(520) 303-0789

My company received an order by email for product to be shipped to Malaysia, paid by a credit card (including payment for shipping). We then received shipping instructions to ship via EXPRESS LANE SHIPPING COMPANY LTD, contacted us and asked for us to pay them by wire transfer to Ghana . According to the expresslaneshi­ppingcompanylt­d.com they are in Maryland, but the phone number listed is this one in Tucson, AZ. Needles­s to say, we refunded the credit card payment.

I've been getting Broken English emails as well, which ask for services that sometimes are a good fit while others are for things based on words on my website alone. last one was from Roy Maloney with no contact info other than his email [email protected] can't we simply ***** these people? I mean what else is our military tax dollars for...

I sent this to James SOS:James,I like you very much, that's why I made a website to you:http://whocallsme.com/Phone-Number.aspx/5203030789#p1261613***95258137j

Now he ordered me 100 watches, hehheeee :) this site is good. SOS orphanage. ***I am not scammer and I like to bust them.

just got an e-mail asking for "Polo and Golf sticks". it's hilarious to think of a polo riding soap making bathhouse but I think the goal of this scam is to get you to pay the "shipping" fees for a truck that will never arrive. i'm not a business and i dont play polo or golf

Just got emai and phone calls from a chris ***dford wanting 1000sf of granite tiles to sent to haiti. To a Rev. John Burns World Orp****e Center Port Au Price, Haiti 16044. wanted us to pay /process the shipping  along with the tile to a Mr Robert Wood Freight Forwards phone 502-303-0789.

We received emails requesting our product for a new church in Haiti...haven't gotten a cc number but we were requested to contact the shipper:Reverend John Burns World Orphanage Center Port Au Prince, Haiti 16044Freight company information ,Contact Mr. Robert [email protected]

SCAMMERS USING HAITI AS AN EXCUSE CLAIMS HE IS REVERON. WANTED MATERIAL AND GAVE US STOLEN CREDIT NUMBER. Freight company information ,>     Contact Mr. Bruce Williams>     520-303-0789>     [email protected] is the delivery address>      Reverend John Burns>      World Orphanage Center>      Costa Haiti 14823John Willson [[email protected]]THIS IS THE INFO STATED ON THIER BEHALF. THEY MUST OF CALLED 20 TIMES. WE PLAYED THEIR GAME THE WHOLE TIME WE WANTED THE CREDIT CARD NUMBER TO REPORT IT.

Johns Burns is  trying to buy 100,000 8.5 x 11 20# canary front and back flyersThe info they send to us below:They asked that we kindly contact the couriers called Mc Dan Shipping and get me the pick up cost so that I will make the full payment of my order below is the delivery address for you to contact them and get me the cost,John Burns Port Au Prince, Haiti 16044Freight Company Infor.Contact Mr. Joe King520-303-0789email address:  mc_danshippin***ahoo.comBest RegardsJustin

We received a call from the number 520-303-0789 wanting to purchase several thousand dollars worth of product. The caller identified himself as Roy Maloney and wanted us to ship to Lori Maloney at the Madrid Spain address in a previous post on this page. He actually faxed us a copy of a Visa card and a California drivers license. We get this type of thing frequently so we were naturally su****ious. The drivers license showed a man 511 tall and weighing 85 pounds.

I should have know there was so****ing fishy. The person writing an e mail to me wanted all of my product inventory (written in broken and misspelled English). James Anderson***@gmail.com wanted to buy over thousands of dollars worth of product for an orphanage in Florida. He gave me his phone number at the bottom of the e mail. After resear****g this phone number, I blocked the email address from "James."  I hope they do not take what information they already have (company address and phone number and my name) and try to do so****ing corrupt with it. What has happened to the other people who gave their information like this out? Did they get any money or additional information? I'm curious and concerned.

Called wanting to buy saddles and have them shipped to Spain..Beware Scammer....520­-303-0789 is the phone number he uses....

