201-969-3454 / 2019693454

Ref: Ike WolfeGave the following information to our company with an order charging it on 2 different credit cards. He charged all of it, however, when I learned that he demanded that we pay the freight company directly and that our guy had already credited out the freight on his charge card, I began to think "fraud". So after checking out the bogus address he gave, 9034 Middleton Ridge Road in Vienna, VA, we contacted our merchant. Both cards were in fact stolen .Here are the numbers he gave us. 202-241-6891 and 202-315-3557 fax. He used a company name of HTM LLC and e-mail address used was; iwolfe860@gmail.com (Product was to be freighted to Casablanca)Beware!!

Just received this as well for 45 Bookcases:Thank you very much for the time and support.Well am ready to proceed on with the payment of the order with my credit card and i will be very grateful if you can kindly get the freight charges for the order.I am sending the order to (Presbyterian Church of God).I am recommending you to a Freight company which i will like you to kindly contact.Send an email to the freight company requesting for the freight charges and as soon as you receive a delivery quote from them,kindly email me back with thetotal cost of the order with the delivery cost.Below is the contact emailfor the shipping company and the delivery address.They require the deliverand pick up address for them to be able to provide a quote.Contact Details for the Recommended Shipping Company*1.Carrier Name :Express Fast Line Shipping Company2.Contact Name : Mr Martin Bruce3.Email Address :expressfastline@rocketmail.comInformation Needed to Provide Freight Charges* 1.Pick up address. 2.Size,quantity or weight. 3.Delivery address. Below is the delivery address:Presbyterian Church of GodDrammen Lyd A/STollbugata 45, 9865 DrammenNorwayI will like you to kindly go a heard and contact the shipping company withthe needed information.Kindly email me as soon as you receive the freightcost from Bed Ford Shipping Co, for us to proceed with the payment assoon as possible best regards.With Warms RegardJohn

I'm dealing with this guys right now. He wanted me to send 18 tote tanks to the Presbyterian Church of God in Norway.

I got several messages from Mark Bruce aka "Mr. MarkQuote "Thank you very much for the time and support.Well am ready to proceed on with the payment of the order with my credit card and i will be very grateful if you can kindly get the freight charges for the order.I am sending the order to (Presbyterian Church of God).I am recommending you to a Freight company which i will like you to kindly contact.Send an email to the freight company requesting for the freight charges and as soon as you receive a delivery quote from them,kindly email me back with thetotal cost of the order with the delivery cost.Below is the contact emailfor the shipping company and the delivery address.They require the deliverand pick up address for them to be able to provide a quote.Contact Details for the Recommended Shipping Company**1.Carrier Name :Express Cargo Shipping Company2.Contact Name : Mr Micheal Cartis3.Email Address :expresscargoshippings@live.comInformation Needed to Provide Freight Charges* *1.Pick up address. 2.Size,quantity or weight. 3.Delivery address. Below is the delivery address:Presbyterian Church of GodDrammen Lyd A/STollbugata 45, 9865 DrammenNorwayI will like you to kindly go a heard and contact the shipping company withthe needed information.Kindly email me as soon as you receive the freightcost from Express Cargo Shipping Co, for us to proceed with the payment assoon as possible best regards.With Warms Regard"These guys are busy!

We had an 'order' from somone calling himself 'Orville Allen' for five wardrobes costing 4000 GB pounds, for delivery to the Presbyterian Church of God in Drammen - same scam as detailed in emails below.Fortunately we didn't send any money for freight before checking on the haulage compnay which appears to be non-existent. Can anything be done about these thieves ?

Please be careful ....he calls himself Ernest Smith. esmith4618@gmail.comHe is working with the shipping company. We called several differnet credit card banks he gave us the credit card numbers for and there was not match.PLEAES BE VERY CAREFUL! We are a small business and we can not afford to lose any money especially not to these criminals.

We got an email asking if we were still selling our 2004 crane and how much it was. After replying to the email stating $145,000.00 for the crane he said he wanted to buy it with a credit card. He is using the name Jake Miller, email address jakemiller909@hotmail.com and the cell # 562-363-6487. He still wants to buy our crane and send it to Eric TateDrammen Lyd A/STollbugata 45, 9865 DrammenNorwayHe is using the shipping company Simex Shippings and a contact person of John Reed.These people are scum and I wish they would get caught and get prosecuted to the fullest extent of the law.

We got an email from "Orville Allen" [orvilleshowroom@gmail.com]. He wants to order 7 Medicine Cabinets going to the Presbyterian Church of God in Drammen. And he insists on using Express Cargo Shipping - even though they are 4 times more expensive than USPS. We did request a shipping quote from Express Cargo Shipping Co [mailto:expresscargoshippings@live.com]. One thing I did notice is that the postal code he provided (9865) does not exist in Drammen.

I received a request for quote, which I sent as a reply to his e-mail. Next day, I received the e-mail below, He is now using Peter Cruz as his name, M.S.A. Group as his company, 9034 Middleton Ridge Road Vienna, VA 22182 as his address and 202-241-6891 as the phone number. Thank you for the price quote. This unit is good and i will like to go on to order itPrice……………………………….$8750.00Delivery…………………………...From StockFOB……………………………….Birdsboro, PA 19508Terms……………………………...50% with order, 40% prior to shipment, 10% Net 30 DaysI am shipping this unit to Casablanca. I want you to E-mail (cs.pacwest@aol.com) Pacific west shipping company for a shipping quote to the address below.Wise-way cleaning & Services5 Rue Eddine AttaoussiCasablanca, MoroccoE-mail Pacwest with the weight, dimension, pickup address etc... for a shipping quoteand email me back with the total cost of the order and freight.Peter CruzM.S.A. GROUP9034 Middleton Ridge RoadVienna, VA 22182Phone: 202-241-6891This guy is a real IDIOT, I hope somehow this guy gets caught and prosecuted! Thanks for starting this listing.

We just got this from the same person using another namePlease quote 80" x 79" x 46" deep, Angle plates, drilled & tapped (2)Best Regards,Peter CruzM.S.A. GROUP9034 Middleton Ridge RoadVienna, VA 22182Phone: 202-241-6891freeman.msag@gmail.com