Warning: Fake shipping company scam

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Same story here: /////////////////////////////////////////////////////////////////////////////// From: George Best Date: Mon, 13 Apr 2015 16:57:08 +0000 To: Me Subject: Re: order Hello Adrian, Thanks you very much for the time and support in regards to the pricing.I will like to proceed on with the payment of the order and i will like you to first of all get the freight charges for the order.I am sending the order to Haiti. overseas.I want to recommend a shipping company which i want you to contact with the order information and get the freight charges.As soon as you get that information from them,Kindly email me back with the total cost of the order with the shipping charges so that i can make the full payment for both the order with the shipping to you.Below is the contact details for the shipping company and the delivery address.They require the deliver and pickup address for them to be able to provide a quote. Contact Details for the Recommended Shipping Company 1.Carrier Name : Diamond Star Freight Company. 2.Contact Name : John MCLaren. 3.Email Address: diamondstarshipping@hotmail.com Information Needed to Provide Freight Charges 1.Full pick up location address 2.Size and quantity/weight of the order to be picked up 3.Shipping Or Delivery address Below is the delivery or shipping address to were the order will be shipped. George Best & Sons Inc. 673 Ring Road HT6110 Port-au-prince, Haiti I will like you to kindly go a heard and contact the shipping company with the needed information and get me the freight charges and as soon as that is received get back to me with the totals for us to proceed with the payment as soon as possible best regards. Regards. George Best. /////////////////////////////////////////////////////////////////////////////// I just respond Go F*** yourself scammer, and that was nice from my end...
I think someone tried it on me he used belguim his name david orengo pchprostore@hotmail.com
The adress was to a IBM store in belguim googled it
I was contacted by "Larry Wilson", supposedly some type of Pastor from a church in Trinidad....... Below is the last email that he sent to me. "Thank you very much for the quote, the prices look great to me, i must admit i really do like your price, and i wish we can do more business in the future looking at your prices. I want to purchase the Items now,but i wonder if you could get the weight and get me a freight quote from your location to A sister Church in Trinidad & Tobago the following address below:" Shipping Address: Matthew Johnson 2374 Thrasher Ave. San Juan, 9247 Trinidad & Tobago In terms of the shipping, i will recommend you to Walingo Express Shipping Company, you can get a hold of them at Freight Company : Walingo Express Shipping Co Email address : walingoexpressshipping@outlook.com Contact Person: Dennis Greg "I had a call that my wife's water has broken and she has been sent to the hospital for delivery, so i am on my way to the hospital at the moment,so I want them to come and pickup the items from your location, so contact them with the weight, pickup address as well as the delivery address above, so they can quote you for a shipping cost, Then we proceed and Finalize with Payment. Looking forward to hear from you" Glad that I did a "Bing" search for Dennis Greg, as well as, "Walingoexpressshipping". Hope that "Larry's" wife gave birth to an upstanding citizen......Lol They need to bury these people and folks like them under a jail somewhere in southern Mexico. Thank you, John S.
Received this today - looks like they're still at it. Hello Thanks.I would like  and regard forwarding of the unit to Haiti,i would like  you to contact Agori expressshipping Co.at Agoriexpressshipping@Hotmail.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 to302, Rue Grégoire,  Ville De Pétion-Ville(HT6120 )Regards,RobertOn Tue, Apr 14, 2015 at 2:32 AM, Info wrote:Hi Robert We have attached a price list for out Kent range, all five finishes are priced the same. The prices shown are for a complete unit, rigid built, including any racking/accessories listed (i.e. Corner pull-outs, larder wire works). Our Kent range is currently on a 3-4 week lead time and delivery can be arranged nationwide (delivery charge applies). We can accept Visa and Mastercards but not American Express, if you are paying on a credit card then this is subject to a 2.5% handling fee. If you have any questions or would like to discuss it further then please do not hesitate to contact us.Many thanks,The Factory Kitchens Team risk.    From: Robert Fiedler [mailto:rbventures0@gmail.com] Sent: 14 April 2015 00:49To: Customer ServiceSubject: Re: Urgent Order Hi    Kindly get back to me with the sizes and prices of PAINTED - KENT SHAKER LIGHT OAK - 5 FINISHES  as well as the type of credit card you accept. Waiting for your feedback. ASAP Regards  On Mon, Apr 13, 2015 at 3:07 AM, Customer Service wrote:Good Morning Unfortunately we no longer offer the Solid Maple range. However if you wish to look on our websitewww.factory-kitchens.co.uk  for all ranges. If you have any queries please contact Amanda or Damien on 01457 890090 and they will be able to assist. Kind RegardsCustomer Service Department From: Robert Fiedler [mailto:rbventures0@gmail.com] Sent: 10 April 2015 10:50Subject: Urgent Order Dear Customer,          I hope this email of mine finds you fine and in good spirit, Myname is Robert Fiedler  and am emailing to make an order somecabinets, below is the specification of the cabinet i want you to build for me,Size:33" W x 34 1/2" HBase cabinet 24" deep with a 4" toe-kick. Two solid doors & two soliddrawers above.Body of cabinet : 3/4" maple plywoodFace frame: 3/4" solid select maple.Doors: Solid maple 3/4" (flat panel door).With hidden Hinges inside.Quantity needed: 10 Units.Kindly go ahead and send me an email with the total pick up price plus tax excluding shipping charges because and also advise me payment you accept.Waiting  Thank you   Mr Robert Fiedler 
Just got an e-mail from a Robert Fiedler...same thing! NO DEAL! thank you for this blog,much appreciated!
