Warning: Fake shipping company scam

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I got this: Good Day, This is Timothy Maxwell and am willing to purchase some banners from your shop.The is as shown below. Single Sided 3 ft 0 in high x 6 ft 0 in wide Vinyl Matte Grand Format Material: Vinyl Matte Top Finishing: 1" Hem & Grommets - Grommets in corners Bottom Finishing: 1" Hem & Grommets - Grommets in corners Left Finishing: 1" Hem & Grommets - Grommets in corners Right Finishing: 1" Hem & Grommets - Grommets in corners Qty: 100 pcs ArtWork: FÚTBOL ES NUESTRA PASIÓN Y AMAMOS EL JUEGO! GOL GOL GOL Consumers Inc 212 Waterford Ct Apt D Lafayette, Indiana 47905,USA 262 648 6143 I would like this order to be pickup at your shop when completed also you will create the art work for me because i don't have one.and i want this very urgently like 5 days please notify me immediately.Get me the total price of the banners plus tax without the freight cost ASAP so that we can proceed.Do you accept credit cards? Regards _____________________________________________________ I replyed back: RECIEVED THIS BACK; Thanks for your email with the total cost.well im located in Lafayette,Indiana ,but am shipping this to my Client in Spain and i will like to recommend you to a freight company to contact them and find the shipping cost on my behalf.below is the delivering destination as well as the freight company details for you to contact and find out the cost. Delivering Destination Comsumers Inc CALLE GIRONA 85 GRANOLLERS-BARCELONA CODIGO 08400 ESPAÑA. Please in order to get the correct freight estimate from the shipping company you need to send them the following information's by email. . Your Location address... . The delivery address. . Weight of the Products. Freight Company Details. .............................. ................................ Name of shippers: SMOOTH TRUCKING COMPANY INTERNATIONAL SERVICES Company E-mail: Smoothtruckingcompany.intl@deliveryman.com Company E-mail: S m o o t h t r u c k i n g c o m p a n y . i n t l @ d e l i v e r y m a n . c o m Contact Person: Mr Patrick William Thats it and as soon as you contact them and find out the shipping cost.kindly email me back with the Grand Total Cost so that i can go ahead and provide you with my credit card details for full payment.Thank You. Regards
Just got this email from Tim. The address he gives is to the Fire Academy at St Petersburg College, and they have no record or knowledge of a Tim Harris. > Subject: > Order Request > From: > Tim Harris > Date: > 9/25/2014 1:12 AM > To: > Hello, > > Below are my details: > > Company Name: Opportunity Supplies LLC > > 5005 126th Ave N, > > Clearwater, FL 33760 > > Please advise a quote for the following excluding shipping charges: > > **** PRODUCT DELETED **** > > Regards > > Tim
Dear sirs, Please be informed, the group called “Bandenia Banca Privada” Registered in UK with branches in Europe (Spain) is nothing but a big fraud. They are stealing their clients cash funds with fraud and we had several complaints regarding their criminal activities and loosing large funds with our trustworthy clients. Please inform every one about this fake group and warn them to stop business with them. Yours Truly Legal advisor Miller J.H. Greta Llorente Director of Operations BBP Bandenia Banca Privada (Edificio Las Américas I) D.T. Madrid C/Chile No.4, Edificio I, Oficina 8 28290 Las Rozas de Madrid Madrid - Spain BBP Bandenia Banca Privada (Edificio Las Américas I) D.T. Madrid C/Chile No.4, Edificio I, Oficina 8 28290 Las Rozas de Madrid Madrid - Spain D.T. Madrid: Tel: (+) 34 902 543 000 // (+) 34 916 308 768 Fax: (+) 34 916 302 982 // (34) 916 302 718 Email ID: gllorente@bandenia.com web : www.bandenia.com www.bandeniabancaprivada.com Headquarters: Tel: (+) 44 (0) 203 445 5027 //5028 //5029 - (+) 44 (0) 208 622 4125 Fax: (+) 44 (0) 208 622 3200 // (+) 44 (0) 207 6920 203 Email ID: idlondon@bandenia.com Télex ID: 479981 BANBP // 479967 CRDIT Overseas Div. Fax: (1) 425 968 9541
Just received this: De : Jeff Soboroff [mailto:jeffsoboroff@gmail.com] Envoyé : 27 septembre 2014 09:24 À : info Objet : Shelving Sales Attn : Sales Department I am Jeff Soboroff with Grinnell Warehouse and I write to inquire about Shelving. I will kindly be glad if you can send me a catalog to your Shelving to browse through. Do let me know if only you produce custom Abrasives. I will like to also inquire on the type of credit card you do accept for payment as well as surchages included. Do you accept pick up orders ? Do not hesitate to contact me back should you have questions related to the quotation inquiry as I look forward to working with your company on the project Sincerely, Jeff Soboroff Grinnell Warehouse 4332 Gills Road Dallas, TX 75244 Ph : 214-469-9508
