Who called from 7182348097

Same thing happened to me too. His Name is David Lasvigas and He says He works for Mary Kay. And He trying to get me to withdrawls $900.00. This is what he printed this to me:
Charge $900.00 on this;
Name on Card: David Lasvigas
Card Type: Visa Card
Card# 5466160115234757
Exp Date: 08/10
Cvv: 501
Billing Address:
2 San Diego
16280 Helen Levenetz-Musica Russic
CA 92126

And then He tried to get me buy a MICR Printer for to work with them.

and the address he gave it to me is
4210 Illinois Street
San Diego, Ca 92104
Ca, USA.

I knew something were fishy about him so I look up the number he gave me 718-234-8097.

I was about to fall in scammer and Im so gald I didnt go for it.
And the another company is Hybrid Mech Company is the same guy I was chatted with on my yahoo messenger.  Please do not listen to his sad puppy love story about his life. His IM id is [email protected]

Be careful out there!!!!

RECEIVED EMAIL FOR NEXT DAY AIR ORDER OF EQUIPMENT TO SHIP TO MISSISSIPPI.  TRIED TO CONTACT BY PHONE & THERE IS NO ANSWER.  ALSO, NO SUCH COMPANY AS SURAY STORE INC IN BROOKLYN, NY.

Did you ever respond by saying "I am not doing business with you" or did you just igonre any remainng correspondence?

Thanks.

Just got an email with the exact same request:

Hello Am Durell Comedy {MD Flixgold moderling company} I want to supplies all these items listed below for my client that is celebrating her birthday and her husband birthday next month. I want to know if you have this item on stock and let me know as soon as possible.


TimeWise?? Age_Fighting Moisturizer (normal to dry)_(3)
TimeWise?? Age_Fighting Moisturizer (combination tooily)_(2)
TimeWise?? Day Solution Sunscreem SPF 25* (1)
TimeWise?? 3_in_1 cleanser (Normal/ Dry)_(3)
TimeWise?? 3_in_1 cleanser (combination/Oily)_(2)


Do get back to me once again with the price quotes of the item as well and
my payment info is Cashier Check to you directly asap,


I wait to read your mail
Durell Comedy
[email protected]

I thought it sounded fishy and googled his company name and got this website. Isn't there something we can do to stop him?

Work for a newspaper and recieved a phone request to place an ad on a relay call from Angela Moore. Gave her my email at work and she emailed me to place the ad.  She Gave me credit card number and I emailed her several times.  She responded several times.  I inquired as to the business they were in and told her I was interested and gave her my address.  I feel like such an idiot.  She emailed me today telling me that a client had made a check out in my name and would be sending it to me.  I emailed her back telling her I needed more information.  Should've known...if it sounds too good to be true, it probably is.