We have got
101
reports against 2036537970
The majority indicated that it is a Other

Who called from 2036537970

36
business in North Dakota
we received several emails, to which I responded, the last one is copied below.  After reading the above information, I will not be responding to this one.

Hello Jxxxxx

I am located in Pennsylvania,but i am shipping this to

Delivery Address:

Rob Thomas And Sons Co
Avestagatan 33 S-163 53
Spanga Sweden


Also as soon as i receive your email with the total cost i have a freight company who are in charge of picking my goods to the delivery so i will email you with their contact details for you to contact them and get me the shipping cost so that i can make the total payment together as well.

Rev John Russell.
Latest comments
37
M
I also got emails from this guy asking me to do the same thing. After I gave him a ridiculous elevated price he told me that he was ok with it. That’s when I realized something is not right and looked for him on the net. See the email below.



From: Rob Thomas <[email protected]>
To: m
Sent: Monday, August 31, 2009 2:32:31 PM
Subject: RE: [Bulk] RE: [Bulk] RE: Order Request

Hello Martin,

I'm Ok With Total Cost Given ($6219.00 )On This Order. Please Contact HARBOR  SHIPPING COMPANY ([email protected]) ,

Please contact them with the information below.

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

Delivery Address:

Rob Thomas And Sons Co
Avestagatan 33 S-163 53
Spanga Sweden

E-mail me with the total cost including freight charges from Harbor Shipping Company so i can proceed with payment....

With Kinds Regard
Rob Thomas
Latest comments
38
PicksPokerTables.com
Well I was scammed a couple months ago by a guy that order several basic poker tables from me.  He wanted them ASAP so I ordered the materials and starting working on them the next day.  I normally wait until I get a deposit but he said he wanted them in two weeks.  He was going to stop over and pick them up but then something came up and he had to go back to his home, which happened to be Ghana.  He gave me a shipping company who wanted me to pay in advance.  I talked to the shipper as it sounded okay but I had my concerns.  I've shipped enough tables that I know they're not going to require payment before I have them boxed up and weighed. I realize this was a scam when after I already had the bases cut out and he kept giving me excuses about the deposit being delayed.  I did an internet search and found his name associated with scams.  He didn't get any money out of me but I did purchase materials and spent a weekend working on tables that I haven't sold yet.  This guy's name is Bernard Hill so watch for him too. Friggin POS.

Now I get this email and the guy wanted a quote for 8 tables but didn't require a shipping estimate and he just wanted a basic table (which nobody orders).  I asked where he was from as maybe he was from around the area (Omaha).  He then gave me an address in Alabama.  I found the address on the web and it was a business address.  I asked if he worked there and he said yes.  He doesn't want it shipped there though but wanted it shipped to Sweden.  He kept asking if I took credit cards and I said I would but he has to pay a 1k deposit by check first.  He hasn't replied yet.  His name is Steve Ludd [email protected].  I found his name on this forum which confirmed my suspicions.  Anyway, I thought I'd post this too to help with the internet search results.

HELLO MY NAME IS STEVE LUDD I SEND THIS ENQUIRY TO YOUR COMPANY IN REGARDS TO ORDER SOME(Poker Tables)...I WILL LIKE YOU TO EMAIL ME BACK WITH THE PRICE,SIZE AND THE METHOD OF PAYMENT YOU DO ACCEPT TO PROCEED.

REGARDS
STEVE LUDD

Hello
Thank you for your email,well i am interested in ordering the 96" 10 Person Table-Base Table - velveteen felt, fold up legs & whisper vinyl railing   $600  so i will like you to kindly email me back with a total cost for 8 pieces of that plus tax but dont include freight to it also let me know the the method of payment you do accept so that we can proceed from there.
Latest comments
39
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
40
Linda
I guess these POS never give up. Here it is Jan 2011 and I just got the same scam.
What can we do to them???  it could still be doable..!!!
This one has two owners: Mr. Andrew Gold (owner) Mr. John (owner) see 2 e-mails below.
They are not smart enough to edit their e-mails.
I e-mailed back and forth with them and then I never heard from them when I told them I must have their
credit card number for my processor to approve all out of the country sales before we do anything.
He even called me once, but I could not understand the accent. I begged him to e-mail, so he did, see below.
I told them to pay the freight co. with their credit card and  they told me the freight co does not take credit cards.!!!!  I had to pay the freight co.

Linda.Thanks for the shipping quote,anyway i prefer using my master card for the full payment on this order and also i have all my fund into my credit card that is why i like to provide you with my credit card for the full payment on this order so kindly let me know if i should provide you with my card detail so that we can proceed with the shipment,and also i have been working with this shipper for a coupe of mouth now and all my items are safe with their service...they deliver in front of my company straight forward that is why i will like to use them for my shipping needs ..In regard to their payment will like to give you my credit card for the full payment of the items and the shipping cost together so that if the fund clear into your account then you can submit dream payment to them so that we can proceed with the shipment asap

Mr.Andrew Gold ( Owner ).


I am Glad to read back from you and i  am Okay with the ( Leather Dice Cup /. And i  will be purchasing ( 200 ) 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.John(Owner)
Latest comments
(203) 653-7970  +1 203-653-7970  2036537970  +12036537970