tag:blogger.com,1999:blog-3334260376400900106.post1811920426731536902..comments2024-02-11T23:48:59.841-08:00Comments on Stop Art Scams: Scam Email: Deg StoreKatieMoehttp://www.blogger.com/profile/01998438534712939464noreply@blogger.comBlogger102125tag:blogger.com,1999:blog-3334260376400900106.post-3815156258804936462015-07-06T01:26:12.258-07:002015-07-06T01:26:12.258-07:00I've also received a number of emails from thi...I've also received a number of emails from this Grey Woods account. We communicated for several weeks before we realized that something was fishy with the names, addresses and businesses used. <br /><br />We even went so far as to email the delivery service, which is also not a real company.<br /><br />I received this email after we wrote saying we thought it was strange that the delivery company itself does not accept credit. <br /><br />Earlier i mentioned your cooperation with them, as I will be handling all payment starting from my order, their shipping fee,and any incured wire fee. I could pay them directly , but they do not have the facility/material to debit a credit card. Lead way have delivered to us over the years without delay and damages, so their services is what we recognize. As soon as the products leave your store , they are in full responsibility.<br /><br />Get back to me with an update quote/cost of whole payment so i can proceed to making arrangements for payment. Also what kind of credit card do you work with ?<br /><br />Regards<br /><br />Best Regards,<br />Grey<br /><br />WOODS STORES INC<br />305 Diagonal Road, <br />Oaklands Park, <br />South Australia 5046Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-43426890325841656292015-06-17T02:54:23.831-07:002015-06-17T02:54:23.831-07:00I received following, I see diagonal road has been...I received following, I see diagonal road has been used often:<br /><br />On 2 June 2015 at 16:49, Grey Woods wrote:<br />Hello Sales,<br /><br />I came across some products on your website and i will like to know if i can make a purchase with a credit card. I will also be making use of my licensed freight agency located in the USA,they will be coming to your location for pickup after all payment has been cleared by me. All i need is your cooperation with this licensed shipping agency. Kindly get back to me so i can proceed to placing my order.<br /><br />Regards,<br />Grey<br /><br /><br />WOODS STORES INC<br />305 Diagonal Road, <br />Oaklands Park, <br />South Australia 5046Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-84246337654464986112014-10-20T10:03:17.608-07:002014-10-20T10:03:17.608-07:00Please add Mr Dona Wang to this listPlease add Mr Dona Wang to this listAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-35648375736333028172014-07-02T11:12:25.265-07:002014-07-02T11:12:25.265-07:00Hello All:
Thank you very much to post this troubl...Hello All:<br />Thank you very much to post this troublesome scam.<br />I got one today.<br /><br />-------- Original Message --------<br />Subject: ORDER PLACEMENT<br />Date: Wed, 2 Jul 2014 17:51:24 +0000 (UTC)<br />From: Shop Rite Central <br /><br /><br />Hello,<br /> I'm the Purchasing Manager of the Shop Rite Central Sydney, Australia. And I'd like to tell you a little bit about the company.<br /><br /><br />Shop Rite Cental Sydney, Australia is committed to offering the highest quality of products, outstanding customer service, and creating a fun and welcoming atmosphere that will inspire, educate, and encourage our customers in making their ordering dreams a reality.<br /><br />Shop Rite Sydney, Australia is located in the middle of Sydney, Australia.<br /><br />My store information<br />369 George St<br />Sydney NSW 2000,<br />Australia<br /><br /><br />This email is to make inquiry on the below question.<br /><br /><br />1- Do you carry overseas? (though i already know of a freight forwarder that will pick my packages from your store front,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Sydney, Australia it is estimated to be 3-4days) I have used their services in the past and it was splendid.<br /><br /><br />2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)?<br /><br /><br /><br />3- Send me a response with your contact details email,website address and land and mobile phone numbers.