866-772-2170

We received the following email twice; something didn't feel right and I ignored each time but when I began researching the company, I found this forum. Thanks to everyone for their posts; here's my contribution:

Hello sales,

I would like to request a quote on the communication equipments below:

1) Motorola CP200 16CHL 4 WATTS UHF ..UN-PROGRAMMED.

2) Kenwood TK-3302U with software and cable.

3) Icom M710 with AT-130TUNNER

4) OEM INKJET TONER CARTRIDGES HP C6578DN


PAYMENT: CREDIT CARDS....INDICATE SERIES YOU ACCEPTED?

SHIPPING METHOD: TO BE DETERMINED

KINDLY WORKUP THE QUOTE AND EMAIL TO ME ASAP

WAITING TO HEAR FROM YOU WITH THE PRICE AND AVAILABILITY SO I CAN GIVE YOU THE QUANTITIES NEEDED ON EACH ITEM.

Regards,
Frank Casada

--
FESCO HARDWARE EQUIPMENTS INC
2163 N.SHARA WAY
SIMI-VALLEY, CA-93065
FAX :( 866) 772-2170
EMAIL:rteccom@aol.com

This is an email I received from the same person(s).

they are scams located in Singapore, and Nigeria. I was nearly doped by them once before when I started my part business.

They will pay top dollar by credit cards and wants overnight delivery of the items. The urgency is required on their behalf as they want to have the item in their possession before you realize that the credit cards are stolen cards.

regards
Marlon

HELLO
PARTS,

I WOULD
LIKE TO HAVE A QUOTE IN OEM  CATERPILLAR PARTS WITH PART
NBRS
BELOW.

1) NOZZLES
127-8222
2) NOZZLES
127-8216
3) NOZZLES
127-8218

ALL PARTS
MUST BE GENIUE CATERPILLAR PARTS NOT COMPATIBLE OR
AFTERMAKET.

PAYMENT
VIA: CREDIT CARDS(INDICATE TYPES)

SHIPPING METHOD: EXPEDITE DELIVERY REQUESTED(OVERNIGHT
NDA)

WAITING
FOR THE QUOTES ASAP.

KINDLY GET
BACK TO ME WITH UNIT PRICES AND AVAILABILITY ,SO THAT I
CAN
LIST
THE QTY'S
TO ORDER FROM YOU.

LOOKING
FORWARD TO HEAR FROM YOU WITH THE QUOTES.

REGARDS,
FRANK CASADA


ROMTEC ENGINEERING SERVICES INC
FAX :( 866) 772-2170

Had the same set up from the famous Frank Casada. Wanted to pay with multiple credit cards it did not "smell" good.


--------------------------------------------------------------------------------

From: Frank Casada [mailto:rteccom1@aol.com]
Sent: Monday, August 16, 2010 8:06 AM
Subject: OEM CAT PARTS....RFQ


Hello Parts,

I would like to have a quote in OEM Caterpillar parts with parts NBRS below.
1) OEM# NOZZLES 127-8222.......QTY= $218.49 plus $200.00 core

2) OEM# NOZZLES 127-8216.......QTY= $173.20 plus $200.00 core

3) OEM# 7W5929 PLUNGER .........QTY= $156.15

All parts must be genuine Caterpillar parts not compatible or aftermarket.

Payment via: Credit cards(indicate types)
Shipping method: Expedite delivery requested(overnight nda)

Waiting for the quotes and availability ASAP

Looking forward to hear from you with the quotes.

Regards,
Frank Casada

ROMTEC ENGINEERING SERVICES INC.
2163 N.SHARA WAY
SIMI-VALLEY, CA-93065
FAX: (866) 338-3604
EMAIL:rtecengines@aol.com

Hmm I just got the same email for quote on the OEM Cat parts... This is not the first time I have received these types of emails....  i did get an email address rtecengines@aol.com fax 866-566-7295



Houston Texas

Got the same one today in a email.

Thanks for posting these notes for all to see.

