8145187619

We received an email request for info on purchasing items through our website.  Tons of typos in the email and reads like a scam
The number provided matched this one and the email was from a James Larry; James Larry Inc; jameslarry820@gmail.com

So this is my email request from James Larry Inc.; jameslarry820@gmail.com
This had got to be a scam.  To make absolutely sure, once he gives me the CC information, I will be contacting the credit card company prior to trying to authorize any type of payment.  In addition, I have contacted him back and told him he needed to schedule freight pick up.  I told him we only deal with freight in the continental US.  He is asking to order over $5,000.00 in product and it all sounds suspicious to me.  Plenty of typos here to, along with punctuation errors.

Thanks for the email response back and i will like to move forward with the order and i am shipping these items to a client of mine in Puerto Rico and I will like you to contact the below shippers and get me a shipping quotation to ship the materials. Kindly go ahead and contact the shippers with the following information and request for an accurate quotation:

Information Needed to Provide Freight
1.Pick up address :
2.Delivery address = FRIENDS OF THE EARTH  
                                   101 Calle Suite 500
                                  San Roberto, Río Piedras, PR
                                  PH- 87) 758-2828
                                  USA

3. Size, Quantity/ Weight of shipment

Shipping Company Details
Name of Company : Wilson Express Delivery (WED).
Contact Name : Mr. John Wilson
Contact Email Address : wilsonexpresssdelivery@gmx.com
Phone :  908-751-3991

As soon as you contact and hear back from the shipping company, Send me an email back with the total cost of the items plus shipping and handling charges so that I can make the full down payment altogether with my credit card account.

They are still at it.  Below is an exact copy of the latest e-mail I received.  Still using the same telephone number and same "form".  BTW, my company does not sell furniture of any kind.  Do NOT fall for this scam.

From: Richard Neil [mailto:richardneil0@gmail.com]
Sent: Wednesday, October 15, 2014 1:25 PM
To: sales
Subject: Desk prices needed urgently

Attention : Sales or Customer Service

My name is Mr Richard Neil  with the Neil Warehousing and i am contacting your business in regards to make an order for some desk and I will like you to send me types and pricing information for those you carry or  have available and also let me know the kind and forms of payment cards that you accept so that we can proceed with the order and so waiting to hear back from you with an email response.

Best Regards
Mr Richard Neil
Neil Warehousing
Phone : 814-518-7619
Email :  richardneil0@gmail.com

Today 10/15 this Asshat is going by Hafiz Bradley.

Attention : Sales or Customer Service
   
My name is Mr Hafiz Bradley with the Hafiz Warehousing, I am contacting your business in regards to the order of Carpet/Carpet Cleaner, Let me know the types that you have and also let me know the kind and forms of payment cards that you accept so that we can proceed with the order and so waiting to hear back from you with an email response back.

Best Regards
Mr Hafiz Bradley
Hafiz Warehousing
Phone : 814-518-7619
Email :  Hafizbradley@gmail.com

Came in Oct. 14th by email. We do sell chillers. There are so many types and sizes. All new customers have specs.   THIS IS A SCAM!!!

Attention : Sales or Customer Service

My name is Mr Albert Warren  with the Wagner Warehousing and i am contacting your business in regards to the order for some chillers and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response

Best Regards
Mr Albert Warren
Warren Warehousing
Phone : 814-518-7619
Email :   aw.warehousing@gmail.com

he wanted to buy 30 gifts.....
SCAM

Attention : Sales or Customer Service

My name is Mr Albert Warren  with the Wagner Warehousing and i am contacting your business in regards to the order for some candles and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email response

Best Regards
Mr Albert Warren
Warren Warehousing
Phone : 814-518-7619
Email : aw.warehousing@gmail.com

Hello, We have been contacted by "Hafiz Bradley" "hafizbradley@gmail.com". This individual is carrying out a scam by putting funds on a credit card and then having funds wired to a trailer park "shipper". Do not do business with this individual.

I just got the same exact email word for word.  Informed my staff to keep alert for any others.

FLYERS QUOTATION NEEDED
Inbox
x

CARLOS MUNOZ <carlosmunoz951@gmail.com>
2:42 PM (17 hours ago)

to me
Dear Sir/Madam,

    My name is Mr Carlos Munoz and I would to use your company's service for the following project;

Project : Flyers
Paper Size : 8.5" x 11"
Paper Type : 100# Gloss Text
Color :  4/0 - Color Front, No Back
Quantity : 90,000 Copies
Bleeds : No Bleeds
Turnaround : 1-2 Weeks

If yes, kindly email back with the quote plus sales tax, without shipping for me to confirm on the quote and proceed further. Do you accept Visa / MasterCard Payments? Thank you,

Mr Carlos Munoz
Address : 1210 Arch St Pittsburgh Pennsylvania 15212
Contact Number : 814-518-7619
Email : carlosmunoz951@gmail.com

This is what I got on 11-14-14.

