4048260140

I was just duped by this guy too! Only...I ran the credit card but, quickly returned the amount to whoever the card may belong to and contacted our credit card company. I also received an outrageous freight quote to wherever it's going. Here is the response from the "cargo" company. Who would do such a stupid thing? Jerks!  

Dear Valuable Customer,

WALFRED SHIPPING CARGO

Thank you once again for contacting Walfred Shipping Cargo and this is Peter  manager of  Walfred Shipping Cargo We will be glad to help you with the shipping of this stuffs to:

Ship From:

Ship To:
Bently International Church
4 Marconi Rd unit 11
Montigo Prk
Montague Gardens
Cape Town 7806

Freight Charges. $2,875.45

And our payment plan is via Western Union .And below is the address informations to make payment to:

Ronnie Lola
20 Kotobabibu Street
Accra 00233 Ghana

Below is some western union locations around you which can be used for the transfer.

COPY THIS MAIL THAT

KENS KORNER RED APPLE MARKET

COPY THIS MAIL THAT

we need the receipts of the transfer scan and send to us or this informations or the informations below.

1.The sender's name and address
2.Test Question and Answer Used
3.Mtcn thats the 10 Digit control Number

We offer a complete service, we will pack, wrap, crate and ship for you.Thank you and hope to hear from you.Have a nice day.

The Manager
Peter Piatt
Walfred Shipping Cargo comp. (Ghana) Ltd.
Authorized Service Contractor for Walfred  Shipping Cargo.
20 Kotobabi St Kt
Accra 00233 Ghana
233-242-985317

Walfred shipping. Pls tell me is this shipper a real business? & is bentley International Church for real. A Rev Jackson Morrison is requesting we do business. Western Union is claiming possible fraud. Can u help?   Thx   John

Walfred shipping. Pls tell me is this shipper a real business? & is bentley International Church for real. A Rev Jackson Morrison is requesting we do business. Western Union is claiming possible fraud. Can u help?   Thx   John

This scumbag is trying to get us to send 5 hot water heaters to his location in Ghana Rev. Ferguson Morrison he is now. I have the exact paragraph about the wife w/kidney problems and same Peter as shipping contact. I did get credit card numbers so they must be fraudulent also.
Thanks to everybody on this site for submitting info, you just saved me a lot of time & $$$$.
Too bad we can't keep these dirtbags in Africa where they belong.

I am a Plumbing Contractor and Rev. Jackson Morrison is wanting me to ship him five 40-gallon water heaters. He sent only the name of the shipping company with their e-mail address, no phone number. When I went on line and googled Walfred Shipping I got this site. It appears as though he is trying to scam me. I have only inquired of the prices and availablity and nothing has been ordered or shipped. The contact phone number he gave me for him is 516-422-2066. When I tried to call this number it went directly to voice mail wanting me to leave a message.

This guy is a total scam and does have some nerve to use relay service...it is sick!  I am glad a business associate was able to point this out to me after asking for some advice...from the beginning the address cape town already made me weary of this whole relay email conversations I had with the so called Rev. Scammer...dont let it happen to you and thank god for websites like this!


Hey Melody,

Do you have access to the internet? Click on the Blue link below and look
at the info I found on this guy. It appears to be a scam!!! He is either
using stolen credit cards or trying to get info from you guys........

If you read through some of the info you will see one there that is for 5 -
50 gallon heaters from Ferguson or Morrison.

Total Scammer!!!

https://800notes.com/Phone.aspx/1-404-826-0140


Thanks,

Ronnie

Moore Supply



-----Original Message-----
From: melodysaldivar@lamarplumbing.com
[mailto:melodysaldivar@lamarplumbing.com]
Sent: Wednesday, January 14, 2009 11:30 AM
To: rlorenz@mooresupply.com
Subject: FW: Freight Quote

Let me know what way is best to go about it...thanks Melody




From: antrak shipping cargo
Date: Jan 14/09 04:31 PM
Subject: Freight Quote


Dear Valuable Customer,


WALFRED SHIPPING
CARGO

Thank you once again for contacting Walfred Shipping Cargo and this is
Peter manager of Walfred Shipping Cargo
We will be glad to help you with the shipping of this stuffs to:

Ship From:
910 Cantwell Lane,
Corpus Christi, Texas 78408


Ship To:
Bently International Church
4 Marconi Rd unit 11
Montigo Prk
Montague Gardens
Cape Town 7806

Freight Charges. $3,875.45

And our payment plan is via Western Union .And below is the address
information's to make payment to:

PATRICK GAP
20 Kotobabibu Street
Accra 00233 Ghana

Below is some western union locations around you which can be used for the
transfer.

