We have got
127
reports against 7182348097
The majority indicated that it is a Other

Who called from 7182348097

36
Zorba The Greek
Got the following email from this Bozo......
I sent him a rather rude and abrupt reply. I don't expect this scammer to email me again.



Hello Sales,
I would like to order (UV-Vis Spectrophotometer---------------1units )and would like to know the total cost and will appreciate ur fast reply as this orders are shipping cost .We  needed urgently .And payment via company credit card account number shipment via Fedex or Ups overnight shipment.....
here is shipping address below---

DELIVERY ADDRESS.
Contact Person:Wilton James Clark
143 Jennifer st greensburg
lousisiana 70441
UNITED STATE
=========================================
Billing Address-----Ralph
Ralph Medical supply Ltd
41, Spencer Street
Brooklyn ,11215, New York
718-234-8097 United States

Thanks
Latest comments
37
Customer
Billing Information   History  


Attention:      
Contact Name:  FRANK CLANCY    
Company:  STANCO MARINE INCORPORATED    
Department/Title:      
Street Adr 1:  1200 E BRAZOS ST      
Street Adr 2:      
City/Postal Code:  FREEPORT 77541      
State/Country:  TEXAS UNITED STATES      
Telephone/Fax:  (718) 234-8097    
Email:  [email protected]
Attention:  
Contact Name:  FRANK CLANCY  
Company:  STANCTO MARINE INCORPORATED  
Department/Title:  
Street Adr 1:  1628 N PARKSIDE AVE  
Street Adr 2:  
City/Postal Code:  CHICAGO 60639  
State/Country:  ILLINOIS UNITED STATES  
Telephone/Fax:  (607) 821-1485  
Email:  [email protected]
Latest comments
38
Contractor Sales,
I received this email, check the phone number, and found this page:
This format is used frequently, I followed it up one time years ago, they kept sending me valid Credit Card numbers, that when  I contacted the holder, denied ordering.

*************************************************
Hello Sales,
I would like to order (14" x .125" x 1"   Diamond
Blade--------------------------------------------------30units)and
would like to know the total cost and will appreciate ur fast reply as
this orders are  shipping cost .We  needed urgently .And payment via
company credit card account number shipment via Fedex or Ups overnight
shipment..... here is shipping address below---

DELIVERY ADDRESS.
Contact Person :MR WILLIAMS JOHNSON
147-03 182nd St.
Jamaica, NY 11434
UNITED STATE
=========================================
Billing Address-----Ralph
Ralph Medical supply Ltd
41, Spencer Street
Brooklyn ,11215, New York
718-234-8097 United States

Thanks
Latest comments
39
CONCERNED
DATED 1/8/2010, CREDIT CARD FRAUD, CREDIT CARD SCAM, STANCO MARINE INC.
DO NOT TAKE ANY ORDERS FROM FRANK CLANCY. THIS IS A CREDIT CARD FRAUD RING GOING ON. THEY GOT MY COMPANY FOR ALMOST $5000.00 DOLLARS BEFORE WE KNEW IT WAS A SCAM. FRANK CLANCY IS IN NIGERIA AND USING STOLEN CREDIT CARDS TO PURCHASE ITEMS FOR RESALE ON EBAY AND OTHER WEBSITES. I KNOW IT IS FROM NIGERIA BECUASE FRANK CLANCY TRIED TO CALL ME SO MANY TIMES TO CONFIRM HIS ORDERS AND HE MADE A MISTAKE ONCE ON MASKING HIS NUMBER AND IT HAD A NIGIRIAN TELEPHONE PREFIX! DO NOT DEAL WITH STANCO MARINE INC. THIS COMPANY DOES NOT EXIST! BELOW IS THE INFORMATION YOU NEED TO BE LOOKING OUT FOR AS A SCAM. FRANK CLANCY WILL WANT IT SHIPPED OVERNIGHT NEXT DAY RED OR FED EX OVERNIGHT AND WILL WANT A TRACKING NUMBER AND DELIVERY CONFIRMATION. DO NOT SELL TO THIS PERSON. BEWARE THIS IS A CREDIT CARD SCAM! HE HAS TRIED TO DO IT MORE THAN ONCE TO ME AND MANY OTHER COMPANIES! CREDIT CARD FRAUD IS THIS GUYS GAME!

Frank Clancy
[email protected]
Stanco Marine Inc
1200 E Brazos St
Freeport, TX 77541
979 665 4816
1-718-234-8097
Latest comments
40
CONCERNED
DATED 1/8/2010, CREDIT CARD FRAUD, CREDIT CARD SCAM, STANCO MARINE INC.
DO NOT TAKE ANY ORDERS FROM FRANK CLANCY. THIS IS A CREDIT CARD FRAUD RING GOING ON. THEY GOT MY COMPANY FOR ALMOST $5000.00 DOLLARS BEFORE WE KNEW IT WAS A SCAM. FRANK CLANCY IS IN NIGERIA AND USING STOLEN CREDIT CARDS TO PURCHASE ITEMS FOR RESALE ON EBAY AND OTHER WEBSITES. I KNOW IT IS FROM NIGERIA BECUASE FRANK CLANCY TRIED TO CALL ME SO MANY TIMES TO CONFIRM HIS ORDERS AND HE MADE A MISTAKE ONCE ON MASKING HIS NUMBER AND IT HAD A NIGIRIAN TELEPHONE PREFIX! DO NOT DEAL WITH STANCO MARINE INC. THIS COMPANY DOES NOT EXIST! BELOW IS THE INFORMATION YOU NEED TO BE LOOKING OUT FOR AS A SCAM. FRANK CLANCY WILL WANT IT SHIPPED OVERNIGHT NEXT DAY RED OR FED EX OVERNIGHT AND WILL WANT A TRACKING NUMBER AND DELIVERY CONFIRMATION. DO NOT SELL TO THIS PERSON. BEWARE THIS IS A CREDIT CARD SCAM! HE HAS TRIED TO DO IT MORE THAN ONCE TO ME AND MANY OTHER COMPANIES! CREDIT CARD FRAUD IS THIS GUYS GAME!

Frank Clancy
[email protected]
Stanco Marine Inc
1200 E Brazos St
Freeport, TX 77541
979 665 4816
1-718-234-8097
Caller ID: UNKNOWN
Caller: FRANK CLANCY / STANCO MARINE
Latest comments
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