I also just received an email from this "mysterious" Frank Casada when I updated my company info online.  I've had these before - they are usually dead giveaways with the incorrect punctuation, bad grammar or suspicious email accounts (major companies do not usually have aol, yahoo, or hotmail for their business contact emails)

Here's the email I received and for which I will not be responding to...(please note its similarity to the other emails posted)

HELLO PARTS,

I WOULD LIKE TO HAVE A QUOTE IN OEM CATERPILLAR PARTS WITH PARTS NBRS BELOW.
1) OEM# NOZZLES 127-8222.......QTY 6PCS

2) OEM# NOZZLES 127-8216.......QTY 6PCS

3) OEM# NOZZLES 127-8218 .........QTY 6PCS

ALL PARTS MUST BE GENIUE CATERPILLAR PARTS NOT COMPATIBLE OR AFTERMARKET.

PAYMENT VIA: CREDIT CARDS(INDICATE TYPES)
SHIPPING METHOD: EXPEDITE DELIVERY REQUESTED(OVERNIGHT NDA)

WAITING FOR THE QUOTES AND AVAILABILITY ASAP

LOOKING FORWARD TO HEAR FROM YOU WITH THE QUOTES.

REGARDS,
FRANK CASADA

ROMTEC ENGINEERING SERVICES INC.
2163 N.SHARA WAY
SIMI-VALLEY, CA-93065

Just got the same email and quoted.  Good thing I looked this up.  Hate scammers.  Hurts good business relationships.

Thanks!

Hey guys,

I just got the following:

HELLO SALES,

VIEW ATTACHED FILE FOR DETAILS ON THIS REQUEST FOR QUOTE.

WAITING FOR YOUR RESPONSE WITH PRICES.

REGARDS,
FRANK

--
ROMTEC ENGINEERING SERVICES INC.
2163 N.SHARA WAY
SIMI-VALLEY, CA-93065
FAX :( 866)566-7295
EMAIL:rtecengines@aol.com


The details were attached in a Word file but I did not open it due to fear of virus infection. Thanks everyone for posting their information.  I was able to find this forum after looking up Frank Casada.

Chirs

Apparently Frank has changed his name, I just received this email:

HELLO SALES,

WE NEED PRICE AND AVAILABILITY ON THE MOTOROLA TWO-WAY RADIOS WITH THE MODEL NUMBER AND DESCRIPTIONS BELOW:

PART#                          QTY               DESCRIPTION                       UNIT PRICE
CP200                          20PCS            16chl 4WATTS-UHF                   $
                                               Un-programmed
                                           Frequency split: 438-470MHz


PAYMENT: VISA/MASTER

SHIPPING: EXPEDITE DELIVERY (UPS RED NDA)

LOOKING FORWARD TO YOUR QUOTE ASAP.

REGARDS,

JUDSON FREED

HELMAN TOOLS & EQUIPMENTS INC’
1613 BEACON PL.
OXNARD, CA-93033
FAX :( 866) 566-7295
EMAIL:htequipments@contractor.net

I just sent a reply asking for a DB number to proceed with quote... that should slow them down for a little bit.  I also tracked the address to Oxnard Union High School.  We are dealing with some slow witted folks here if they think we don't check them out first...

Hello sales,
Dear representative,


We need price and availability on the Motorola two-way radios with the
model number and descriptions

below:

PART#          QTY          DESCRIPTION                UNIT PRICE
CP200          20PCS        16chl 4WATTS-UHF          $
                           Un-programmed
                     Frequency split: 438-470MHz

We are looking to hear from you

Regards

HELLO SALES,

WE NEED PRICE AND AVAILABILITY ON THE MOTOROLA TWO-WAY RADIOS WITH THE
MODEL NUMBER AND DESCRIPTIONS

BELOW:

PART#          QTY          DESCRIPTION                UNIT PRICE
CP200          20PCS        16chl 4WATTS-UHF          $
                           Un-programmed
                     Frequency split: 438-470MHz

We are looking to hear from you

Regards

Shafiq
Vice President
SMCC
Address:  2nd Floor, Qasr-e-Khurasan,
                Khair Khana, Kabul,Afghanistan.
Phone: +93(0) 7000 86 182 | +93(0) 788 16 91 93
Email: m1mshafiq@yahoo.com  / shafiq@smccgroup.af
Website: www.smccgroup.af

HELLO SALES,

WE NEED PRICE AND AVAILABILITY ON THE MOTOROLA TWO-WAY RADIOS WITH THE
MODEL NUMBER AND DESCRIPTIONS

BELOW:

PART#          QTY          DESCRIPTION                UNIT PRICE
CP200          20PCS        16chl 4WATTS-UHF          $
                           Un-programmed
                     Frequency split: 438-470MHz

We are looking to hear from you

Regards

Shafiq
Vice President
SMCC
Address:  2nd Floor, Qasr-e-Khurasan,
                Khair Khana, Kabul,Afghanistan.
Phone: +93(0) 7000 86 182 | +93(0) 788 16 91 93
Email: m1mshafiq@yahoo.com  / shafiq@smccgroup.af
Website: www.smccgroup.af

Hello sales.

