Warning: Fake shipping company scam

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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
Just got contacted by the same scammer. John Smith of Triverso Inc. Wants to buy and $6k of specialized instruments to Spain, of course by credit card, me arranging the shipping. Thanks for your email with the total cost.well im located in Saint Louis,Mo,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 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: Fast Lanes Shipping International Services. Company E-mail: fastlanesshipping.intl@gmail.com Company E-mail: F a s t l a n e s s h i p p i n g . i n t l @ g m a i l . c o m General e-mail: fastlanesshipping.intl@hotmail.com General e-mail: F a s t l a n e s s h i p p i n g . i n t l @ h o t m a i l . c o 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.
I received this one from an Edward George (Edwardgeorge1979@gmail.com) for 80 3ftX8Ft banners totaling $6500.00 back on Sept. 3rd, 2014. (Dear Sir/Madam, Greetings ... My name is Edward George I was able to locate your company through internet and friend,I will like to place an order with your company for some vinyl banners below is the information i need on the banners . Lettering words on banner:: BIRTH OF CHRIST JOY FOR CHRISTIAN AND THE WORLD (it should be in CAPS) Banner Size:3x8 Art Work:No Art Work Banner Location:Outdoor i need grommets also for them . TURNAROUND TIME :ONE AND HALF WEEK Please send me the total I will need 80 pieces of them so i want you to go ahead and email me back with the total cost of it,Do you accept Master Or Visa Card, America Express as form of payment and if yes let me know if you do take a surcharge when accepting either master cards or visa, America express, I will pick it up at your store when is ready for Shipping.I will need the background color should be white and the Text Color also be Yellow on the banners. I will be patiently waiting for your respond !! Cheers.... Mr Edward George) At first, it threw up some red flags at me. But just to be sure, I sent a response email back stating to please call me to discuss his needs. Fast forward to today. I actually got a call from this guy. Asian sounding, and when I said that I couldn't find his email, he resent it. When we discussed his order over the phone, he did ask all the right questions about material weight, the grommets, if it was taped or sewn, glossy or matte, and mounting and asked for an invoice. I figured with the call and the knowledge, that he was on the up and up, so I sent an invoice. When I got an e-mail back from him, it was the following: ( Hello Thank you very much for the quote I will like to proceed with the order. At the moment,I will be shipping this order to a friend in Trinidad i really need your favor am therefore recommending you to contact the below shipping company for delivery charges: Shipping Details: Company name: Dropship Cargo Company Ltd, COMPANY, Contact Email: dropoceanshipping11@outlook.com Contact Person: Andy Lee The following is what the Shippers will require to get you a quote: *Delivery Address *Estimated Weight and dimension of units.Or Quantities of the Products *Pick up Address(Location). SHIPPING DESTINATION John Nelson 3rd Floor House 2-74 South Quay Port of Spain TRINIDAD & TOBAGO kindly email me back with a total quote including shipping quote as soon as Dropship Cargo Company Ltd, gets back to you with the shipping charges,So I can proceed with the payment of the order with my credit card to you to get started I will be looking forward to your reply. Best Regards Mr. Edward George) When I got this email, I decided to just run the shippers name and see what popped up because I was still had that underlying feeling in the back of my head to check everything a couple times before proceeding and the last email he sent me through up some huge flags to me. I'm glad I did. I have just sent a response email to Edward George about the shipping company being fake, that I refuse to contact them and that I would prefer to only use my shipper or he picks them up himself. Lets see what happens.
scott cent is trying to buy exam tables from me
Here's another one to look out for... Thanks allot for the response and for helping me with this order. this Unit am about to purchase. i am sending it to one of my new company in. Tokyo Japan and i will like you to contact a Freight company with the total weight,Dimensions and your location address, and ask them for the shipping cost And Also Tell Them when it will be ready for pick up .The email for the Freight company is ( worldwideglobalshipping@gmail.com ) kindly Let me know immediately you have the shipping charges. do not also hesitate to add the freight quote to the order quote and give me the grand total. so that i can go ahead and call you with my credit card information for the full payment including the shipping so that you can prepaid the freight company on my behalf thank you!!! bellow is the delivery address to my new company. Delivery Address Gem Drill & CO INC 424 Chiyoda-ku, Tokyo 100-8088, Japan Regards Adrian
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 .
