Who called from 9494671264

More of the same scam.  George Henry at [email protected].  Unverified paypal account, so don't use your virtual terminal with this one.  George's phone number is 949-467-1264.

His shipper is Glen Dix of SMILE Shipping [email protected]

Hello ,
Thanks for your respond again.I am Okay with the Total Cost($5,140.80 ) and I would like to proceed with payment, but I also want to know the shipping cost before I can go ahead and make the payment for the Order,Well I want these Order to be shipped to Haiti( Port-au-Prince ) oversea and I have a Shipping Company that has handling my shipment for me and i want you to contact them with an

1. Estimated total weight or information about the order to be shipped..

2. Your pick-up location address ( where order would be picked up from )

3.  The Shipping Address :

Name     :  Jane Smith
Address  :  15 Avenue Lamartinière
Port-au-Prince, HT6110
Haiti

Above is the information required by the freight company so kindly send them this information's and I would as soon as possible proceed by paying for the order once I get to know the shipping cost.

The contact details for the Shipping Company as follows:
Name is SMILE SHIPPING.
Contact Name : Mr Glen Dix
Email Address is : [email protected]

Once you get the  freight quote get back to me so that I can proceed with payment of the cost of order by today with my Credit Card.And can i have your Full  contact information and  Phone number.
Urgently waiting to hear from you soon.

Thank you.
George Henry
Caller: George Henry Co

Exactly the same story as above.
April 2013
From George:

Am glad to hear from you.Well as I am located in the state and always transact my business with Credit Card I would like to use that for the payment as well.I've had problem with Checks,Money Order,Wire Transfer,Money Gram,Western Union and T/T and I do not want such to happen again..Let me know how you wish to proceed if not then i think we can not move forward with this Order.

Thank you
George


George,

As I mentioned in previous emails, we will not be able to accept a credit card for this order. It must be prepaid and cleared through the banks before we can proceed. If that is acceptable by you, please prepare payment to us and we will then proceed.

Subject: Re: FW: Freight Quote


Hello,
Am glad to hear from you.I have viewed the freight quote and I am okay with that Total Cost : $5,250.00,I would like you to go ahead and get me the Grand Total for both the Order,Shipment and handling fee so that I will proceed to provide you with my Credit Card details for Full Payment.

Thank you for your co-operation and looking forward to doing business with you.

George

So George Henry gave us a MC # & said to charge it in $5k increments till we got to the total.  Smelled fishy. also told us to use HIS freight guy.  here is the exact emails:

From: Glen Dix [mailto:[email protected]]
Sent: Friday, June 07, 2013 11:43 AM
To:
Subject: Freight Quote

THE LIGHT SHIPPING
Safe Shipment and Timely on Delivery is Our Priority
Dear Customer,
Thank you for your interest in usingThe Light Shipping for your shipping needs.THE LIGHT SHIPPING is the forwarder of choice for companies desiring a higher level of personalized service and offering a wide range of services from the United States and European countries to most Asia airports,West African and All countries.

We checked on Shipping Large Pottery of the Total Weight 9880 lbs and has the door to door shipping cost plus crating $5,150.00

Ship From:
xxxxxxx
xxxxxxx
xxxxxxx
USA

Ship To:

Jane Smith
15 Avenue Lamartiniere
Port-au-Prince, HT6110
Haiti

This includes International Airway Taxes (I.A.T),Tariffs and custom's clearance duties. Product is very secured in our custody and well protected until aim of delivery is excellently completed.It normally takes 5 to 7 days for delivery.

Funds must be paid via Wire transfer Payment should be made from the Pickup Merchandise ( Pick up Point ).
We look forward in serving you to your fullest satisfaction..
Thank you once again for choosing The Light Shipping for your shipping needs.

Mr.Glen Dix
Int.Shipping & Freight logistics Depart......
THE LIGHT SHIPPING
*************************************************************************
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thank you for posting this - we also had same issue. your post really helped us. thank you

Please pass this on to all business owners you know:
I have been doing this for years- Play along with them until they give you the credit card information. Call Visa or Mastercard & tell them the credit card info is stolen so they can shut down the card(s). Then email the scammer back & tell them it was declined LOL! Then for more laughs keep doing the same thing for every new card they give you!!!!