Who called from 7182348097

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

This is the email he sent to my cumpany using a different company with the same 1st name and the same contact name.
Hello,

I would like to know if you carry any of the below products. If you do kindly get back to me with the unit price of each item and the stock availability for the product.

Genuine Detroit Diesel Ring Set #23524349
Genuine Detroit Diesel Ring Set #23522955

Genuine Caterpillar Ring Set 2W1709
Genuine Caterpillar Ring Set 9s3068

Genuine cummins Ring Set #4089500
Genuine cummins Main Bearing #4025125
Genuine cummins Con Bearing #3047392

Looking forward to read from you.

Kindest Regards
Frank Clancy
Stanco Electronics Inc
1200 E Brazos St
Freeport, TX 77541
979-665-4816
[email protected]

For real are you actually reading any of this? It explains itself. If you don't like it do something to correct these scams and change actions of these scammers. They need to be punished. They are scamming innocent people that are actually working for a living you should try it.

This is an email I received today for an ad. After researching it the business information is actually legit, until you get to the phone number & associated email addresses. This is an employment scam.


Hello Sir/Ma,

I will like to place an ads on your newspaper.Below is what i want

the ads to say.

We are looking for people to represent us in your vicinity to work

for us from home

NO SIGN UP FEE

NO WORKING EXPERIENCE NEEDED

YOU EARN OVER $3,000 MONTHLY

YOU WORK FROM YOUR COMPUTER AND WITH OTHER CLIENT

WE WILL BE SENDING YOU CAPITAL TO START THE JOB IF YOU CAN'T AFFORD.

You are qualified if you are 20 years above. Interested candidates

should Please reply

to this email for more information.

Please send your resumes to [email protected]



We want you to know that,the ads payment will be made by credit card

and we will like to run the ad for 4 weeks.Waiting your for quotation

now.

US Headquarters

Epic Integrated Solutions

2203 Timberloch Place Suite 230

77380, Woodlands,TX. USA

Tel : 7182348097

[email protected]

[email protected]

WE RECEIVED THE FOLLOWING IN AN EMAIL TODAY.  I WAS SUSPICIOUS SO I SEARCHED THE COMPANY NAME AND PHONE NUMBER. THEN I FOUND THIS PAGE AND WANT TO THANK EVERYONE WHO POSTED HERE.
JIM


Good day ,
I will like to make enquiry about the under listed below parts.kindly
advice
on there unit's prices and the availability,if you can source,supply.



Detroit Diesel & Cummins
diesel & Caterpilar Diesel Parts

Detroit Diesel OEM
Ringset #23524349
Ringset #23522955
Ringset# 23514970
Water Pump 23506735
Con Rod Bearing 5149572
Main Bearing 5149556
INJECTOR
Parts:N55,N60,N65,N70
# 5228900
# 5228790



KOMATSU OEM DIESEL PARTS

6128-31-2060 RING SET

6127-21-8071  METAL ASSY


Genuine OEM Caterpillar Power Part
# 8M1584 NOZZLE
# 7M7431 NOZZLE
# LA 2W1709 RING SET
# 7W0182 PLUNGER
# 7W7431 PLUNGER
PLUNGER    1W 6541
NOZZLE     9L6884
NOZZLE      8N7005



MARINE ELECTRONIC

FURUNO RADAR 1834C 36NM

FURUNO RADAR 1832C 36NM

HOPE TO READ ASAP SO THAT I CAN FORWARD MY CREDIT CARD INFORMATION TO
BILL
FOR THE TOTAL AMOUNT OF MY ORDER

THANK YOU
SIMPSON DIESEL STORE
SIMPSON CRUZ
ORDER DEPARTMENT
PHONE NUMBER UNITED KINGDOM LOCATION +44 7045734007
PHONE NUMBER UNITED STATE LOCATION       718 234 8097