This Tucon guy calls himself "Roy McFadden" which then c****ed to "Roy Maloney" has been contacting a client of mine from this 520 303 0789 phone number. He wanted to purchase 10 expensive horse saddles and have his own shipping company pick them up, Haulmark Shippers, whom he referred to as "Halmark".  When my client said that she would have them sent from manufacturing directly to him he provided this address to ship to:Calle Alfredo Marqueríe 40 Madrid 28029 Spain(which I researched and found to be connected to a 419 fake lottery scam)He wanted to pay by credit card, and was not happy about her request to use Paypal.My client finally involved me and I stopped it immediately.I told her to notify him that we were no longer interested.

Working with a su****ious company that wants me to send 10 flag poles to Haiti to:Revered John BurnsWorld Orphanage CenterPort Au Prince, Haiti 06044But they want me to call this number and get the freight charges from Joe King.

yes, but he is using a different phone number 410-705-1310

I received an email from a David Seland about purchasing cub cadet zero turn mower.  I received several emails and when I asked for address, full name and other information.  We finally told me that he was in Haitti a red flag, scam.  He is using a different phone number, 410-705-1310 and an address in Iowa.  He wanted the items shipped by Fast Track Forwarders.So please be aware.  I never got a credit card number from him.  He also contacted me by telephone twice today.  He had this sa****ing happen several years ago.  He went ahead with the sale, but was later told that the unit needed to be shipped to Guama, we contacted the credit card company and reversed the transaction.

yea i just recevied a email from a david what was the email adress you recevied it from want to see if its the same scammer

I too had a similar request for a order, and that the goods and the freight be paid for together, and then the money transfered to the freight company, good thing we investigated the freight company a little further because I stumbled onto this site.

I recieved an email from a David Seland, claiming he needed 2000m of rope and this was to be freighted to Haiti at a cost of $6980 Australian Dollars through the shipping company Fast Truck Forwarders and the contact was a Bruce Williams. David wanted to pay us both the freight and goods costs together totalling over $15000.00AUD on Credit Card and then we had to transfer the amount for the freight to Western Union, do not respond as this is a scam

I got called and email from a Bruce Williams claiming to be from a shipping company Fast Truck Forwarders tel/fax 520.303.0789. They want to set-up a pick up of of my products worth over $8,000.00I looked for the shipping company and the name don't exist. the person buying the product wants it shipped to Haiti. I smell SCAM!!!!

Morah Jones... a scammer. perhaps trying to gather information for iden***y theft... I don't know. Be wary.

This is correct -- I just spent the last few days emailing what I thought was a MFG looking for Soap materials. I called the CC people and asked for information to varify this was "good" --- It was not. I gave all the detail as I will give to you. Beware: Nick White or Monica Email 1 : [email protected]­om email 2 : zamazeshipping­@aim.com Phon­e : (520) 303 0789 Credit Card Card Number: 5466 1600 3574 3796 Card Type : Master Card Exp Date : 03/11 Last 3 Digit: 924

This is correct --  I just spent the last few days emailing what I thought was a MFG looking for Soap materials.   I called the CC people and asked for information to varify this was "good"  --- It was not.    I gave all the detail as I will give to you.     Beware:  Nick White or MonicaEmail 1 : [email protected] 2 : [email protected] : (520) 303 0789Credit Card Card Number:    5466 1600 3574 3796Card Type  :       Master CardExp Date   :       03/11Last 3 Digit:      924

I'm with an embroidery company and I'm pretty sure these guys are trying to scam me for 3000 t-shirts.  They want to pay by credit card and said they are in Arizona , but obviously it's a redirected number.

This number appears to be a dial-in redirect that, as of April 2010, ends up in Accra, Ghana and is used by scammers (of various aliases) preying on people in the US.

This number appears to be a dial-in redirect that, as of April 2010, ends up in Accra, Ghana and is used by scammers (of various aliases) preying on people in the US.