802-552-7554 / 8025527554

Got phone call and email messages from this number. I am so happy this site existed! I didn't feel quite right about how fast the person was sending me credit card information to process a large order. The credit card was for a guy named-James Bodwell I checked the name they provided and po box address, it was for a 74 year old man in Washington State. Strange a 74 yr old man in Washington state wants me to ship to the Netherlands.See email below:Hello This is Bob and I will like to order ( Power Saver )Do get back tome with the types and cost for the ones you do carry and let me knowif there is an extra cost when using visa or master Card.Kindly getback to me with your name Are you the sales manager or the Owner?Regards....Bob Wilson*******************************************************************************Quote me on 20 of the below without shipping3400 Model- SPECIFICATIONS• 25 year Life Expectancy• Surge Suppression up to 2000 Joules• 208/480 Volt AC Application• Up to 400 amps• 50/60 Hertz• Unit Size is 10" x 10" x 6" Weight is 11--- On Wed, 7/20/11, Electric Saver 1200 wrote:From: Electric Saver 1200 Subject: Re: Urgent OrderTo: wbob505@yahoo.comReceived: Wednesday, July 20, 2011, 3:44 PMHI Bob,Thanks for your email. I am attaching a catalog with all models and prices for your review.There is not an additional cost for use of credit cards. Both.Should you have any further questions, please don't hesitate to contact me.ThanksGlenn HoughElectric Saver 1200***********************************************************************************Hello ,I will like to order 20 of the 3400 Model- costing $5000...And i will recommend a freight company for the pick up of the items to (The Netherlands).. Now i want you to contact them with the total weight of the items find out the freight quote to The Netherlands for me .The delivery address is below :Shipping AddressWash VenturesKeizersgracht 45/641015 CS AmsterdamThe NetherlandsContact Person Name: Captain WilliamsFreight Company Email Address : Urbansfreightcolt@live.comFreight Company Website : urbansfreightcoltd.comTry and CC me a copy of what you will be sending to the freight company...And including the pick-up location and they will surely get you afreight quote .As soon as you her from them let me know so that i canproceed with the transaction . I will make payment with my CreditCard..Am located in San Francisco in California.Best RegardBob WilsonTel: 206-203-2953--- On Wed, 7/20/11, Electric Saver 1200 wrote:From: Electric Saver 1200 Subject: Re: Urgent OrderTo: "Bob Wilson" Received: Wednesday, July 20, 2011, 9:18 PM$250 each. Total Price $5000 (Shipping is free w/in USA)ThanksGlenn******************************************************************************************Thanks for your email well am okay with the freight quote and ready to make full payment right away with my credit card so email me back with the total cost of the items and plus shipping so i can proceed.Hope to hear from you soon.--- On Thu, 7/21/11, Electric Saver 1200 wrote:From: Electric Saver 1200 Subject: Fwd: need freight quoteTo: "Bob Wilson" Received: Thursday, July 21, 2011, 3:44 PMBob,This is what I received back from them for a quote.Let me know whenever you are ready to place an order and if you'd like to use this shipping company ok?ThanksJonica HoughElectric Saver 1200Begin forwarded message:From: URBAN FREIGHT Date: July 21, 2011 9:44:29 AM EDTTo: jonicahough@me.comSubject: RE: need freight quoteDear Customer, Thanks once again for contacting Urbans Freight Co., for your shipping needs.We checked on shipping 400 lbs... (. Picking it up at your location to (Netherlands),And its going to cost $2,685.99 ....That includes international Air taxes ( I.A.T), Tariffs and custom's clearance duties. It takes approximately 5-7 days for delivery from the day of pick-up. Pick up address below:4446 SW 74th AveMiami, FL 33155 Delivery Address:Wash VenturesKeizersgracht 45/641015 CS AmsterdamThe Netherlands Company Policy : Payment made By Company the Purchase is Being Made From All fund must be paid Via Wire Transfer.. Thank you for choosing Urbans Freight Co. for your shipping needs.. Thanks in AdvanceCaptain William -Int. Shipping DepartUrban's Freight Co.Contact : 908 344 9478www.urbansfreightcoltd.com Business Hours:Monday through Friday - 7:30 AM to 9:00 PMy2Saturday - 8:00 AM to NoonSunday - Closed***************************************************************************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> From: jonicahough@me.com> Subject: need freight quote> Date: Wed, 20 Jul 2011 22:20:05 -0400> To: Urbansfreightcolt@live.com> > HI,> I need a freight quote. I have 1 pallet (weight is approximately 400 lbs) to this address:> > Shipping Address> Wash Ventures> Keizersgracht 45/64> 1015 CS Amsterdam> The Netherlands> > Pickup address is:> 4446 SW 74th Ave> Miami, FL 33155> > Please let me know.> Thanks> Jonica Hough> ********************************************************************************************They wrote:I can only use credit card for payment********************************************************************************************Thanks for your email that i why i will like you to handle everything on behalf and i will be doing all payment to as soon as the payment gets to you account you can the shipping if this is okay with email me back with the total cost once again to confirm and i will send credit card information for payment--- On Fri, 7/22/11, Electric Saver 1200 wrote:From: Electric Saver 1200 Subject: Re: Urgent OrderTo: "Bob Wilson" Received: Friday, July 22, 2011, 2:07 AMThat's fine for my end, my bank has sent me a credit card payment to my bank account in the past. But your shipper requires a bank wire transfer on their end.You would need to send 2 separate payments. 1 for your order with us and 1 payment directly to the shipper of your choice and that is their terms not mine.ThanksGlenn***********************************************************************************Attention : Mrs Jonica Hough My name is Mr James Bodwell a partner to Mr Bob Wilson and in regards to the payment of the $7685.99 for the order and shipping below is my Master card account information and i will like you to charge the full amount and email back the confirmationThe Card is a Master CardCC Owner : James Bodwell CC Number : 5490 9970 6369 5491CVV2 : 657 Date Expire : 06-2012Bill to AddressStreet : Po Box 1297Postcode :98569 City : Ocean ShoresState : WACountry : United StatesContact : 802 552 7554 /hw.warehousing@gmail.comAnd so process the full amount and email back the confirmation as soon as possibleBest RegardsMr James Bodwell

