2062030919

also, the number provided is a Seattle landline number through International Telecom Ltd. and yet, the person sending email lists the address as  New York...definitely a fraud.

Got the same thing yesterday! He emailed back wanting to buy 5 of our snowman mascots for $1595.00 each and said minus shipping because they would use a freight pick up. I checked it out and found this site as well. I have received several other similar emails, so I figured something was up. Going to post them here for reference.

rom    richard morrison <richardcompany92@yahoo.com>
to    colette@thoughtsthatstick.com
date    Wed, Dec 15, 2010 at 8:39 AM
subject    Order
mailed-by    barracuda.esultants.com
signed-by    yahoo.com
hide details Dec 15 (1 day ago)

Hello
This is Richard and I will like to order (vinyl christmas snowman).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Brother Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

2nd email:

from    Miss Sandra Smith <miss.sandrasmith@gmail.com>
to    sales@awnol.com
date    Thu, Dec 16, 2010 at 11:08 AM
subject    order
mailed-by    barracuda.esultants.com
signed-by    gmail.com
hide details 11:08 AM (52 minutes ago)


Hell Customer
my Name is Miss,Sandra.Smith mailing  you to know if you  if you carry   ( Christmas Hat) , if you do i will like you to email me with the pick up price including tax and if you accept Master or Visa credit card as a form of payment , but if you don't have this type kindly email me with the types that you have or the one nearer to the one am requesting or you can direct me to you website so i can see what you have for sale .


waiting for your respond soon,

I got the exact same snowman message with order in the post title.  I even told him I received notice that his order was fraudulent, but he won't leave me alone.

I got this one:
From: richard morrison [mailto:richardcompany92@yahoo.com]
Sent: Sunday, January 16, 2011 8:13 AM
To: wpetersen@massaudubon.org
Subject: Order

Hello
This is Richard and I will like to order (Binoculars).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

I got this one:
From: Richard Morrison [mailto:richardcompany210@gmail.com]
Sent: Monday, January 31, 2011 8:24 AM
To: sales@processtech.com
Subject: Order Request



Hello
This is Richard and I will like to order (Expansion Tanks).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison



Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights , New York 11372
206-203-0919
richardcompany210@gmail.com

sales@displaywarehouse.com

I got almost the same message and I told him to go to my web site and he came back for a order of 100 and I m not a wholesaler.

Hello
This is Richard and I will like to order ( Lifejackets ).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?
Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

I will like to purchase 100pc . Email me back with the total cost on the 100pcs excluding shipping cost,Because i will be recommending  a freight company for pick-up.

1. Lil' Legends™ Children's Vests::MV3155 Size: Weight: 30-50 lb Chest: 21-24"   ......$62.45   = 100pc

I got almost the same message in a e-mail and I told him to go to my web site and he came back for a order of 100 and I am not a wholesaler, I sell small amounts.

Hello
This is Richard and I will like to order ( Lifejackets ).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?
Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

I will like to purchase 100pc . Email me back with the total cost on the 100pcs excluding shipping cost,Because i will be recommending  a freight company for pick-up.

1. Lil' Legends™ Children's Vests::MV3155 Size: Weight: 30-50 lb Chest: 21-24"   ......$62.45   = 100p

I got one too:


Hello
This is Richard and I will like to order (Wallet).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison



Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

VERY FISHY!!!!!!!

This is obviously a scam. I got this email today.

From: richard morrison [mailto:richardcompany92@yahoo.com]
Sent: Tuesday, February 15, 2011 1:32 PM
To: compliance@shc.com
Subject: Order

Hello
This is Richard and I will like to order (Kabrio Kettcar).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

Hello
This is Richard and I will like to order (River Tub ).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

I received this one in my work e-mail address - I'm omitting my own name and company information just so it won't show up here on this website and give anyone the impression that my business is a scam:


From: richard morrison [mailto:richardcompany92@yahoo.com]
Sent: Monday, February 21, 2011 5:29 AM
To: rvruncamp@aol.com; ((REDACTED))
Subject: Order

