We run a glass company we received an email from Jason Moore requesting a large quantity of insulated units. When I began to question him and stated that we would need a signature and paid in full by check or cash he refused to answer. Kept stating job was for a friend and that he would need them by next week and a confidential company would be picking up the glass. He was persistent about charging a credit card. When I informed him that we would not except that he hung up.
A guy called and wanted to purchase injector nozzles but the problem is he wanted 48 of them. A truck only takes 6 of them. He wants to fax on his info to me with a credit card number. He said he didn't care them amount just needed them.
received a similar call from this individual by the name of Edward lavoy asking for various car parts in large quantities. individual was not concerned about the prices and he faxed all his info including credit card information. credit card transactions were denied and did not go through
Same with us. Wanted diesel parts and faxed us a list. Looks like fraud. Fax # 888-263-1637.
It would seem like a investigator could track this person down with the phone #'s a put a stop to this