Read comments about 802-552-7554
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Area code: | 802 |
Prefix: | 552 |
Country: | United States |
State: | Vermont |
City: | Montpelier |
Company: | Level 3 Communications |
Usage: | Landline |
Time zone: | Eastern |
Leave a comment about 8025527554:
i receive an email from this subjectL BILL HANN... All this scammers are the same URGENT ORDER... I make fun of those scammers.... I make them a couple questions and I sign as: KING XAVIER... Advise: If they want to make business, they must accept just wire transfer!
I received the email below... Thank you to this forum and google for bringing me here. The profit would have been great so I knew it was too good to be true..Hello,Thanks for your email.I am interested to order 45 pieces of the 4 SHELF FIRST AID CABINET SKU:FAC4 which cost $165.00 each. Well am recommending a freight company for the pick up of the items to (Belgium). Now I want you to contact the shippers with the total weight of the items and find out the freight quote to Belgium. The delivery address is below:Delivery Address:-Morgan & Lille WarehouseTulpenstraat 160B-9810 EKEBelgiumShipping Company's InformationName: Fastway Shippers IncContact Name: Pete FosterPrimary Contact Email: Fastwayshipping@Hotmail.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 MorganMorgan Ventures Ltd,500 Redondo Ave,Long Beach, CA 90804United States
Thanks to everyone that posted ... here is the scam version that I got to my website ... Obviously the same scam with names and addresses changed slightly .... be warned! Hello,Thanks for your email.I am interested to order 15 pieces of the Item # B7 Standing [***] and Fisting Bench which cost $489.95 each. Well am recommending a freight company for the pick up of the items to (Belgium). Now I want you to contact the shippers with the total weight of the items and find out the freight quote to Belgium. The delivery address is below:Delivery Address:-Morgan & Lille WarehouseTulpenstraat 160B-9810 EKEBelgiumShipping Company's InformationName: Gateway Shippers IncContact Name: Chris FosterPrimary Contact Email: Gatewayshipping@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,Don MorganMorgan Ventures Ltd,500 Redondo Ave,Long Beach, CA 90804United States
Thanks for the information. Mine was Eric JohnsonEric JohnsonJohnson Business Ltd,4002 Ronson Court,San Diego, California 92111United States# 7705448917
They have not changed there MO to much.. here is the one that I received.Hello,Thanks for your email.I am interested to order 10 pieces of the 902-029-5 same thing except on a carbon steel bracket which cost $759.00 each. Well am recommending a freight company for the pick up of the items to (Belgium). Now I want you to contact the shippers with the total weight of the items and find out the freight quote to Belgium. The delivery address is below:Delivery Address:-Morgan & Lille WarehouseTulpenstraat 160B-9810 EKEBelgiumShipping Company's InformationName: Fastway Shippers IncContact Name: Pete FosterPrimary Contact Email: Fastwayshipping@Hotmail.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 MorganMorgan Ventures Ltd,500 Redondo Ave,Long Beach, CA 90804United States
We got this same email and my boss questioned it. When I continued my research, I came across this website. After emailing him asking for a W-9 and resale #. The email bounced back. I told my boss it was a scam. I kinda had a feeling. So thanks for posting this.
Got this today. Looks similar to the others.From: billmorgan700@gmail.com [mailto:billmorgan700@gmail.com] On Behalf Of Bill MorganSent: Monday, April 13, 2015 6:39 AMSubject: Urgent OrderGreetings,Well I would like to know whether you sell Safety Cabinet.Let me know the available sizes/models or a link to that. Also I would like to know the types of payment accepted.Hope to hear back from you soon.Best Regards,Bill Morgan
They emailed me in Canada looking for airport ramp equipment. Glad I found this site, although I was suspicious from the get-go.__________________________________________________Am Bill.Kindly Email me price on Model 15****7. Also want to know whether you accept credit card payment.Hope to hear back from you soon.Regards,Bill MorganMorgan Ventures Ltd,500 Redondo Ave,Long Beach, CA 90804United States
The Name has changed to "Jim Morgan" address is the same, etc.Scam is same "Do You Take CC " have not got to shipment methods yet, i'm sure it will comewaiting for the next "bait"Thanks for this site, saves a lot of time that would be taken away from an active paying customer!