SPEEDY CHECK #58
5175 IH 37
Corpus Christi, TX 78408-2614
361-883-9801

HEB GROCERY #253
3500 LEOPARD ST
Corpus Christi, TX 78408-3204
361-882-9864

HI HO CONVENIENCE STORE
3948 BALDWIN BLVD
Corpus Christi, TX 78405-3253
361-882-3118

we need the receipts of the transfer scan and send to us or this
information's or the information's below.

1.The sender's name and address
2.Test Question and Answer Used
3.Mtcn that's the 10 Digit control Number

We offer a complete service, we will pack, wrap, crate and ship for
you.Thank you and hope to hear from you.Have a nice day.

The Manager
Peter Piatt
Walfred Shipping Cargo comp. (Ghana) Ltd.
Authorized Service Contractor for Walfred Shipping Cargo.
20 Kotobabi St Kt
Accra 00233 Ghana
233-242-985317

On Wed, Jan 14, 2009 at 2:37 PM, <melodysaldivar@lamarplumbing.com> wrote:
one of my customers is interested in knowing shipping cost for 5 - 50
Gallon Electric waterheaters picked up and shipped from my location Lamar
Plumbing, Inc., 910 Cantwell Lane, Corpus Christi, Texas 78408 to Bently
International Church. 4 Marconi Rd Unit 11 Montigo Prk, Montague Gardens,
Cape Town 7806.

Each water weighs 110 llbs total pounds 550 pounds.


Thank You,
Melody Saldivar

Rev. Jackson Morrison

Wanted 40 banners.  Thank God the Credit card was declined.  I almost took him seriously.  Same methods as all reported before.

rev jackson is been around for years his new cwll phone is
904-410-8284

he is using the same shipping address and shipping company I just called
the FBI Which sent me to this site

http://www.ic3.gov/complaint/default.aspx

I just got the same quote for 5 water heaters. I as well got 3 differant credit card numbers as I was telling him that they were coming back decliende. I have just found this blog and I wanted to let you all know that they are calling us here in Victoria Canada

Just received exact same letter except from Karen Krahn and for 5 water heaters instead of a Rev.  What came of this for you?

This fool tried to scam our family business using a relay sevice because he could not speek.  This guy is using the name Kelvin Cruise. He suck Huevos.

Karen Krahn is waiting on a response from me about 1400ft of pvc pipe. She gave me 2 credit cards to split the payment. They cleared. I found this site looking up her ship to address is there someone I can call to possibly catch who is doing this? I dont know for a fact it is a scam, but I dont feel good about it, after reading this site. Please help me on what I should do.

I got an email this morning from "Kelvin Cruise" asking for 40 banners, and something felt fishy from the first contact.  I made one call to get pricing, and that company told me to beware of scams like this, so I Googled Kelvin Cruise's name and ended up here.  I sent a courteous email back to "Mr. Cruise" telling him that we would decline to do business with him at this point, and I doubt I'll hear back from him again.  

Thanks y'all, for helping out...

I also received the exact same email.  Plus two phone calls.  He even sent me the art!  Yesterday I received another email requesting 1000 T-shirts, 500 medium, 500 large!  Not from the same email address, a David Wilson.

I also received the exact same email.  Plus two phone calls.  He even sent me the art!  Yesterday I received another email requesting 1000 T-shirts, 500 medium, 500 large!  Not from the same email address, a David Wilson.

We have had the same scam for printed flyers - credit cards go through and they are not their cards.  I do not understand what they are getting out of this - but totally a scam!

Karen Krahn using a relay call called and emailed wanting flyers printed for a religious organization sent to cape town.  She even sent artwork and 4 credit cards.  We had an uneasy feeling about it and called Mastercard and found out it is not their cards.  Luckily we did not waste the $2000 printing them to find out we were scammed.  This is the lowest to say you are deaf, using religious artwork and then scamming!

Dude this is a total scam.  I had the same Karen Krahn call as a hearing impaired person thru a hearing impaired operator.  These people are pathetic and should be put in jail for  these antics.  Call your local law enforcement and report it, I am.  Karen gave me a credit card for $3,000.00 then asked me to pay the shipping to her accomplice for $3,000.00 and put it on her credit card.  What a bunch of low life slime balls.

Looks like they are still at it. Today I got an email asking about 200 lawn signs, for "David Palmer" at 516-422-2066. Thanks, everyone, for reporting this guy. Saves a lot of headaches.

I got an email from this guy wanting unit heaters. Gave me bogus credit card info and wanted cash to his bogus shipping company. I reported it to the IRS internet fraud dept. and then found this site. He is using the name Charles Willson and also Kelvin Cole.