We have got
16
reports against 2064261541
The majority indicated that it is a Other

Who called from 2064261541

1
206 426-1541
The male identifies himself as "Daniel Levy" fraudulent claiming to be from Platts using the following telephone numbers: 315 567-4625
206 426-1541
206 426-1543
The scammers are using email address: [email protected]
The scammers are emailing fraudulent Purchase Orders to American Companies and ordering items such as hard drives, projectors, copy machines,etc.
DO NOT SHIP ANY ORDERS TO THESE SCAMMERS
THE ORDERS ARE SHIPPED TO PERSONS IN THE US AND SHIPPED FORWARD TO NIGERIA.
PLEASE DO NOT FALL FOR THIS SCAM
THANK YOU!
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2
Michael Zimmer/Scammer
Since posting below the scammers are now using telephone # 347 913-7104
The scammers claims to be Michael Zimmer from Platts. This is a total Scam, same as below.
PLEASE DO NOT SEND THE SCAMMERS ANY EQUIPMENT. YOUR COMPANY WILL BE OUT OF THE MONEY AND INVENTORY.
Previous Scam from same scammers:
The male identifies himself as "Daniel Levy" fraudulent claiming to be from Platts using the following telephone numbers: 315 567-4625
206 426-1541
206 426-1543
The scammers are using email address: [email protected]
The scammers are emailing fraudulent Purchase Orders to American Companies and ordering items such as hard drives, projectors, copy machines,etc.
DO NOT SHIP ANY ORDERS TO THESE SCAMMERS
THE ORDERS ARE SHIPPED TO PERSONS IN THE US AND SHIPPED FORWARD TO NIGERIA.
PLEASE DO NOT FALL FOR THIS SCAM
THANK YOU!
Other
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3
Daniel Levy still scamming
On January 30,2014 "a scammer using the name "DANIEL LEVY" is still scamming sending fake Platts Purchase Orders usning the following email address and telephoNE # 206 426-1541 (not in service)
From: Daniel Levy [mailto:[email protected]]
Sent: Thursday, January 30, 2014 10:17 AM
Please disregard the call or email. IT IS A TOTAL SCAM
COMPANIES PAY ATTENTION TO THIS POSTING AND DO NOT SEND ANYTHING TO THIS SCAMMER!!!
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4
Scammer also uses Michael Zimmer
From: Daniel Levy [mailto:[email protected]]
Sent: Thursday, January 30, 2014 10:17 AM
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5
John Sundstrom- Scammer
Person previoulsy used Daniel Levy and Michael Zimmer claiming to be from Platts attempting to place fraudulent purchase orders to US Companies.
Telephone # used 206 426-1541
Fax 206 426-1543
Latest Scam email address used:
[email protected] Scam
This email, phone and purchase orders are all scams.
DO NOT REPLY TO THIS SCAMMER!!!!!!!
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(206) 426-1541  +1 206-426-1541  2064261541  +12064261541
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