(206) 203-0919

Folks, it would help a great deal if you post email headers like the first poster delengineering did. You can tell (most of the time) whether it's a scam or not simply by examining headers.

Hm, that looks familiar:HelloThis is Richard and I will like to order (folding chess set).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?Regards....Richard MorrisonRichard MorrisonRichard & Brother Venture"s33-45 94st apt.6hJackson Heights,New York [email protected]

I thought I smelled a rat!  Here's the message I just received (twice)...    From:     richard morrison     Subject:     Order    Date:     December 12, 2010 2:04:06 AM EST    To:     [email protected] is Richard and I will like to order (leather trunk case).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?Regards....Richard MorrisonRichard MorrisonRichard & Brother Venture"s33-45 94st apt.6hJackson Heights,New York [email protected]

Here is another one!  No phone call but an email.I haven't a clue what a 'Goalsetter' is!!==================From: [email protected]: RE: Goalsetter orderDate: Wed, 8 Dec 2010 12:12:15 -0800 (PST)>Attn:Owner,>I am Paul Wise the owner of Paul & Brother Venture"s,there will be an>official grand opening of my new company as a matter of fact i will>be needing some Goalsetter I was checking on the Google search engine>and i found your company listed so i decided to send my request over.> >I would appreciate it a lot if you could get back to me with a price>on>Goalsetter MVP 72" Glass or Acrylic  72'' x 42'' x 3/8'' Competition>Tempered Glass Backboard  or Goalsetter 60 Inch Glass All  and if you>do e mail me back with price list don't hesitate to contact me with>the Available one's>Awaiting for your respond>>>>Paul Wise>Paul & Brother Venture"s>33-45 94st apt.6h>Jackson Heights,New York 11372>206-203-0919>[email protected]>

We have received this email through our website. Have tried gentle brush off but he persists::HelloThis is Frank and I will like to order (shifters).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?Regards....Frank MayerFrank MayerFrank & Brother Venture"s33-45 94st apt.6hJackson Heights,New York [email protected]

HelloThis is Frank and I will like to order (shtender).Do get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner?Regards....Frank Mayer-- Frank MayerFrank & Brother Venture"s33-45 94st apt.6hJackson Heights,New York [email protected]

He listed his name as Bishop Kelly Smith and this phone number and wants to buy 15 of our lodge tables.  I am assuming it is a scam, but, he hasn't given a credit card number yet.

Hello,    My Name is Frank.Sending this email to make a request for the (Chain Hois).I will like to know the various models and types that you do have in stock.I will also like to know the lead time of my Order and also the payment that is acceptable as well.With Kind Regards,Frank MayerFrank & Wife Ventures5159 Mission St #854San Francisco , CA  94112206-203-0919 begin_of_the_skype_highlighting              206-203-0919      [email protected]

Now he is Troop Emonds after a shower sump pump"This is Troop Emonds With regards to your Company i am sending this email Regards to order some (Rule shower sump)I will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering, and if you accept credit card as a form of payment..hope to read from you soon about my order request......With Kind Regards.(Secanstar  Engine  Co  Ltd)Troop EmondsPh: 206-337-7677

By the way, the email address he uses is "Gleen Johnson" also he copied to [email protected]. After checking the latter website, you see- this is a website for novelties. So you see it's ver weird. The email address should not exist at all. Or maybe he gets the email somewhat so have people realize that they're together. this is 10000% fraud and cheat with no brains !

I got a message as below and it's very weird because the laptop table can't be sold to the US. If he's a professional buyer, he should know this. By checking his tel#, I have a sense he has something to do... thanks for the comments of others left ! let's keep going and have him stop harming others. Better have police seize this bad guy !========================================================================Dear Sir/Madam,                     This is Johnson and I will like to  order laptop table  get back to me with the types and cost for the ones you do carry and let me know if there is an extra cost when using visa or master card.Kindly get back to me with your name and your direct phone number.Are you the sales manager or the owner?           Regards.......           Gleen Johnson Phone number 2062030919    Address160 Robbins Rd,    Downingtown, PA, 19335

Received an e-mail from "Bill McCarthy" at   [email protected] as follows:Hello Good Day,    This is  Bill McCarthy   With regards to your Company i am sending this email Regards to order some (Water Filter)I will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering, and if you accept credit card as a form of payment..hope to read from you soon about my order request......With Kind Regards.(Secanstar  Engine  Co  Ltd)Ph: 206-337-7677Fax: 206-426-6914Bill McCarthy

We've received e-mails of this nature from a number of individuals that want to buy stock cases using a charge card. (Never a corporate web address, always Yahoo, Hotmail, G-Mail, etc)Invariably, they want you to ship offshore using their freight forwarder, and simply add the shipping costs to their charge card purchase.The best part is that their freight forwarder only accepts money orders as payment, and the charge card accounts are fraudulent.End result, they end up with your product and your money. Best to simply report the card numbers to the respective credit card company, and let their fraud department look into it.If however, you think it might be a legitimate sales opportunity, simply let them know that it's company policy to only accept wire transfer payments prior to product release.

