8003334381

Thanks to this web-site; we got an order for 15K using three credit cards; I didn't have a good feeling about it; found this site.  THANKS TO EVERYONE

They just tried the same scam on us. Some details changed but the ship to remained the same.

I'm posting this here because the info I found on this site from other posters made quick work of making a determination. The more people know, the easier it is to protect ourselves and our businesses.

Name:    Laura Nancy

Title:    Dr

Company:    Zenith Med & Lab

Phone:    (559) 800-7651

Email:    zenithmedandlab@gmail.com


Message:    I will like to know if you have this item available in stock and get back to me with the total cost of it plus overnight shipping and again let me know the preferable credit card for the payment. { OUR PRODUCT MODEL }

Ship To: Adlak Ventures
993 McDonald Ave
Brooklyn , NY 11230 United State
Get back to me ASAP.

Company Details: Zenith Med & Lab
1250 Pellissier Rd
Whittier CA 90601 United State
Phone: (559) 800-7651
Fax: (800) 333-3004
E-mail:- zenithmedandlab@gmail.com Regards Nancy

Heads up for for a lady named Nancy Laura, see below.  She's trying to work us now, trying to get more info to report to the authorities


>> De: Laura Nancy [mailto:zenithmedandlab@gmail.com]
>> Enviado el: viernes, 22 de octubre de 2010 18:50
>> Para: info@meditron.com.ve
>> Asunto: Quick Quote
>>
>> I will like to know if you have this item available in stock and get
>> back to me with the total cost of it plus overnight shipping and
>> again let me know the preferable credit card for the payment.
>>
>> {       ProSound ホア 10  Ultrsound System--------------1Unit   }
>>
>> Ship To: Adlak Ventures
>> 993 McDonald Ave
>> Brooklyn , NY 11230
>> United State
>>
>>   Get back to me ASAP.
>>
>> Company Details:
>> Zenith Med & Lab
>> 1250 Pellissier Rd
>> Whittier  CA  90601
>> United State
>> Phone: (559) 800-7651
>> Fax:  (800) 333-3004
>> E-mail:- zenithmedandlab@gmail.com
>>
>> Regards
>>   Nancy

We just got the exact same email. Curiously they got an internal email which seemed fishy as any legitimate leads come through a general mail address.

Received an email requesting 10 very expensive pieces of medical equipment be shipped to this same addres and gave us 2 credit cards with a request to charge the total order with 1/2 on one and 1/2 on the other. Smelled of fraud. AVS did not match and called bank who called actual card holder who said they were not aware of any of this. They have tried 4 times in the last year to do this. I wish I could catch them and I would show them what happend to scammers. Everything in the previous post was used on this attemp as well. NEVER accept a credit card from anyone using an email correspondence only. Always going to be fraud.

From: franksmedical@aol.com [mailto:franksmedical@aol.com]
Sent: Thursday, November 04, 2010 8:20 AM
To: US Healthcare Services
Subject: Quote Needed


Hello Sales,
I need a quote for these items below including overnight shipping cost
and again i will be paying with company VISA or MASTER CARD so let me
know the type of credit card you accepted

ITEMS NEEDED:
IntelliPAP® CPAP  Part No: DV51D----------------------10units

SHIPPING TO #
Contact Person :Bill Dalton
Address: 147-03 182nd St .
Springfield Gardens , NY 11413

Company Information:
Bill To# Franks Medical Inc
Address:12499 SW 130 St Suite 101
Miami ,FL 33186
Country: USA
Email:franksmedical@aol.com

Get back to me with total estimate for order......Let me hear
from you as soon as possible..

Waiting for your early reply!
The we receievd this from him. How brazen of these crooks:

From: franksmedical@aol.com [mailto:franksmedical@aol.com]
Sent: Thursday, November 04, 2010 12:46 PM
To: US Healthcare Services
Subject: payment details/process now

Hi Monica Hall,
     I hereby Authorized you to split the ground Total amount of the
order Equally Units Equally on this listed cards Accounts.

xxxxxxxxx6464/ 09-12  / 419 / Master  card / Franks Dalton
xxxxxxxxx0566/ 09 -12 /  731 / Master   card/ Franks Dalton


SHIPPING TO #
Contact Person :Adlak Ventures
Address: 993 McDonald Ave
Brooklyn , NY 11230

Company Information:
Bill To# Franks Medical Inc
Address:12499 SW 130 St Suite 101
Miami ,FL 33186
Country: USA
Email:franksmedical@aol.com

I want you to process my order right now and get back to me with
order confirmation with shipment Tracking Number.

Awaiting your Quickly response ASAP.
Best Regard.
Franks Dalton [ CEO/President ].

These same scumbags with the same ship to address just tried to scam my company for 20+ National Instruments cards, easily valued at $4k each.  They would not give a working phone #.  Smelled of scam so I googled and here I found you all!  Thanks for the help everyone!

It is really a fake company after finding this site via google engine.
I got two similar emails from this guy named Smith too and from crownsmithstore@gmail.com.
Thanks a lot to all the kind people giving a report and this site!

