802-552-7554 / 8025527554

Scammers - here is the email they sent me.From: Bill Hann Date: Wed, 8 Jan 2014 00:13:48 +0000To: Subject: Re: Urgent OrderHello,Thanks for your email.I am interested to order 7 pieces of the In-ear Tactical Headset with Boom Mic, Hearing Protection (32dB-39dB Certified NRS) + Talk-through for Military & SWAT Applications # 62000_SERIES which cost $952.00 each. Well am recommending a freight company for the pick up of the items. Now I want you to contact the shippers with the total weight of the items and find out the freight cost. The delivery address is below:Delivery Address:-Hann's WarehouseTractieweg 1903534 AP UtrechtThe NetherlandsShipping Company's InformationName: Maxigate Shippers IncContact Name: Ben FosterPrimary Contact Email: Maxigate@outlook.comTry and CC me a copy of what you will be sending to the freight company...Kindly include the place of pick-up location and they will surely get you a freight quote. Immediately you hear from them you go ahead and email me back with the grand total cost of the transaction so that I can proceed with the payment with my Credit Card.Best Regards,Bill HannHann Business Ltd,4002 Ronson Court,San Diego, California 92111United States

Our company got the same email from a Bob Wilson requesting to order 5 units of furniture and wanting a freight quote from Urbans Freight. I got suspicious once the freight company called me and tried to rush me into wiring a payment to them. Here is the phone number that called me in case it helps: 233-509675909.

The same Bill Hann and Maxigate are still at it. My credit card processor suggested I call the issuing bank which I did. I had asked for the cc holders last 4 of their social. The Issuing bank told me the card did not have the proper limit, and the last four of the SS was not correct. I have also reported to the FBI little good either will do I'm sure!Not much protection for us merchants other and use your good sense and keep your nose active for bad smells !!

Email my company got looking for a very expensive item. Wanted it shipped on a Credit Card. Of course we don't do that international / cash or letter of credit, they disappeared fast when I told them I was aware of the scam they were running.From: Bill HannSent: Monday, February 17, 2014 8:32 AMTo: Subject: Re: Information on Hydraulic Riveters.Hello,Thanks for your email.I am interested to order the Riveter costing $19,600.00. Well am recommending a freight company for the pick up of the items. Now I want you to contact the shippers with the total weight of the items and find out the freight cost. The delivery address is below:Delivery Address:-Hann's WarehouseTractieweg 1903534 AP UtrechtThe NetherlandsShipping Company's InformationName: Maxigate Shippers IncContact Name: Ben FosterPrimary Contact Email: Maxigate@outlook.comTry and CC me a copy of what you will be sending to the freight company...Kindly include the place of pick-up location and they will surely get you a freight quote. Immediately you hear from them you go ahead and email me back with the grand total cost of the transaction so that I can proceed with the payment with my Credit Card.Best Regards,Bill HannHann Business Ltd,

This guy Just emailed me and the same email was sent to me.Good Day,My name is Mr. Walken and i send this inquiry to your company with regardsand i will like to order some *Executive Desk Pads *and so kindly get backwith the types and sizes of the *Executive Desk Pads* you have and as wellas the prices on them.Immediate responds is required and advise on payment method you do accept.With Kind RegardsRobert WalkenThe reply from the shipping company: More 1 of 6,771 Shipping QuoteInbox xTrista Slacum Hello, I have a customer that would like to use your company for shipping Ple... 3:03 PM (1 hour ago)Eagle Lines Logistics Freight 4:42 PM (8 minutes ago) to meEAGLE LINES LOGISTICS FREIGHT COMPANYThank you for contacting Eagle Lines Logistics Freight Co. for your shipping needs. Freight Quote No. 007199PICK UP ADDRESS************************************************** DELIVERY ADDRESSWalken .R. Ventures.Halmtorvet11CDK-1711 Copenhagen VDenmark DETAILS ON SHIPMENTTotal weight on the Freight 125 pounds. The freight cost is going to be $3,999.95. That includes international airway taxes (I.A.T), Tariffs and custom's clearance duties.It takes approximately 2-4 days for delivery from the day of pick-up.Thank you once again for choosing Eagle Lines Logistics Freight Co. for your shipping needs...We Look Forward in Serving you to your fullest satisfaction.Captain, Tom CoffieThe Freight & Logistics Manager (Int. Shipping Depart.)Eagle Lines Logistics Freight Company. -------------------------------------------- __,/"|'||''' Eagle Lines Logistics Freight Co I[,..|__|||=|==______________..._...________ II(@)*****(@)(@)|"""""""""""""(@)'(@)"**************************************************************************************************This e-mail message and any attachments are only for the use of the intended recipient and may contain information that is privileged, confidential or exempt from disclosure under applicable law. If you are not the intended recipient, any disclosure, distribution or other use of this e-mail message or attachments is prohibited... If you have received this e-mail message in error, please delete and notify the sender immediately...Thank you.SCAM SCAM SCAM.........................What is the deal with people Everyone beware and always look information up before sending anything that seems weird.