I am not sure what they are fishing for but we do not and never have sold Parker Plastics Cases----------------------Return-Path: Delivery-Date: Tue, 29 Jun 2010 10:46:48 -0400Received: from n6-vm0.bullet.mail.gq1.yahoo.com (n6-vm0.bullet.mail.gq1.yahoo.com [98.137.26.79])    by mx.perfora.net (node=mxus0) with ESMTP (Nemesis)    id 0LoFnd-1P5Rrt1DIH-00fubd for XXXXX; Tue, 29 Jun 2010 10:46:48 -0400Received: from [67.195.9.81] by n6.bullet.mail.gq1.yahoo.com with NNFMP; 29 Jun 2010 14:46:47 -0000Received: from [67.195.9.111] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 29 Jun 2010 14:46:47 -0000Received: from [127.0.0.1] by omp115.mail.gq1.yahoo.com with NNFMP; 29 Jun 2010 14:46:47 -0000X-Yahoo-Newman-Property: ymail-3X-Yahoo-Newman-Id: [email protected]: (qmail 23432 invoked by uid 60001); 29 Jun 2010 14:46:47 -0000DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1277822807; bh=1Xht1x0JN8r7ueKISucqvlFj3j3sjff7I+qQray0qgM=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=OrBh76dINMpAfAktk9+G+VzdkH0NUWZiClXVm4nT/ZERHpyVACG/WZD39338/ArXafSmel1dLRPyW1xGMLpvVEeHB0RIvxM0Kjku0Z8D7Rkz7OKw4GMCrbVOx8YVw8EC82Dd4mblbenJNASfFDGweUYF4JwTbWKPoCG1RSffa9M=DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;  s=s1024; d=yahoo.com;  h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;  b=WJIHuTH0vNLHuhyM2koXe97tQiFV+OerGFr/5EIYRoR0muIldePMikoX4jaEn+FdfhfoYWz8wtIxEMdyD/B7dl3nSUSq6pnV4XglQel4/zHkfCsQtgsxJ2NLsyfjGh0Xq1zYsS/YkW8vfbe/+nflHj+sLetOdIZQ3ouqp2tC4dA=;Message-ID: <[email protected]>X-YMail-OSG: BDMvgukVM1n4cNkbLjQWq4.tB5Z4xIwXl70n.zHCpfZMMQK 5COYVi6jKbtXv.mgbJUILnx8AwPVytTNhLVxgIesAKIr3zusAQf0Uu7OuOIV 2iGkIscmRW0Es7RIyl7d3b2AE4BWocQhzwMEPLQA8zaTm79My9jbXLfeJ_Up btTX9HuceXpm1.IWU7aYw9lhwUhuM0KXVpc7aqL5Qpj_0LlBewdTlFNxri3c d9A6DTxlV2MnylUuVcDU165f.SrkunbR2Received: from [41.218.196.144] by web114013.mail.gq1.yahoo.com via HTTP; Tue, 29 Jun 2010 07:46:47 PDTX-Mailer: YahooMailClassic/11.1.4 YahooMailWebService/0.8.104.274457Date: Tue, 29 Jun 2010 07:46:47 -0700 (PDT)From: Bill McCarthy Subject: ORDER To: [email protected]: 1.0Content-Type: multipart/alternative; boundary="0-1000678634-1277822807=:22910"Envelope-To: XXXXXXHello Good Day,This is Bill McCarthy   With regards to your Company i am sending this email Regards to order some (Parker Plastics Cases)I will like to know the type and sizes you have in stock and get me the sales price of one so that i will tell you the quantity i will be ordering, and if you accept credit card as a form of payment..hope to read from you soon about my order request......With Kind Regards.(Secanstar Engine  Co  Ltd )2062030919Bill McCarthy

They want to buy Commerical Fans,whats up with this company

I missed a call from this number.