RE: Possible Scam???



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RE: Possible Scam??? - 3/26/2008 2:28:03 PM

Doctor D

Posts: 1
Joined: 3/26/2008
Status: offline

I Too am getting E mail From this guy What should I Do?
Anyone? Of course I gave him a fake name because I was suspicious

First E Mail

Hello Customer
        Am Reverend Norbit and will like to make an Urgently Order of some Containers for my new Orphans Company.I want you to Go ahead and Quote me the Total pick up price plus tax excluding shipping on 2pcs of the 15 Cubic Yard Open Top Roll Off Container,16' Overall Length,8' Overall Width,42" Side Height and also Advise me on the Method of Payments you accept so that we can proceed with the Order.Your promt reply will be Gladly appreciated.

    Stay Blessed
Rev.Norbit Rice

2nd E mail

Hello Customer
        Am Reverend Norbit and will like to make an Urgently Order of some Containers for my new Orphans Company.I want you to Go ahead and Quote me the Total pick up price plus tax excluding shipping on 2pcs of the 15 Cubic Yard Open Top Roll Off Container,16' Overall Length,8' Overall Width,42" Side Height and also Advise me on the Method of Payments you accept so that we can proceed with the Order.Your promt reply will be Gladly appreciated.

    Stay Blessed
Rev.Norbit Rice

3rd
Hello Skittles
    God bless you for the time and patience you had for me regarding this order.I will like to inform you that,i have a Carriers that are incharge of picking the order up when they are ready for pick up to be schedule.Also will like to recomend you with the Carriers for you to contact them and get me the freight cost for the shipping the order from your location to the destination,where the new orphanage home is located.Below is the Carriers Information:  International Mfreight Company Ltd.
Contact Name is Mrs.Mariam Husein
Contact email address is mfreightco@gmail.com
I want you to email this carriers with your company address(you pick up address),the size and dimension and the weight of the order and also with the destination address which is below:   Rev.Kelvin Mourison
Pentecoastal church orphanage home
P.o.box 854
69 Kanda High way
Accra-Central
WestAfrica-Ghana
Zip code 00233 I want you to go ahead and contact the carriers with the details and get me the freight cost for this shipment,so that i can go ahead and make the total Payment for the order as well as the shipping,then order can proceed.I look forward working with you and hope to have the fullest satisfaction of a customer from you.
     Stay Blessed
Rev.Norbit Rice

--- On Tue, 3/25/08, Doctor Disposal Inc. <bill@doctordisposal.com> wrote:

Post #: 61

RE: Possible Scam??? - 3/27/2008 11:27:12 AM

BlindLady

Posts: 1
Joined: 3/27/2008
Status: offline

Hi everyone, I am in a different industry however I was contacted by a Robert Wilson from Wilson and Sons, and also Billy Gary. I knew it was a scam because why would they try to order 40 blinds that are 40 X40 and the shipper charges 2700 dollars to pick up from my location that I would need to pay however I charge Mr Wilson for the shipping charges before I place the order. I told him I would need to fully charge his credit card first and make sure it clears before I order any blinds. I told him it must be a valid card and I want a purchase order from his company stating that these are non refundable and I am not responsible for the condition of the blinds once they leave my location.

Post #: 62

RE: Possible Scam??? - 4/23/2008 3:10:18 PM

dmc

Posts: 5
Joined: 3/7/2008
Status: offline

i ignored the e-mail i got from Rev. Norbit...............a bunch of bull is what it is. You should ignore them too.

Post #: 63

RE: Possible Scam??? - 5/6/2008 10:21:14 AM

astrolockguy

Posts: 1
Joined: 5/6/2008
Status: offline

I am in the locksmith business in the Houston, TX area. To initiate our conversation, I received a phone call for the deaf and hearing impaired where what I speak is being typed by a live operator back to the scammer and then the live operator reads back what the scammer typed. Anyway, this guy was trying to get me to ship him 15 safes and wanted me to include his shipping charges from a freight forwarder along in the total bill. I got his email address to communicate further. He wanted to give me a credit card but I emailed back to him, once I found out that I'm shipping to AFRICA, I told him no credit card, only check or money order. Once the check clears, I'll send your 15 safes. That's the last I heard from him.  Attached is one of the scammers email with his alias and address:

Hello Bradon,
     Thank u very much for getting back to me with the price qoute and im okey with the total price on $3734.63,its going to be pick up at ur location as soon us its ready for pick okey,i hope to do more bussiness with you,and i will like u to contact the shipping company and get me the price from ur location to the delivery location,i mail u with it just send them an e-mail with the sizes and the quantity of the Safe and the delivery location and ur pick up address and they will mail you with the shipping qoute and i will like u to e-mail me with it as soon as u get the shipping qoute okey,so that i will e-mail u with my Credit Card Information for u to run for the full charges plus the shipping as well and as soon as its ready for pick and they will come at ur location and pick it up for me okey..This their e-mail address for contacting ;

Contact E-mail Address ; alcaexpresshippers@yahoo.com
Contact Name ;                    Mr Chris .