Attn: Sales Department, My name is Jeff Soboroff with Grinnell Warehouse,I write to inquire about Electric Motors. I will be glad if you can send me a link to your Electric Motors to browse from or a catalog to see Kindly advise on the type of credit cards you do accept for payment and also if you do accept pick up orders ? Kindly call to discuss options or probably send me an email with further questions based on the quote request. A prompt response will be greatly appreciated as I look forward to working with your company on the quote inquiry. Sincerely, Jeff Soboroff Grinnell Warehouse 4332 Gills Road Dallas, TX 75244 Ph : 214-469-9508
The name is different, but otherwise the email is identical to other already mentioned here. Hello, I am Alexandra Davies, i will like to order for some goods from your store but before we can proceed i will like to ask the following questions. Do You Accept pick up from your location? Do You Accept E-Mail Order? Do You Accept Visa or Master Credit Card.? Do you accept bulk order? I await your urgent response so we can proceed. Regards Alexandra
only small variations: senders name: Steve Morris - stevestore01@outlook.com/ and michealbadmiton11@outlook.com shipping adress: Laisves 205,LT-06118 Vilnius Lithuania shipping company: Mr Raymond Lee Freight Lords Cargo Service Email:lordscargoshipping@yahoo.com
Hi All, SO Glad I found this page! They are now using ELC or Euro Lunar Cargo Freight as a fake shipper.
Just received: .I would like to order for 100 gallons of CTF [permanent graffiti-resistant coating] and regard forwarding of the unit to Haiti,i would like you to contact Mr Eric Brown of Glad Logistics Co.at gladlogistics@outlook.com and give them the weight of the order and your address for pick up and request a shipping quote from them to ship my order from your pick up address to my clients address below. Get back to me ASAP when you get a shipping quote from them so that I can call to pay for my order today. Thank you and waiting to hear from you. Ship to 101, Rue Grégoire, Ville De Pétion-Ville(HT6120 ) Regards, Richard Morrison
This is what I receieved last week from a Fred Moris - I'm located in Saint Louis, Mo, and shipping this to my Client in Spain and i will like to recommend you to a freight company to contact them and find the shipping cost on my behalf. below is the delivering destination as well as the freight company details for you to contact and find out the cost. Delivering Destination M & M Corp Inc. Camil Fabra, 58 Apartado 2 08320 El Masnou Barcelona, Spain Europ Please in order to get the correct freight estimate from the shipping company you need to send them the following information's by email. . Your Location address... . The delivery address. . Weight of the Products. Freight Company Details. .............................. .............................. .. Name of shippers: Super Fast Shipping International Services. Company E-mail: fastshipping11@cooltaod.com Company E-mail: f a s t s h i p p i n g 1 1 @ c o o l t o a d .com m Contact Person: Mr.James William Thats it and as soon as you contact them and find out the shipping cost. kindly email me back with the Grand Total Cost so that i can go ahead and provide you with my credit card details for full payment. Thank You. And when asked for tel no. Sorry but you can only get in touch with me via email for now due to the problem am having with my phone connection now. after reading the above I release this is a scam!
Note: there is neither a "Gills Road" nor Grinnell Warehouse in Dallas. This email I received is a scam. --- Attn: Sales Department, My name is Zac Brown with Grinnell Warehouse,I write to inquire about gift bags. I will be glad if you can send me a link to your gift bags to browse from or a catalog to see Kindly advise on the type of credit cards you do accept for payment and also if you do accept pick up orders ? Kindly call to discuss options or probably send me an email with further questions based on the quote request. A prompt response will be greatly appreciated as I look forward to working with your company on the quote inquiry. Sincerely, Zac Brown Grinnell Warehouse 4332 Gills Road Dallas, TX 75244 Ph : 214-469-9508
Does anyone have any information on Lightspeed Forwarding Freight Company? I believe it may be a fake company. There is a website however no additional information about it. They are offering great job positions but no background can be found about this company. Any information will be much appreciated.
