We have got
4
reports against 2154758589
The majority indicated that it is a Other

Who called from 2154758589

1
Lynda
We receive a call last week from Mr Eugene Beuzeau and he bought 1 060ftsq. He ask us to make some arrangment with the transportation company 1transportinternational but before sending the goods we ask him to pay the invoice completly with the fees for shipping. He agrees to all. When I've wrote email to 1transportinternational, a secretary answered me but her email was a Yahoo.com. It was strange to me. They asked me to send money by Western Union or Money Gram because there credit card machine was broken. I've called Western Union to proceed but the person on the phone doesn't want to take my payment info as soon as I told her it was in Ghana I have send the money. THANKS to this women. I've made some search on Internet with the name of Rev. Père. Justine Gomez 236, avenue Trasher San Juan Trinité-0941 Trinidad & Tobago. It's at that time I've found the 800notes web site.

Here a copy of the email we've received:
Dear Valued Customer,
Thank you for contacting International Transport Company, where your shipping needs are met at lower cost.Our main office is located in Accra-Ghana. We cover the whole of AFRICA , U S A , CANADA , ASIA , and some part of AUSTRALIA, we are glad to have you on board.  Below is your shipment information

SHIP TO

Rev. Père. Justine Gomez
236, avenue Trasher
San Juan
Trinité-0941
Trinidad & Tobago

WEIGHT OR  DIMENSIONS
Product : Unfinished oak flooring
Approx :Size: 77’’ x 43’’ x 43’ Weight :  3 074 pounds

DELIVERY:  Door to Door Delivery  , And it takes  3  to 4 days to get to its final destination,

Freight Cost,International Airway  Taxes (I.A.T) and Handling Fee :  2,850.72

Total Freight Cost   :2,850.72

That is the most cost effective freight charges we can offer on the above weight. Freight charges is based on the weight and the destination Funds must be paid via Wire transfer.We look forward in serving you to your fullest satisfaction.

COMPANY POLICY UPON BUSINESS,PAYMENT & DELIVERY

*We Deal Business(s) Direct With Companies/Pick Up Location.
*We Do Not Deal Individual Business/Individual Name
*Our Company Do Not Accept Payment From Individuals But Rather Should Be Made Direct From Confirmed Pick Up Location To Our Head-Quarters Here In Ghana For Confirmation.
*Payment Must Be Made In Full Before Pick Up Can Be Confirmed.


FORMS OF PAYMENT ACCEPTED
*Advanced Payment Via Western Union Or  Money Gram All payments should be made to our financial manager with full name and address below

Name: Mr Musah Yussif
Address: 452 Gateway Avenue
City: Accra
Country: Ghana
Zip code: 00233

We will also require the following details  once the payment is made so we can get back to you with a pickup confirmation code.

1.Senders full name
2.Amount sent
3.M T C N  (Money transfer control number)
4.Test question and answer


As soon as payment is confirmed by our financial manager in the delivery location we would then contact you to give us a specific date and time for us to come for the pick-up.

As soon as we receive payment we will let u know Via email the receipt to which contains the shipment tracking number and the time for the pick up,date and time and shipment and before we can provide that we need to get a payment confirmation details requested above.We offer a complete service, we will Pack, Wrap, Crate and ship for you and we are affordable, easy and we offer express delivery and easy for clearing your shipment at the customs . Let us handle your headaches  and don't hesitate to contact us if you need any more assistance We look forward to serving you to your fullest satisfaction.Thank
You and Your's Sincerely

Thanks in Advance
Secretary ....................
Cynthia Wypruk
web site: www.1transportinternational.com
Tell:+ 1281-712-1013
Tel : + 233-0272116018
[email protected]
Latest comments
2
Dan
Got the same call from a Dr. Bruce Cody saying he would like to buy granite from us.He would pay for the granite with M/C and wants us to ship it to tabago with a certain transport company.When you phone the transport company they say there credit card machine is down and we would have to send cash buy western union,to them. Then when you try and use the card it is no good.So thanks to 800 notes for warning us first.
Latest comments
3
sue
Dr Bruce Cody has called me several times to buy notebook computers. He was very rude to my assitant when he couldn't reach me after a few times of phone tag. Now that I know this is a scam I will have no need to waste my time with him! Thanks so much 800 Notes! I am so glad I have a smart phone that can search for things like this!
Latest comments
4
Brandon
Same sort of scam we just received. A man by the name of "James Kennedy" just called wanting us to quote him on 2 islands for his kitchen in Absolute Black granite. He said we needed them fabricated quick and shipped. It sounded like a scam right off the bat due to his name and awful attempt at speaking english. Thanks to 800notes.com, I soon realized this was a scam. He wanted me to send him an email with a quote, then call him after I sent it to go over payment details. I sent him an email with an attachment of an inappropriate picture. I then called him back on speaker phone with the office people hearing the conversation. I said, "Mr. Kennedy, did you receive my email?" He said, let me open the attachment. He then realized he had been caught and started swearing in horrible english and it was great. Thanks again to this website!!!!!!
Latest comments
(215) 475-8589  +1 215-475-8589  2154758589  +12154758589