814-580-2250 / 8145802250

This guy tried scamming us before and now he's doing it again with the same info! How stupid. Too bad we called and reported him to a few places and nothing was done.Attention : Sales or Customer ServiceMy name is Mr Albert Warren with the Wagner Warehousing and i am contacting your business in regards to the order for some Balls and so can you send me an email back with the types as well as the sizes and pricing information for those you carry and also let me know the forms of payment that you accept so that we can proceed with the order and so waiting to hear back from you with an email responseBest RegardsMr Albert WarrenWarren WarehousingPhone : 814-518-7619Email : aw.warehousing@gmail.com

Just received an email this morning from Barry Cecil, asking for ton's of steel cut to certain sizes.wanting to pay with credit card, Told him we do not take cc. Money orders, Certified checks, and of courseCash.

This guy is getting Pretty Brave he is trying to buy 250K worth of product from me, and have me ship 8 containers to Switzerland....Using the Same deal pay by credit card.... maybe he got a Black card this time!! Anyway this all looked strange from the start asking for information that was clearly on our website. Not saying he is a broker or middle man just getting a price and saying i want 15 of them.... his address leads to a safe and lock company in Santa Rosa Phone number is Florida Based, A Freight Company is not going to use a Hotmail Address/Gmail or anything like that for their email. I'm somewhat of a smart [***] so i plan on having a little fun with this guy, along with reporting the email to the real trucking company and anyone else possible with real information that i can acquire. Remember if it looks too good to be true it probably is.... Hello,Thanks for your email.I am interested to order 15pieces of Standard Bin Dumper: With Remote and 100% Powder Coated costing $18,314.00 each. Well am recommending a freight company for the pick up of the items. Now I want you to contact the shippers with the total weight of the items and find out the freight cost. The delivery address is below:Delivery Address:-Woso VenturesRoute de Divonne 861260 Nyon0041 SwitzerlandShipping Company's InformationName: Trinity FreightContact Name: Robert GibbsPrimary Contact Email: Trinityfreight@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,Bob Wilson860 Piner RdSanta Rosa, CA 95403Phone :(321) 574-9141

Attn Sales, This is Bill Patrick of Bill warehousing and I would like to purchase some banners from you.This are the details for the following banners needed shown below :Single Sided 3 ft 0 in high x 6 ft 0 in wide Vinyl Matte Grand FormatMaterial: Vinyl MatteTop Finishing: 1" Hem & Grommets - Grommets in cornersBottom Finishing: 1" Hem & Grommets - Grommets in cornersLeft Finishing: 1" Hem & Grommets - Grommets in cornersRight Finishing: 1" Hem & Grommets - Grommets in cornersQty: 100 pcsArtWork: FÚTBOL ES NUESTRA PASIÓN Y AMAMOS EL JUEGO! GOL GOL GOLText: Color: BlackI would like this order to be ship from your shop when completed also you will create the art work for me because i don't have this. And i want this very urgently in 5 days time, Please notify me immediately.Get me with the total price of the banners plus tax without the freight cost so that we can proceed. What type of credit cards do you accept for payment and will also like to know about the possibility of pick up from store orders? Do not hesitate to give a call to discuss specified product .Please send quote to proceed to material purchase. I look forward to a prompt response.Best Regards,Mr. Bill Patrick2611 County Road 314Brazoria, TX 77422Phone : 210 441 6597

Thanks I got similar inquiry from same person:Bob Wilson860 Piner RdSanta Rosa, CA 95403Phone :(321) 574-9141

I just received an e-mail from this guy - - typical scam. They target 'mom and pop' looking places (to them at least) and e-blast hoping to get a nibble. Once when I was 'green' to all of this, I responded. After several e-mails the guy asked if we would be willing to purchase cell phones for him and put them on his credit card - and ship with our product...NOT.I found out what they do is give the credit card number - It clears but shortly after they claim they never placed such an order . . they keep the product and the seller is left hanging.Basically if someone asks for "what you make" or something general like that - and ask if they can pick it up - and if you take a credit card . . giggle and delete the e-mail

I received an e-mail from Bob Wilson, 4002 Ronson Court, San Diego, Ca 92111email wbob202@gmail.comThey wanted $6,000 of my product and wanted me to contact shipper and make arrangements to ship through his shipper,Trinity Freight Robert Gibbs. Trinity never heard of him and said I wasn't first to ask and it was a fraud.It was to go to Woso Ventures Route de Divonne 86 1260 Nylon 0041 Switzerland. I HATE FRAUDS AND HOPE THEY CATCH THEM.

just got the same email yesterday... how did you deal with this?

I have received an email from a John Spencer and he wants to make a purchase of over $10k then brings in his partner to use the credit card Sharon Spencer. This is an order of over $10600.00 and then they want me to wire funds to their shipper Contact Person Name: Captain WilliamsFreight Company Email Address : Anchorshippinginc@hotmail.comFreight Company Website : Anchorshippinginc.comTry and CC me a copy of what you will be sending to the freight company. This smells of a scam and I contacted master card and all the contact info checked out s we will see

Received email below. Googled the address and it brought me to this site. Just as I expected - SCAM. Hello,Am making contact to your company in regards to making a pick up order based on Banners and will like you to get back to me with a price on the details below.4x7 foot full color vinyl bannerText "Help Fight Against Ebola Virus"Colors : Background(Green) Text(White)Qnty: 150pcsAlso let me know if there is a surcharge on credit card payments.Regards,Jon Germen48 yankee park rdFairfax, VT 05454802-771-8817