We need price and availability on the OEM HP inkjet and toner with the model number and descriptions below: Kindly work up the quote and email back to me.

1) OEM# C6578DN Tricolor Inkjet Cartridge HP. QTY. 80PCS
2) OEM# C9733A Toner Cartridge HP. QTY. 10PCS

All parts must be genuine HP inkjet and toner not compatible or aftermarket. Payment: VISA/MASTER

Shipping: (TBD) Expedite delivery requested

Waiting to hear from you ASAP.

Regards,

Fernando Leon
Midwest Diesel & Equipment Services LLC
2981 S Bayshore Dr
Miami, FL-33133
FAX: 415-358-6504

Todd Butts is a big time scammer ....tbutts@tbed.co
his cell number is 612-386-0958.
he would take your hard earn money from you

I did received these types of emails....  i did get an email address trebortsej@gmail.com...wit a name  Mia Krotchtengle ,YOU ARE A FRAUD AND I HAVE FORWARDED THOSE  EMAILS TO THE FBI!

I can guarantee you this...you did not receive this type of an email from trebortsej@gmail.com. You are the fraud that sent me 4 stolen credit card numbers that were turned over to law enforcement and cancelled.

Those your mother knows you are a thief

Looks like our old friend is at it again but a different company. Here is what he sent me.

HELLO PARTS,

I WOULD LIKE TO HAVE QUOTATION ON THE OEM ATLAS COPCO COMPRESSOR PART NUMBERS LISTED BELOW:

1) OEM PART# 29010866-01...SERVICE KIT...QTY 8PCS

2) OEM PART# 29010566-02...OIL SEP.KIT...QTY 8PCS

3) OEM PART# 29010919-00...SERVICE.KIT...QTY 8PCS

4) OEM PART# 29013504-00...SERVICE KIT...QTY 8PCS

ALL PARTS MUST BE GENUINE ATLAS COPCO PARTS NOT COMPATIBLE OR AFTERMARKET.

PAYMENT VIA:MASTER/VISA

I LOOK-FORWARD TO YOUR GENUINE ATLAS COPCO PARTS QUOTE ASAP.

REGARDS.

FERNANDO LEON
PURCHASING MANAGER
MIDWEST TRADING COMPANY INC
2503 EDGEWATER DR.
ORLANDO,FL 32804
Tel:(855) 511-4440 Ext. 283
415-358-6504 FAX



This electronic mail (including any attachments) may contain information that is privileged, confidential, and/or otherwise protected from disclosure to anyone other than its intended recipient(s). Any dissemination or use of this electronic email or its contents (including any attachments) by persons other than the intended recipient(s) is strictly prohibited. If you have received this message in error, please notify us immediately by reply email so that we may correct our internal records. Please then delete the original message (including any attachments) in its entirety. Thank you.

Another scammer!!! These people need to get caught!!!

Hello Parts.

Please quote us the following OEM Atlas Copco compressor parts listed
below(OEM)

1) OEM # 29010866-01 service kit qty 8pcs
2) OEM# 29010566-02 oil sep.kit qty 6pcs
3) OEM# 29010919-00 service.kit qty 8pcs
4) OEM# 29013504-00 service kit.....qty 8pcs

Genuine Atlas Copco parts only please take note.
Payment via:credit cards(types)?

Shipping method: (TBD)
I look-forward to your quotation asap.

Regards.

Richard William
Inside sales.
Continental equipment source llc
837 S East St
Anaheim, CA 92805
Tel:657-201-7935
Fax:657-224-1027

Wow...they are really stupid!!!
Same phone number as in Chris's email he got but different company, city and state.
I bet if you ran the IP address it will show they are in Nigeria! Here is a good website to run IP address's for free.
https://dazzlepod.com/ip/?ip_address=