Who called from 6148598584

We received a similar order from the same company and location. Also shipping to the Netherlands. We were asked to prepay and add the shipping cost ($2890) from Delmaz Freight Forwarder. Raytown Warehouse Ltd said they would pay the total cost with a credit card.

The email came from [email protected]. The English in the email was a little off. Another website mentioned this scam. Apparently the IP address is Ghana.

Fortunately, we did not proceed with this order.

Same here, got this today. Googled company, not in existence.

Hello,
I will like to order  the AAH23565U shaker incubator is $5,995.00.So kindly email the shipping company directly ( [email protected] ) with the below information to get the shipping quote.
1) Pick Up Location
2) Estimated weight and dimension
3) Shipping Address

P &  P  SUPPLY INC.
Level 20, 28 Freshwater Place
Southbank VIC Australia 3006

As soon as you hear from them let me know so that i can proceed with transaction.
Best Regards
Robert
9826 N Lake Creek Pkwy,
Austin, TX 78717

Yes, this idiot is now using the following: Company name Kingston Warehouse LLC in Austin, TX 78717., email [email protected]. Shipping to P &  P  SUPPLY INC.
Level 20, 28 Freshwater Place
Southbank VIC Australia 3006
Received 3 request from Luke Sales from 3 different email address, wanting to purchase 13650. in merchandise, paying by cc and being picked up by [email protected]

Purchase inquiry.  Got an email today from Shawn Diece <[email protected]>. I replied and got a response from Donald Watmore <[email protected]>. It's all a scam. I've dealt with Bill Ashley before as well. Oliver Weisinger <[email protected]> and Maya Jenkins <[email protected]>. They continue to contact our company and I'm fed up with it. They've all wanted me to ship to different locations. They also all give me a different shipping company to use, the shipping companies always end with [email protected].

I personally ask them for the credit card information and name before I give them any information. If the card is stolen I intend to contact authorities so they can contact the card victim. I hope this helps. This is now the second time I've posted about this. I don't understand how they sleep at night, complete scumbags.

Also, anytime I do talk on the phone with these "folks" they're always Arabic. So stupid!!!