802-552-7554 / 8025527554

From: Bob Banks Date: Fri, Apr 27, 2012 at 11:25 AMSubject: Re: Request For Quote To: XXXXHello ,I will like to order 40 Ton x 6' Pacific Model J40-6 Hydraulic Press Brake costing $17,500 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

Yes, they only want your MONEY, not the merchandise! Their "shipper" or "freight company" is fake, run by the same scammers!

Hi,this is Maike from Germany. I also got some messages from this scammer. He hast told me the follwing name/contact data:Bob HaynesRobertson Enterprise210 N Azusa AveAzusa, California 91702602-374-4892Below you can find one of his strange messages:*******************Thank you for the total cost of 1unit of USD 4769.00 . I will like to recommend a freight company for the pick up of the items to (The Netherlands).. Now i want to 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 :Delivery AddressRobertson EnterpriseShepherds BushW14 0EEspanNetherlands.Phone # +46 8 6812252Shipping Company's Information Name: Urban Enchonet Transport And Logistics Inc Shipping Company's Contact Email Address:urbanenchonetshippinginc@hotmail.comSend 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 here from them kindly email me back as soon as possible and will give a call as well.Thank youBest RegardsThank You *************************************Please be careful! Best regards from Germany,Maike

Another name.Hello,Kindly Email me the grand total cost for the items cost including shipping cost all together as soon as you hear back from the shipping company with a shipping quote to Finland so that i can send back my Credit Card details for all payment asap .Provide the following information below:Items Cost:Urban Cargo Shippers Cost:Grand total Cost :I will be waiting for you with the information before i can proceed with the payment for the order.David E .HaynesWalter E Davidson International1180 7th St NW Washington,DC 20001, USAPhone : 202-378-3949And this from the shipping company.URBAN CARGO FREIGHT IN-COOPERATION AND LOGISTIC SHIPPING CO.Dear Customer, Thank you for contacting Urban Cargo Shipping for your shipping needs. We checked on shipping on total approximate Dimension below. Picking it up at your location to (FINLAND) is going to cost ($4,800.00)USA. That includes international Air (I.A.T), Tariffs and custom's`clearance duties.It takes approximately 2-3 days for delivery from the day of pick-up. Delivery Address :Walter E Davidson InternationalMikkolantie 1 A 00640 HelsinkiFINLAND+358 (9) 40 39 95Thank you for choosing Urban Enchonet Shipping Inc for your shipping needs.. Thanks in AdvanceInt. Shipping DepartUrban Cargo Shipping Inc24/29 River StreetMontpelier Vt 05602 USAContact Number : 908 344 9478 YOUR SHIPMENT, OUR IS OUR COMMITMENT...... Shipping DepartmentUrban Cargo Shipping Inc555 Flag Staff HouseE-mail: urbancargofreighttransportinc@hotmail.comPayment Method .We don't accept accept Checks and Credit Cards.Business Hours:Monday through Friday - 7:30 AM to 9:00 PMSaturday - 8:00 AM to NoonSunday - ClosedCONFIDENTIALITY NOTICE: The information contained in this e-mail message may be privileged and confidential information and is intended only for the use of the individual and/or entity identified in the address or this message. If the reader of this message is not the intended recipient, or an employee or agent responsible to deliver it to the intended recipient, you are requested not to print, distribute or copy this communication. If you have received this communication in error, please notify us immediately by telephone or return e-mail and delete the original message from your system.No virus found in this incoming message

Dear Sir/Madam,This is Bob and I will like to order ( Log saw ) Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card.Kindly get back to me with your name .Are you the sales manager or the owner?Regards.Hello,I will like to order 3pieces of Crossfer Log Saw 700mm , 13hp petrol motor costing £895.00 each... And i will recommend a freight company for the pick up of the items to (South Africa).. Now i want to 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 Address652 Anderson RdJohannesburg , 00277South AfricaContact 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 Regard

Apparantly he's still active. Just had contact with Mr Robert Walker and his associate Mr John Edwards. The freight company they wanted to use was Dolphin Logistics. They wanted to ship to Australia this time. robert.walken@yahoo.com and hicksventures25@gmail.comE-mail from his associate:My name is Mr John Edwards a partner to Mr Robert Walken in regards to the payment of the 8268,69 EUR.. for the order plus shipping , below is my master card account information and i will like you to first of all process 3000.00 EUR and when that is approved then you process another 3000.00 EUR and then the balance again on the same card at the same time and send back the confirmation of the three transactions and below is the detailsThe Card is a Master CardCC Owner : John EdwardsCC Number : 5421 9596 1738 xxxCVV2 : xxxDate Expire : 08-2014Bill to Address : 17 Ruthven Pl St Andrews KY16 8SJ, UKContact : 07023070580 or Hw.warehousing@gmail.com

I had a feeling this was some sort of scam. It's a good thing I looked online before replying. What tipped me off was that "Bob Banks" BCC'd me on the original request and didn't use any specifics. Here's the email I received this morning. ####################################################Subject: Order RequestFrom: Bob Banks Date: 6/29/2013 4:37 AMTo: undisclosed-recipients:;BCC: _______@canyongearanddrive.com Dear Sir/Madam,This is Bob and I will like to order ( AC DRIVES ) Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card.Kindly get back to me with your name .Are you the sales manager or the owner?Regards.....#####################################################Thanks to everyone on the board for keeping an eye out!Damien Hickey

Been dealing with the same person did not get any credit card info as I knew it was a scam at the first email but to make sure I email them back as I have gotten orders out of the country befor and they were legit so I answer with we use our shipper only and any credit card transaction out of the country will have to have an authorization code from the credit card company before we can proceed. Half down deposit company policy when your order is finished we will email you pictures of your finished product for your approval. Then we will take the balance and the shipping. He then called for me to use coast to coast shipping I tired to explain we use our shipper and he got a little irate and hung up then called back. Could not understand him half the time. We are done Feds won't go after him as it is not over a million dollar. Their are just to many scams. Sad but true...

Dear Sir/Madam, This is Bob and I will like to order ( Plaques ) Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card. Kindly get back to me with your name .Are you the sales manager or the owner? Regards.....Bob Banks

same here! I didn't get that far with him, but it is a major waste of my time! Always a scam when they ask you about paying first before even knowing your product. thanks for posting as it confirms my suspicion.