Who called from 6148598584

I didn't get a phone call, I received a suspicious email first asking for one of our floor model wine racks. When I told him they would need to order through our website, they responded back wanting a much larger order of a different product and asking that we contact their shipper for cost. The name they gave is different from what others got but his address is the same. The following is the second email we received. Hopefully we can help save some unsuspecting soul from being ripped off. Glad I researched this and came across others that took the time to post;

Hello,

I will like to order 20 pcs of the Forged on Iron Wall ~ Old World Scroll Top $ 249.00 .So kindly email the shipping company directly ( [email protected] ) with the below information to get the shipping quote.
Q

1) Pick Up Location

2) Estimated weight and dimension

3) Shipping Address

Lloydstraat 35 Rotterdam
Zuid-Holland
NETHERLANDS  3024 EA

As soon as you hear from them let me know so that i can proceed with transaction.

Best Regards

Keith Long
2304 Metz Place
Midland TX 79705

we also got this kind of scam emails recently. the scammer changed his email address many times, at the beginning, he used [email protected] and [email protected] sending us emails asking 25000 pcs calendars price. We replied him, then he replied us by another email address [email protected].
and today, he tells that he accepted our price and appointed a shipping company asking us to contact it by email: [email protected]. I searched this shipping company, there is no information about this company.
it is odd. I suspected that I encounter a scammer. then I searched the receiver's Sri Lanka address, then I see this address here.
it is totally a scam!
here is his email information:
----------------------------------------------------------------------

Thanks for your service, And am okay with 25000pcs :  0.04USD/pcs and I will appreciate if you contact a Freight Company called Balance re-pack And Logistics (Door to Door service) . (they would be picking the units from your shop and shipping them out)

Contact Details for the Recommended Shipping Company
1.Carrier Name : Balance re-pack And Logistics .
2.Contact Name : Capt. James (Int Manager ).
3.Email Address: [email protected]

Information Needed to Provide Freight Charges:
1.Full pick up location address
2.Size and quantity/weight of the order to be picked up
3.Shipping Or Delivery address

The delivery address is below:
House Of Gold
117 Biyagama Rd
Kelaniya , 00700
Country : Sri Lanka.

Email me back with the total cost of the Order plus the shipping Cost so that I can Provide my Credit card for the charges to be billed on. Waiting.

Henry Kissinger
Marvin Group Of Companies
261 West Beach Avenue,
Inglewood ,California 90302, USA.
650 933 2353

We just had the same exact thing happen today!!

I've received this email today..... from [email protected]

Greetings,
Hope you get my inquiry, I want to know whether you sell Shelf Cart. Email me the available sizes/models you have, or a link to look through. Also want to know the types of payment you accept.Hope to hear back from you soon.
Best Regards,
Bill Martins

did not receive a phone call but same bogus address and shipping company for an email order, only this time an address in Belgium