Robert Fiedler This is the email I got,he was trying to order cabinets.... 12:14 PM (3 hours ago) to me Hello Thanks.I would like and regard forwarding of the unit to Haiti,i would like you to contact Agori expressshipping Co.at Agoriexpressshipping@Hotmail.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 302, Rue Grégoire, Ville De Pétion-Ville(HT6120 ) Regards, Robert
I got this today 4/15/15 and didn't bother continuing with it. Thanks for the quick response.I would like to proceed with my order via email, here is what I will like to order to My store and we have a shipping agent in the States ITEMS Variation of Cabinet On Stand II Cabinet On Stand I SHIPPING ADDRESS Jummy Clark Supplies 3 KANSLIHUSGRAND 18368 STOCKHOLM, TABY SWEDEN I will like you to get back to me with the total cost of the order and do not include the Shipping Cost because the items will be picked up by our shipping Agent .kindly get Back to me if this items is in stock because I do not want any delay on this. Thanks Jummy Clrak jummyclarksupplies@aol.com
I just got an email from darrenluke90@gmail.com, wanting to order 45 bottles of essential oils. . It looked suspicious. We haven't gotten into shipping yet. . I am planning to ask for the phone number of the issuing bank for the credit card and also establishing that UPS will be the shipping agent . We will see how that goes. It is sad that so many out there are trying to rip companies off. I wonder if the glass may be used for munitions/ weapons. I will contact google and the FBI Internet crime site about this. Owner Red barn lavender Ferndale, Washington
we were contacted by a thomas boswell in finland wanting to purchase $3300 of photographic prints to sell in his store. we have a booth in a very successful art market and people from all over the world come by so we did not find it un-plausible. mr so called boswell wanted to pay us the 3300 plus $2500 in shipping fees. we were supposed to pay the shipper (with whom boswell had an account) directly once the funds cleared from boswell credit card. the email address is thomasgreatlife@aol.com and the shipping company is maranashipping@aol.com. it smelled fishy and i'm sure it would have been a scam.
we were contacted by a thomas boswell in finland wanting to purchase $3300 of photographic prints to sell in his store. we have a booth in a very successful art market and people from all over the world come by so we did not find it un-plausible. mr so called boswell wanted to pay us the 3300 plus $2500 in shipping fees. we were supposed to pay the shipper (with whom boswell had an account) directly once the funds cleared from boswell credit card. the email address is thomasgreatlife@aol.com and the shipping company is maranashipping@aol.com. it smelled fishy and i'm sure it would have been a scam.
We got that email for this guy "Paul Albert". I went on the internet to verify if it was a scam or not. And indeed it is. Thanks for your site. Here is a copy of the first email we had. Anonymous -----Message d'origine----- De : Paul Albert [mailto:albertstore@gmail.com] Envoyé : 14 avril 2015 21:54 À : INFO (HI) Objet : Enquiry/Cyprus Hello , I'm Paul Albert, Respectively I have some interest in your products,Inwhich I would prefer to ask you directly if ship to Cyprus and accept Visa & MC as payment. Let me know if you ship to the above destination and also if you accept the payment terms as indicated above. I would be most appreciated if you return this email with your website and some current product price list. Best Regards Paul Albert
I received exactly the same email from 'Paul Albert' and I am very grateful to this site for confirming my suspicions. I was initially suspicious when he said he wanted to place an order but at the same time was asking what my website address was - how could he know what to order without having seen my website?! But I continued with correspondence until I realised that he was trying to get me to contact a shipping company (presumably his friend!) to make a shipping payment that he could not do. I guess they would then have used my details to empty my account! Horrible people!
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