We got one too !!
Is it stolen credit cards or what ??
I'm Steven Garlick, I am interested in purchasing some of your products, I
will like to know if you can ship to Cyprus,I also want
you to know my mode of payment for this order is via Credit Card.
Visa/MC/Amex and Discover
Get back to me if you can ship to that destination and also if you accept
the payment type I indicated above.
Kindly return this email with your Website or your current price list.
I await your quick response.
Got another one yesterday
Haven't gone through your company's website accordingly, we would need you to know that the following has our attention for an immediate purchase.
Kindly supply detailed information about the above listed with applicable prices not forgetting to give a shipping quote/advise too down to United Arab Emirates(UAE), but if you dont ship we shall be glad to do that ourselves.Will be glad to read from you soon
Aliee Kunshan Trading Co.,LTD
Sheikh Zayed Road, between 2nd and 3rd interchange,
emailed from: firstname.lastname@example.org
sent pricing, got an immediate order 5 mins later. asking us to send them our banking infor for a transfer. with no questions about our products it seemed fishy so I asked a few questions about options and asked for trade referances and copy of there Business licence. Did not hear back
We were scammed before but thanks to this website I now ask alot of questions and have avoided wasting time since.
Also sending the same email as Allan Hall. Uses the email address email@example.com.
Was contacted by this same Ailee Kunshan company last week.
said they wanted to place a small order for our product. since foreign company, we said we would only accept an order if they gave us 50% down payment. Then $65K was sent to our account "by mistake" by one of their customers... Kunshan apologized for this "mistake" and asked that we forward the money to them instead. NO WAY. had our bank refuse/reverse the transfer. we would have been responsible for the full $65K if we wired our money to them... and our bank could have reversed the supposed transfer of $65K to us in the following weeks.
Mike Daley is still at it. I got an email today from him. He said his name was Darren Luke but the email said Mike Daley firstname.lastname@example.org. He asked for a tea set we no longer carry on our website. I googled a line from his "order" and it looks as though he copied the description from the Picquot Ware website. Strangely he didn't specify Picquot Ware in his email. Very sloppy! I was suspicious from the beginning as he wrote to an email address we no longer use for business.
Thanks for posting everyone. It's nice to confirm my suspicions.
I received this today by him,(Michael Daley/Darren Luke).
Same thing, wanting to buy PicqoutWare in large quantities.
I was going to tell him to go away but I've had these orders before that turn out to be legit.
Thanks all for this.
HI you all
I looked to buy a gopro camera online.
I contacted with the seller through tradeford.com site.
The seller is from Malaysia and he said that he is a big company with lots of branches world wide his company name is Shenzhen roadrover technology.
the seller said he will sell 5 cameras with shipping included to me if I will send him 750$.
I sent him the money through his outlet in Nigeria.
the seller sent me a picture of the forwarding company air way bill .
the forwarding company sent me an air way bill picture .
on july 8th the forwarding company said that the package is on hold in turkey customs because they don't have papers on the package and I need to contact the seller.
they gave me an tracking number to view my package on their site www.swift-sped.com .
I contacted the seller and he said that he shipped by mistake 50 cameras and I need to pay the balance after that he will send papers to the forwarding company.
I felt that something is wrong and I asked the forwarding company for his number, his number was a u.k. number: +447042062728. I called and he said that I need to pay for the balance to the shipper.
I asked about his company , he said it is a swift company that does swift shipping between u.k. and Malaysia.
I called to the Malaysian seller on +60162809812 and asked him what we can do to free the package.
he said that I have 2 options. one is to pay all the balance of 6000$ to the forwarding company and when I will receive the package they will send the money to the Malaysian seller. second option is to pay 50% at that moment and 50 % when the package will arrive. I new its a scam at that moment for a 100 percent!
This is a world wide net of fraud organization and I think that part of it is in the u.k. .
do not buy from :
Shenzhen roadrover technology co ltd
do not do any business with a site called swift-sped.com
do not respond to these emails:
the swift-sped site is a duplicate site - scam site do not use it!!!!!!
this is in international organization fraud
they "sell" on :
alibaba.com , tradeford.com , globalsources.com
I was stupid and I payed the price of 750$ .
if you buy over the internet use only safe methods that can rescue your money like paypal.
Darren Luke now apparently has horses, received from his email Darren Luke :
I am Darren and would like to purchase the below for my Horses..
