Who called from 4152513182

"David Johnson" Tried to scam us.........Not only are they fraudulent, but he is so lame that he cuts & pastes his replies & only changes amount of his purchase....Thank you for your post which served to validate my suspicions.:

David Johnson
1:59 PM (2 hours ago)

to Jeff
Hello Jeff,
Thanks for your respond again.I am Okay with the Total Cost( $9,460.80 ) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an

1. Estimated total weight or information about the order to be shipped..

2. Your pick-up location address ( where order would be picked up from )

3.  The Shipping Address :

Name     :  Jane Smith
Address  :  15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti

Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.

The contact details for the Shipping Company as follows:
Name is THELIGHT SHIPPING.
Contact Name : Mr Glen Dix
Email Address is : [email protected]

Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can i have your Full  contact information and  Phone number.
Urgently waiting to hear from you soon.

Thank you.
David Johnson


On Thu, Sep 19, 2013 at 9:58 AM, Jeff Puskas <[email protected]> wrote:
David-

Thank you for your intent to place an order w/ CGS Tool, in the total amount of $9,460.80, for end mills only..

Before we can process your purchase, we will need the following:

Formal Purchase order from your company

Tax I.D number  

Type of Credit Card w/ Credit Card number,   Cardholder Name, Mailing Address, of both your company and the cardholder and expiration date.

If any questions, please give me a call.

Thank you in advance.

Jeff



Jeffrey A. Puskas
National Sales Manager
CGS Tool
1-330-273-5040
1-800-379-1433
Fax: 1-330-273-5340

[email protected]


On Wed, Sep 18, 2013 at 1:30 PM, David Johnson <[email protected]> wrote:
Hello Jeffrey,
Thank you for your reply and sorry for delaying.I have viewed the attachment and I am okay with the cost $78.84ea and I will need 120 quantities of that.Do get back to me with the Total quote excluding shipping and I will be making the full payment with my credit card details and I will be recommending a freight company coming to your location for the pick up when the order is ready..Kindly advise then we can proceed from there.

Thank you
David

That Jane Smith really gets around. I had the same inquiry. Only this time Jane Smith was in Sweden. Almost had me. Jane Smith is such a traditional Swedish name NOT@!

Still at it. I have to wonder how many people fall for this stuff?


from: [email protected]

Hello, I am Barry Brent and I will like to know whether you do sell ( Dock Leveler ) of the information below or any Dock Leveler with the info similar to the one with the information below.If you do,I will like you to reply me back with the models and the prices of the ones you do have so that I can proceed with the order. Deck Size : 6\' x 10\' 25,000lb. Capacity 4 Sided Box Construction Heavy Gauge Steel Plate Thanks and hope to read from you soon. My regards Barry

We recieved a similar scam purchase requset and processed a pre-authorization on the credit card James William provided for produtt and shipping.   James William [[email protected]] was not the card holder.  The scam is the shipping company - charges go to a bank in Ghana

Hello ,
I am glad to see your reply,I am okay with  the Total cost($6,090.00). I will like to recommend a freight company for the Pickup.Actually am shipping the Unit to my New Company in Sweden and I will like you to contact the shipping company with the information below:

SMART SHIPPING
Phillip Donald
[email protected]
[email protected]

And tell them you are shipping Unit of the total weight  XXX and it is going to the address below:

Shipping Address

Jane Smith
Tegeluddsvägen 6
Stockholm,SE-11 579,Sweden.

And include your Pickup Address and they will surely get back to you with the freight quote.As soon as they get back to you with the freight quote,email me back with the grand total for the Unit and shipping so that I can finalize the order with my credit card.

Thanks and hope to hear from you soon.
My regards
James William


SMART SHIPPING
Safe Shipment and Timely on Delivery is Our Priority

Thanks for getting back to us.We are glad to have you as one of our customers.Per your request,this is our wiring instructions below for the payment of this international shipment and Attached is the wiring information :

Wiring Instructions

CORRESPONDENT BANK:
CITIBANK NA, 111 WALL STREET
NEW YORK, N.Y. 10043
ACCOUNT NUMBER - 021000089
SWIFT-CODE - CITIUS33


BENEFICIARY INFORMATION
BANK NAME - PRUDENTIAL BANK LTD
ACCOUNT NAME - SOCIETE GENERALE GUILRA GH. LTD
ACCOUNT NUMBER - 0012012070029
SWIFT CODE - PUBKGHAC
BANK ADDRESS - CAP & MAY HOUSE RING ROAD ABOSSEY OKAI ACCRA, GHANA
BENEFICIARY ADDRESS - BOX 18604, ACCRA 00233 GHANA


As soon as wire transfer has been done,we will need a copy of the wire transfer receipt or the wire transfer confirmation code to confirm the transfer with our bank and then update the shipment into our system and when the order is ready for pickup,we will come in for the pickup.Thanks in advance for using our service.We look forward serving you to your fullest satisfaction.

We look forward in serving you to your fullest satisfaction..
Thank you once again for choosing Smart Shipping for your shipping
needs.

Mr. Phillip Donald
Int.Shipping & Freight logistics Depart......
SMART SHIPPING

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He tried to get us using Michael Dawson (which I saw he had used on someone else).  He is an idiot.  I just hope he isn't actually scamming folks.
And Michael, or George, or Roland, whatever your name is, I hope karma bites you in the [***].


Thanks per your request for your records

Contact Information
M & D Industry Ltd
Michael Dawson
1313 Stockton St#2
San Francisco,CA,94133

Thanks and hope to hear from you soon.

On Wed, Oct 23, 2013 at 6:10 AM, Mary Ellen Read <[email protected]> wrote:
Dear Michael,

Please provide your full company name, address, phone number.

Thank you,


From: Michael Dawson [mailto:[email protected]]
Sent: Tuesday, October 22, 2013 9:29 PM
To: [email protected]
Subject: Sales Inquiry


Hello,
My name is Michael Dawson and I will like to know whether you do carry the Dry Transformer of the information below or any  Transformer with the spec's  to that. If you do, I will like you to reply me back with the price of that so that I can proceed with the order.

Dry-Type 600V - 3 Phase

30KVA 480V Delta 3PH Primary - 208Y/120V 3PH 4W Secondary 60Hz Dry-Type 600V Class, Aluminum Wound Ventilated Transformer with NEMA 2 Drip Proof Metal Enclosure Suitable for Indoor or Outdoor Application. NEMA TP1 Energy Efficient 150 Deg C Temperature Rise. Six NEMA Standard Taps 2 @ 2-1/2% FCAN, 4 @ 2-1/2% FCBN. Dimensions 32"H X 26-1/2"W X 17"D.
Wt 340 LBS.

Thanks and hope to read from you soon.

Michael