<br /><br /><br />Kindly let me know your comments on these, before i send the items i am interested in purchasing from you.<br /><br /><br /><br />Shop Rite Central.<br />Purchasing Dept.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-47837673949581349452014-04-14T11:17:30.337-07:002014-04-14T11:17:30.337-07:00Amazing...still going. I received this on 4/4/2014...Amazing...still going. I received this on 4/4/2014 and was just about to respond. Thought, "maybe I should check their website and see what they do." Thank you for the help netizens!<br /><br /><br />Hello,<br /> I'm the Purchasing Manager of the Shop Rite Central Sydney, Australia. And I'd like to tell you a little bit about the company.<br /><br /><br />Shop Rite Cental Sydney, Australia is committed to offering the highest quality of products, outstanding customer service, and creating a fun and welcoming atmosphere that will inspire, educate, and encourage our customers in making their ordering dreams a reality.<br /><br />Shop Rite Sydney, Australia is located in the middle of Sydney, Australia.<br /><br />My store information<br />369 George St<br />Sydney NSW 2000,<br />Australia<br /><br /><br />This email is to make inquiry on the below question.<br /><br /><br />1- Do you carry overseas? (though i already know of a freight forwarder that will pick my packages from your store front,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Sydney, Australia it is estimated to be 3-4days) I have used their services in the past and it was splendid.<br /><br /><br />2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)?<br /><br /><br /><br />3- Send me a response with your contact details email,website address and land and mobile phone numbers.<br /><br /><br />Kindly let me know your comments on these, before i send the items i am interested in purchasing from you.<br /><br /><br /><br />Shop Rite Central.<br />Purchasing Dept.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-70777866605623865672014-02-24T15:40:13.794-08:002014-02-24T15:40:13.794-08:00Nick Anderson
Company Name: United Stores
Address:...Nick Anderson<br />Company Name: United Stores<br />Address: 981 Ninth Avenue Home Hill,<br />QLD 4806,Australia.<br />Tel #: 613-90908-621<br /><br />"Nick" just tried to purchase 12 Scent Vent's from my company. He set up shipping through a fictitious company SeaLink Express Cargo. When I told him we did not ship our product until we received payment in full he produced a MasterCard number and all the necessary info. The only thing is it had a North Carolina address on it, seemed more than a little strange for a company located in Australia so I called MasterCard direct. Gave them the information he provided and while the card didn't belong to a Nick Anderson the address and all other information he had was correct. The bank put a block on the card but it appears these individuals now have working credit cards they are attempting to use. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-66706613765977004602014-02-05T15:39:27.740-08:002014-02-05T15:39:27.740-08:00Crafty but immeditely suspicious, I got the one be...Crafty but immeditely suspicious, I got the one bellow today.<br /><br />Hello,<br />I am Larry John of LarryOutlet Australia.I would love to let you know our interest toward some of your products.Before we proceed,I will like to know the types of card accepted by you because we are paying with Credit card.<br />And About the shipment,I have a freight forwarder http://www.popular-shipping.com ) that will handle the shipment when I am done with the payment for the items and shipping cost provided by them .It is our freight forwarder policy that seller<br />should pay them direct for the shipment cost in order for safety of both parties and to ensure concrete shipping arrangement.<br />Let me know if you are okay with this terms so that i can send you the list merchandise needed.<br />You might need our information for record on your system,below are few details about us.<br />Thanks.<br />LarryOutlet<br />Elizabeth Shopping Centre<br />50 ElizabethWay,<br />Elizabeth SA 5112,<br />Australia<br />Tel:7063031529<br />Resale license ID- AUX2828920202PX<br />Tax ID-LHAU868-22-2H<br />Website: under-construction Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-69328878505489419302014-02-05T12:49:38.513-08:002014-02-05T12:49:38.513-08:00Nick Anderson strikes again.
