Warning: Fake shipping company scam

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Received these emails recently! Glad i found this site! From: browndavid276 [mailto:browndavid276@gmail.com] Sent: 27 February 2014 10:23 Subject: Urgent order Hello, I Am Mr David Brown. Well I would like to order some of your dance floor decks what would be the Price for one including taxes..and i believe you have the products available and do accept all major credit cards.please advise.?Thank you and waiting for your reply. Regards, David Brown Hello There? Thanks for your respond again. I am okay with the total cost for £4320.00 . I would like to proceed with payment with My Valid Credit Card but before then,I need to know the cost of shipping. Below is the information of the carrier to pick my orders: Shipping Name : Shipping Co:Over Borad Express Shipping Company Limited The contact name : Peter Bobb E-MAIL :overboradexpressshipping@hotmail.com : All you need is to e-mail them with the three (3) information's below: 1. ESTIMATED WEIGHT/ INFORMATION ABOUT THE ORDER 2.YOUR PICK-UP LOCATION ADDRESS 3. SHIPPING ADDRESS:John Ams S.O.S Home# Ridmansgatan 42Stockholm, SWEDEN 114 99 Once you e-mail them with these information above, they would provide with you a freight quote. Get back to me with this information ASAP so that I can proceed with payment by today. Surely there should be a way of reporting this sort of thing??
Welcome to investment company India, we offer loan to clients who are in serious need of financial assistance you need to borrow money to invest , and pay bills . We have received your email about applying for your loan , we want you to know that we have all kinds of loans with interest below 3% , so we offer loans denominated in euro , pound. and dollars .. The loans are well insured for maximum security . Is our priority Contact us via email : investimentcompanyindia@gmail.com or call +919650553766 . Loan application forms 1 ) Full Name : 2 ) Country : 3 ) Address: 4 ) states: 5 ) Gender : 6 ) status : 7 ) Occupation :: 8 ) Telephone Number : 9 ), while at the workplace . 10 ) monthly income . 11) Loan Amount Needed: . 12) Loan Duration Waiting for your response with program details . Please do not hesitate to contact us Email : investimentcompanyindia@gmail.com or call +919650553766 , for more information. India Investment Company Sir Rafue Shatida
We just received this series of emails at my company from didysdad441@gmail.com: Asking for $9,000 worth of merchandise and asking us to prepay $4500 to "West Best Shipping Company" at the address Fairmont Ave Ste 212,Savannah, GA 31406 to be shipped to Mary Cyvadier Boite Postale 105 HT-9110 Jacmel, Haïti (W.I.) Tel : +509 3894-3847 and the emails were signed: Regards Albert Griffin 1099 3rd St. Ballinger TX 76821 I searched the web, and the address in Haiti immediately popped up on scam warning websites. It surprises me that people would actually fall for such a scam, so beware and don't wire strangers money hoping you will get it back.
This is one we just got: Thank you for your email,, I will like to buy the 21 split rim, *$225.00 i will like to buy 16 pics of this rim,, My wife will pick them in sweden,, This is the freight company email address,, rightontimeflight@cooltoad.com shipping address is * Mrs Daine Dominic c/o Jon Wätte Hagagatan 1, vi SE-113 49 Stockholm SWEDEN email the freight company now and get me the total freight cost,, email them with the weight so that they can get us the total freight cost thank you,, Mr Dominic Micheal 213 261 7929
I received an order request to send Safes to a client in Madrid, Spain. ( I guess that Safes are not manufactured in Spain, so must ship from US? Are you kidding me??!!) The requester is a Mr. James Westman, from St Louis, Missouri. Red Flags: Poor spelling and grammar. Request for me to contact shipping company. Shipping company @gmail address another @hotmail address. Mr. Westman, wishes for me to coordinate shipping........You are probably getting the picture by now....THIS IS A TOTAL FRAUD. PLEASE BE AWARE. Thanks so much for starting this blog!!! May God Bless You!!
Our company just had the same situation from jerrypalmer01@gmail.com. He said he had $6500 to spend on first aid kits, wanted pricing and said his address was 3113 Woodcreek Dr, Downers Grove, IL 60515 (which turns out to be a florist). The next email requested me to arrange shipping to his wife in South Africa so he could make only one payment. Said to use "World Class logistics" with contact " worldclasslogisticfreight@mail.com". Then thanks to your website I realized this was scam!!!
My customers "name" was Tim Harris -Opportunity Supplies. I was given 3 different credit cards before one passed. He was very eager to pay for his order and even more eager for me to pay the freight forwarder. Virtual Forwarding and Logistics 5689 Faanofa Street Ave, Accra Ghana 00233. They wanted me to wire the money to a account under the name John Adane. My company would not allow the wire so an overnighted check was going to be made. The forwarder gave a totally different name to make the check out to and wanted it overnighted to a California apt. address. I google both the company name and the forwards name with no hit. However, I did see this site right away. Everything that is stated to watch for has happened to me. I made my company aware of the issues. We did some of our own investigating and fraud does seem to be the issue. We have made contact with the credit card company as well. Oh yes, I asked the forwarder to call me direct and he said he was unable to get through several times and when he did call me , we were disconnected once money was being spoken of. Then I received an e-mail 2 minutes later saying they were going to close the file. I forwarded that e-mail to the client and he replied back immediatly with " CANCEL ENTIER ORDER". I am happy to say we cancelled this order and lost no money.
Here's another one for you all. Figured it was a scam, now know for sure. Scott MaCall 805-308-2781 Shipping address: Maco Martinez 11040 Calle Tulipan, Santa Isabel, PR 00757 Just putting the info out for everyone else.
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
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