Dear Sir/Madam,

    My name is Mr Carlos Munoz and I would to use your company's service for the following project;

Project : Flyers
Paper Size : 8.5" x 11"
Paper Type : 100# Gloss Text
Color :  4/0 - Color Front, No Back
Quantity : 90,000 Copies
Bleeds : No Bleeds
Turnaround : 1-2 Weeks

If yes, kindly email back with the quote plus sales tax, without shipping for me to confirm on the quote and proceed further. Do you accept Visa / MasterCard Payments? Thank you,

Mr Carlos Munoz
Address : 1210 Arch St Pittsburgh Pennsylvania 15212
Contact Number : 814-518-7619
Email : carlosmunoz951@gmail.com

I am beside myself with FURY that this man also tried to get ME.  Lucky for HIM im not stupid... just maybe a lil slow.  after he wanted to buy stuff from me, actually went to my website (I sell fishing rod component) told me what he wanted i quoted him a price b/c he wanted 600 spools of something and I thought.. gonna be a nice Christmas thank you GOD.  After he told me that he'd prefer to pay one time and i'd have to contact his shipping company to arrange pickup i thought.. I dont feel right about this.  the email i got from "Rusty Davis" from Pacific Shipping did not seem right.... details:

Barry Cecil   barycecil@gmail.com
Barry Cecil.

Barry Warehousing
1201 Arch St, Pittsburgh,
Pennsylvania, 15212

so as I contact this shipping company i see this in response:

Company Policy : Payment Will be Accepted From You.

All fund must be paid Via Wire Transfer..

Thank you for choosing Pacific Shiping Agency for your shipping needs..

Thanks in Advance
Captain Rusty Davis
Pacific Shipping Agency.

Business Hours:
Monday through Friday - 7:30 AM to 9:00 PM
Saturday - 8:00 AM to Noon
Sunday - Closed

just didn't LOOK right.  If I ever come across this scumbag I will cut his F***in fingers off.

I am beside myself with FURY that this man also tried to get ME.  Lucky for HIM im not stupid... just maybe a lil slow.  after he wanted to buy stuff from me, actually went to my website (I sell fishing rod component) told me what he wanted i quoted him a price b/c he wanted 600 spools of something and I thought.. gonna be a nice Christmas thank you GOD.  After he told me that he'd prefer to pay one time and i'd have to contact his shipping company to arrange pickup i thought.. I dont feel right about this.  the email i got from "Rusty Davis" from Pacific Shipping did not seem right.... details:

Barry Cecil   barycecil@gmail.com
Barry Cecil.

Barry Warehousing
1201 Arch St, Pittsburgh,
Pennsylvania, 15212

so as I contact this shipping company i see this in response:

Company Policy : Payment Will be Accepted From You.

All fund must be paid Via Wire Transfer..

Thank you for choosing Pacific Shiping Agency for your shipping needs..

Thanks in Advance
Captain Rusty Davis
Pacific Shipping Agency.

Business Hours:
Monday through Friday - 7:30 AM to 9:00 PM
Saturday - 8:00 AM to Noon
Sunday - Closed

just didn't LOOK right.  If I ever come across this scumbag I will cut his F***in fingers off.

Same as the others above, Credit Card scams. Went through this before about five yeas ago. Same m.o.
My name is Mr Carlos Munoz and I would to use your company's service for the following project;
Project : Flyers
Paper Size : 8.5" x 11"
Paper Type : 100# Gloss Text
Color :  4/0 - Color Front, No Back
Quantity : 90,000 Copies
Bleeds : No Bleeds
Turnaround : 1-2 Weeks
If yes, kindly email back with the quote plus sales tax, without shipping for me to confirm on the quote and proceed further. Do you accept Visa / MasterCard Payments? Thank you,

Mr Carlos Munoz
Address : 1210 Arch St Pittsburgh Pennsylvania 15212
Contact Number : 814-518-7619
Email : carlosmunoz951@gmail.com

Just got message from same guy !

Sales Department,

My name is Bill Wilson and with the regards of your company I would like to purchase hose clamps in the following sizes below:

TurboXS 2" T-Bolt Hose Clamp - Universal
Part Number: TC-5561

TurboXS 2.25" T-Bolt Hose Clamp - Universal
Part Number: TC-6167

TurboXS 2.75" T-Bolt Hose Clamp - Universal
Part Number: TC-7480

TurboXS 3" T-Bolt Hose Clamp - Universal
Part Number: TC-8087

I want you to email back with pricing information as well as availability and advice the forms of credit card you accept for payment.