Medium Energy Performance
WORKING AND PERFORMANCE HORSES
A fully extruded complete feed with soybean and cold pressed canola oil, providing a scientifically balanced feed that will support optimum performance in working horses.
The fully extruded, grain based formulation provides highly digestible energy, premium quality protein, and a comprehensive range of essential minerals and vitamins, including electrolytes and antioxidants to supplement pasture and hay based diets.
The larger cubes are economical and convenient to use. The larger size makes them easy to pick up off the ground if spilt, and they can be fed with our without chaff.
Does not contain any raw grains, providing ‘cool' energy without the ‘fizz', plus the digestible nature of the feed coupled with its high quality protein make it perfect for putting weight on horses.
Send pricing for it and Kindly advise if you accept credit card payments..
His email address is email@example.com and it also had firstname.lastname@example.org as another email address.
The bit about the feed is a direct copy and paste from a website. Poor scamming work here!
email@example.com shows that this scammer is copying all email addresses directly from the Prydes website. Emailing them all!
Hmm I have already been fraud
Becarefull with that fake shipping company
Africa online shipping.
It happened just today
> From: Steven Garlick [mailto:firstname.lastname@example.org]
> Sent: 25 June 2013 19:27
> To: Sales
> Subject: Cyprus Order Enquiry
> Hi Sales,
> I'm Steven Garlick, I am interested in purchasing some of your
> products, I will like to know if you can ship to Cyprus,I also want
> you to know my mode of payment for this order is via Credit Card.
> Visa/MC/Amex and Discover
> Get back to me if you can ship to that destination and also if you
> accept the payment type I indicated above.
> Kindly return this email with your Website or your current price list.
> I await your quick response.
> Kind Regards.
> Steven Garlick
this is what i got,
Thanks A lot for the diligence and concern with my
order, the shipping company will be coming to your location to do the
packaging and crating, The units i am purchasing is for a Church
construction in Bergeaud Church of Christ Cayes, Haiti and i will like
you to contact the Walingo Express Shipping Company with the total
Quantity of the units and your location address and ask them for the
Shipping Cost Because they have picked the same item for me before so
they already know the weight. So what they would need from you now is
the pick Up location address, delivery address, the quantity and type
of material to be picked up. The Shipping Company contact
information's is below.
International Shipping Department : Walingo Express Shipping Co.
Person To Contact : Abigail Powers.
Contact Email Address: Walingoexpressshippingltd@usa.com
Please go ahead and E-mail them with the details and ask them for the
shipping cost to the Eglise de Christ in Cartagéna Haiti zip code HT
8110 Haiti...And ask them what method of payment do they accept.Thanks
and i am really looking forward in completing this order.Here is the
delivery address below.
Bergeaud Church of Christ Cayes
Bergeaud Rue 3 # 01
P.O. Box 143
Les Cayes, Haiti TH-8110 Haiti
Hope To Hear From You Soon & May The Good Lord Richly Continue Bless
You.Let me know as soon as you send them an email.
On Thu, Jul 11, 2013 at 1:12 AM, Homestead Kitchens wrote:
Will you be needing counter tops with that as well? With out counters, pick up price is $ 4600.00 plus GST, time frame is to short in 3 weeks, Thanks simon
From: Steven Smith [mailto:email@example.com]
Sent: July 9, 2013 7:50 PM
To: Homestead Kitchens
Subject: Re: Cabinet
Thanks for the email and its nice to hear back from you, I will be more than happy if you could get me this order ready for pick up in about 3 to 4 weeks time, so let me know the total pick up price so we can proceed on with the order...Thanks and stay blessed.
On Tue, Jul 9, 2013 at 10:06 PM, Homestead Kitchens wrote:
Hi what is your time frame on it? we are booked for the next couple month,
if that works for you I will send a quote, we take visa and MC, thanks simon
From: Steven Smith [mailto:firstname.lastname@example.org]
Sent: July 8, 2013 11:00 AM
I will like to know if you can make or order the cabinet below for me.