I received this on Ja...Nick Anderson strikes again.<br />I received this on Jan. 29, 2014<br />Read on...<br /><br />Good day,<br /><br />How are you? please this email is to make an inquiry on the below questions.<br /><br />1- Do you ship overseas? (though i already know of a freight forwarder that<br />will pick my packages from your store front,since they ship lesser than any<br />other courier and they are so effective in shipping my goods to me here in<br />Queensland, Australia it is estimated to be 3-4days) I have used their<br />services in the past and it was splendid.<br /><br />2- Do you accept credit card for payment(my U.S.A Master and Visa card to be<br />precise)?<br /><br />3- Send me a response with your contact details email,website address and land<br />and mobile phone numbers.<br /><br />Kindly let me know your comments on these, before i send details of the items<br />i am interested in purchasing from you.<br /><br />Regards,<br />Nick.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-63921674051128980702014-02-03T13:46:14.198-08:002014-02-03T13:46:14.198-08:00same basic Email now in Guatemala
Hello,
My na...same basic Email now in Guatemala<br />Hello,<br /> My name is Mcevers Brian This mail is to make inquiry on the below question.<br />Do you accept credit card for payment(My USA Master card<br />and Visa card,American Express and Discovery to be precise).<br />Regarding shipping,I already know of a freight forwarder that will<br />pick my packages from your store after payment is confirmed. <br />They are so effective in shipping my goods to my store in Guatemala City ,Guatemala is estimated to be 2-3 Days.<br /><br />Kindly let me know your comments on these, so that I can email you<br />with the items I am interested in purchasing from you.<br /><br />Regards<br />Mcevers Brian.<br />(Owner)<br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-16418006204057665912014-01-30T06:31:11.264-08:002014-01-30T06:31:11.264-08:00Just got a request today from NickAndersonab1@gmai...Just got a request today from NickAndersonab1@gmail.com<br />I'm so glad I found this website and did not waste my time!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-46193699530373452952014-01-20T12:20:29.473-08:002014-01-20T12:20:29.473-08:00Yet another one - Once they get caught they switch...Yet another one - Once they get caught they switch up the email address...<br />Nick Andersonab1@gmail.com<br />Subject: ORDER INQUIRY<br /><br />Good day,<br /><br />How are you? please this email is to make an inquiry on the below questions.<br /><br /> 1- Do you ship overseas? (though i already know of a freight forwarder that will pick my packages from your store front,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Queensland, Australia it is estimated to be 3-4days) I have used their services in the past and it was splendid.<br /><br />2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)?<br /><br />3- Send me a response with your contact details email,website address and land and mobile phone numbers.<br /><br />Kindly let me know your comments on these, before i send details of the items i am interested in purchasing from you.<br /><br />Regards,<br />Nick.<br />Company Name: United Stores<br />Address: 981 Ninth Avenue Home Hill, <br />QLD 4806,Australia.<br />Tel #: 613-90908-621<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-26043189225004847682014-01-09T23:02:46.950-08:002014-01-09T23:02:46.950-08:00Thanks so much for posting this - also received th...Thanks so much for posting this - also received the email from a "Peter Lennep" with the same basic email content as the others listed. Glad I found your site.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-33394283314979157472013-11-25T13:29:39.903-08:002013-11-25T13:29:39.903-08:00Thank you all for theses posts. Add this one...ne...Thank you all for theses posts. Add this one...nearly the same:<br /><br />Nick Anderson<br />44 Ninth Ave, Home Hill<br />QLD 4806, Australia<br />S/N United Stores inc<br />tel: 613-95938-621<br /><br />Shipping Co: GTL Express Cargo<br />contact person: Dave Thomas<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-35455576879783665832013-11-16T15:01:47.922-08:002013-11-16T15:01:47.922-08:00I'm a small winery and Steven asked to buy f.r...I'm a small winery and Steven asked to buy f.rom us tooAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-15905123561538898122013-11-15T12:26:14.537-08:002013-11-15T12:26:14.537-08:00Thanks for the site. I received the same message f...Thanks for the site. I received the same message from Steven and followed by a purchase request from Falaz Inc. They wanted to buy wine this time.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-75490380367083430172013-10-21T10:30:32.029-07:002013-10-21T10:30:32.029-07:00Sounds like this guy has been around for quite som...Sounds like this guy has been around for quite some time. My boss received an email with the same questions and then this was his response to the email:<br /><br />Hello,<br /><br />Glad hearing back from you, i have checked your website for the product we needed. I'm listing them below with quantity needed:<br /><br />Wheatgrass<br />Qty:50<br /><br />I want to calculate my order alone and get back to me with the total cost of my order. Don't worry about the shipping cost because i have a shipping agent that will come for the pick up of the package in you stores/warehouse when payment have been made. So I would want you to get back to me with the below details.