FYI, his email as below:

HELL0 SIR / MA,

PLEASE LET ME KNOW THE AVAILABILITY OF THIS PRODUCT AND THE UNIT
PRICE AND ALSO LET ME KNOW THE ACCEPTED CREDIT CARDS FOR THE PAYMENT.

BILLING ADDRESS #
Crown smith store inc
990 Knightsbridge Parkway
Lincolnshire,IL 60069
Tel:--800-333-4381
Fax:--888-869-9122
Email:Crownsmithstore@gmail.com

Shipping To
# Melos Inc
1962 NW 82 AVE
Miami Fl. 33126

Awaiting for your quick response.
Thanks
SMITH.
Regard

This is what we received...


Thanks for your quick quotation, i do really agree with that total amount. Please process my order ASAP and charge to these below listed credit cards and due to my Credit Card charge limit, you are to split the total amount of the order on the 2 credit card account below equally. Thank you once again for me and my business.

CARD 1:
Name On Card: John Dumello
VisaCard #: XXXXXXXXXXX80122
Exp Date: 06/2012
CVV: 221

CARD 2:
Name On Card: John Dumello
VisaCard #: XXXXXXXXXXX80221
Exp Date: 06/2012
CVV: 280

DELIVERY ADDRESS:
Attn: ADLAK
993 McDonald Ave
Brooklyn, NY 11230

Please charge my card for the total cost and please confirm me about the result of my payment and don't forget to email me the shipment details as soon as the packages shipped.

Note: Please I want my order to be shipped direct to AD LAK at the above address.


Looking forward to read from you soon.
With My Best Regards,

John Dumello

Must Buy, Inc
DJohn@mustbuy.com
159 Lexington Ave.,
New York, NY 10016

THANK YOU so much for placing this post.  We received a similar request on our company e-mail.  They want us to ship to Arinolas Inc.  When I googled this company name, I found this post.  They wanted to order 200 stun guns and first asked us for a quote to ship to NY.  When we said we could NOT ship to New York, they came up with an address in California.  They used the name and address of:  Ron Breuer  From Ron Medical,Inc

It would, of course, have been profitable for us to get an order of this size but it sounded almost too good to be true.

IF these people put their minds to making an honest living, imagine how successful they could be!

Also, I would be cautions to ask for a "wire transfer" because you don't want to give these crooks your banking information.  They might clean out your account!

Thanks again.  We honest business folks have to stick together!

Dave

Hey Coastal:
I just got the same thing from John Dumello of Must Buy, except different credit card numbers.  Did you process the order?  I called my bank and they said if it goes through, it is all good...  Let me know, svp

This guy is trying to buy two expensive amplifiers. I see these fruad all the time. I like to screw with them.

This is what I got...

Thanks for your response, kindly make a total cost for these below listed items including Next Day Air delivery cost to my office in New York NY 10016. Advise as soon as possible with the total quote so we can still meet up with the customer's demand. Thank you once again for me and my business.

Item:
1 Qty of  F1800DN Digital Power Amplifier
1 Qty of  F1600TX Titanium-Extra Power Amplifier


Looking forward to read from you soon.
With My Best Regards,

John Dumello

Must Buy, Inc
DJohn@mustbuy.com
159 Lexington Ave.,
New York, NY 10016

They use numerous company names and contact names/addresses. We have had two now, one by the name of Romeo Scientific and the one I received today was for a Jose Scientific. Contacts name was a Jose Ferrera and a Dr. Alhaji Bello.  We couldn't talk to Jose though because he said he was deaf. The address you listed below matches what they gave us too and they were paying for the huge order with 3 Mastercards. Mastercard did confirm they didn't belong to a Jose Ferrera. Thanks for posting all this information!

HERE IS MASTER CARDS WITH FULL BILLING ADDRESS .

I HEREBY AUTHORIZED YOU TO SPLIT CHARGE MY NEW MASTER CREDIT CARDS FOR THE FULL PAYMENT OF ORDER  PLUS NEXT DAY AIR  .


THE 3 CREDIT CARDS IS THE SAME NAME & BILLING ADDRESS

BILL TO ;-
Ron Breuer
6500 California City Blvd.
California City CA 93505
559-800-7651

Name Ron Breuer / Master Card : 5545149001590724 / 05/12 / 949

Name Ron Breuer / Master Card : 5545149001596143  / 05/12 / 188

DELIVER ADDRESS:-
Shipping To # ADLAK
993 McDonald Ave
Brooklyn , NY 11230
USA .

Let me have credit card confirmation with tracking number immediately you process my order .

Thanks
Ron.


On Mon, Nov 1, 2010 at 3:01 PM, <safety1stcpr@aol.com> wrote:

Sorry for the delay. 4 Zoll AED Plus with 4 set of extra pads with overnight shipping would be $6750.
Sincerely,
Francisco Cano
Sent from my Verizon Wireless BlackBerry


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

From: brennen mennen <belmontinstrument@gmail.com>
Date: Sun, 31 Oct 2010 11:24:27 -0700
To: <ronbreuer@ymail.com>
Subject: QUOTATION HIGHLY NEEDED ??????