This the email I received from "Tim Harris." He demanded I run the CC in two separate transactions. I reported this to FTC and I encourage others to do so as well. Hello Mike, I am sending this email with regards to how I want to arrange shipment of the Order to my affiliate company in west Africa where they will be delivered. I want to recommend a freight carrier to pick up the Order at your location.Contact them with the following details so that they can get you a freight quote, 1. The full pick up location Address 2. The size and Quantity of the PRODUCT 3. The shipping address The delivery Address for the Order is below, Contact Name: John Vlangas Opportunity Supplies Annex Mechlin & Ashmun Streets 1000 Monrovia, 10 Liberia The freight carrier details are as follows Name : PROMINENT SHIPPING AND LOGISTICS Contact Name : Mr. James Finney Contact Email address : prominentshipping_logistics@hotmail.com I will like you to go ahead and contact the freight carrier and Send me an e-mail back with the grand total( cost of product plus freight cost). So that i can go ahead and make the full payment using my major credit card information. Thank You Anonymous October 10, 2014
i Have just had this email Attn: Sales Department, My name is Cris Jones with Grinnell Warehouse, I write to inquire about lighting's. I will be glad if you can send me a link to your lighting products or a catalog to browse from . 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, Cris Jones Grinnell Warehouse 4332 Gillis Rd, Dallas, TX 75244 Ph: 214-469-9508 thank go I googled them and seen these comments!!!!!
Just got this one: Hello, I'm interested in placing an order with you and I would like to know if you ship to Germany and accept credit card for payment. Your prompt reply will be greatly appreciated. Phil ---------------- I asked him for two references and more info on his business.
We have a small company , manufacturing and selling sealants for metals. A few years ago we got a big order for sealants that would have to be shipped to Australia. They never ordered before, never tried out the product. As we had never done business with them before, we wanted prepayment. They did pay the full amount with two credit cards. The money was deposited in our bank account and after enquiring at the credit card company if this was o.k. because it seemed suspect, we were assured that everything was fine. Then we got the request to send money for the shipping overseas to some shipping company in New Jersey. They requested sending the money by Western Union. Here we were too trusting. We had never sent money by Western Union but did so. Their reasoning was that their shipping company was not set up for credit cards! Strange! But we went ahead and sent the money. Then the product was never picked up by the New Jersey forwarder. We called the credit company again and they referred us to The Chase Manhattan bank. Then it appeared that both credit cards were stolen en we had to refund the money that had been paid. A rather complicated scam and unbelievable that it seems impossible to catch those people. We reported it to the police and to the FBI, I still get regular scam tries. Thing to look out for: 1) e-mail addresses with hotmail, gmail or the like. 2) bad spelling 3) telephone conversations with people that can hardly speak English 4) do not only go for the credit card information , but also know the bank that issued it and enquire there. 5) orders for big quantities from new customers 6) the new customer does not know anything about your product 7) the shipping address is out of the country (Dubai, Africa, New Zealand, Australia ) Beware!!
WE ALSO RECEIVED A SIMILAR EMAIL YESTERDAY!!!! From: Cris Jones [mailto:crisjones49@gmail.com] Sent: Monday, October 13, 2014 5:53 PM To: Subject: Lighting's Inquiry Attn: Sales Department, My name is Cris Jones with Grinnell Warehouse, I write to inquire about lighting's. I will be glad if you can send me a link to your lighting products or a catalog to browse from . 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, Cris Jones Grinnell Warehouse 4332 Gillis Rd, Dallas, TX 75244 Ph: 214-469-9508
September 23 it looks like they created another website for World2Ship. I applied to a legit logistics company on Indeed.com and a man called me with such a thick eastern accent that I couldn't understand him. All I picked up was "resume" and "indeed" and "I'll email you in 20 minutes" email went to junk folder. Was littered with spelling and grammar issues. After a little googling and Alexa searching.. I found your post. Should have known 2700 monthly plus $10 commission for each packaged shipped was too good ;). Y'all be careful out there!!
