Who called from 2132214800

I got several e mails from someone by the name of Wanda Hudson at first wanting pricing on some laminated doors.  When I e mailed them back and informed them that I run a custom flag business they immediately came back with the reply that they supply many customers with items and wanted the price of 5' x 7' American Flags.  I provided a price and they immediately came back that they wanted 100 shipped to My  New Church
Clinton 32 Cotton Ave.
Accra, Ghana 00233
They wanted me to contact the following shipping company and get them a quote for the flags and shipping.  
Contact Details:
Company Name             Raff Shipping Company
Contact Name                Mr  William
Contact Email address :  [email protected]

When I informed them that I didn't contact shipping companies that I don't do business with a man called from 213-221-4800 and speaking horrible English said that his wife had been in an accident and he needed me to take care of this for him.  I repeated myself several times and finally just hung up.

Complete SCAM!!!!

This guy called me as well and ordered the product and we made it and transferred the money. We reversed looked up the address he provided for the credit card and called the lady. She had her identity stolen. THIS IS A SCAM!!!!!!! He said his name was Kelvin at the shipping company and Jeff who wanted to purchase the product.

Total SCAM, we were suspicious and playing along but with these website our suspicions where confirmed,these is what he said to us:

Well I'm glad to have read from you.I will be making payments to you with my credit card.I am currently on a business summit and don't have any proforma now.I hereby state that i am OK with the order and
will like to proceed.

I want us to make the necessary arrangements for the shipping of the Units
from your Location to my Delivery Location in South-Togo. I want to
recommend you to DIRECT FREIGHT  SHIPPING  LOGISTICS Who will be coming to
your location for the pick up.They are going to ship the Unit from Your
Location to my Delivery location .I have been into business with the freight company and One of their policies is that,they don't accept Individual Orders  but they rather accept  Organizations and company orders . I therefore want you to contact them on my behalf so that they will quote you a freight cost from your Location to my delivery location .These are the information with which you can contact them .:

SHIPPING COMPANY CONTACT INFORMATION

Contact Person     :   Mr. OWUSU KENNEDY
Company Name       :  DIRECT FREIGHT  SHIPPING  LOGISTICS
Company/Contact Person E-mail :    
[email protected]

When contacting them,give them the information below :

1)Your Pick-up Location Address :

2)My Delivery Location Address :

Mr George Willson
102 Stephen Dlamini Road
Berea Durban 4001.
South-Togo

3)Total Unit Weight   :

I will like you to go ahead and contact them now and  get  back  to me , so that i can provide you with my credit  card for you to bill  for the total amount   together with the shipping cost . I would be looking forward to hearing from you as soon as you hear from the shipping company.

Regards
Roy

I received the very same letter....wanting to buy 30 spray gun kits.  It seemed suspicious so I Googled the street address which brought me to this site.  I'll quit wasting my time with this George Anderson or George Willson or whoever he is claiming to be today.

This [***] charged my yesterday to buy flowers for some girl named:Amelia Carlin in 4010 Long Champ 02, Austin,TX 78746
He called the delivery people and start sceamming at them with an foreign accent, when he found out they stopped the transaction, since we called the very same day our statement relected the Pending charge. He called himself Paul with email [email protected] and phone number 213-221-4800
He oreder 45 box of chocolate.