206-350-1001
WA, US
Thanks Google
Thanks Google
2014-05-29 13:52:45
Unknown
Received the below via our quote request form, checked out the fxcontractors.com website and it seemed semi legit.  However since we are an installer still a bit fishy so I googled the phone number on the website and this came up with the emails phone number....

From: MARK LASTS [mailto:purchase@fxcontractors.com]
Sent: Thursday, May 29, 2014 5:16 AM
Subject: Information request from your website

[Your name] MARK LASTS
[Your email] purchase@fxcontractors.com
[Phone number] 2063501001
[How did you hear about us?] Recommended by a friend [Describe your request] My firm wishes to purchase.

SOLAR MODULES -200W - 240W

Provide a price quote and advise payments options?
[I agree with your terms and conditions] Yes
ace
ace
2014-04-06 14:12:54
Unknown
I got this email - looked scammy so i googled the phone number - found this thread

Name: Mark Lastings
E-mail: purchase@fxcontractors.com
Telephone: 2063501001

Comment: Provide a price quote for 50 UNITS -250WATTS and advise payments options?
NATIONAL LIFT TRUCK SERVICE
NATIONAL LIFT TRUCK SERVICE
2014-01-15 20:14:27
Fax Machine
RECIEVED EMAIL TO COMPANY WEBSITE, INQUIRY FOR 100 BATTERIES WITH NO INFORMAITON OF WHAT TYPE
I SEE THESE FRAUDS ALL OF THE TIME, SO I GOOGLED THE PHONE NUMBER, AND CAME UP ON THIS WEBSITE
FOR FRAUD,
more info
more info
2013-12-11 20:03:17
Unknown
here is some more info on the scammer (he uses stolen Credit Cards)
some names and addresses he uses

email: matrixacts@gmail.com

Jon Volke

Hank Byerly
Matrix Act
858-754-8013

ship to:
James Menne
c/o FI Group
7675 NW 66th street
Miami, Florida, 33166
281-400-1710  
Greyhathkr
Greyhathkr
2013-10-08 19:43:38
Unknown
This guy tried to order over 80k worth of merchandise with a stolen credit card.
With my unlimited resources, I found the REAL card owners to warn them. The female almost broke down
in tears. She called the same day to cancel everything.
I mean this guy had their address, names EVERYTHING!
So after I reported all conversations with this guy, I reported everything to to the FBI.
Naturally, they have done NOTHING!
Even after I told the guy I emailed the FBI, he STILL TRIES TO GET OUR PRODUCTS!!
So, again, using my unlimited resources. I attached tracert.autorun.bat file to an email. From then on, hook
line and sinker! He took the bait!

HIS LOCATION:
BANJUL, GAMBIA
THE CORNER OF ALPHA TAPSIRU SALLAM AND ST. MARY'S ISLAND.
Wow, that was hard FBI. DO YOUR JOB AND STOP THIS SCAMMER!!!!!!!!!!
He isn't even using a VPN or anything. Completely unprotected. Time to have some fun :)

All his alliases
BOB KILE
6900 DIAMOND MOUNTAIN RD
GREENVILLE QC 95947
Canada
eeeefocus@gmail.com

tim williams
65 Beaubien St E
Montreal QC QC H2S 1S8
Canada
(514) 278-9121
Maury Justin William
Fiscal Finish
17, First Street
Staunton
VA-24401
Phone-2063501001
Greg Godson
fiscalfinish@gmail.com
Fiscal Finish
206.350.1001
Greg Godson
Projects Manager
Fiscal Finish
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
James Conan
Purchasing Manager
Wize Masters
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001


Greg Martins
Operations Manager
Promo Excellence
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Tom Tomlin
Purchasing Manager
Brightlightings
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Jorge Johnson
Procurement Manager
Standard Merchants
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-26-350-1001
John Howard
Material Procurement Dept
Mathelogics Unlimited
111 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
John Coborn.
Golden Watters
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Jose Jones
Purchasing Department
Beauty and Blossoms
414 Winslow Way East
Bainbridge Island WA-98110
Phone-206-350-1001
Sol Davidson
Procurement Manager
PPL and Associates
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Richard Deere
Purchasing Manager
Mike Electronic Group
471 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Richard Deere
Purchasing Manager
Mike Electronic Group
471 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Leon Goodlin
Purchasing Manager
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Joe Cocker
Booth: 400
SMART Modular Technologies
39870 Eureka Dr.
Newark CA 94560
Shannon
Shannon
2013-08-20 15:16:52
Unknown
Received a product inquiry from our store website.  I suspected this was a scam, as we have received similar types of inquiries over the phone.  This is the number that was listed as a contact number.
Jerry Wuenscher
Jerry Wuenscher
2013-08-12 19:42:57
Unknown
Received a call requesting warehouse rates for promotional items.   Already stung by one scammer so did a little checking this time
Warehousing
Warehousing
2013-08-12 14:50:58
Unknown
Seems they are looking for places to send their stolen crap again. New names, same phone number.


----- Original Message -----
From: "matrixacts" <matrixacts@gmail.com>
To: "Matrix Acts" <matrixacts@gmail.com>
Sent: Monday, August 12, 2013 10:19 AM
Subject: Inquiry


> Dear Sir / Madam
>
> My Organization is Non Profit Enviromental Protection Awareness Campaigners
>
> We wish to inquire about your warehousing and forwarding services
>
> We deal in Promotional Items, Electronics and Educational Items
>
> Advise your rates and payments options?
>
> Your response will be valued
>
> Thank you
>
> Yours
>
> David Lastings
>
> Project Manager
> Matrix Acts
> 177 Winslow Way East
> Bainbridge Island
> WA-98110
> Phone- 206-350-1001
>
Same thing123
Same thing123
2013-08-06 11:43:49
Unknown
State total cost 500 pcs -Andrea NC-181 PC Dictation Headset for Dragon Naturally Speaking and payments options?


