8003334381

My company has received numerous e-mails requesting pricing & availability on
ink cartridges, as many as i-200 @ a time. The ship to address is: 993 McDonald Ave.,
Brooklyn, N.Y. 11230. He gave us a billing address of: 7802 Orange Blossom Trail,
Orlando, FL. 32809. He also gave us 2 credit card #'s with instructions to run both
of them ASAP. We did not ship order. We checked & these were not good card numbers. Be careful who you deal with out there. You can usually tell it's a
scam by the way they chose their words.

I had an email come in that was from Webb Medical Store out of Seattle, Washington but they wanted the merchandise to be shipped to Adlak Ventures in Brooklynn, NY. "Mark Webb" gave me two credit card numbers and asked me to split the cost of the order evenly between the two cards via email. I called Mastercard to verify the cards and of course they were not real. Vendors, Merchants, and Online store owners please be advised of this problem. If you question the validity of a card number please call the card company and verify if this it is a stolen card or just fake. Please avoid being a victim of crooks like these!

Our company was contacted via e-mail for the purchase of $ 7,000.00 of diamond grinding wheels to be shipped to Adlak Venture in Brooklyn, NY. Payment, as others have indicated above, was by multiple Mastercards. Over the course of 5 days, numerous cc numbers were provided and declined. The whole deal smelled from the beginning and we have shipped nothing. However, three credit card numbers have been successfully charged over $ 2,000.00 each, belonging to some unfortunate people. After our local police look into this, the charges will, of course, be reversed.

Yes, I had a similar experience:

CC to M HIll at LaMotte

Hi Mark,

My accounting department has responded to your request, and we will not be able to assist you.  You are not a registered company in either Washington or New York.

Additionally, there is some indication that you may be a scam artist as per searches done for your company name: "Webb medical Store"

https://800notes.com/Phone.aspx/1-800-333-4381/6

My apologies if you are a legitimate firm, and I assure you we will assist you if that is the case.

Let me know if you really want to do business.

Regards,

Dave Quillin
Everwood Farm ®
503-390-2637

-----Original Message-----
From: David Quillin [mailto:Dave@EverwoodFarm.com]
Sent: Monday, March 07, 2011 9:30 AM
To: 'mark webb'
Subject: RE: quote Needed!!!!!





Hi Mark,

I have put your request in the system and should have an answer over to you this afternoon or 6 AM tomorrow including the lead time required.  There are currently 6 units in stock, but 5 pending orders for 3/8-9/11.

Regards,

Dave Quillin
Everwood Farm ®
PO Box 9098
7937 Lakeside Drive NE
Brooks, Oregon  97305

503-390-2637
WWW.EverwoodFarm.com



-----Original Message-----
From: mark webb [mailto:webbmedicalstore@gmail.com]
Sent: Monday, March 07, 2011 9:06 AM
To: info@EverwoodFarm.com
Subject: quote Needed!!!!!


Hello Sales ,
Good Morning.l want a quote of the following item(s).please get back
to me on it.


Series 5 pH Meters with carry case............................20 units





Company Details:
Webb medical Store
4137 Stoneway North,
Seattle, WA 98103
phone:(206)3507576
fax-1 (786) 513-0703


So i will be waiting to hear back from you for the total cost .




Please include the shipping cost to the address below;

Brooklyn , NY 11230


Awaiting to hear back from you.

Many Thanks
Mark Webb

they shoot they MISS! Thanks for the info!
Hi,
    Can i have the total cost including overnight delivery cost of the below item

Motorola CP200 Two Way Radio VHF-16Channels  -  {  22 pcs }

Ship To:---------- Mega-Loo Inc
993 McDonald Ave, Brooklyn, NY 11230  USA

          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

Here is a fun one from them...
Their request:

Hello Sales ,
       Good Morning.l want a quote of the following item(s).please get back
      to me on it.
     
     
      50 Person Bulk ANSI Kit SKU: 225-AN.................100 units
     
     
     
      Company Details:
      Webb medical Store
      4137 Stoneway North,
      Seattle, WA 98103
      phone:(206)3507576
      fax-1 (786) 513-0703
     
     
       So i will be waiting to hear back from you for the total cost .

Our Reply:

      Your address listed has been posted as a false/scam address for
      International credit card fraud orders - would you like to provide
      verifiable information and a website for your company?
     
     
      Have a Safe Day!(tm)
     
      www.First-Aid-Product.com
      Corporate Offices: 565 Westlake Street, Building 100, Encinitas, CA
      92024 (888)228.6694

Their Response:

      You are out of your mind.l thought you will be sensible enough to know what to respond back.l am
      not disappointed though.Have you run out of your medications?.You madness is back.

