We have got
15
reports against 9703707934
The majority indicated that it is a Other

Who called from 9703707934

16
James
The other thing I noticed is ALL OF THESE SCAMS are coming from the great savior GOOGLE.  Once I started placing google ads and google listings.  I have been getting scam phone calls and scam offers.  Don't place a google ad with anyone it does more bad than good
Latest comments
17
William
Google isn't doing any more than posting your ads with their ad website.
The scammers see the your ad, click on it to get to your website, get your business information, and then call you.
It is that simple.
Latest comments
18
RT
SCAMMER via EMAIL Businesses for products.
Do Not reply to his emails or send him any Invoices. Or supply your real Business address

Beware this person is a known scammer using aka Don Lambert aka already a complaint # filed on him #332230 back in 11-05-2014 and now Kevin Smith aka wanting products from our company paid by Credit Card and shipped to Panama.Phone number he is using is 970 370-7934 he is using different addresses and emails.Report to your local police FRAUD department immediately. Print & Collect your emails and send them to this your Police department.

Don Lambert, Beam Orphanages
Complaint 332230 Details
•    Date Occurred: 11/05/2014
•    Reported Damages: $4,500.00
•    Phone Carrier:
•    !
Large printing job scam
Did not bite:

Hello Sir/Madam,

My name is Lambert and i with Beam Orphanages. We are having our
annual fund raising program and will be in need of labels. Please
email back a quote on the below specs.

Size: 8.5" x 11"
Labels per sheet: 1
Color: Three Colors+ Black
Bleed : Yes to all edges
Type: Paper/Indoor labels/crack and peel
Quantity: 25,000 Sheets
Shape: Rectangular
Words to be printed on labels:" Beam Orphanages Needs Your Support"

They will be applied on a cardboard and will be indoor labels
My deadline is 3 weeks and you are free to call or email me back
should you require additional information.

Thank you very much and i look forward to doing business with you soon.

Don Lambert
[email protected]
Beam Orphanages
1732 Saunders Rd
Fort Morgan, CO 80701
(970) 370-7934
•  Anonymous SBID #da5f890b6e •  Posted 11/05/2014
Latest comments
19
RT
Last email sent from Kevin Smith trying to scam businesses from products. He uses different emails and address to ship to so DO NOT reply or send him any Invoices. DO NOT use your real Business address keep it out of your Invoice.
REPORT this scammer to your Local Fraud depatment and send them your emails. He needs to be caught and doing this for a long time. Block your business email address from this scammer.

Below here is Kevin Smith request:

Hello ,
Thank you very much for getting back to me now with the total quote of the frames. I want go ahead with the order but they will be picked up by a freight forwarder i normally use to picking my online orders and delivered to Panama City where i will be donating them to a community museum . Please email them with your location address as well as the weight or total pieces of picture frames to be delivered .My delivery address is below.
Delivery Address:
Av. De La Paz Villa Caceres, Chalet # 110 G, Bethania
City: Panama City
Province: Panamá
As soon as you hear back from them, please add the quote to that of the frames including all handling charges and all applicable taxes and email me the grand total so i call you back with my credit card details for you to process and place the order for me. Their contact details are.
Shippers name: Seaway Shipping Company Limited
Direct contact person: Scott Bill
Contact number: +1 443 897 5329
E-mail: [email protected]
They are based in the United States and the ships globally.The shippers will be responsible for all crating and boxing as well as takes the full responsibility of the safely delivery of the frames the very moment they are pick up from your shop. Please let me know if you will need any additional information and thank you once again for your time with my order.
Kind regards

Kevin Smith
Latest comments
20
Craig
I just got an e-mail with the EXACT info on it. I am wondering how they would actually scam me if they paid for the items with a CC. Would they have the charges reversed?
Latest comments
(970) 370-7934  +1 970-370-7934  9703707934  +19703707934