Who called from 5203030789

My company received an order by email for product to be shipped to Malaysia, paid by a credit card (including payment for shipping). We then received shipping instructions to ship via EXPRESS LANE SHIPPING COMPANY LTD, contacted us and asked for us to pay them by wire transfer to Ghana . According to the expresslaneshippingcompanyltd.com they are in Maryland, but the phone number listed is this one in Tucson, AZ.

Needless to say, we refunded the credit card payment.

I received this initial email::
----------------------------------------------------------------------------
Good Day,
My name is Rev..James Anderson and i have contact you to know if you can make me an inquiry of some Labels.Below is the type of Labels i want to order:

Label Ref: “ CHRIST THE KING”
Label Size:  4" wide (across web) x 1-1/3" high
Material: - (White High Gloss)
Adhesive: Permanent acrylic.
Outdoor Application
hand application
Ink: 2 Colors outdoor inks {PMS numbers required)
Presentation:-    Rolls of approx 2,500 labels.
Quantity:-150,000

I will like you to go ahead and e-mail me back with the quotes Price of the Labels and the terms or forms of  Payments you do accept for us to proceed...Hope to hear from you and have a Nice working day.
 
Best regards
Rev.James Anderson.
Administrator.
Christ The King.
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"James" has called me several times since then. I have priced out his printing AND shipping (some unknown co) and he **INSIST** on paying me IN FULL with a credit card!

His order totals over $20,000.00 USD.
--------------------------------------------------------------------Shipping Co's Response::
[email protected]      Mon, Feb 21, 2011 at 11:29 AM
****RED FLAG, a "gmail" address for a business???*****I doubt it! Read on::

                                        { KWATSON INPEX SHIPPING COMPANY } -DOES NOT EXISTS!

Thank you for  choosing Kwatson Inpex Inc ,   For a Pick of approx. 400 pounds as we check on our system the  Air Freight cost,

From :-
Pick Up Location: Nashville, TN

To.
CHRIST THE KING
Kuopionlahdenkatu 23 C,
Kuopio, Eastern Finland,
Finland- 70100
shipping cost:........................................$2,870.33
tax:..................................................$280.00
handling charges:.................................    $158.65
custom duties.........................................$1857.15
Insurance Cost........................................$2210.59
total cost to be paid:................................$7,376.72

You have to email us with the date at which the order will be ready for pick up, so that our driver will come in for the pick up.Due to our company policy, the amount of  $7,376.72 has to be paid to us via   ( Wire Transfer ) . before we will then  have your pick-up information in our system. And we will email you with the pick-up invoice and the date at which we will come for the pick up.

Thank you once again for choosing Kwatson Inpex Inc , we will be looking forward to earn your business

Best Regard

Mr.Jerry Wolf,
+1 800 - 610 - 4430 Ext. 1233 >>THIS 800# is linked to Internet Scams!
See link below::
http://www.google.com/url?sa=t&source=web&cd= ... vBCsviQ&cad=rja

Hi Sam,
Thank you Once again,Okay I do understand  the total cost of the order is $4,525.08 ,Before i can make the payment of my order, i will be using a (FREIGHT CARRIER) in shipping out my items  in Finland,and this is what i want you to do for me now ,i  want you to email this shipping company for me with the total weight of the  Order,the address to your shop and then my delivery address and the value Order and then ask for the shipping cost for me . The Order are going to be shipped to our other location in Kuopio, Eastern Finland, and the delivery address is below:-

CHRIST THE KING
Kuopionlahdenkatu 23 C,
Kuopio, Eastern Finland,
Finland- 70100
Below is the contact details of the Carrier and i want you to contact them now and find out the shipping cost. So that i can make Payment to them before they proceed for the Pickup .Below is the details of the carrier
information.

Name of Carrier :kwatsoninpexshippingcompany
E-mail :- [email protected]


Thanks to who provided information above...... figured out before he took money from us.

from    Greg Allard <[email protected]>
sender-time    Sent at 12:51 PM (GMT+01:00). Current time there: 6:03 PM. ✆
to    ((removed))
date    Tue, Apr 12, 2011 at 12:51 PM
subject    Re: Poster Frames Needed
signed-by    gmail.com
hide details 12:51 PM (11 minutes ago)
Hi Adina,
Thank you Once again,Okay I do understand  the total cost of the order is
$3,527.00 ,Before i can make the payment of my order, i will be using a
(FREIGHT CARRIER) in shipping out my items  in Finland,and this is what i
want you to do for me now ,i  want you to email this shipping company for me
with the total weight of the  Order,the address to your shop and then my
delivery address and the value Order and then ask for the shipping cost for
me . The Order are going to be shipped to our other location in
Kuopio, Eastern Finland, and the delivery address is below:-


BROOKS BORN LTD
Kuopionlahdenkatu 23 C,
Kuopio, Eastern Finland,
Finland- 70100
*Below is the contact details of the Carrier and i want you to contact them
now and find out the shipping cost. So that i can make Payment to them
before they proceed for the Pickup .Below is the details of the carrier

INFORMATION;
Name of Carrier :DonatexshippingInc.
E-mail :- [email protected]

I will Prefer you to contact them Today and find out what the shipping
cost will be so that they can proceed with the Pickup.I will be waiting to
hear from you soon..

Best regards.
Rev.James

Danny Woods of Shattawoods contacted me in Uk to supply !o bedside cabinets to Poland. I was very wary from the start and refused to use his carrier. The delivery address is Brooks Born Ltd.
Do not deal with this company.