Who called from 9044101008

I had the same kind of order from a Larry Smith and a Dr. Smith also... I'm sure it's fake...

Larry Smith
5365 Harborside Drive
Tampa, FL 33615
904-410-1008

Please read this in full:

This person which appears to have multiple names witht he same address & phone number emailed me about placing an order but I had to pay the freight to go overseas to a freight company he uses. I played it out to get his punchline to post here. I also got a similar request with different address & number with the same thing. I will post that seperately & below. I also included the shippers info which is also fake.

Please note there are some similarities. Both these numbers are majicjack numbers & they never pick up. All addresses use gmail accounts. All in the FL area & shipping overseas. They want you to pay freight to the forwarder, but want you to build it in your price as he will pay with credit card.

Here are the names & email address, so be on the look out.

James Wilshare ([email protected])
Jack O'Neill
Larry Smith
Cindy Reynolds

5365 Harborside Drive
Tampa, FL 33615
904-410-1008

Shippers Co:

Highway Shipping Cargo
Mr. Michael Buzzard
[email protected]

Here is the other Scammer:

Bill Jones
Bill Jones Co
6903 Gunn Hwy
Tampa FL 33625
660-530-7065

Shipping Co:

WORLD EXPRESS  SHIPPING Co .
Mr Brian Cleon
[email protected]

These guys place large orders (using stolen credit card #s) and then ask that you wire funds to a "courier."  The courier will never actually show up.  The whole point is to get the funds wired to them.  It doesn't matter what you are selling... these guys will pretend to want a lot of it because they hope that the size of the order will cloud your judgement.  If you sell marshmellows then these guys will pretend that they need a ton of them.

We call a call on 4/13/2011 Via TTY exchange. The person want our email info to place an order with us. Send us The following Emails. Once he ask to ship out of the country with us getting the price I knew something was up and start to look around for it. I replay back with some post from this site and he never reply.

Hi Chris,

Thanks for your calm and patience on the phone and below is what i need on
the Extinguishers:


PRODUCT: FIRE EXTINGUISHER
SIZE: 10 Pounds
BRAND: ABC


Kindly get back to me with the pick up price for the above and also let me
know the surcharges for using MC / Visa Card for payment and also let me
know your contact info as well so that we can proceed further.


Best Regards
Mr.James Wilshare.


Hi Chris,

Thanks for getting back to me and i am okay with the price given out per
Extinguisher and so now kindly let me know the grand total cost for 35
Extinguishers of the price given plus tax without shipping..


Let me know ASAP,
James Wilshare


Chris,
Thank you for the reply and i am okay with the total quote and i will
like to issue payment with my credit card am actually shipping these Fire
Extinguishers overseas to my new Hotel Building,so i will like to recommend
you to a local freight carrier that will have the Fire Extinguishers picked
up at your location,below is the freight carrier's email address, contact
and schedule pick up with Them,email Them with the quantity of the Fire
Extinguishers, total weight and the pick up location address and number of
boxes or pallets with that, they will provide you with the pick up cost:




*Name of Carrier : Highway Shipping Cargo
Carrier's Contact Person:  Mr. Michael Buzzard
Carrier's  Email : **[email protected]* <[email protected]>



*Ship To Address*:  *Oscar Jones
19th Aviation Street
Accra Ghana 00233*


NB: The shipping company also handle packaging and creating for products.
So now contact them with the above shipping information and they will get
back to you with the pick up cost for the order,when you get that kindly
reply me back with the whole total quote for the order plus the pick up cost
and any other extra charges so that i can proceed with the payment for the
order to commence.Thanks once again and looking forward to your reply.



Let me know ASAP.

I received an email today Aug 4 2011 asking for a quote for t-shirts from Dr Rafael Hernandez <[email protected]..  I asked that they give me an address and phone number to call them back and give them a quote.. they gave me
this:  


thanks and below is my info:

ROB ROBINSON
578 CARRIE CIR
SAN MARCOS CA 92069


904 410 1008


Thank you


These scammers are still out there.. DO NOT GIVE THEM ANY INFORMATION... THEY ARE A WASTE OF TIME...  I have given quotes to similar "questionable" inquires ...

NOTHING GOOD COMES OUT OF THEM  Complete waste of time...