Who called from 8062917759

Recently received an email with this number and a fake company name Wasty's Supply, the contact was trying to purchase some material and have it shipped to Trinidad.  We tried calling the number listed on the email and they would hang up after answering the call.

I must apologise for the long story, but it should be told.

I also received an email (but no call) from a guy called Martin Edward from Wasty's Supply at 793 Boundary Road, Coopers Plains, Qld, 4108, Australia via the email address: [email protected]. 793 Boundary Road is actually a panel beating company in Australia (nothing to do with my products), which I am sure they are not aware of some person using their address to scam people into providing their details. Martin provided a contact number (+61 7 30406477), but I am not going to waste any money in calling him, given the previous post by 'Not fooled'. Martin wanted to buy a significant amount of product from me (approx $33000), but also wanted to know pick up details and location of where I stock my product to send to his client in Trinidad using Express Economy Shipping. Then asked whether I received an email from this freight company and asked me to inform them with all the necessary information they might be needing from me about the order -  such as Delivery address, pick up location address, quantity of the goods. Martin then asked me to reply back to him with the total, including the shipping cost and he would call me to complete the payment in full with his Master card details...

This is a copy of the email:
--------------------------------------------
Hello (name withheld)
Below is my info for the invoice ...

Wasty's Supply
793 Boundary Road,
Coopers Plains QLD 4108,
Australia
+61 7 30406477

Please i intend to ship this order to my client in Trinidad, and i want to know if a freight company {Express Economy Shipping} did contact you via e-mail about my order, if yes, inform them with all the necessary information they might be needing from you about the order below..
Get back to me with the total including the shipping cost and i will call you and complete the payment in full with my Master card details...


1,Delivery Address

Mr Ramos Perez
31 Independence Avenue
San Fernando,
Trinidad and Tobago

2,Pick up location address

3,Quantity of the goods

Looking forward to hear from you..
Martin

Not fooled- Thank you for posting such compete information. If you ever get another would you post it as well, plus the full header, with your personal information removed. Posting these helps other people. It gives (phoney) names, phone numbers, & address' used to match up to other scams. Thanks!

I just received an email asking for a quote that doesnt look right.
1) quoting in inches - Australia use MM
2) No signature in bottom of email.
3) a quick google search of "CARE CHARITY CENTER" and nothing comes up
4) google search his email and this thread came up.

I would love to hope he was legit as its a reasonable size order

by the looks of this thread i will be taking extra caution.




Dear sir/madam,
Please am inquiring if you can make some Labels for me and Below is the type of Labels i want to order:

Label Ref  :-CARE CHARITY CENTER
Label Size:- 4 x 1 1/8th {Wide Edge Leading}
Material:- Gloss white paper with permanent adhesive.
Print wo Colours {To Be Advised}
Presentation:-    Rolls of approx 2,500 labels.
Quantity:-80,000

Kindly e-mail me back with the quotes Price of the Labels..and how long it will take you to supply me ..

Looking forward to hear from you..
Martin

Also received an email from Martin Edward -  25*01/2013 - HOPEFULY HE WILL NOT FOOL ANYONE -


Please i intend to ship this order to my client in Trinidad, and i want to know if a freight company
{Express Economy Shipping} did contact you via e-mail about my order, if yes, inform them with all the necessary information they might be needing from you about the order below..
Get back to me with the total including the shipping cost and i will call you and complete the payment in full with my Master card details...


1,Delivery Address

Mr Ramos Perez
31 Independence Avenue
San Fernando,
Trinidad and Tobago

2,Pick up location address

3,Quantity of the goods

Looking forward to hear from you..
Martin