718-234-8097 / 7182348097

On Thu, Aug 30, 2012 at 5:14 PM, BOB wrote:>>>>> Good day ,>>>> I will like to make inquiry about the under listed below items.kindly>> advice on there unit's prices and the availability,if you can>> source,supply.>>>>>>>>>>>> SHURE WIRED MICROPHONE SYSTEMS:>>>>>> DMK PGDMK6 Drum Mic Kit>>>> PGX24/SM58>>>> Yamaha Motif XF8 Yamaha>>>> YAS-23 Standard Eb Alto Saxophone>>>> Yamaha YSS-475II soprano saxophone>>>> DBX 4800 DriveRack 4x8 Loudspeaker Management Processor>>>>>>>>>> HOPE TO READ ASAP SO THAT I CAN FORWARD MY CREDIT CARD INFORMATION TO>> BILL>> FOR THE TOTAL AMOUNT OF MY ORDER .>> THANKS BOB

This number is still in business. They tried to purchase from us. Thanks to these posts - they will not get us.

Received this message. But when I quoted the pump I gave him too high of price by accident. He emailed me back and wanted to order it anyway. A red flag went up immediately. I told me to give me a credit card number. He didn't and he didn't want to talk on the phone. He only communicated through e-mails. I smelled [***] and googled his phone number and found this website. Here is the original message below.Hello Sales,We are interested in placing an order WILDEN METAL BODY PUMP Item:WILDEN METAL BODY PUMP MODEL T8 (2")1 QTY Kindly advise back with the price and current stock availability for this items or you can special order. Regards.Joe KellyGrocers IncPh: 718 234 8097Fax: 718 234 8098

I have not received any phonecalls. However, I have received several emails inquiring about marine electronics, as per the paste, below. The opening sentance immediately lead me to believe this is some sort of a scam attempt. And, I see a striking similarity to the other posts on this site.R/BG~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~_/) Sent: Wednesday, October 17, 2012 12:47 PMSubject: FURUNO MARINE RADARGood day ,I will like to make inquiry about the under listed below parts.kindly advice on there unit's prices and the availability,if you can source,supply. MARINE ELECTRONIC FURUNO RADAR 1834C 36NM FURUNO RADAR 1832C 36NM Garmin GPS 76CSxMOTOROLA Motorola CP200 PORTABLE RADIO UHF 16 Channel RadioHOPE TO READ ASAP SO THAT I CAN FORWARD MY CREDIT CARD INFORMATION TO BILL FOR THE TOTAL AMOUNT OF MY ORDER.THANKS BOB

Now they are trying to buy commercial products by email.

some guy name gary radnich calls for kars for kidsgary@knbr.comCUSTSERV@UNITEDPUBEX.COM

requested via email today to our company Hello Sales, ‎ We are interested in placing an order Enerpac pump ‎ Item: ‎ Enerpac pump Part Number: P-2282 ‎1 QTY‎‎ ‎‎ ‎ ‎ Kindly advise back with the price and current stock availability for this items or you can ‎Expedite. What type of credit card you accept to place the order. ‎ ‎ Regards. Joe Kelly Grocers Inc Ph: 718 234 8097‎Fax: 718 234 8097‎

We just got a request from 718-234-8097 wanting Fluke Multimeters and to pay but credit card. We are a manufacturer and not of the product he wants. We get these all the time. The name they are going by is Ritchie Ashley if this helps anyone.

Our company also received emails with a quote requests from email revjoe.kelly@yahoo.com, and there was this phone number as a reference. Few days later we got the following message:Kindly let me know if you available in the office to place the order today .. So i can send you the credit card details to place th today.Regards.Regards.Joe KellyGrocers IncPh: 718 234 8097Fax: 718 234 8097

The person wanted to buy some goods and pay with a credit card. He also wanted express shipping. Billing and shipping addresses were different. Email revjoe.kelly@yahoo.com