I am a canoe outfitter, but sell water guns on my website. I got contacted to buy 500 water guns at retail price. Anyone in their right mind would set up a wholesale account with the water gun supplier. We exchanged a few emails, I asked for a phone # & never got one. I also stated I needed a money order up front, but the dialogue continued. When I was sent the shipper he wanted to use "Posh Freight Company", I googled it & got your website. Thanks so much for keeping us small business owners informed. I'm getting ready to send this fake buyer a nasty email back!
Good day!!! I want to ask if this is true.. Mr. Engr.Chris Graham had sent me a package through your company (Arab Cargo LTD UK Airway Bill) From Indian ocean to Philippines. Kindly check right now if its true. I need your answer. Thank you and have a nice day ahead From ms. Jonabel Galido Philippines.
Good day!!! I want to ask if this is true.. Mr. Engr.Chris Graham had sent me a package through your company (Arab Cargo LTD UK Airway Bill) From Indian ocean to Philippines. Kindly check right now if its true. I need your answer. Thank you and have a nice day ahead From ms. Jonabel Galido Philippines.
Good day, I just stumbled at this your post and I must say that I was in a similar situation some few months ago and I really needed some sort of loan to renovate some apartments my husband bought so we could renovate the buildings and put them up for rent, we searched and searched but no luck, I even got burnt sending about $4,500usd abroad to secure a loan, but was introduced to some sort of a private lender Mr Anderson Klint and i was skeptical at first because i had to contact them via email and i just did out of curiosity and was surprised when they replied that they could be of help, and could loan me $80,000usd i needed. I almost turned down the offer when I was asked to pay the sum of $480usd as an insurance fee to insure my lump sum loan of $80,000usd.I was told it was the only form of security they needed to secure the loan. My husband advised that i pay it because to him it made sense and if we were scammed like the other loan dealer he could manage it. I was asked to make the payment via western union and that really made me worried because something told me it wasn’t going to pull through, but i was shocked after i made the payment on 15th of SEPTEMBER 2014, I got my bank account wired with a transfer of $80,000usd which I cashed on 20th of SEPTEMBER 2014 and work is ongoing at our sites. I was given a 5 months grace to start paying back my first repayment which is spread over 10Years. It was later I understood why they needed to insure the money by me before letting me have it, in case I cant meet up to my obligation the insurance company takes up the liability to pay back. I am happy that by next week our project will be ready and we would start making our money and can start paying back my loan.Am so happy at last Mr Anderson Did it for family You can contact them via their email...andersonklintloancompany12@gmail.com, and I can assure you that there’s nothing to fear about, they will deliver like they did to me, but its just a suggestion/recommendation. God bless you. Angerter Maria
These guys are at it again. They tried buying envelopes from my company this week. Here is the original email: Hello 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: DELUX CARGO INTERNATIONAL SERVICES Company E-mail: d e l u x c a r g o f r e i g h t . i n t l @d e l i v e r y m a n . c o m Alter E mail: d e l u x c a r g o f r e i g h t . i n t l @d e l i v e r y m a n . c o m Website: deluxcargointernational.com/ Contact Person: Mr Jeff Mason 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 Richard Watson
contacted by a lady named Halein, Dorren email hanieldoreen10@gmail.com buying my 2007 Ford Expedition , wanted to use shipping company Fast Cargo Shipping Company Of Worldwide ?/ which of course doesn't exist. The address 2300 South Broad St, Apt 7, Dallas Texas , 73301 , she provided for the bill of sale doesn't exist . I find it amazing that people still fall for these scammers. I enjoy the game now, letting them think they are ACTUALLY going to pull it off. I tell them things like the re shipping company I contacted and they are requesting actually more money then what the scammer quoted, in which they have no problem providing............lol . You can just tell they have a grade 3 education , sitting at there dump apartment eating a bag of stale nacho chips, making there Momma Proud !!