      Mark.

Just received orders for the same type of orders, two credit cards and everything. I'm glad I checked it out before placing any orders. The unproffesional way they composed their emails was a big red flag.

HELL0 SIR / MA,

COMPLIMENT OF THE SEASON, 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.

LIFEPAK Express AED | Paketangebot 1=====3units

BILLING ADDRESS #
Crown smith store inc
990 Knightsbridge Parkway
Lincolnshire,IL 60069
Tel:--(321) 292-5412
Email:Crownsmithstore@gmail.com


Ship To: # Mega-loo Ltd
993 McDonald Ave
Brooklyn, NY 11230
USA

Awaiting for your quick response.
Thanks
SMITH.
Regard

Yeah I had exactly the same problem. My computer was on auction on a swiss website and he proposed quite a lot of money (by email) He said his name was Jepse Frank(the email adress was Smith Cole <smithcoleus01@gmail.com>) and told me he wanted it sent oversee for his "chatty friend".
So thank you very much for posting this!

He's harrasing me again, this time he's Frank Willian(Frank Wiliian <frankwillianse01@gmail.com>) with exactly the same stories...
Stay away!

Oh yeah I forgot to say that his "Ricardo" names are: "swiss017" and "alanis22".

Hello,

I have on our Czech website auction - motorbike... This guy (SMITH COLE -> smithcoleus01@gmail.com) contacted me that when we cancel the auction he will pay how much we want for this motorbike via PAYPAL... So agreed price was 97.000 CZK but he "send" 117.000 CZK and told us that we have to go to Western Union branch office and pay those 20.000 CZK for transport to some James Cole, Cardiff, UK... Then send he some MTCN number (which he´ll resend to PAYPAL) and then PAYPAL will fund all money to my account... He was really good because he create Paypal e-mail domain (payservice@consultant.com)! But we did not send money via Western Union office cause we thought this is really fraud... And then he started to be vulgar and "paypal" wrote me emails like "Your life is at risk" and that they are contacted FBI.... Really crazy cause... But thanks to you and realy Paypal (who wrote me that this transaction is scam) I send this "MR" somewhere... Thank you guys once again... DO NOT BELIEVE THIS F**KING GUY!

How funny is this? The thief actuall answered my email response. Go figure.

Here was his response.
"Thanks James. You have done very well. Have a nice day. Mark.
___________________________________________________________________________________

Hello Sales ,
> Good Morning.l want a quote of the following item(s).please get back
> to me on it.
>
>
> MS-70   71g         0.0001g .......2 units

>> Company Details:
> Webb medical Store
> 4135 Stoneway North,
> Seattle, WA 98103
> phone:(206)3507576
> fax-1 (786) 513-0703

I left off my message to Mark at Webb Medical Store.

NICE TRY THIEF!
> Do you not think we can find you out by simply going to Google. Your FAKE company is all over the Internet. Take a look. https://800notes.com/Phone.aspx/1-800-333-4381/6

You will not steal my companies money.
Drop Dead and stop trying to ripp people off. We are not as stupid as you may think.
James

WE JUST RECEIVED THE MESSAGE BELOW TOO ... THANKS FOR  HELPING US FIND THIS KIND OF SCAMS ...

  Name: John Dumello
   Title:
   Company: Must Buy, Inc
   Department:
   Address: 159 Lexington Ave
   City: New York
   State: NEW YORK
   Zip Code: 10016
   E-Mail: DJohn@mustbuy.com
   Phone: 845-823-9987
   Question / Comment:
       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:
3 Qty ......

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

I got this email address:


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.

Item #:
3 Qty of   Zoll AED Plus Defibrillator

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
(845) 823-9987

***OF COURSE IT'S FAKE!!!

Pan Cole Smith nás kontaktoval stejným způsobem, přesvědčil o zrušení aukce a taky vyžadoval převod přes Wstern Union, jinak banka neuvolní částku 20.000,- , která stejně neodpovídala původní dohodě.

Just got a text message from this guy regarding a boat we're selling. Obviously we won't be replying to him after your post. Thanks :-)

We experienced a similar situation with the same person you indicate in your post, Mark Webb, attempting to place an order for medical supplies and asking to split the amount of the order evenly between two cards. We appreciate the fact that you alerted us to this person being fraudulent.

Thank you.

en date du 4 avril 2011 j ai ete contacté par le biais des questions reponces de ricardo.ch par james cole c est un pure escroc et un voleur!!!