Hello ,

My name is Ron Breuer  From Ron Medical,Inc . 6500 California City Blvd. California City CA 93505 USA.

GIVE ME  TOTAL COST PLUS OVERNIGHT DELIVERY FOR THE LISTED ITEM  :----

( ZOLL AED Plus Defibrillator With Extral PAD...................4UNITS    ) .

DELIVER ADDRESS:-
Shipping To # ADELAK VENTURE
993 McDonald Ave
Brooklyn , NY 11230
USA .
206-333-1467

I need your quick respond .

Thanks
Ron Medical,Inc .
6500 California City Blvd.
California City CA 93505
559-800-7651
USA.
Email:- ronbreuer@ymail.com
QUOTATION HIGHLY NEEDED ??????

This John Dumello character seems to be quite the fraudster.  I received the exact same information as several of you and it didn;t settle well with me, so, first I visited the website in his email address (mustbuy.com) and it was a generic landing page with general links on it - definitely not a company website.

So, I searched for the shipping address that he provided and found this topic.

Here's the email that he sent to me...

//*************************
His quote request:
//*************************

-------- Original Message --------
Subject: Quotation Request On Streamlight.
From: "John Dumello" <djohn@mustbuy.com>
To:
CC:

Customer Service,

My name is John Dumello and am representing Must Buy, Inc in New York NY
10016. I'm interested in buying this product in your stock and the product
is listed below.

Items:
20 Qty of  Streamlight 45801 E-Flood LiteBox Rechargeable Lantern

I want you to make a total cost for the product requested including Next
Day Air delivery cost to my office in New York NY 10016 and let me know
the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

John Dumello

Must Buy, Inc
DJohn@mustbuy.com
159 Lexington Ave
New York, NY 10016


//**************************************
His response to my quote:
//**************************************
Rick,

Thanks for your quick quotation, i do really agree with that total amount. Please process my order ASAP and charge to these below listed credit cards and due to my Credit Card charge limit, you are to split the total amount of the order on the 2 credit card account below equally. Thank you once again for me and my business.

CARD 1:
Card Holder: John Dumello
Visa Card #: xxxxxxxxxxxx2490
Exp Date: 06/2012
CVV: 805

CARD 2:
Card Holder: John Dumello
Visa Card #: xxxxxxxxxxxx2508
Exp Date: 06/2012
CVV: 904

DELIVERY ADDRESS:
Attn: ADLAK
993 McDonald Ave
Brooklyn, NY 11230

Please charge my card for the total cost and please confirm me about the result of my payment and don't forget to email me the shipment details as soon as the packages shipped.

Note: Please I want my order to be shipped direct to ADLAK at the above address.

Looking forward to read from you soon.
With My Best Regards,

John Dumello
Must Buy, Inc
DJohn@mustbuy.com
159 Lexington Ave.,
New York, NY 10016

We received the same email asking for specific medical equipment,.  Who can I turn him in to?
It seemed corrupt from the start of course.  Thanks for your help.

Got this same message wanting a product over $8000.
When mention we would need a wire transfer, did not hear back.
Was contacted again and they still want to use stolen credit cards to pay.
This is a scam, no company exists and the shipping addresses change like the wind.
Thanks for all who posted exposing this fraud!!!

Got an email from Jose Ferrera with Jose Scientific Inc. They wanted to buy a very expensive piece of surveying equipment and pay in halves on two different cards. Bill to: 12499 SW 130 St Suite 101, Miami, FL 33186, SHIP to Adlak Ventures 993 McDonald Ave, Brooklyn, NY 11230.
I called MasterCard and got the number for the issuing bank. Issuing bank said the information did not match, and was credit card fraud.
Please call MasterCard merchant assistance at 1-800-622-7747 and follow the directions to obtain the issuing bank's phone number.
...

Here is the one I just received 12/14/2010, I pretended like I was going to do the transaction until they gave me all their information, then I called MasterCard 800-747-8155 as both cc they tried to used were issued out of Rhode Island and turned them in.


SIR / MA,
>>>>
>>>>  PLEASE LET ME KNOW THE AVAILABILITY OF THIS PRODUCT AND THE UNIT
>>>> PRICE AND ALSO LET ME KNOW THE ACCEPTED CREDIT CARDS FOR THE PAYMENT.
>>>>
>>>> Item # :04-235-001 Blood Pressure Digital Monitor -- Wrist
>>> Automatic50units
>>>>
>>>>  BILLING ADDRESS #
>>>>  Crown smith store inc
>>>>  990 Knightsbridge Parkway
>>>>  Lincolnshire,IL 60069
>>>>  Tel:--800-333-4381
>>>>  Fax:--888-869-9122
>>>>  Email:Crownsmithstore@gmail.com
>>>>
>>>> Shipping To
>>>> # Melos Inc
>>>> 1962 NW 82 AVE
>>>> Miami Fl. 33126
>>>>
>>>> Awaiting for your quick response.
>>>> Thanks
>>>> SMITH.
>>>> Regard
>>>>
>>>>