I got the same names and same address and the same template from this guy this afternoon. And his number is a Magic Jack number (814) 580-2250.

I received a email today from a Robert Walken saying he was sending info to my company about the sizes of my tray tables (I do not have a company) as well as the pricing. Quote from email " Immediate responds is required and advise on payment method you do accept.With Kind RegardsRobert Walken". Who is this guy and what do they want. Why ate they asking me what type of payment method I accept. Wouldn't they be asking me to send credit card info to charge my cc if I had one. Is this the way the newest scams are being being sent??

Received multiple emails to my website from this entity. I tried to pinpoint exactly what the customer was interested in. He just kept asking for links to 5 of my products. I don't appreciate scammers! Google the address you will find it does not exist. Thank goodness for this website.From the scammer:---------Email me a link or 5 different available models or sizes you have.Regards,Bill MellMell Business Ltd,4002 Ronson Court,San Diego, California 92111United StatesOn Mon, Mar 31, 2014 at 5:13 PM, Mike wrote:Email from me: Are you looking to purchase some shelving Bill? I do small orders and commercial accounts too. I do all types of custom woodworking. My ready to use products are on this website. I accept credit cards and PayPal. If this is a solicitation for SEO or credit card processing I am set where I am at this time.ThanksMikeOwnerClassy Woods LLC

RED FLAGS - they will have 'someone' pick up the merchandise - - and it's going to South Africa...you can also tell by the verbage they use "I will be looking forward hoping to hear from you soon" that they are not legite. I remember when I first started working at the company I do (16 years ago) got an e-mail similar to this (before my education) and fell for it.They drag out the ordering process - THEN asked us to purchase some cell phones (and of course put on their bill) - immediately stopped talking with them. They target what looks to be mom and pop shops, order a HUGE amount of items. Their card clears, but then later they deny they placed the order

I received a lead from one of my customers with the following email:Hello,Thanks for your email.I am interested to order 380 pieces of the Gripper Speed Toe Stops color blue which cost $15.00 each. Well am recommending a freight company for the pick up of the items to (The Netherlands). Now I want you to contact the shippers with the total weight of the items and find out the freight quote to The Netherlands. The delivery address is below: Delivery Address:-Morgan's WarehouseTractieweg 1903534 AP UtrechtThe Netherlands Shipping Company's InformationName: Bestway Shippers IncContact Name: Ben FosterPrimary Contact Email: Bestwayshippers@outlook.com Try and CC me a copy of what you will be sending to the freight company... Kindly include the place of pick-up location and they will surely get you a freight quote. Immediately you hear from them you go ahead and email me back with the grand total cost of the transaction so that I can proceed with the payment with my Credit Card. Best Regards, Taylor MorganMorgan Business Ltd,4002 Ronson Court,San Diego, California 92111United StatesSounds too good to be true so I did a little search and found this site. Appears to be a scam, Thank you all for posting. I hope this helps as i never like hearing stories like this.