Who called from 9312258312

Caller identifies himself as:

David Blaine
or
Marvin Judkins

He has stolen identities and is using the above two names and their credit card information to try to purchase product.  This information should go the the state police and FBI since they are crossing state lines doing this. Claims he is purchasing product for:

Orphans Homes CO. Ltd.
5491 Out Land Road
Accra-Ghanna 00233
West Africa

They are also using a fake freight forwarder called:
Logistic Seaway

Received the following email from Wanda Hudson wanting to purchase NuTeck Airless Tires:


My phone number is 931 225 8312 and my name is Wanda
On Mon, Oct 4, 2010 at 9:21 PM, Ron Matusek <[email protected]> wrote:
Hello Wanda

If you would like to get some special pricing please provide your complete name, address, phone number.  We will contact you by phone.   The fastest way to order however, is via our web site at www.nu-teck.com  “ordering page”.

Thanks

NuTeck Factory Direct Sales
www.nu-teck.com

From: Wanda Hudson [mailto:[email protected]]
Sent: Monday, October 04, 2010 2:52 PM
To: Ron Matusek
Subject: Re:

Hello Ron
Thank You for the email Respond .i want to Order 150 piece i would like to go ahead and let me know what would be the total price plus.

Thank you

Wanda
On Mon, Oct 4, 2010 at 10:50 AM, Ron Matusek <[email protected]> wrote:
Hello Wanda.  

Just multiply $42.00 times 150 to get the total for the tires.  When you place your order via our web site at www.nu-teck.com “ordering” page it will calculate the estimated shipping charges.

Thanks

NuTeck Factory Direct Sales
www.nu-teck.com

From: Wanda Hudson [mailto:[email protected]]
Sent: Sunday, October 03, 2010 6:08 PM
To: Ron Matusek
Subject: Re:

Hello Ron
Thank You for the email Respond and all Information, i have been to you our web sites  and i can see i am Okay with information

Tire Size ''''20 X 2.0 LM
ETRTO   50-406
Est. Wt Grams  1150

i would like to go ahead and let me know what would be the total price plus if i want to Order 150 piece of the  AIRLESS BICYCLE TIRES. $42.00 Each  ,Get back To me with the Total Price as soon as you can.

Thank You.

Wanda
On Sun, Oct 3, 2010 at 11:50 AM, Ron Matusek <[email protected]> wrote:
Hello Wanda

NuTeck Corporation is the manufacture of airless bicycle tires.  We hand custom all of our airless tires.  No Dealer/Distributor even those advertising via the internet will not carry inventory and all purchase directly with NuTeck.  The demand is very high for airless tires so we make every effort to process the orders as quickly as we can but again it is a hand custom manufacturing process.  If you will go to our web site at www.nu-teck.com and select the “tire data” page you will see all the airless tires we currently manufacture along with their specifications.  We do not sell or make rims.  For more information on pricing and general information on manufacturing times and shipping please visit our web site at www.nu-teck.com and review the “FAQ” and “pricing” pages.  You can order directly with NuTeck by going to the “ordering” page.  We accept VISA, MASTERCARD, AMERICAN  EXPRESS.  All orders must be made via our web site as we do not have any administrative support.  The web ordering process will generate you order directly into our manufacturing queue and also respond to you with a NuTeck Order number.  If you provide an email address we do send out tracking information when your order completes our manufacturing process.

Thanks for the inquiry!

NuTeck Factory Direct Sales
www.nu-teck.com

From: Wanda Hudson [mailto:[email protected]]
Sent: Sunday, October 03, 2010 9:32 AM
To: [email protected]
Subject:

Hello  Customer service,
My name is Wanda Hudson and i would like to know if you have
(Used  Rims ) for sale. I would also like to know the types and the sizes
that you have in stock,and also do you accept all major credit card as

mode of payment.

Best Wishes,
Wanda Hudson

Ok. They appear to be targeting Bike related Companies.
I see where they were going after NuTek, they are also going after Trailmate.

Not very original and they are leaving trails which I have happily forwarded to the FBI!

-----Original Message-----
From: Virginia Fippinger
Sent: Tuesday, June 21, 2011 8:28 AM
To: 'Morris Taylor'
Subject: RE: FW: Contact Us - www.trailmate.com


Due to your requested purchase to ship outside the US, Trailmate will require payment in advance in the form of Bank Transfer.
As you had stated in earlier conversations, I must "secure" my company from the fraud being perpetrated in other Countries.

Virginia Fippinger
Trailmate, Inc.
www.trailmate.com


note: Trailmate partners with the US Federal Government, all suspect email is forwarded to the FBI Bureau of Internet Fraud.

-----Original Message-----
From: Morris Taylor [mailto:[email protected]]
Sent: Monday, June 20, 2011 5:00 PM
To: Virginia Fippinger
Subject: RE: FW: Contact Us - www.trailmate.com


Virginia,

Thank you for the message, really much  satisfy with the quote and will like to  make a purchases  of this unit the Joyriders with Coaster brakes in about 8 units of them  for my client out side states  purposely for a  project work . And am recommending you to kindly go ahead and get in touch with my Freight carriers  for the Freight quote. After payment of the product has been made before they pick up .Below is the details info's of my Freight company;

Name : Logistics - Freight Co.Ltd
Contact Name : Jerry Johnson
Contact E-mail: [email protected]

Below is what the freight company will need to get you a freight quote:
Pick up location(Address).
Weight and dimension.
And the name of the Units.