Type of Cabinet: Base Cabinet
Size:33" W x 34 1/2" H
Door: Slab Panel Door
Drawers: Two Drawers above the doors
Quantity Needed:10 Alike Cabinets
If you can make or order the above cabinet with the specifications,
please email me with the total cost for order above and also advice me
what forms of payments do you accept.
n 7/19/13 7:02 AM, John Gillan wrote:
> Hello Sir/Madam
> My name is John Gillan Working with William & Son Ltd and I do understand that you handle some Sculptures. 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
> John Gillan
> 8706 Sock Lake Rd
> Babbitt, MN
> 55706, USA
When I replied yes we accept credit cards (who doesn't ) and if he visited my web site he would of known that... I then asked where would I be shipping to.. because this same company wanted me to ship to Nigeria about 6 months ago.. this time in Greece... This company William and Son LTD sounds like a fraud to me.
> Thank you
hi, i also received an order of delivery for me coming from a new friend of my sister. actually they just communicate through facebook. this person is courting my sister and this guy said that he wants to marry my sister, then he ordered a parcel as a gift to my sister to be sent to me here in the philippines. a parcel that containing jewelries and money by a shipping company. easyworld shipment and security company. this guy told me that the company sent me aan inquiry form, i opened the email sent to me by this company containing this form, in the form i have to fill up the form with the details. but i dont have any details to fill bcoz what is needed is the payment slip code, then i should send back this form to this shipping company. i called my sister in dubai to inform his friend about this matter. anyway this guy is a U.S airforce soldier in afghanistan as he was saying. this guy and the shipping company told me that i have to pay for the delivery charge which is 150 US dollars and send to their accounts officer ms. shirley smith in london uk. and mr. daniel williams. they said that after i send the money for the charges the parcel will be delivered on my address 2-3 days. here i begin to think that this is just a fraud bcoz why do i have to pay for the delivery charge which is to be sent for me? isnt it that the person who ordered the delivery should be the one to pay for the charges? But my sister told me that his friend forgot to arrange this payment due to his work as a soldier, so we paid for the delivery charge and then they ( easyworld shipment) told me that their diplomat is leaving on the next day to the philippines for delivery with my parcel and that the diplomat is going to call me on his to airport. then the diplomat called me (diplomat martins) that he encurred a problem, that his luggage is (delivery) has excessed. that i have to pay for the excess luggage which is 220 british pounds for him to continue his flight... and i have have to send the money as soon as possible
(24 hrs) to their company (easy world shipment).. again i paid i send them the money... after three days this diplomat called me and told me that he is now in malaysia and encurred again a problem with my parcel.... that i have to pay again for the tax clearance 1800 US dollars so he can continue his flight to the philippines... I called this daniel williams in london to his cellphone number and i ask them if they could give the address and their office number in london easy world and the tracking number of the parcel so i could verify but they have no answer on my request.. instead they told me that what i should do is pay the and send them this 1800 US dollars....
Is there any way that i can verify if this is just a scam or fraud? how can i verify this? Hope you can help me on this... thanks and god bless....
John Moore just hit me up for the same exact scam, shipping to New Zealand to a church,
What bums these people are!
AND BUDDY IN DUBAI.... THAT IS A SCAM!!!!!! DONT SEND ANY MORE MONEY!!!!
My name is Kelly Williams, I am a manager at Western Shipping Express.
Welcome to Western Shipping Express, where we provide the service of a middle-man in buying and shipping orders from US to international locations. You may be asking, why do clients need it? Some official internet and retail vendors do not presently offer shipping outside the USA or to some certain countries, also they do not consolidate orders, which canresult in high international shipping fees or use shipping companies that charge high freight charges for importing the orders.
As our transportation specialist you will be processing these orders.This is a home-based and part-time position. You will receive step-by-step guidance and support for your first month of employment.
Please find attached a .pdf document which outlines the basic details
of this position. Read it, as it answers most frequently asked questions.
Western Shipping Express
your article/warning saved our A$$! Thank you
I have been contacted by a Kelvin Chris needing 150 crates from our crating business. I received payments for the crates and for the shipping from the shipper that he chose (red flag). These payments were from 3 different credit cards one of which was declined from 3 different parts of the country by the zip code provided during processing (RED FLAG). After being contacted by the shipper I inquired about a website that I could go to. I was told that it was under construction (RED FLAG). After googleing the destination address and finding out that he wanted the money wired to a personal Chase Bank account, the warning bells were deafening! I have been in touch with the FBI locally but they don't seem very concerned. Don't know what to do and not about to spend the money or wire any money, or build the product.