas Puller Boite Postale 1321Riverside Maurepas Pettion Central Hills Town 87701 , Haiti The following is the charges for the Air Freight Shipping : $4700.00 Taxes: $750.00 Customs Duties $190.00 Loading Fee: $300.00 Handling: $500.00 Transport Fees: $370.00 Door To Door $150.00 TOTAL $6,960.00 USD FUNDS We appreciate this opportunity to offer our quotation for the above shipment. Please note that all pricing is based on current tariff(s) and the cargo specifications as noted and is subject to change based on current tariff(s) and the cargo specifications. The above rate is valid for 14 days and is not a guarantee of service .We would like you to know that before any pick up is made all payments should be made to our financial manager at the Head Office.As soon as payment is confirmed by our financial manager before, We would then contact you to give us a specific date and time for us to come for the pick-up. It takes approximately 3 to 5 days delivery when picked up. We will would then come to you in your shop so that you can then release the order to us for shipment. Note: We only deal with the pick up Location We look forward to serving you to your fullest satisfaction. Costumer Service.. Thank you for your co-operation Fast Air Inc. Contact Email: fastairfreight@outlook.com Telephone:(904)567-6330 Business Hours: Monday through Friday - 7:00 AM to 9:00 PM Saturday - 8:00 AM to Noon Sunday - Close
Here's one I got today... clearly bogus. Delivery Notice, We are courier delivery service. (Cargo Forwarders) This notification is to inform you that you have a package in our cargo unit on transit in Rome, Italy. It has been on hold awaiting pick up. You are expected to call or email us with a confirmation of the exact recipient address. Recipient Postal Details required are stated below; FULL NAME: ADDRESS : TELEPHONE NUMBER : From our database, it shows your package is coming in with a high priority delivery (highly classified package), so you should attend to this case promptly. You have to Confirm if you wish to come to ROME for pick up of your package or if you want us to deliver to you in your location. For more info, call us on: +39 328 879 6421, and write us email at cargo.forwarder@aim.com Note this is a highly valuable delivery and so, you must attend to all messages without delay. Looking forward to a prompt response from you. Sig. Rosa Daniel Package Recovery Unit Admin section 1 Phone: +39 328 879 6421 Email: cargo.forwarder@aim.com
We have just received emails and telephone calls from Larry Roy of KEMBOSY STORE, 784, Tan KIM wanting us to use his freight forwarder: EASY-POINT FREIGHT SERVICES. Good job we did some research... if it sounds too good to be true, it usually is.
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