814-580-2250 / 8145802250

A few exchanges with "Bill Patrick "I'm Bill Patrick and I'll like to order APRONS. Kindly get back to me with the types and prices each of the ones you carry. Please advise whether there's any additional surcharge using credit card as payment. Best Regards, Bill Patrick.-------------------------------------------------------------------------------------------So I would like you to send me the total cost of the items plus tax only excluding shipping charges and I will be recommending you with a shipping company that will be coming to pick up the order at your location as soon as is been set up. Best Regards,Bill Patrick.------------------------------------------------------------------------------------------Thanks for the email regarding the price quote, I want you to know that the items are going to be shipped to my branch,located in Singapore and so I want to recommend a shipping company for you to contact and get the freight charges and email me back with the total cost for the order plus shipping and handling charges altogether so that I can make full down payment and below is the contact details for the shipping company as well as the information they will need to provide the freight charges Contact Details for the Recommended Shipping Company;Name : Pacific International Lines (PIL).Contact Name : Mr. Ricardo BravoContact Email Address : PacificInternationalLines@gmx.com Information Needed to Provide Freight;1. Full Pick up location address ( Warehousing location )2. Size and Quantity of the order to be picked up3. Shipping/Delivery Address Shipping Or Delivery Address:Mr. Reza Ong152, Beach Road#09-08 Gateway EastSingapore189721 And so can you go ahead and email the shipping company now and get the shipping charges and send me an email back with the total cost for the order plus shipping and handling charges altogether so that I can pay for that fully with credit card and then as soon as the order is ready they can come and pick them up. Best Regards,Bill Patrick.----------------------------------------------------------------------------------------My name is Mr Lawrence Gxxxxxx a partner to Mr Bill Patrick in regards to the payment of the $14,920.00 for the order plus shipping below is my master card account information and i will like you to first of all chage $8,000.00 and when that is approved you can process the balance on the same card at the same time and email back the confirmation and below is the detailsThe Card is a Master CardCC Owner : Lawrence GxxxxxxCC Number : 5xxxxxxxxxxxCVV2 : xxDate Expire : xx/xxxxBill to Address : (I've removed this in case its real) COLORADOContact : 814 580 2250 or hw.warehousing@gmail.comAs already explained process the full payment and email back the confirmationBest RegardsMr Lawrence Gxxxxxx---------------------------------------------------------------------------------When he called me asking if I had processed the card, the phone number was 233206529554

Just got a message from 'Mark Morrison' Also another tip, if you can't find the company on google, that should also send alarm bells.I usually throw them off when I find them suspicious by telling them we only accept CHAPS payment.

Same scam new contact info.Mark Morrison.Morrison warehousingBilling address:346 Lincoln ParkPhone number:301 202 9647Fax number:704-973-0827Address:346 Lincoln park cir,Springfield,Ohio45505Name : Express Cargo Shipping & Logistics LtdContact Name : Mr Micheal SmithContact Email Address : ExpressCargoShipping@hotmail.comShipping Or Delivery Address:152, Beach Road#09-08 Gateway EastSingapore189721

THIS IS A MAGIC JACK PHONE NUMBER

Hello Sir/Madam, I'm Mark Morrison and I'll like to purchase Flagpoles Kindly get back to me with the types and prices each of the one you carry and also advice whether there's an extra charge using credit card as payment.Best Regards,Mark MorrisonMorrison warehousingBilling address:346 Lincoln ParkPhone number:301 202 9647Fax number:704-973-0827Address:346 Lincoln park cir,Springfield,Ohio45505

From: Mark Morrison [mailto:mark.morrison2002@gmail.com] Sent: Thursday, August 02, 2012 8:26 AMTo: info@surfacedepotllc.comSubject: Order-- Hello Sir/Madam, I'm Mark Morrison and I'll like to purchase Floor Pads Kindly get back to me with the types and prices each of the one you carry and also advice whether there's an extra charge using credit card as payment.Best Regards,Mark MorrisonMorrison warehousingBilling address:346 Lincoln ParkPhone number:301 202 9647Fax number:704-973-0827Address:346 Lincoln park cir,Springfield,Ohio45505

Hello Mark,Please give me a call at 866-567-0410 and I'll provide you all the details on my floor protection products. There is no charge on your end when using a credit card. We don't except American Express.Best regards,Margaret Johnson-PresidentFurniture Footies,LLCwww,furniturefootiesllc.comPhone number: 866-567-0410Fax number: 724-342-3853Address: 1450 South Darby Road, Hermitage,PA16148

IN DEALING WITH THE ABOVE CRIMINALS, THEY WILL SCAM YOU WITH A STOLEN CREDIT CARDS AND HAVE YOU USE A FAKE SHIPPING COMPANY. MARK MORRISON, CLARK JOSEPH ARE BOTH TOGETHER, THEY ARE THIEVES AND THE POLICE NOR FBI WILL DO ANYTHING ABOUT IT.

Same guy just contacted me. Thanks for the tip off.

These people are still up to the same tricks AVOID them. They contacted one of salesmen via email. Fortunately for us he smelled a rat from the get go. Once he got the payment information he shared with me in our accounting department where I researched and found everyone's posting here. We were lucky we cancelled the order and I contacted the bank of the cardholder he was pretending to partner with and told them to contact the person and have them cancel the card. Still using the following information to contact:hw.warehousing@gmail.comjameslarry820@gmail.comShip to: Mrs Delores Alred Kermakuja 6 - 19650 Jousta Jousta FinlandPhone # 814-580-2250