If this is a legit credit card, I would highly recommend the webmaster that monitors this site and approves comments consider XXXXX out all BUT last four digits of CC otherwise MasterCard can fine you and shut down your merchant account.

this is what I got--they have been busy little fellas haven't they!! I took out the CC # since I do not want to be responsible for anymore fraud or whatever is going on.My name is Mrs Margaret Melville a partner to Mr James Brown and in regards to the payment of the $15865.99 for the order plus shipping below is my master card account information and i will like you to first of all process $9000.00 and when that is approved then you can process the balance on the same card at the same time and below is the informationThe Card is a Master CardCC Owner : Margaret MelvilleCC Number : xxxx-xxxx-1287CVV2 : 824Date Expire : 11/2013Bill to AddressStreet1: 18 Beacon StPostcode : 01915City : BeverlyState : MassachusettsCountry : United StatesContact : 814 580 2250 or hw.warehousing@gmail.comAs already explained process the full payment and email back the confirmationBest RegardsMrs Margaret Melville

I received an email request from the alleged "Bob Wilson" as well....THIS IS A SCAM. After researching I found the exact same posts on other blogs in the same format as below. Whomever designed the script searches BLOGS, captures a PRODUCT NAME and an EMAIL ADDRESS, then automatically sends email request for purchase of product. THIS IS A SCAM!!! See below for details.....Urgent OrderFrom: "Bob Wilson" Date: Wed, August 3, 2011 4:54 amTo: undisclosed-recipients:;Priority: NormalHelloThis is Bob and I will like to order ( diverter valve )Do get back tome with the types and cost for the ones you do carry and let me knowif there is an extra cost when using visa or master Card.Kindly getback to me with your name Are you the sales manager or the Owner?Regards....Bob Wilson

Be careful. got similar e-mail from someone named Bob Wilson, wanted to know prices of things that were listed on our website with prices already, and wanted to order and have shipped via freight company he suggested to another country. Found his name in a list of online scammers.

This Bob Banks tried to get us as well i knew this was scam for the start,so i had a little fun with himplus he called from his phone maybe this number can help find this guy 233272159591,this guy had all the [***] lined up only problem,he is a complete idoit ! Anybody that falls from this scam,shame on you.But on the other hand i hope they find this guy and lock him up!

Bob Wilson e-mailed us today with subject Urgent Order (why wouldn't he place an order through our website like everyone else?) to order and have shipped via freight company he suggested to Netherlands. I googled the place he wanted it shipped and 1st result was Bob Wilson in a list of online scam artists.

Here is the e-mail we got from bob wilson:HelloThis is Bob and I will like to order ( Led Lights )Do get back to mewith the types and cost for the ones you do carry and let me know ifthere is an extra cost when using visa or master Card.Kindly get backto me with your name Are you the sales manager or the Owner?Regards....Bob WilsonLooks like he has a form letter, but he wanted us to ship to Wilson Ventures instead of Wash Ventures, same address in the Netherlands. Guess he does "change it up" a little. What a jerk.

I am worried because I responded in haste to this, with name and phone number. Could he abuse this info terribly?Today he is Bob Banks and using 2 different email addressesstigma2g8@gmail.com bbanks505@yahoo.com First letter:"Hello This is Bob and I will like to order ( sprinklers )Do get back to mewith the types and cost for the ones you do carry and let me know ifthere is an extra cost when using visa or master Card.Kindly get backto me with your name Are you the sales manager or the Owner?Regards...."2nd Letter:"Hello ,I will like to order 30pieces of 3 STATION MODULAR-INDOOR PART NOHUNTER PRO-C CONTROLLEF costing $150.00 EACH......And i will recommend a freight company for the pick up of the items to (The Netherlands). Now i want you to contact them with the total weight of the items find out the freight quote to The Netherlands for me .The delivery address is below :Shipping AddressUnterwaltersdorf StoresBouwmaterialen BeperktSt.-Laurensdreef 2 3545 AKUtrecht The NetherlandsContact Person Name: James FoxFreight Company Email Address : Urbansfreight@usa.comTry and CC me a copy of what you will be sending to the freight company.And including the pick-up location and they will surely get you a freight quote .As soon as you her from them let me know so that i can proceed with the transaction.I will make payment with my Credit Card.. Best RegardBob Banks"Pretty funny order....30 Controller Modules? If you know anything about sprinklers, that is absurd!

Living in the Netherlands, I checked the forwarding address, sure the address exists but, it is not a warehouse!!! it is an office building in the heart of old Amsterdam. be alert!!