Name
Address
Type
Landline
Carrier
Bandwidth.com
County
Tulare
Zipcode
93237, 93271
Location
Three Rivers, CA
User Comments
Leave a CommentCalls repeatedly… foreign accent
Tried to book a party at our venue under the name of Carlos Whitlock and was seeking to have us "hire" a band and pay them in advance because he is at sea and can only dock for a few days...compete scam. Do not respond.
Is SPAM
Tried to book an event at our venue and wanted to pay us for a band which we needed to wire to the band.
I didn't answer due to spam risk.
They ask to be shipped huge amount of stocks with their shipping co but they pay via cc which are actually stolen.
First begins with email from Daniel Bray / [email protected] / PACIFIC GLOBAL SHIPPING AGENCY PLC / asking if he can purchase a large order. The scam is explained here: https://www.glassmagazine.com/blog/2020/warning-fake-shipping-company-scam
Emailed me to order a lare shipment. This number was the shipper and the business number was 925-302-6411. They wanted to pay with a credit card and use his preferred shipper. His preferred shipper only accepted wire xfers. They wanted to reverse the charge on the credit card and run off with the wire xfer money. Used the company names: Harvey Resources and Sharret Shpping LTD.
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