Did you have to pay back the money? or did you have sufficient proof?
Thank you in advance!
We were scammed be this company. Guy by the name of Brain Williams wanted 1 truck body. He paid with credit card but wanted to do in 2 tranactions. Then he wanted to ship through Succeed Global Logistics only. After the purchase was accepted by credit card, then I began to shipping process. Succeed Global Logistics would only take debit or cash through Western Union, so I used debit (. Nevertheless, I paid over 9000.00 in shipping/frieght and IT WAS A SCAM!!!!!!! This jerk got our money straight into his account. THANK YOU FOR HAVING THIS WEBSITE. I ONLY WISH I HAVE SEEN IT SOONER!!!!!Anonymous
Same thing here. His name was "Bryan Willams Jr." wanted to purchase 3 heaters from us and wanted it shipped through "Global Logistics" all the way to Serbia.
The same guy "bryan" 10/12/12 wants a generator sent to Serbia, he told me the spec and I knew somthing was wrong because that area of the world only uses 50 HZ generators and the USA uses 60 HZ. He also wanted it shipped through succeed. So I looked it up and could not find that company, instead I found this list of fraud.
We have one from this Bryan Williams Jr (email@example.com) with similar requests. This guy said he wants 4 grills to be picked up from our location after processing payment. Wants to know price and types of CC's we accept. I am going to play along for a bit. Telling him that if he wants them picked up to just pay when he comes. I am sure I won't receive any further response though!
Thanks. I did a google search for his email address: Bryan Williams Jr firstname.lastname@example.org. He is still using the address. He of course wanted to buy 3 items (snow plows), via credit card. After payment he would schedule shipping. I assumed it was a scam, most yahoo & gmail accounts are. I said I needed an address and company information. This is his reply: "This is an individual purchase and not company. My address for the invoice is 537 s kenmore ave, los angeles Ca - 90020. Ph# 4195578411. Bryan". Maybe this will help someone else. If it looks like they can't write in proper english and has a random email address, check it out!
We had the same email. We had another brand in stock but needed more information, make and model. Today the return email from, Bryan Williams Jr email@example.com "This is a pick up order. I would like to confirm the total price for 3 units. I will have them picked up at your location.What types of credit cards do you accepts so that I can arrange for my payment. I had a call that my wife was admitted at the hospital and that she is about to give birth, so I had to ruch to the hospital. Hope to hear from you soon so I can place the payment using my credit card". Regards, Bryan
We never priced anthing from the begining.
We called some of our suppliers and they all had received the initial email asking for for a plow.
Hope this helps others from getting burned.
Did you report this guy?
Becarefule this kind of email.I am almost got scammed. Dear Sir/MadammMy name is Bishop Hill Johnson of Creative Innovations.I would like to order some flyers..I am interested in the ff.1.Flyer size : (5.5"x8.5) 2.Paper type : (100lb.paper gloss)3.Folding : ( None)4.Printed side : (Front only) 5.Qunatity : ( 80,000 pieces )I want you to get back to me with the total price of the 80,000 copies of the flyers and also the method of payment you do accept so we can proceed...I wish you all the best in business and hope to hear from you soon .. Best RegardsJesus is the LordBishop Hill Johnson
What email address did this scammer use? Easier to block;)