Below is the complete message I received today: From: Jeff Soboroff [mailto:jeffsoboroff@gmail.com] Sent: Friday, October 17, 2014 4:32 PM To: sales Subject: Clocks Sales Attn : Sales Department I am Jeff Soboroff with Grinnell Warehouse and I write to inquire about Clocks. I will kindly be glad if you can send me a catalog to your Clocks 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
They are using the name Jason Price now. Mine was to Haiti as well. They name of the shipping company they are "using" is Oceanshipping LTD. (Which looks like it was done by a 4 year old! Jason & Co Inc. 95 Delmas Rue Legitime, #5 Petion-Ville, Haiti.
We got one too. Beware when they only ask to use credit cards as payments. Received the Bill Smith scam letter. Attn : Sales Department I am Bill Smith with Grinnell Warehouse and I write to inquire about Hooks. I will kindly be glad if you can send me a catalog to your Hooks 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, Bill Smith Grinnell Warehouse 125 Route 110, Farmingdale, NY 11735 Ph : 214-469-9508
Here is mine, he wanted a price on 2000 square feet of Brazilian cherry or red oak. First clue it was a scam, nobody wants one or the other...der. One of my employees was also scammed a few years back, similar thing except they used the phone via the service for deaf people. It was so frustrating to try to get that service to crack down on them, they didn't want to do anything about it at all. I only responded to the first email because I wasn't too busy and wanted to mess with him a bit, slightly gratifying to know I got them all excited and then "poof" gone... =) ------------------- Thanks for the prominent response, I think am okay with the total cost:$6,950 .. .. ......including Tax. However, I'll like to recommend you to LOGISTICS FREIGHT SHIPPING PLUS for the shipping of the unit to newly established project branch located in Chile and will like you to email them with the Quantity of the unit together with the pick up and delivery address , so that they can get you the shipping cost. below is our branch or delivery address: SGB CO-OPERATION LTD Rafael Cañas 174, Providencia Santiago de Chile and below is also the contact information of LOGISTICS FREIGHT SHIPPING PLUS Company’s email for you to contact them: Name of Freight Company: LOGISTICS FREIGHT SHIPPING PLUS Email address of Freight Company:==== logisticsfreightshippingplus@hotmail.com Contact Person Name :Mr.Rick Phillips And so I'll will like you to contact the shipping company as soon as you can and send me an email response feedback with the total cost for the unit, shipping altogether so that i can make full payment to enhance better transaction for the first time.... Best Regards William.
From: Jeff Soboroff [mailto:jeffsoboroff@gmail.com] Sent: 21 October 2014 13:53 To: website Subject: Sales Lanyard Attn : Sales Department I am Jeff Soboroff with Grinnell Warehouse and I write to inquire about Lanyards. I will kindly be glad if you can send me a catalog to your Lanyards 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 ________________________________________ This has come through today. We did reply. It will be interesting to see what comes back. We only accept upfront payments, which have to be cleared funds before we transfer anything. Interesting !!!!!
thank you , your just saved my company from a big loss .. we got an email to enquire about silver figurines , to be shipped to USA . did a quick serach on the shipping company and came accross this blog . here is an extract of the email from John Johnson Thanks allot for the response and for helping me with this order. this Unit am about to purchase. i am Distributing it to one of a new company in. United State Of America and i will like you to contact a Freight company with the total weight,Dimensions and your location address, and ask them for the shipping cost And Also Tell Them when it will be ready for pick up .The email for the Freight company is (worldwideglobalshipping@gmail.com ) kindly Let me know immediately you have the shipping charges. do not also hesitate to add the freight quote to the order quote and give me the grand total. so that i can go ahead and call you with my credit card information for the full payment including the shipping so that you can prepaid the freight company on my behalf thank you!!! bellow is the delivery address to my new company. Delivery Address Holdridge Mfg Co. Inc 4042 Patton Way Bakersfield, CA 93308 United State Of America hope to hear from you soonest..........! Best Regards John President
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