I just received an email to my business nearly identical to the one above. The shipping address was identicle and this is how I found this article. Thanks for posting.
Wow that was strange. I just wrote an extremely long comment but after I clicked submit my comment didn't show up. Grrrr... well I'm not writing all that over again. Regardless, just wanted to say superb blog! tiffany jewelry repair
Same thing here from a Frank Lukas looking for mugs quickly. Hello Sir/Madam My name is Frank Lukas and I do understand that you handle some Mugs in stock for sale. I will like to see the Model that you have and prices range On each. I will also like to know if Credit Card is accepted as a form of payment. Thank you Best Regards Frank Lukas Mugs Needed ..... Anonymous September 8, 2014
We just received this one recently: Attn : Sales Department I am Ian Walker with Grinnell Warehouse and I write to inquire about Basket. I will kindly be glad if you can send me a catalog to your Basket to browse through. Do let me know if only you produce custom Abrasives. I will like to also inquire on the type of credit card you do accept for payment as well as surchages included. Do you accept pick up orders ? Do not hesitate to contact me back should you have questions related to the quotation inquiry as I look forward to working with your company on the project Sincerely, Ian Walker Grinnell Warehouse 4332 Gills Road Dallas, TX 75244 Ph : 214-469-9508
I have been watching email's back and forth from this man and my employer all morning, until I informed my employer there were too many red flags on this and that it was a scam. I can not verify any info this Reverend has supplied. The email below was the first email. I contacted Outrank to inform them that they were using their site to find potential vendors. Please, please be careful with situations like these. You have received an email from someone who saw your listing on Outrank. From: Reverend Leonard Moore SenderPhone (if provided): 2016398246 SenderEmail (if provided): reverendleonard56@gmail.com Contact Me By: Email Message: Dear Sir/Madam, I'm Reverend Leonard Moore and I'm interested in purchasing Chain Link Fence.I want 1,500 feet of 6' high 9 gauge galvanized chain.If you don't have this type in stock.I will like you to Email me back with the types of the Chain Link Fence that you currently have in stock together with the prices i also will like to know the type of payment you do accept(Master / Visa card)I will be looking forward to your response. Thanks Reverend Leonard Moore
Here's a new one to add to the list I am an HVAC contractor I was contacted by a Mr. Jones via email Wanting to purchase HVAC equipment I knew it was a scam as soon as he wanted it shipped to Haiti. but I wanted to know if there are similar scams involving shipping companies and I came across these blogs thank you very much for starting it up I hope this information helps somebody else from making a mistake. Here's a snapshot of some our correspondence Blake Jones wrote Hello Jason, Thanks for the quote $ 7,733.00. I'll like to proceed further with payment but before i proceed further with payment,We need to arrange for pick up and i would like you to contact this freight company for the pick up.Below is the information to contact the shipping Company .Here's the contact information for Sealeane Shipping. Sealeane Express Ways Contact Name: Bruce Wayne Contact Email: sealeanexpressways@hotmail.com And also email them with the information below: Weight and Pick Up Location Address : Delivery address: Monsieur Roland REMY Rue Samba 1 HT6120 DELMAS HAITI Let me know as soon as you hear back from Sealeane Shipping with the shipping cost, I'll call and proceed with this order ASAP. Thank You.. Blake Jones On Wed, Oct 8, 2014 at 11:00 AM Hello Jason, I am pleased and happy that you are helping me with my order,But i will like you to try and get in contact with the freight company to get the freight charges for me so that i can make payment in full,I am asking you to do this on behalf of me b cos the shipping company does not accept credit card payments,so please let me know if you can help me with this so that we can proceed with the payment of my order ASAP.. Thank You Blake Jones > On Oct 8, 2014, at 11:43 AM, Jason > wrote: > Hello Blake > I would be happy to perform the transaction of the equipment Full payment would have to be made via approved and processed payment on credit card. > Unfortunately I do not deal with shipping logistics however I would deliver the equipment to the shipper in my area . You would have to work out the logistics on your behalf and then instruct me where to Drop off the equipment . >> On Oct 8, 2014, at 11:03 AM, Blake Jones wrote: >> >> Sealeane Express Ways Jason wrote Again sorry I'm not able to help you sounds like a scam to me have a nice day thanks for the inquiry .
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