814-580-2250 / 8145802250

Kevin Neal Ph: 814-580-2250 is a TOTAL fraud..... BEWARE, If he calls to place an order, he will want you to send a wire ASAP for shipping to a fake shipping Co. Atlantic Freight , as he waits scared like a RAT, he will keep calling you to check if the wire was sent. he tries to act like a Professional Businessman, BUT all he is, is a "Con-man". and he will get caught one day.BEWARE of THIS CREEP

thanks for putting this on the net, Carl Lewis his email has now changed to hwg.warehousing1@gmail.com trying to by my stuff in large quantities didnt sound right on what he wants , sounded fake , then i googled his email address and found this, thank you very much

Hi All,I just received this email after these people went through our Rep and they were passed onto us because the phone # was in our territory. After we followed it up we couldn't reach them by phone, all we got when we called was majic jack customer. They emailed us back the following email:James Larry jameslarry820@gmail.com1:07 PM (55 minutes ago)to me Thank you for your email and i will like you to give me the total price of the order below :SMS 5-1000-1500 which sells for $ 852 Qty = 7 Ea + Tax onlySMS 5 -750-1000 that sells for $ 480. Qty = 7 Ea + Tax onlySo i am waiting for you to kindly get back to me with the total price also let me know the type of credit card you do accept for a payment because i need this order so badly thank you once againBest Regards

Got an email from the same individual, Barry Cecil, wanting to know if he could get information on "Dumpsters" that our company made. My company has nothing to do with dumpsters so I emailed him back stating that he must have the wrong company. He emailed back asking for information about what our company makes. I sent him some basic literature and a pricing sheet. He emailed back and wanted to know how much would the cost be for all 12 items we sell at 7 quantity each. I sent a simple breakdown of costs, and he replied that he agreed and that it he would be paying with a credit card and that he had is own shipper and we were to contact the shipper with the weight, cost, etc.....well....you all know the rest! And the horrible grammar! Should have been the first red flag! Sheesh! These morons stop at nothing! Thank goodness I did not proceed. I sent an email informing him that we have contacted the FBI and the BBB. Hopefully they will get this fool.

I think I just got scammed by the same Joe Clark! Help!

this guy has a real scam going. Bruce Moore gets you pay a fake shipping company after you get money from a stolen card. he gets the freoight money , your hosed, you have to give the money back to the credit card company, and the credit card holder has a hassle.who do we rerport this to?who is responsible for getting this guy?can we hang him on tv sunday afternoon?

Here is the latest email scam I have recieved. Cappuccino? really? LOL anyway. He acturally sent me a horrible excuse of a flyer (he spelled it flier below) for save the children with nothing on it but a purple blob and the words Save the children at the bottom. I replied to his e-mail and told him Cash only. I haven't rec'd any more e-mails from him since. This is the text from the original e-mail he sent me. From: Bishop Don Cappuccino To: My companySent: Tue, February 7, 2012 8:20:36 PMSubject: Quotation RequestGood Day, Please can you please provide quote on 70,000 copies of the flier printing with the following specs. A. 80# Gloss TextB. 0.25 - White boarderC. Full ColourD. One sidedE. measures 8.5' x 11'F. I want it to be flat.G. what method of payment do you accept ,Also the quote must not include shipping because they will be picked-up.Bishop Don CappuccinoColdwell Easton Inc1403 Deer Park AveNorth Babylon ,NY 11703-1617Contact # 814 580 2250

I just got the same exact email:Good Day, Please can you please provide quote on 70,000 copies of the flier printing with the following specs. A. 80# Gloss TextB. 0.25 - White boarderC. Full ColourD. One sidedE. measures 8.5' x 11'F. I want it to be flat.G. what method of payment do you accept ,Also the quote must not include shipping because they will be picked-up.Bishop Don CappuccinoColdwell Easton IncI tried to call but no answer on a Magic Jack line....scammers. Your first clue is the bad grammer. There are a millions variations of this letter, but he scam is the same.1403 Deer Park AveNorth Babylon ,NY 11703-1617Contact # 814 580 2250

Our company received an email from a person who says his name is Mark Morrison and he wanted to order material for an amount of $ 12,870.44 canadian dollars and to send him a price without shipping the material was being shipped to Singapore. Then he asks what type of credit cards we accept for payment he sends us a mastercard with the name of his partner, the credit card number expiry date and the 3 digit security number on the back of the card and tells us to charge $ 7,000 dollars first and once this is approved then tells us to charge the balance left on the order to this card(we figured out this card was probably stolen and they wanted to charge less than $ 10,000 dollar so it would possibly not get flaged). The address on the orginal email is 346 Lincoln Park Springfield Ohio telephone: 301-202-9647 fax: 704-973-0827. Then there is another address for the credit card holder it is 6714 Red Oak Dr, Shawnee Kansa 66217 USa abd a contact number 814-580-2250 which is the above number as well and email address w.warehousing@gmail.comWe thought it was suspicious when he insisted we us Express Cargo Shipping Company even though we wanted to shop around for shipping company he insisted we use this company and the prices for shipping the material was approx $5,000 dollars as well they wanted the money wired to the shipping company to a person called Captain Smith. Once I checked the number he was calling from via the web we found this site and this confirmed that this was "FRAUD" we called them back and told them we could not ship to them as well I called the credit card company and told them I believed the card number was being used for fraudlent transacations. "BEWARE" of this scam.

SCAM!! He tried to do the same thing with our company. He tried to purchase a $4,000 piece of equipment but wanted to use a freight forwarder we had never heard of. He used the name Bob Banks in his e-mails and only communicates via free e-mail accounts such as yahoo, gmail, or hotmail. He wanted the equipment shipped to the Netherlands and gave this contact info for the freight forwarder...Contact 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.We went back to them and said that his freight forwarder was very expensive ($2,800) and recommended our usual company but he INSISTED that we use his company instead. Normally, in this case the customer would contract directly with the freight company to pick up the merchandise but he wanted us to contract with them (pay them) and just put the charges on his credit card.He e-mailed credit card information (which you are not supposed to accept via e-mail). The card was under the name Beverly Watry from Colorado Springs. I told him to have Beverly call me because I needed to speak with the card holder before processing the order. The Beverly on the phone had a VERY thick Asian accent. So thick that she could hardly say the name Beverly! Things just didn't seem right so I started Google-ing. I thought it was odd that this phone number was listed as a land line in PA but the payment was coming out of CO. Then the only listing I could find for Beverly Watry was in CO but she was a white woman from Wisconsin!After searching further, I found this site and it confirmed my suspicions. This guy is making up fake freight forwarding companies so collect his money. DO NOT PROCESS HIS ORDERS!!!!!Be sure you follow ALL of the steps to verify credit card information and FOLLOW YOUR GUT!!