Who called from 2019693454

Here is the full contact details from the last (3) scam attemps I've had.  Hopefully somone searching for any of this contact info will find this page.

bogus contact information is as follows:
Roy Walter.
Gear Gem Inc.
143 Route 17 North, Suite 330
Paramus, NJ 07652
Phone : 201-969-3454
Fax : 201-645-4767
Email: [email protected]

trying to ship to:
Roy Walter S.O.S Home
505 Orphanage Street
Kumasi , 00233
Ghana ( West Africa )
via:
[email protected]

Mary Kay
Mary retails ltd
10, Old Melbourne ,
Victoria , Australia
3000
[email protected]

shipping via:
Frank Holland
Swift Kind Cargo
273 London Road
Staines ,Middlesex
United Kingdom
TW18 4JJ
[email protected]

I let one know that it is against my company policy to use western union and that was the end of it. The other I am going to tell that my company must specify the freight company if we are to prepay the shipping.

John Johnson / John & Co, Inc;
Address 1: 212 Richmond Hill Ave  
City: Stamford
State: CT
Postal/Zip code: 06902  
Phone # : 206-666-3017
Fax   # : 206-666-3017
[email protected]

when I asked this guy if it was a credit card scam, the e-mails stopped.

-----Original Message-----
From: Robert Brooks [mailto:[email protected]]
Sent: Wednesday, March 31, 2010 5:16 AM
To: [email protected]
Subject: Order Inquiry !!!

Hello ,

My Name Is Robert Brooks  and I will like to Order a Product Call
Plaques And I need the Size 8" x 10" I need the Artwork of the Plaques
to be (Save the children)And Can you get Back to me with the Total cost
for 400 Pieces and i want you to give me the total cost Plus Tax But
Without Shipping and Let me know if you accept Credit Card as a Method
of Payment.

Waiting to hear from you Asap
Thank you
Robert Brooks.

the new scam

-----Original Message-----
From: Robert Brooks [mailto:[email protected]]
Sent: Wednesday, March 31, 2010 5:16 AM
To: [email protected]
Subject: Order Inquiry !!!

Hello ,

My Name Is Robert Brooks  and I will like to Order a Product Call
Plaques And I need the Size 8" x 10" I need the Artwork of the Plaques
to be (Save the children)And Can you get Back to me with the Total cost
for 400 Pieces and i want you to give me the total cost Plus Tax But
Without Shipping and Let me know if you accept Credit Card as a Method
of Payment.

Waiting to hear from you Asap
Thank you
Robert Brooks.

I had a phony interest from a Roy Walter.  His e-mail is still [email protected] but the address is out of Seattle, Washington, not NJ.

>>>>>i will like you to get me the quote so i can proceed

145 N 87th Street
Seattle , WA 98124
Ph = 206-202-0374

>>>>>>>>>>>>>>>>>

Hello April
How are you doing ones again ,Am okay with that and am ready to proceed with my credit card !But i would like you to contact this shipping company to fine out the shipping quote. However I really appreciate doing business with you,i want this order  to be shipped to PARIS FRANCE to Mr Willson Orphanage Home. and i will like you to contact this freight company for the pickup:([email protected]), and the information that the shipping company will request in order to provide you with the shipping charges is

1. The full pick up location Address
2. The size and Quantity of the unit to be picked up and shipped

3.The shipping address
Mr Willson Orphanage Home
# 28,rue de la Grange aux Belles 75010 PARIS FRANCE

And include your pickup location and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,then ad it to the unit cost and email me with the grand total of the unit including shipping all together so that i can finalize the order with my credit card.Thanks and hope to hear
from you soon.

With Warms Regard
Roy Walter

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~


Thank goodness for Google! I typed in his name and e-mail address and it brought me to this page.

I work at a printing company and today we received pretty much received the same email as April did. It was as follows:

Good Day
With Regards to your Company This is Roy Walter,can you please quote me on printing 60,000 copies of Flyers  with the following specs.

1. measures 8.5' x 11'
2. 80# Gloss Text
3.one sided
4. Full color

Please provide quote on 60,000 copies. I hope to hear from  you

Roy Walter

I replied with the quote and he then sent this response:

Hello

How are you doing ones again ,Am okay with that and am ready to proceed with my credit card !But i would like you to contact this shipping company to fine out the shipping quote. However I really appreciate doing business with you,i want this order  to be shipped to PARIS FRANCE to Mr Willson Orphanage Home. and i will like you to contact this freight company for the pickup:([email protected]), and the information that the shipping company will request in order to provide you with the shipping charges is

1. The full pick up location Address
2. The size and Quantity of the unit to be picked up and shipped

3.The shipping address
Mr Willson Orphanage Home
# 28,rue de la Grange aux Belles 75010 PARIS FRANCE

And include your pickup location and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,then ad it to the unit cost and email me with the grand total of the unit including shipping all together so that i can finalize the order with my credit card.Thanks and hope to hear
from you soon.

With Warms Regard
Roy Walter

**************************************************************************************
I contacted the "shipping company" called Unlimited Shipping Company to get a quote and they had no contact information but 2 names of "employees." This made me very skeptical. I wrote back and told the company that I needed a physical address and landline phone number which they told me were as follows:
145 N 87th Street
Seattle , WA 98124
Ph = 206-202-0374

I googled the address and it brought up this page. Hopefully other people will find this!!