SHIPPING ADDRESS
Rev.George Cloud
Apostolic Church
440 airport residential area
Accra, Ghana 00233 .
                     So i will like u to send them an e-mail now and get me the price okey and get back to me with the price asap.Stay Bless..
Best Regards..
Rev Larry....

Post #: 64

RE: Possible Scam??? - 5/6/2008 11:12:05 AM

dmc

Posts: 5
Joined: 3/7/2008
Status: offline

thanks for all your information
Dina

Post #: 65

RE: Possible Scam??? - 5/14/2008 3:12:57 PM

Posts: 1
Joined: 5/14/2008
Status: offline

Just a warning, this person is changing who he is going after. I work for a company that sells hot tubs and saunas and they have contacted me hoping to purchase saunas. Some of the names I have been given are Alex Latori, Mr James Larry, Mr Anthony Gildan, the email addresses are latori_company@yahoo.com and kasapashipping@gmail.com A warning to anyone else out there don't believe them. It's a scam. Don't tell them anything! Thank you so much to all those before me who have posted about these people or their addresses, you have likely saved me from being scammed.

Thanks!

Post #: 66

RE: Possible Scam??? - 5/19/2008 6:52:24 AM

gilliesm

Posts: 11
Joined: 8/1/2007
Status: offline

email received 5mins ago:-

Hello
My name is mr Todd Steven from california and i will like to know wheather you do carry(DOG WOODEN KENNELS) in stock for sale ,if so then i will like you to email me back with the price range on them , and also i will like to know if you do agree to allow one of a freight company to handle the shipment of the units from your company to one of my company in west africa ( Ghana ) and also the method of payment you accept for this order.hope to hear from you soon
.
God Bless You
Best Regards
Mr Richard Morrison(OWNER)

toddsteven55@yahoo.com

will be emailing for more details.

See what they say

Post #: 67

RE: Possible Scam??? - 5/19/2008 10:18:47 AM

gilliesm

Posts: 11
Joined: 8/1/2007
Status: offline

Heres the reply

hello Jill
Thanks for your reply as at know i only like to order the 40pcs
which cost   £3525.00
              I have recommend a freight company that will be coming to your location to pick up the items and i will need you to contact them with the weight and sizes of the items and your pick up location.. Get back to me with the total cost for both transactions,and i will provide you with my credit card information for both payment,hoping to hear from you soon.
FREIGHT COMPANY:   trassacoshipping@gmail.com
DELIVERY ADDRESS: Todd&Wife Limited 505 Magic Street
                                                   Kumasi, 00233
                                             Ghana(West Africa)
thank you,
Todd Steven
COMPANY ADDRESS:   505 Magic Stree Kumasi, 00233 Ghana(West Africa)
CONTACT NUMBER:   425 947 4897

Post #: 68

RE: Possible Scam??? - 5/20/2008 6:38:44 AM

gilliesm

Posts: 11
Joined: 8/1/2007
Status: offline

Had to contact the 'shipping company' for a quote for delivery:-

Dear Customer,
Thank you once again for contacting trassacoshipping, for your shipping needs.
We checked on shipping Product of the weight is approx 255kilos .
and dimensions are 12' x10' Picking it up at your location to Ghana,And its going to cost £2325.00. That includes international airway taxes ( I.A.T), Tarrifs and custom's clearance duties. It takes approximately 5-7 days for delivery from the day of pick-up.
Pick up address below:
53main street, errol, ph2 7sp, Scotland
To:Jane & Betty Limited 505 Magic Street,
Kumasi, 00233
Ghana(West Africa
Payment made : Pick-up location only.
All fund must be paid Via Western Union Or Wire Transfer fee.
Thank you for choosing trassacoshipping for your shipping needs.
Thanks in Advance
Captain Mc Coy -
Int. Shipping Depart
trassacoshipping
trassacoshipping@gmail.com

Post #: 69

RE: Possible Scam??? - 5/21/2008 9:10:27 AM

gilliesm

Posts: 11
Joined: 8/1/2007
Status: offline

Have been trying to get him to give his card details, but dont know what to do after i get them. Any ideas???

Post #: 70

RE: A haggis trick - 5/21/2008 9:52:28 AM

Thoughtful

Posts: 407
Joined: 5/19/2005
Status: offline

Natalie (from Errol in Scotland?) then sell him a big haggis with a det cord attached. This crap is everywhere, don't waste your energy nor time, just blow it. Either that or crawl into the middle of the web and accept the result.

< Message edited by Thoughtful -- 5/22/2008 7:20:47 PM >

Post #: 71

RE: David Bill / African Resort - 7/2/2008 8:54:36 PM

mother

Posts: 1
Joined: 7/2/2008
Status: offline

I just discovered this scam with David Bill from Ghana who claims he is buying furniture for his resort and getting you to quote out shipping costs to Ghana by his prefered freight company. Please be aware and don't waste your time on him but do report him. This is sad considering somebody out there has no idea this person is using there credit cards and I could have put through almost $15 grand not knowing he is a fraud. It came close until we google his name and up came this site..thank goodness.

Post #: 72