Who called from 4349931088

Received the following:
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From:    Kenny Brown
Email:    [email protected]

I would like to order Fire Hose Racks

From:    Kenny Brown
Email:    [email protected]
IP Address:    41.210.31.222 - 41.210.31.222
Host Address:    41-210-31-222-adsl-dyn.4u.com.gh
Date and Time:    Sun Aug 4 2013 3:16:44 MDT
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Asked him for more info and got the following:
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On 8/5/2013 6:33 AM, Kenny Brown wrote:
>  Thanks for getting back to me,I would like to know the price cost for the 50 ft -rack-n-reel , for each with the price cost with the sales tax as well  back to me now. asap
Thanks

See below and get back to me with the quote excluding freight back to me now. asap

Brown &Son Ltd
2680 W. Liberty Street  < Address is Dunkin Donuts/Pet Hospital in Girard OH
Girard, OH 44420
434-993-1088 < phone number is cell phone in VA

Thanks
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41.210.31.222 IP address location & more:
IP address 41.210.31.222 Copy [Whois] [Reverse IP]
IP country code:     GH
IP address country:     ip address Ghana
IP address latitude:     8.0000
IP address longitude:     -2.0000
ISP of this IP [?]:     Vodafone Ghana
Organization:     Vodafone Ghana
Host of this IP: [?]:     41-210-31-222-adsl-dyn.4u.com.gh
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Asked him where he's shipping to - he said The Netherlands.

Working a Scam is what he's doing ...

Received a request for quotation from someone calling himself William Harrison.  address and contact give are:
Harrison &Son Ltd
4301 Sulgrave Road
Richmond, VA 23221
Tel : 434-993-1088

Request sound very fishy so I looked up address - it is a historic home.
His email follows:
From: William Harrison [mailto:[email protected]]
Sent: Tuesday, August 13, 2013 6:02 AM
To: William Harrison
Subject: Order
Good Day,
I inquire about Barium Acetate,I would be glad if you can get back to me with the ones you have in stock and their specification. Kindly let me know if major Credit Cards are Accepted as mode of payment by your company. I anticipate your response.

Best Regards
William Harrison
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Beware of this person.

Do not run any credit card's he gives you and DO NOT wire transfer any money. He contacted our company through email requesting something we sell (which he obviously just picked something random on our website). His email address is [email protected]. He wanted us to ship product to the Netherlands. His scam is for you to run a stolen credit card for the merchandise and shipping charges - then you have to pay the "shipping company" via wire transfer.

His scam emails are below:

On Aug 26, 2013, at 11:24 AM, Kenny Brown wrote:
Thanks for getting back to me here with the total pricing of $9,181.21 and am ready to make full payments with either my visa or master card so that when am done with the full payments and the funds from my credit card shows into your account then you can go ahead and get the shipping company paid so that they can put me in their pickup list.Please confirm back to me here that you are at the office and ready for my payment details so that when am done you can get the shipping company paid.I will be waiting to hear from you ASAP.


On Aug 26, 2013, at 10:10 AM, Kenny Brown wrote:
"I would like to inform you that i will be leaving Trade Shows so i wont be able to handle the freight company and  prepay them so kindly add the freight quote of 2-3 days from  Savage Freight Air Lines to the cost of the products as soon as  you hear from them  and get back to me with the Grand Total Quote so that i can call in and proceed the full payment with my Credit Card, Also  Savage Freight Air Lines only deals with companies and organizations this means that the company does not deal with individuals their  company accept payment only from where the merchandise are going to be picked up.This is because there will be a form which is going to be signed at the day of the pick up so please  kindly add the cost of the products  with any extra changes  to the freight quote from  Savage Freight Air Lines and get back to me with the Grand Total Quote Invoice so that i can call in to proceed the full payment with my Credit Card. ASAP"

Waiting for your Respond

Best Regards
Kenny Brown

just received similar message, thus really appreciate your posting on the notorious [email protected]. He's trying the similar thing; asking for products that we build, but clearly without a command for what a real buyer would be looking for. Clearly a scammer, and verified by your prior posting! I'm Curious how you were able to locate his IP address with just his email address? Or is that resident in his email message?
Thank you- JETT

We just received a similar message and followup phone call requesting one of our products.  When we tried to phone this guy to make sure the product he requested met his needs, the answers we got did not make sense.  Today we received more phone calls, so we decided to search this guy on the internet and read your message.  Thank you for posting information about this person or we could have been out several thousand dollars.