814-580-2250 / 8145802250

Contacted by Clark Joseph, Wilson Shipping & Co. Springfield, Ohio (non-existent) wanting to buy Ice Scrapers for delivery to Singapore ESSAR SHIPPING PORT & LOGISTICS LIMITEDAttention : MelanieDear CustomerThank you for your interest in using Essar Shipping Ports & Logistics Ltd for your shipping needs and services and below is the information regarding the shipping quote and payment terms for pick up scheduleWe will like you to know shipment paper works has started and is almost complete as we now only await for the ( (PUCC). Pick Up Confirmation Code ) from the head office. This is generated automatically from the head office as soon as the payment for shipping is received at the head office. We now advice you to make payment at your earliest convenience so that we can receive the ( PUCC ) to finalize the shipment paper works and put you on the shipping lists. Please pay to the head office financial Controller at the Murrieta, CA 92563, USA , information's below. You can pay by Bank Transfer to the below account information which is the same as the shipping company(BANKING INFORMATION)We will like to provide you with our Banking information for the shipping company so that you can make the payment directly into the account and the account provided is the account information for our financial controller because we have reached a limit on the shipping account and below is the informationBANKING INFORMATION FOR THE SHIPMENT PAYMENTHERE THEY ENTERED THE CREDIT CARD INFORMATION FOR A 74 YEAR OLD WOMAN FROM DENVERAs soon as the transfer is made we will like you to send us an email with the transfer confirmation receipt of number and you can transfer the payment in any currency approvedAnd soon as we receive the above information then we can then book the shipment and provide you with the shipment tracking number and then as soon as the order is ready we can then send the labels and commercial invoice for us to come and pick up the shipment

i just got this one: Hello Sir/Madam, I'm Mark Morrison and I'll like to purchase Steel Strapping 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

Received the same email and phone call from Mark Morrison requesting to order 1,100 Love Towels from www.beckystowels.com. When he called I informed him that we would not agree to allow anyone or company to "pick up" the product. He then declined.

Got the below email today. I also smelled a scam, but it's a different phone number. I called and got a message speaking with an English accent. I responded to the below email with CASH ONLY. I doubt I'll hear back.Hello Sir/Madam, I'm Mark Morrison and I'll like to purchase security metal door 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:210 591 8648Fax number:704-973-0827Address:346 Lincoln park cir,Springfield,Ohio45505

Just got the same email from Mark Morrison, he wanted to place a $15K order and pick it up. Glad I found this site.

This man is active. Today, an observant furniture store person prevented him from scamming them using my credit card and actual billing address, but delivery to somewhere else of $10,000 worth of merchandise.

Just got a message from same guy with a different address.Hello Sir/Madam, I'm Mark Morrison and I'll like to purchase TARPAULINS 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 Morrison.Morrison warehousing713 county rdLa Vernia,TX,78121Ph.: 210-544-5478

WOW! am I glad i found this website! I've been dealing with "Henry Taylor", with a thick foreign accent, phone number (202) 643-9212. He wanted to buy several thousand $'s worth of furniture and ship it to Iceland !!!! I tried to track the phone number and email but could not get anywhere. I even setup an account to accept credit cards. Dummy me!!!! I am in the process of reporting the scam with the Federal Trade Commission. Here is the latest email he sent me:Thank you for your e-mail once more..I would like to go ahead with the order. I will be shipping the units to a client in Iceland and I want you to contact the shipping company below.And provide them with the weight and sizes of the units now with the pick up address and delivery address. So they can get back with the shipping quote. Shipping To Address : Am Praxis Sigtún 42 105 Reykjavik IcelandName of Shipping Co:-Express Logistic Movers IncShipping E-mail: expresslogisticmovers@live.com Do hope to hear back from you with the shipping quote provided by the Shipping company plus the product cost for metoproceed to paying my order with my credit card.Waiting to hear back from you..ThanksPlease be aware of this scammer!!!! Luckily he got no money from me, and hopefully he will get caught!

Received a call from "Henry Taylor" (202) 643-9212, who wanted to buy thousands of $$$ of merchandise. Thank you for your e-mail once more..I would like to go ahead with the order. I will be shipping the units to a client in Iceland and I want you to contact the shipping company below.And provide them with the weight and sizes of the units now with the pick up address and delivery address. So they can get back with the shipping quote.Shipping To Address : Am Praxis Sigtún 42 105 Reykjavik IcelandName of Shipping Co:-Express Logistic Movers IncShipping E-mail: expresslogisticmovers@live.comPhone: 715-318-0903Do hope to hear back from you with the shipping quote provided by the Shipping company plus the product cost for metoproceed to paying my order with my credit card.Waiting to hear back from you..Thanks

I received this gem today via web based contact form. Name: Bill PatrickAddress: 532 New Britain RdCity: BerlinState: CTZip: 06037Email: Billpatricksupply@gmail.comPhone: 814 580 2250Details: I'm Mr. Bill Patrick and I would like to order some CABINETS based on the dimension listed below: 1. Base Cabinet Height: 34".5 inches x Width:15" inches x Depth: 24" inches Style: Traditional Door Style: Rittenhouse Wood Species: Maple Finish: Clear Door: 2 2. Wall Cabinet Height: 30" inches x Width:15" inches x Depth: 12" inches Style: Traditional Door Style: Rittenhouse Wood Species: Maple Finish: Clear Door: 2 3. Sink Base Cabinet Height: 34-1/2" x Width: 24" x Depth: 24" inches Style: Traditional Door Style: Rittenhouse Wood Species: Maple Finish: Clear Door: 2 I want you to email with pricing information as well as availability and please advice if there's any surcharge using credit card as payment. Best Regards, Mr. Bill Patrick.I would love to talk to Mr. Bill Patrick but he blocked my phone number! :)