Who called from 7182348097

We have been requested for 8 ) Enterpac 392 pumps, NDA to LYNNE MAYFIELD, 6695 Larchmont Drive #207A Mayfield Heights OH 44124 giving the phone number for his gmail account as 718-234-8097 Posing as Duane Burchill using his Amex card with a company name Powertech Hydraulics 1927 W Main St Bozeman MT 59715

This seemed like it was time sensitive, pushing for NDA shipping from basically an unknown to an unknown. All sorts of red flags went up and after identifying everything from all you great people that have posted this scamer info, we have saved ourselves a lot of money, time, and the hollow loss that these people would have created.

Life has a way of giving you back 10 fold what you give, scammer, if you're reading this - your world is filled with lies and deceit. It's not too late to change your ways and start down a better path being a productive and beautiful contributor to your life and the lives around you. Start now before it's too late.

These guys are at it again. I received an email from [email protected] by a guy named Mike. He was requesting Fluke 87-V & 1587 monitors, 750 Tillman gloves, 3M respirators on a bunch of other items. Wanted them shipped UPS RED on a credit card to Buffalo NY and he name of his company is supposedly Mike Roy  Roy Equipment 359 N Wodd Dale Rd, Wood Dale, IL 60191 718-234-8097

I received the same email from [email protected] for NIA Safety Supply 371 W Touhy Avenue Lincolnwood, Il 60712  806-476-4425  fax 800-334-0551.

Beware of any emails solisiting product from a @gmail,com or any other general email from someone you don't know.  If you tell them you won't except any payment from them except wire transfer you won't hear from them again.

I got the following email:


Hello Sales,

We are interested in placing an order Enerpac pump

Item:

Enerpac pump
Part Number : P-392 PUMP
5 QTY


Kindly advise back with the price and current stock availability for this items or you can special order.


Regards.
Mariana Johnson
Grocers Inc
Ph: 718 234 8097
Fax: 718 234 8098


Hope some agency does something. Thanks for confirming fraud attempt.

Here is what they were looking for: $7,000.00+ worth of product

Hello Sales,

We are interested in placing an order IFM EFECTOR Capacitive Sensor

Item:

IFM EFECTOR Capacitive Sensor
KI0042

30 QTY


Kindly advise back with the price and current stock availability for this items or you can expedite the order and what type of credit card you accept .. Visa .. Master .. Amex


Regards.
Joe Kelly
Grocers Inc
Ph: 718 234 8097
Fax: 718 234 8098

I am curious if any of you are on Manta..? I received an email of this type last week and ordered ten cases of a couple of items... Along the same lines of some of your posts. All of my customers have come from referrals and cold calling so I was immediately suspicious. I did a search and fortunately found this blog (thanks to all of you) and sent an email back to this "scammer" requesting a web site an company info so that I could set up their account. Just as I figured, no response.