Hello
This is Richard and I will like to order (River Tub ).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

RESPONSE:

From: ((REDACTED))
Subject: RE: Order
To: "richard morrison" <richardcompany92@yahoo.com>
Date: Tuesday, February 22, 2011, 10:06 PM
Hello Richard,

               Thank you for your e-mail! Unfortunately, I don’t have anything on our website that is named River Tub. If you are interested in a specific tour, you need only click on the name of the tour and all of the details will be shown on our website. If you are having trouble booking, you may contact one of our customer care centers. Our phone number for reservations and inquiries is ((REDACTED)) or you can reach our 24/7 customer service center at ((REDACTED)). Thank you again, and safe travels!

All the best,
((Name and e-mail address of the company))
         
HIS RESPONSE:

Can i have your website


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com




I don't feel comfortable responding anymore, I'm note sure what he can glean from having our company information - but I simply don't think it'll be a good idea to give it to him.

Richard Morrison is at it again, this time from 41.218.249.163 which is, yup, Ghana Telecom.

Hello
This is Richard and I will like to order (Scooter ).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
206-203-0919
richardcompany92@yahoo.com

From: richard morrison [mailto:richardcompany92@yahoo.com]
Sent: 24 March 2011 21:19
To: webmaster@divelasvegas.com
Subject: Order

Hello
This is Richard and I will like to order (Scuba Diving Hoods).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
richardcompany92@yahoo.com

Same email:

From: richard morrison [mailto:richardcompany92@yahoo.com]
Sent: Saturday, March 26, 2011 2:34 PM
To: sales@kingdirect.com
Subject: Order


Hello
This is Richard and I will like to order (Mosquito Magnet ).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
richardcompany92@yahoo.com


Beware those who ask if you accept Visa & Mastercard when your site clearly states that you do.

I got this guy too, he orders in bulk and files credit card disputes...fraud

Hello
This is Richard and I will like to order (tv Antenna).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Richard Morrison


Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
richardcompany92@yahoo.com

Got this one this morning.  Clearly he is using a valid email as it seems he does respond to replies others have sent (I'm not going to reply!).  I wish I knew enough to spam his email account the same way that he spams everyone elses!

    
from: bill walker walkerbill76@gmail.com
to:    
date:     Wed, May 18, 2011 at 6:05 AM
subject: odder
    
Good Day,
       Am Bill i want to know whether you carry(Harness) in stock for sale.If you do so kindly email me with the sizes and the price ranges on that so that i will know the quantity to offer and also i want to know if you accept credit card as form of payment. Awaiting for your prompt reply.

bill
Richard Morrison      

Bill Walker
bill& Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
BILL_WALLKER@YAHOO.COM
walkerbill76@gmail.com

Basically a "dido" on these folks...obviously a pattern to their techniques and certainly a scam.

Contacted via email by:
Richard Morrison
Richard & Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
richardcompany2011@gmail.com

Best advice.  Insist on 100% payment via wire transfer prior to production or picking/packing order.  Insist on reputable broker, legit and long standing, or better yet delete the email and move on with other matters in your day.

Just got an email from this same scam as the above posts. From what I'm reading from everyone else, definitely beware of this. The English is absolutely brutal. I figured either it was a mentally challenged person or a foreign scammer.

Email we received:

Hello
This is Michael and I will like to order (Tamping Bar).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Michael  Laverne

--
Michael  Laverne
Michael& Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
mlaverne446@gmail.com

Hello
This is Michael and I will like to order (Street Broom).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?

Regards....
Michael  Laverne


--
Michael  Laverne
Michael& Wife Venture"s
33-45 94st apt.6h
Jackson Heights,New York 11372
mlaverne446@gmail.com



I responded with my website address, he then replied wanting to order 500 brooms. SCAM!!!

I also received a message stating he wants a price for 200 diamond claw boxes-- I googled his name and found this ... tahnks to everyone for posting your comments---This is a scammer... DO NOT DO BUSINESS with this person...