<br /><br />1. Your Company Name and Address ?<br />2. Time the package will be ready for pick up with your convenience time and date?<br />3. Contact Person for the pickup arrangement ?<br />4. Telephone Number ?<br />5. Weight of the package and how many boxes are they ?<br />6. Total cost of order excluding shipping.<br /><br />Contact Information<br />Falaz Inc.<br />10th Floor, Kanba aisa rani hingun, <br />Male', Republic of Maldives - 20343<br />332 3685<br />falazincsalesteam@gmail.com<br /><br />I look forward to hear from you soon.<br /><br />Best RegardAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-66550161078225467082013-09-23T10:58:47.966-07:002013-09-23T10:58:47.966-07:00falazincsalesteam@gmail.com
-----Original Message...falazincsalesteam@gmail.com<br /><br />-----Original Message-----<br />From: Steven [mailto:virtual@rivacold.com] <br />Sent: Monday, September 23, 2013 12:23 PM<br />Subject: E-Mail Order<br /><br /><br /><br />Hello,<br /><br />Good day I'm Steven, I will like to order for some goods from your company/<br />store but before we can proceed i will like to ask the following<br />questions.<br /><br />Do You Accept Pick Up From Your Location? Yes<br />Do You Accept E-Mail Order? Yes<br />Do You Accept Visa, Master Card or American Express Credit Card? Yes<br />Do You Accept Large Order? Yes<br /><br />I await your urgent response so we can proceed.<br /><br />Regard<br /><br />----------------------------------------------------------------<br />This message was sent using IMP, the Internet Messaging Program.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-11691793459577132682013-09-06T08:40:39.077-07:002013-09-06T08:40:39.077-07:00Got the same one as the previous writer. My collea...Got the same one as the previous writer. My colleague almost fell for it. Luckily I got suspicious and found this site through Google.<br /><br />Jack Mecham<br /><br />I want to calculate my order alone and get back to me with the total cost of my order. Don't worry about the shipping cost because i have a shipping agent <br /><br />that will come for the pick up of the package in you stores/warehouse when payment have been made. So i would want you to get back to me with the below <br /><br />details.<br /><br />1. Your Company Name and Address ?<br />2. Time the package will be ready for pick up with your convenience time and date?<br />3. Contact Person for the pickup arrangement ?<br />4. Telephone Number ?<br />5. Weight of the package and how many boxes are they ?<br />6. Total cost of order excluding shipping.<br /><br />Contact Information<br />Falaz Inc.<br />763 Queens Road<br />Nadi, Fiji Island<br />(679) 666 6499<br />Email: mechamj1@gmail.com<br /><br />I look forward to hear from you soon.<br /><br />Best Regard<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-687084981707947332013-08-27T05:15:58.896-07:002013-08-27T05:15:58.896-07:00Well, I got one, too.
Jack Mecham
I want to ca...Well, I got one, too. <br /><br />Jack Mecham <br /><br />I want to calculate my order alone and get back to me with the total cost of my order. Don't worry about the shipping cost because i have a shipping agent that will come for the pick up of the package in you stores/warehouse when payment have been made. So i would want you to get back to me with the below details.<br /><br />1. Your Company Name and Address ?<br />2. Time the package will be ready for pick up with your convenience time and date?<br />3. Contact Person for the pickup arrangement ?<br />4. Telephone Number ?<br />5. Weight of the package and how many boxes are they ?<br />6. Total cost of order excluding shipping.<br /><br />Contact Information<br />Falaz Inc.<br />763 Queens Road<br />Nadi, Fiji Island<br />(679) 666 6499<br />Email: mechamj1@gmail.comAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-50302851345442270522013-06-21T06:58:55.961-07:002013-06-21T06:58:55.961-07:00i have been in contact with Mr Bruce Atkin. i was ...i have been in contact with Mr Bruce Atkin. i was hours away from running his credit card when i found this site. Thank you so much Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-76724351735818142642013-05-27T08:13:12.453-07:002013-05-27T08:13:12.453-07:00Nice blog, thanks for sharing the valuable informa...Nice blog, thanks for sharing the valuable information.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-66778932808466641222013-05-23T13:20:55.008-07:002013-05-23T13:20:55.008-07:00The scam is now coming from New Zealand...shoprite...The scam is now coming from New Zealand...shopritecentral@gmail.com not sure about you all but when a commercial email comes under the guise of a free mail account I delete... hotmail.com, gmail.com yahoo.com and the works...Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-47822814856177052572013-05-23T08:52:15.679-07:002013-05-23T08:52:15.679-07:00I got the exact email as above - Shop Rite Central...I got the exact email as above - Shop Rite Central in New Zealand - no name on the order but same exact verbage - BUT these guys are getting sneakier - the freight company guy they used is actually the NAME of a freight guy I have done business with.... and the details were all lining up to scam me. Luckily I found this!! Major clues - huge order, bogus freight companies, same verbage, grammar errors, no name.