(510) 356-6222

Got a email from Jones Morah to buy a boiler and ship to Swedan and to contact the shipping company Costo to ship the boiler to Swedan. He emailed me back as John Roger. Each time either man called the phone would click as if a trace was on the phone. They wanted us to prepay for the shipping by wire transfer to John. Beware of these people. They sent me a shipping address of MR.Steve Dalton Gustaf Adolfs Torg 1111 52 Stockholm, Sweden. These are Middle eastern men trying this scam. The other phone number was 520-303-3147. They have been reported several times in Az. and Ca.

He emailed me and left this #. He wanted exspensive product but did not know the product wanted to give credit card via email.

Called and emailed me a***n for a large order, I told him I need company information and he gave me a hotel name and address that belongs to a high school. He said the hotel is in the high school, he gave me a false shipping company, he has c****ed the shipping address 3 times. SCAM SCAM Emailed him that we will not do business with him. Called the high school and alerted them on this.

He called today saying his name is Glenn Smith, wanting our product for however much he can get for $4000. He is middle eastern, very hard to understand, and it just seems very fishy since he owns his own freight business. When I asked him for his company name and address he said he will email it to me. Has not yet. I will not be doing business with him.

Received an email asking to quote refrigeration equipment with a Credit Card and they will arrange for the shipping. The request uses a yahoo mail account with different information than what is in the request. I googled the number and found others with scam attempts from the same number.

This man with a middle eastern accent originally e-mailed us to purchase a large quan***y of planter boxes with a credit card. He wanted us to let his freight company to pick up his order for Gahana and to pay them shipping fees in advance, which is totally unusual. He originally gave us an American name but everything about him smells like a scam. Beware!

Scammer/Spammer. Called & emailed wanting to purchase a large amount of letterhead and put it on his CC without providing any details regarding the order other than the quan***y.

S***bag trying to use people's CC's to which he has access to accounts. Beware! He is using a VT address [which is really a tire store, we called] and he has been doing this scam for years.

This person called with a middle eastern accent, I believe, regarding some trucks I have on eBay. I'm a dealer. I've had numerous calls from them before. They call and say they want to buy my vehicle, will put it on their credit card and I ship it to them. If I say that vehicle is sold, they ask me about another one - totally unlike the other - and tell me they want to buy it with a credit card and I ship it to them.