(845) 823-9987

I was sent the below address so, add this to the fraud listHello John,Thanks for the email here is the billing information you below:Contact Person :James WestonCompany Name: Computer4u LtdBilling Address:  1866 East Perry Street Port Clinton, OH 43452, USAPhone: 845-823-9987I will be looking forward for the order confirmation after processing the payment today.Looking forward to hear from you once a***nThanks.

Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

Got the same email from "Jeff Glover" today. Google searched the address listed in the email and its a cafe in New York.Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

We also received the same message here in MN.Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

We got the same email. Glad I researched.Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

Had this one today, funny cuz im in the UK and want my products to be deliverd to New York.Customer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

Here is his newest one that I got today... BEWARECustomer Service,Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?*Do you accept Visa, MasterCard, Amex and Discovery for payment?If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card a**** Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.Looking forward to hear from you soon.With My Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

You have received a contact request from a visitor to your storefront:E-mail Address: [email protected] Name: JeffLast Name: GloverCompany: Wellness Life Supplies LLCPhone Number: (845)823-9987Request: Customer Service,My name is Jeff Glover and am representing Wellness Life Supplies LLC in New York, NY 10016. I'm interested in buying this product in your stock and the product is listed below.Item #:10 Qty of Power MAX25 Ultrasonic ScalerI want you to make a total cost for the product requested including Next Day Air delivery cost to my office in New York, NY 10016 and let me know the accepted credit card a**** Visa, MasterCard & AMEX for the payment.Have a nice day.Best Regards,Jeff GloverWellness Life Supplies LLC159 Lexington AveNew York, NY [email protected](845) 823-9987

This guy now is using the Name Chris Mike or David ******Email [email protected]@aol.comHe provides credit card number along with VCC number to pay for an order, usually parts. If you ship the goods in which will ended up in Nigeria/Indonisia. You will find three weeks later that the order is under dispute by the real card owner. They somehow offer the same card number with different VCC. Do not ship any goods and report it after checking their names and phone. They are using Magic Jacket now for the phone. It looks like the number is from the USA, but they are in Nigeria.If you have time keep asking for other credit cards and report those too.

I got the identical email and follow messages today.

Add qty 20 FLuke 87V to this number.  I suspected fraud and marked the product up 25%.  He bit on it, then tried to pay with 2 credit cards that are exactly 2 digita apart.  His new alias is Paul Douglas.   The "shipping" address is a grocery store front in Chicago on Wentworth Ave.This same phone number appeared on the email he sent.

the scam is the card is valid you send they items out red to them and it is not to the card holders address they file a charge back on the credit card and claim thay they never recieved it and keep your product and get tier money back... look up charge back scam or product. i had on tey it on me i caught it be fore i sent out 5 grand worth of merchandise and only got hit with the 178 dollars woth of merchan fees. they were tring to ship it to a ups store yet they claimed it was thier warhouse.... a dead give away is aol gmail and yahoo... majority of companies have a web site and website email why will thye be using gmail and aol...*****o,       We would like to place an order for one of the item listed below,please quote each pricing and availability.Include the type of credit card your accepted and let me know if you can get item delivered to Jacksonville, Florida 32216.Ultrasonic Dental Scaler ..... 220/240 voltTuttnauer EZ9 Fully Automatic Autoclave ... 220/240 voltOhaus Voyager®Pro ****ytical Balance 210 g #0.1 mg ±0.2 - 220-240 Volt.Thank you! Genomesto System [email protected](845) 823-9987

the scam is the card is valid you send they items out red to them and it is not to the card holders address they file a charge back on the credit card and claim thay they never recieved it and keep your product and get tier money back... look up charge back scam or product. i had on tey it on me i caught it be fore i sent out 5 grand worth of merchandise and only got hit with the 178 dollars woth of merchan fees. they were tring to ship it to a ups store yet they claimed it was thier wharhouse....

Here is another  version of the scam received today. Now supposedly in Jacksonville looking for dental equipment.Hello,       We would like to place an order for one of the item listed below,please quote each pricing and availability.Include the type of credit card your accepted and let me know if you can get item delivered to Jacksonville, Florida 32216.Ultrasonic Dental Scaler ..... 220/240 voltTuttnauer EZ9 Fully Automatic Autoclave ... 220/240 voltOhaus Voyager®Pro ****ytical Balance 210 g #0.1 mg ±0.2 - 220-240 Volt.Thank you! Genomesto System [email protected](845) 823-9987

So which is it? Genomesto Systems or Computer4U? Not even pros at it...lolHello,Good morning,i would like to know the availability for the item listed below include each price and the type of credit card you accepted as ****od of payment and if you can get the order delivered to Jacksonville, Florida 32216.15 Qty of Garmin GPSMAP 76 CSxI will be happy to hear from you ASAP.Thank You!Genomesto System [email protected](845) 823-9987

Hello,      Good morning,i would like to know the availability for the item listed below include each price and the type of credit card you accepted as ****od of payment and if you can get the order delivered to Jacksonville, Florida 32216.15 Qty of Garmin GPSMAP 76 CSxI will be happy to hear from you ASAP.Thank You!Genomesto System [email protected](845) 823-9987

This number is located on an email message attempting to commit fraud.  Confirmed by the Port Clinton Police Department to be fraud.  The police department is located next door to this address.******************************************Customer Service,Compliment of the season. My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.Item #:100 Qty of HP C6578D OEM/Genuine Tri-Color Inkjet Cartridge Ink, ***nd NewI want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card a**** Visa, MasterCard & AMEX for the payment.Have a nice day.Best Regards,Jeff GloverComputer4U1866 East Perry StreetPort Clinton, OH [email protected]