6567445711

Thanks for ur crtied card i by my website but they need some conformation can u please give me below information ??

• Passport
• Drivers license
• National ID card
• A utility account (no older than 2 months)

Company registrations
In addition to one of the above, please also supply:
• Business Certificate

Please note:
1. Documents should be sent through your authorized email address.
2. Further documentation may be required.

Are you still looking for GOODRICH lining cup # 342-115-1 ? I have some and would like to place them immediately.
Phone number 804-400-7500 USA
Regards,
Jim

I receive this:
Hi Sir / Madam,
I want to buy your product. However before we make a deal, Can you accept Visa / Mastercard details use email as a payment method ?
and Can you ship internationally with DHL / UPS to SINGAPORE ?
I look forward to doing business with you. Please confirm me soon.
Kind Regards
David

I have had 3 try and scam this week with credit cards

((1st scam ))

I'm interested to order from your store. Do you ship worldwide to Singapore and accept credit card a payment?
Please respond immediately looking forward to hearing from you soon.

Regards,
Tommy Chau
oldnestar@gembris.net

((2nd scam))

I want to buying products :
xxxxxxxxx

Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS/USPS EXPRESS
Just if you agree,please reply my email

steven@roadsg.com

((3 scam))

I want to buying products from you
Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS
Just if you agree,please reply my email

jocelyn@roadsg.com


STAY AWAY FROM THEM... they will have a Singapore shipping address then have it forward to India and you are at a lost because the card will come back as stolen (later)

I have had 3 try and scam this week with credit cards

((1st scam ))

I'm interested to order from your store. Do you ship worldwide to Singapore and accept credit card a payment?
Please respond immediately looking forward to hearing from you soon.

Regards,
Tommy Chau
oldnestar@gembris.net

((2nd scam))

I want to buying products :
xxxxxxxxx

Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS/USPS EXPRESS
Just if you agree,please reply my email

steven@roadsg.com

((3 scam))

I want to buying products from you
Payment with VISA Card,No paypal
Billing and shipping address to singapore
Shipping methode with FEDEX/DHL/UPS
Just if you agree,please reply my email

jocelyn@roadsg.com


STAY AWAY FROM THEM... they will have a Singapore shipping address then have it forward to India and you are at a lost because the card will come back as stolen (later)

We are a distribution company in Canada and get a request from simplycitycorps@yahoo.com
They are asking about scientific equipment to buy for delivery at the attention of Tony Blank in Singapore.
It smells fraud and your warning was helpful.
Thank you guys..

I had a request from Sean Bethea
Acme 9 Airlines Rd #01-13
Building D
Singapore 81982
phone
2022337076
requesting $1758.00 worth of goods
So good thing I looked it up and found this
I cannot afford to give away stuff
I am asking them to give me a number that is in Singapore but I think I will just see what they say after I called them out about the Phone number and address showing up

==============================================
I'm currently looking for  partnership business that will be able to supply these items

Tri-Tronics Pro 500 G3 EXP qty:6
Tri-Tronics Pro 100 G3 EXP qty:6

For the payment,i will using creditcard(not via paypal). Its the easiest and fastest payment for internet purchase.
Please let me know your price include shipping fee to Singapore Via DHL or UPS.
Looking forward to hear from you soon,

Thank you and have nice day

Best Regards,
Tony Blank
===============================================

These are pretty easy to spot. We get these all the time. They use generic American names like Gary Daniels, Tony Blank but have really bad English ...red flag!! Even though we have never shipped an order to these losers, I have a standard email template reply for SCUM like this:

===============================================
hi tony!! okay. we can ship that for you right away if you send cc info.

bye-the-way! i noticed that you are in singapore.  i have a favor to ask you and maybe you can help me out as well? i am going to singapore next we as i have a company there so i can bring the product to you and it wont cost you any shipping fee!! :) but i will be wanting to [***] some [***] while im there and wondered if your mother would be available next week??? i dont like condoms so i promised ill only [***] that [***] in her ass so she wont get pregnant, okay?? i only say this because you are a good customer and i would hate to make any 1/2 breed american brother or sister for you :)

please let me know your answer soon!

Warmest Regards,
===============================================

This is the reply I got in New Zealand

They are crooks obviously

Greetings,
I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.
First i need to know about your company capability and I would like to ask you a few question:
1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?
Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.
I'm looking forward to hearing from you soon
Sincerely,
Evelyn Liam

I have also received a common letter request of the same company...

Fraud and only fraud

Josef from Greece

I had one today:

From: Peve Pearce [mailto:pevepearce@gmail.com]
Sent: Sunday, 29 December 2013 5:41 a.m.
To: office
Subject: Inquiry order

Dear  Sir,

I'm represent from the RJE (S) Pte. Ltd in Singapore, we are looking
some Anabolic and fatburner for our customer demand.
We are interest and concerned to purchase as:
Product name     : Fat Burner and Anabolic.
If these product are available, please inform me as soon as possible.
Waiting for your reply.


Thank you

Your Sincerely,

Peve

got a email from viona.lee@cicoshop.com. Same email template. Thought I would post this to let other know as well. I feel lucky that I saw this site and know it is a scam

We received an email from Peve Pearce as well, looking for 300 units of our weight loss supplement this week. After he provided CC details of a VISA card with an expired expiration date, he responded with two separate templated emails, both with different expiration dates. Thanks to this site, we will not be shipping the order.

Thanks guys :)

I have almost been fooled, but now as I seen your posts, my 6 sense was telling me right - this was a scam!

We are an online surf shop and also received an email with the same text for an order of €3700,00 worth of surfing equipment from cicoshop.com / Viona Lee. According to their IP-address, they are located in Indonesia. Please beware of scam!

- - -
I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.
First i need to know about your company capability and I would like to ask you a few question:

1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?

Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.

I'm looking forward to hearing from you soon


Sincerely,
Viona Lee

FROM: viona.lee@cicoshop.com
ADDRESS:
ALKADRI EXP TRANS-ASPAC 115 AIRPORT CR ROAD BUILDING C 01-36
CHANGI (819466)
SINGAPORE
TEL : 65-6546-8878

- - -

Same Scam Came Across Today 08.22.14, Beware.  There is a way to scam a scammer.  String them along, send a $3 USPS letter with a $50000k USD Customs declaration so they have to pay tariffs & taxes on a letter that just says "F&^K YOU SCAMMERS".

********************************************************************************************************************

On Fri, Aug 22, 2014 at 4:45 AM, Monica Zhu <monica.zhu@cicoshop.com> wrote:

Greetings,
>I need to buy new product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.
>First i need to know about your company capability and I would like to ask you a few question:
>1. Do you have capability to charge credit/debit cards as the payment method?
>2. Do you have capability to ship via Fedex or UPS International to Singapore?
>Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.
>I'm looking forward to hearing from you soon
>Sincerely,
>Monica Zhu

Very helpful! Thank you! I also had a request from Singapore today and got suspicious so checked the net and found this info here! I then wrote him that we require prepayment and he replied that in that case he could not continue with the order.

These were the address details:
Address : Simply IEL 115 Airport Road Building C #05-16
City    : Singapore
State   : SG
Zip Code: 819466
Country : Singapore

and his mail address ended with @keptprivate.com