Who called from 2402007521

This phone number was used to try to purchase a large quantity of awards products from our company. It was a poorly written email, and is clearly a scam.

***THIS IS A SCAM***

We have done business with a guy named "George Kelly":
PHONE: 240.200.7521
EMAIL: [email protected]

This phone number, according to my research, is for the following Maryland areas:
Hagerstown, Rockville, Cumberland and Western Maryland

George could be from any of these areas, assuming he's not using a reloadable phone anonymously.

George has bought a large number of products (thousands of dollars worth) from our business here (I'll say on the mid-east coast - we're not disclosing who we are) and we finally encountered an issue with FedEx billing which is what has raised the red flag. We didn't pick up on this until recently and until FedEx sent us a bill for one of the shipments. George gives us different FedEx account numbers each time as well.

George wanted us to send packages to:

Abdal Rahman Garibu
"Bless The Kids Home"
Phone number:  233.243.33558
Address:  281 Flat #100
Accra City, Ghana, Africa 00233

So far, haven't had issues with his credit card payments or with the bank regarding his credit card, so we know someone's paying the credit card bill.

We have his credit card information, phone, email, ISP number (from his email), and other information.

It's March 2013 so far, and in the subsequent weeks we are going to be investigating this and taking this very seriously. FedEx is also doing an investigation.

STAY AWAY FROM THIS GUY AND REPORT HIM TO FEDEX - PLEASE

We suspect that "George Kelly" is operating a business in Africa that sells American products to high profile clients and what he does is tries to get companies and people to mail packages to Africa which is where they will be sold for 5-10 times the cost (so he makes lots of money doing that - in Africa, American products are sold for many many times what they are sold for in the USA). George is taking advantage of the FedEx system, where he knows the sender is ultimately responsible for the shipping charges and that FedEx will ship the package even without direct, upfront payment. So the package will be at the destination before anyone picks up on the billing issue. I'm going to be reporting him to the police soon.

He keeps calling my cell I don't answer it .