Kind Regards
Bill Wilson
Wilson Warehouse
Phone: 814-518-7619
Email: billwilson975@gmail.com

We received the following e-mail listing the same phone #:
Sales Department
My name is Bill Wilson and with the regards of your business I would like to purchase plates. I would like you to send me an information for pricing and availability of plates you carry. Advise the forms of payments you accepts so that we can proceed with this order.
Regards,
Mr. Bill Wilson.
Wilson Warehouse
PH: 814-518-7619
Email: billwilson975@gmail.com

so glad I always Google those phone numbers. Definitely a scam.

Barry is at it again via e-mail. I checked the address and there is not even a building at 1201 Arch St..
Thanks for the posts. If it sounds too good to be true...

Barry Cecil <barycecil@gmail.com>

8:40 AM (43 minutes ago)

to me

Attention : Sales Or Owner

My name is Barry Cecil with the Barry  Warehousing and i am sending this email to your business in regards to order some TARPS for my clients and i will be needing the SIZES listed below

12 ft. x 16 ft.

20 ft. x 30 ft.

20 ft. x 100 ft.

So can you send me an email back with the pricing information as well as the availability and those that you carry as well and advice if there is surcharge in using credit card payment.



Sincerely,
Barry Cecil.

Barry Warehouse
1201 Arch St Pittsburgh, PA 15212
Email: barycecil@gmail.com

His second e-mail told me he would provide a Freight truck to pick up. Glad I checked him out.

The guy is the energizer bunny; just keeps on going.  Got this in my email today (13 Jan 15).  He must be snagging somebody out there to be this persistent.  Probably got my information from our web site.

My name is Bill Wilson and with the regards of your business I would like to purchase plates. I would like you to send me an information for pricing and availability of plates you carry. Advise the forms of payments you accepts so that we can proceed with this order.
Regards,
Mr. Bill Wilson.
Wilson Warehouse
PH: 814-518-7619
Email: billwilson975@gmail.com

Colleen,
I just read your scam e-mail,  This guy just tried to scam our company as well.
I did see that you sell fishing rod components, Interesting. One of the products that my company manufactures is
fishing rod holders for fishing boats,  Perhaps we can do some business together

What is your website ??

THEY ARE PURE IDIOTS LMFAO

BUYERS FIRST EMAIL:
Thanks for the quick response back and i will like to move forward with the order and I am shipping these items to a client of mine in Puerto Rico and I will like you to contact the below shippers and get me a shipping quotation to ship the materials. Kindly go ahead and contact the shippers with the following information and request for an accurate quotation:

Information Needed to Provide Freight
1.Pick up address : 2.Delivery address = FRIENDS OF THE EARTH  
                                                           1001 Calle San Roberto
                                                           Suite 500
                                                           Rio Piedras, PR 00926
                                                           USA
3. Size, Quantity/ Weight of shipment


OUR EMAIL TO THE SHIPPER:
I would like to get a quote.

Pick up:  XXXXX Ave., XXXXX, XXXXX
Delivery: 1001 Calle San Roberto, Rio Piedras, PR 00926
Size:  inch
Weight:   Kg

Thank you


REPLY FROM THE SHIPPER:
Thanks once again for contacting Pacific International Lines (PIL), for your shipping needs.We checked on shipping Size:
Weight: ........‎.................Picking it up at your location to (Rio Piedras, PR ),And its going to cost $1,999.99 .That includes all Air taxes and, custom's clearance duties. It takes approximately 2-3 days for delivery from the day of pick-up.

Pick up address:
XXXXX
XXXXXXXXX
USA

Delivery Address:
FRIENDS OF THE EARTH
1001 Calle San Roberto
Suite 500
Rio Piedras, PR 00926
USA
Thank you for contacting Pacific International Lines and we would be extra unique in serving you.

Our Promise, Your Saticfaction...
Thanks in Advance
Captain Ricardo
Int. Shipping Depart
Pacific International Lines (PIL).
E-mail: PacificInternationalLines@gmx.com
Phone: 908-751-3002

I DID NOT DISCLOSE THE SUITE NUMBER TO THE SHIPPER FOR QUOTATION. HOW DOES THE SHIPPER KNOW THE SUITE NUMBER WHICH THE BUYER WANTS US TO DELIVER TO???????
I CAN ONLY SAY THEY ARE PURE IDIOT SCAMER LMFAO