<br /><br />Hello,<br /> Thanks for the email find below the items i want to order:<br /><br />Passion Mineral Bath<br /><br />Make It So Mineral Bath<br /><br />Re-Turn Lunar Bath<br /><br />Beach All You Want Mineral Bath<br /><br />Sleep Comes Easy Mineral Bath<br /><br />Sleep Comes Easy Mineral Bath<br /><br />Peaceful Forest Mineral Bath<br /><br />Lift-Off Mineral Bath<br /><br /><br /><br />QTY: 100 UNITS EACH<br /><br /> My store information:<br /> 2986 Great North Road<br /> New Lynn, Auckland<br /> New Zealand<br /><br />When you figure out the weight of the items kindly send to the shipper.find<br />below information to contact my freight forwarder:<br /><br />The contact person<br />Mr. SCOTT FARELL<br />Freight FLY CARGO EXPRESS.<br />Email: FLYCARGOEXPRESS@ATT.NET<br /><br />For more information of the freight company kindly contact them they will<br />get back to you with the necessary information required.The freight<br />company, has my shipping profile already, (New Zealand).The weight of the<br />package and the total value of the products and your company address is<br />what they need to give a shipping cost and insurance charges to you.<br />kindly get back to me when you have the exact total cost (both order cost<br />and the shipping cost from the shipper), And I shall forward my payment<br />details(credit card) to you to charge for the total cost and the shipping<br />cost for the shipper, so that you can complete the arrangement for the pick<br />up with the shipper.After which the shipper has come for the pick up,<br />Kindly advise back Asap.<br /><br />Shop Rite Central.<br />Purchasing Dept.<br />Laura Lamunhttps://www.littlemoonessentials.comnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-45121118035400364632013-05-22T10:23:58.999-07:002013-05-22T10:23:58.999-07:00Here's another one from Frank Ensta
Hello ,
...Here's another one from Frank Ensta<br /><br />Hello ,<br /> <br />Thanks for the email, find below the items i want to order:<br /> <br /> <br />No. 9037 water Bomb A fram e <br /> <br />4008 150 water bombs $2.99<br />each <br /> <br />Our store information<br />44 Ninth Avenue<br />Home Hill, QLD <br />4806, Australia<br />S/N: United Stores Inc<br />Tel #:+61395938621<br /> <br /> <br />When you figure out the weight of the items kindly send to the shipper.find below information to contact my freight forwarder:<br /> <br />The contact person<br />Mr Dave THOMAS <br />Freight name: GTL EXPRESS CARGO <br />Email: gtlexpresscargo1@gmx.co.uk<br /> <br /> For more information of the freight company kindly contact them they will get back to you with the necessary feedback you required.The freight company, has my shipping<br />profile already, (Queensland Australia).<br /> The weight of the package and your company address is what they needed to give a shipping cost to you. kindly get back to me when you have the actual total cost (both order<br />cost and the shipping cost from the shipper), And I shall forward my payment details(credit card) to you to charge for the total cost and the shipping cost for the shipper, so that you can complete the arrangement for the pick up with the shipper.After which the shipper has come for the pick up, Kindly advice back Asap.<br /> <br />Regards,<br />Frank <br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-3334260376400900106.post-41071489019599654412013-05-16T11:11:55.689-07:002013-05-16T11:11:55.689-07:00Here's another one????
> From: SHOP RITE CE...Here's another one????<br />> From: SHOP RITE CENTRAL <br />> Subject: Order Needed<br />> Date: May 16, 2013 12:09:39 PM EDT<br /> <br />> Reply-To: shopritecentral@gmail.com<br />><br />> ello,<br />> I'm the Purchasing Manager of the Shop Rite Central Auckland,New Zealand. And I'd like to tell you a little bit about the company.<br />><br />> New Zealand is committed to offering the highest quality of products, outstanding customer service, and creating a fun and welcoming atmosphere that will inspire, educate, and encourage our customers in making their ordering dreams a reality. Shop Rite Central Auckland,New Zealand truly is a "Shop Rite Store"!<br />><br />> Shop Rite Central New Zealand is located in the middle of Auckland,New Zealand.<br />><br />> My store information:<br />> 2986 Great North Road<br />> New Lynn, Auckland<br />> New Zealand<br />><br />><br />> This email is to make inquiry on the below question.<br />><br />> 1- Do you carry overseas? (though i already know of a freight forwarder that will pick my packages from your store front,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Auckland,New Zealand it is estimated to be 3-4days) I have used their services in the past and it was splendid.<br />><br />><br />> 2- Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)?<br />><br />> 3- Send me a response with your contact details email,website address and land and mobile phone numbers.<br />><br />><br />> Kindly let me know your comments on these, before i send the items i am interested in purchasing from you.<br />><br />> Shop Rite Central.<br />> Purchasing Dept.Anonymousnoreply@blogger.com