The delivery address is as follows :
Delivery address:
Lextones  Homes
Name : Richard Moore
Hospital Street,
Parktown, Johannesburg,
Private Bag X 39, 2000
South Africa

Email them with the total weight,Dimensions , and your location
address and ask them for the Freight charges to the new company and their
method of payment.Their email address again is [email protected]
Let me know immediately if you have the shipping charges. Still looking forward to proceed with my order with my Master  Card Info's .Please do advice and get back to me as soon as possible .

Regards
Morris  Taylor




Subject: Contact Us - www.trailmate.com
06/17/11 2:24 PM    
Information Provided:

NAME: Morris Taylor
PHONE: 205) 756-3759
ADDRESS: 3074 County Road 85
CITY: Clanton
STATE: AL
ZIP: 35046
EMAIL: [email protected]
COMMENTS:
Hello,
This is Mr. Morris Taylor sending an e-mail with regards to the
types of Joy rider Bicycle that  you do have in stock now. Please kindly
give me the specific ones,   and  with their price cost which includes
Sales Tax and also advice me with the method of payment that you do
accept.
Thank you

We received an email from [email protected], 07.07.11 it’s that Morris Taylor again ! >

Hello, This is Mr. Morris Taylor sending an e-mail with regards to the types of King Size Mattress 5'0 x 6'6 (150cm x 200cm) you do have in stock now. Please kindly give me the specific Types, and with their price cost which includes VAT and also advice me with the method of payment that you do accept. Thank you.

He supplied a mobile number of 07031851890 & an address of 43 Steward Street Birmingham Uk.

As the enquiry was so vague I rang him. With broken English he said they were for a hotel & he would email me more detail >

Yes am actually looking for this   mattress for my Hotels and please do advice and get back to me with the price cost so that I can   give the number quantities that am looking for plus Vat as well. Looking forward in completing with this order with the types of Major credit cards that you do accept. Advice and get back to me as soon as possible.

Thank you for the message, really much satisfy with the quote of Sealy Maria Mattress and will like to make a purchases of this mattress in about 7units of them for my new Hotel out side states. And am recommending you to kindly go ahead and get in touch with my Freight carriers for the Freight quote. After payment of the product has been made before they pick up. Below is the details info's of my Freight company;

Name :Logistics - Freight Co. Ltd
Contact Name : Jerry Johnson
Contact E-mail: [email protected]

Below is what the freight company will need to get you a freight quote:
Pick up location(Address).
Weight and dimension.
And the name of the Units.

The delivery address is as follows :
Delivery address:
Lextones  Homes
Name : Richard Moore
Hospital Street,
Parktown, Johannesburg,
Private Bag X 39, 2000
South Africa

Email them with the total weight,Dimensions , and your location
address and ask them for the Freight charges to the new company and their
method of payment.Their email address again is [email protected]
Let me know immediately if you have the shipping charges. Still looking forward to proceed with my order with my Master  Card Info's .Please do advice and get back to me as soon as possible .

Regards
Morris  Taylor

Having had this type of enquiry before, I checked out A) the Uk address B) The South Africa address & C) The freight company. Using Google earth the uk address was an empty back street warehouse. The South African address was ok but the freight company did not exist.

I noted That : It was obvious that the shipping cost would be far higher than the transaction value. They wanted to collect the goods. They were happy to supply c card details via email ! Who in their right mind would order mattresses from the Uk to ship to South Africa when you could buy them there !

I emailed him this web page link asking him to comment ! and did not waste any more time with it.

From: Morris Taylor [mailto:[email protected]]
Sent: Friday, July 08, 2011 7:30 AM
Subject: RE: Floor polishing equipment


Thank you for the message, really much  satisfy with the quote of the 20" - 1500 RPM High Speed Floor Polishing Machine. and will like to  make a purchases  of these machine   in about 8 units of  them  for my Client  out side states purposely  for  a project work   . And am recommending you to kindly go ahead and get in touch with my Freight carriers  for the Freight quote. After payment of the product has been made before they pick up .Below is the details info's of my Freight company;

Name :Logistics - Freight Co. Ltd
Contact Name : Jerry Johnson
Contact E-mail: [email protected]

Below is what the freight company will need to get you a freight quote:
Pick up location(Address).
Weight and dimension.
And the name of the Units.

The delivery address is as follows :
Delivery address:
Lextones  Homes
Name : Richard Moore
Hospital Street,
Parktown, Johannesburg,
Private Bag X 39, 2000
South Africa

Email them with the total weight,Dimensions , and your location
address and ask them for the Freight charges to the new company and their
method of payment.Their email address again is [email protected]
Let me know immediately if you have the shipping charges. Still looking forward to proceed with my order with my Master  Card Info's .Please do advice and get back to me as soon as possible .

Regards
Morris  Taylor


Morris,



-----Original Message-----
From: Morris Taylor [mailto:[email protected]]
Sent: Thursday, July 07, 2011 4:41 PM

Subject: Re: Floor polishing equipment

Sorry for the delay , can you please go ahead and get back to me with this type of   Floor polisher  the 20" - 1500 RPM High Speed Floor Polishing Machine. This is actually for a project work for my client , Please do advice the exact type  or the type  that will best suit my application in this regards and the quote in about 8 units of them plus sales Tax and excluding shipping charges . Really looking forward in completing with this order with the types of Major credit cards that  you do accept.  Advice and keep me updated .

Thank you
Morris Taylor