718-234-8097 / 7182348097

My company sells electronic parts, and we received an order from someone claiming to be David Hernandez of Hernandez LLC, who gave this number as a call back number. Whenever we process a credit card order, we require the customer to give the number, expiration, billing address and security code. All the info he gave matched up, and the card worked, so we processed it. But we got a charge back a few days ago along with a fraud report saying that the card holder did not recognize the charge. Though I could not make out the name of the card holder from their signature on the paper work, I do know it wasn't David Hernandez.

An email was recived from donaldbruce609@gmail.com requeating detroit and cat parts availability and pricing with an urgency to purchase right away. this number was given as a contact number... SCAM COMPLETELY...

I just received an email from him...or her...or whatever it is...they now are posing as a James Larry so be careful!!!!!!!!!!!!

We have been requested for 8 ) Enterpac 392 pumps, NDA to LYNNE MAYFIELD, 6695 Larchmont Drive #207A Mayfield Heights OH 44124 giving the phone number for his gmail account as 718-234-8097 Posing as Duane Burchill using his Amex card with a company name Powertech Hydraulics 1927 W Main St Bozeman MT 59715 This seemed like it was time sensitive, pushing for NDA shipping from basically an unknown to an unknown. All sorts of red flags went up and after identifying everything from all you great people that have posted this scamer info, we have saved ourselves a lot of money, time, and the hollow loss that these people would have created.Life has a way of giving you back 10 fold what you give, scammer, if you're reading this - your world is filled with lies and deceit. It's not too late to change your ways and start down a better path being a productive and beautiful contributor to your life and the lives around you. Start now before it's too late.

These guys are at it again. I received an email from purchasingsaledes@gmail.com by a guy named Mike. He was requesting Fluke 87-V & 1587 monitors, 750 Tillman gloves, 3M respirators on a bunch of other items. Wanted them shipped UPS RED on a credit card to Buffalo NY and he name of his company is supposedly Mike Roy Roy Equipment 359 N Wodd Dale Rd, Wood Dale, IL 60191 718-234-8097I received the same email from allpurchsingdept2@gmail.com for NIA Safety Supply 371 W Touhy Avenue Lincolnwood, Il 60712 806-476-4425 fax 800-334-0551.Beware of any emails solisiting product from a @gmail,com or any other general email from someone you don't know. If you tell them you won't except any payment from them except wire transfer you won't hear from them again.

I got the following email:Hello Sales,We are interested in placing an order Enerpac pumpItem:Enerpac pumpPart Number : P-392 PUMP5 QTY Kindly advise back with the price and current stock availability for this items or you can special order. Regards.Mariana JohnsonGrocers IncPh: 718 234 8097Fax: 718 234 8098Hope some agency does something. Thanks for confirming fraud attempt.

Here is what they were looking for: $7,000.00+ worth of productHello Sales,We are interested in placing an order IFM EFECTOR Capacitive SensorItem:IFM EFECTOR Capacitive SensorKI004230 QTY Kindly advise back with the price and current stock availability for this items or you can expedite the order and what type of credit card you accept .. Visa .. Master .. Amex Regards.Joe KellyGrocers IncPh: 718 234 8097Fax: 718 234 8098

I am curious if any of you are on Manta..? I received an email of this type last week and ordered ten cases of a couple of items... Along the same lines of some of your posts. All of my customers have come from referrals and cold calling so I was immediately suspicious. I did a search and fortunately found this blog (thanks to all of you) and sent an email back to this "scammer" requesting a web site an company info so that I could set up their account. Just as I figured, no response.

We received a similar e-mail. We've come a long way from an inheritance from a dead uncle in Nigeria haven't we.Hello Sales,We are interested in placing an order Enerpac pumpItem:Enerpac pumpPart Number : P-392 PUMP2 QTYKindly advise back with the price and current stock availability for this items or you can expedite the order and what type of credit card you accept .. Visa .. Master .. AmexRegards.Dominic FrankGroc CompanyPh: 718 234 8097Fax: 718 234 8098

I too was scammed out of $400 by Lynne Mayfield who worked together with Carlotta Vasoli in a NY apartment rental scam posted on Craigslist on August 15th.Some people just don't have any morals, no shame whatsoever. How can they live with themselves, knowing they left an entire family stranded in an unknown city without a place to stay?I've reported them both to the authorities, hoping they'll catch them before they scam more victims.