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101
reports against 2036537970
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Who called from 2036537970

1
Anonymous
Scammer trying to use the trick below:

We wanted to alert our clients and friends of a scam being perpetrated against the unwary -
It starts with a cold call to you or your office and the placing of a large order for whatever you produce or supply. The "buyer" then gives you a credit card number and expiration date and possibly  the security code. The "buyer" then states the they want the items shipped overseas and provides an international number for a shipper to be used. When the items are complete your call to the shipper results in a demand for shipping fees to be wired and they provide  a confirmation number and shipping bill of lading number.
You  have then been scammed for your costs or production and the actual dollars you have sent to the scam artists bank overseas.
You should be very careful in accepting Credit Card orders over the phone from unknown persons- you have complete exposure for the charge backs.
Additionally prepaying for shipping, especially overseas, is very risky. Not only are you loosing the funds, but you are exposing your account numbers and bank names and coordinates.
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2
fulton county sheriff
caller is tryin to place orders with stolen accounty numbers. scam
Latest comments
3
craig
We are machine sales company, we have had serveral enquirys like this they ask for one type of machine and then when you send them infomation they reply saying they would like to order 2 x different machine and what type of payment we accept.
Latest comments
4
mark d ward
So im in the same boat just tried to get scamed but still trying to understand the scam.

I received this Email

I am Glad to read back from you and i gone through your website i am Okay with the ( Wood Workers Pencil / Wood Choice - Ambrosia Maple Metal Choice - Chrome / Engraving - No $40.00 ) And i will be purchasing ( 100 ) pieces of them i want you to get back to me including freight changes from FREIGHT WAYS SERVICES

[ [email protected] ]

Please contact them via email address with the information below.

1. The pick-up address
2. The delivery address
3. The total weight on this shipment

Delivery Address:

Batten & Sons Co,Ltd
Avestagatan 33 S-163 53
Spanga Sweden

E-mail me with the total cost unite including freight charges from
FREIGHT WAYS SERVICES so i can proceed with payment . asap .

My Regards,

Mr.Skyer( Owner ).

Dear Customer,
Thank you once again for contacting  Freight Ways Co, for your shipping needs. We checked on shipping product  wth the Total weight $25 lbs .Picking it up from your location to Sweden,And its going to cost ( $2,850.80 ).That includes international airway taxes ( I.A.T), Tarrifs and custom's clearance duties.It takes approximately  2-3 days for delivery from the day of pick-up.


He has called me with a credit card and I am going to run it through in the am. Ill post here what I find..
Latest comments
5
Emily S
what was the result here?
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(203) 653-7970  +1 203-653-7970  2036537970  +12036537970