Email: matrixacts@gmail.com

Company Name: Acts of Expression
Steve Johns
Steve Johns
2013-07-03 12:35:23
Unknown
Got this in an e-mail, not a phone call....


First Name:     JOHN
Last Name:      GOLDEN
Email:      matrixacts@gmail.com
Phone:     2063501001
Address:     
Comments:     Advise stock and pricing-12v Sealed lead acid battery
12V 200 amp, state payments options?
Same here:
Same here:
2013-06-11 12:04:26
Unknown
Hello please Confirm if you have this unit

Sealed Lead Acid Battery,AGM Battery

Dry cell battery and Heavy Duty battery

12volt100 ah,12volt 250 ah

Advise stock, unit cost?

Best regards

Herry White

Procurement Department
171 Bainbridge Island
WA-98110
Phone-206-350-1001
Susan
Susan
2013-06-10 16:55:28
Unknown
Well todays message was for batteries for a UPS system.   50 of one kind and 100 of another kind.  So were looking somewhere around $21,000.00.  Told him I needed occupational license and FEI number.  This always gets these scum bags.  He responded as to "just send the quote".  So I sent him back that I know this is a fraud attempt and told him do not contact me again.

PAY ATTENTION AND DO NOT SELL TO THIS SCUMBAG!!!
Claudia @ QUASAR LLC
Claudia @ QUASAR LLC
2013-05-26 17:08:28
Unknown
I've just received a similar message:

Dear Sir / Madam

We wish to purchase Headphones

Advise stock and pricing of the following items

1,Plantronics Entera HW121N USB
2,Plantronics BlackWire C220M USB
3,Plantronics HW291N
4,Jabra GN 620USB Mono
5,Plantronics C420 Blackwire USB Foldable Headset Std. UC version[82632-01]
6,GN1900 USB Mono
7,Plantronics .Audio 655 Computer Digital USB Stereo Headset (80935-01)
8,Plantronics .Audio 326 Stereo PC Headset (80933-01)
9,Plantronics GameCom X10 Headset for Xbox (72481-01

We will appreciate your response asap

Best regards

Johnson Coborn

Procurement Department
Matrix Acts
171 Bainbridge Island
WA-98110
Phone-206-350-1001
WIZEN_2020
WIZEN_2020
2013-05-10 12:54:04
Unknown
In the name of their own selfish dishonest pursuits, some people just insist on making it harder for all of us. Here's one more example of their latest contribution to humanity:

Dear Sir / Madam

My firm wishes to procure Promotional Items

Specify the pricing of the following

1, 8GB USB  drives

2, Flash Lights

3, Pens

We wish to use the items for an upcoming promo show in 12 days

We will appreciate your response

Best regards

John Coborn

Promotional Manager
Acts of Expression
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
tb will
tb will
2013-04-18 14:32:24
Fax Machine
john didn't call, but sent below email:

"Dear Sir / Madam

My Establishment is Non Governmental Humanitarian Group. We wish to place an order for the following item: 100 Units - Foundation -Regal Quilted 54 x 80 bed. Advise total cost and payments options?

Best regards
John Coborn
Procurement Manager
Acts of Expression
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001"
Faye
Faye
2013-03-07 03:09:47
Unknown
Dear Sir / Madam

My firm wishes to place for USB Drives

Please kindly advise stock and pricing of for 2,000 Pcs 4gb

Your response will be valued

Best regards

Leon Goodlins

Project Manager


Matrix Acts
177 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Faye
Faye
2013-03-07 03:07:25
Unknown
I have exchanged about 10 or more email with this person.
Matrix Acts <matrixacts@gmail.com>
Feb 13

to bcc: me
Dear Sir / Madam

My firm wishes to place for USB Drives

Please kindly advise stock and pricing of for 2,000 Pcs 4gb

Your response will be valued

Best regards

Leon Goodlins

Project Manager
Kalb
Kalb
2013-02-01 22:50:18
Unknown
Rec'd same type of email today with signature noted as:

Johnson Coborn

Procurement Manager
Acts of Expression
177 Winslow Way East
Bainbridge Island
WA-98110
Phone -206-350-1001

claims to run a "non profit modeling agency".   Ignore and mark as scam.
Robin, Adv Images PRomotional Products
Robin, Adv Images PRomotional Products
2012-10-22 16:09:19
Unknown
I just received an email from him as well.

Dear Sir / Madam.

My Establishment wishes to purchase the following item

Item - 8gb usb drives
Style- SWIVEL STYLE USB FLASH DRIVE
Qty  - 3,000 Pieces
Lead date - October 31, 2012

Provide the total cost and payments options?

Your response will be appreciated.

Best regards.

John Coborn.

Golden Watters
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
ken
ken
2012-10-22 12:58:57
Unknown
He doesn't give up

Dear Sir / Madam.

My Establishment wishes to purchase the following item

Item - 8gb usb drives
Style- SWIVEL STYLE USB FLASH DRIVE
Qty  - 3,000 Pieces
Lead date - October 31, 2012

Provide the total cost and payments options?

Your response will be appreciated.

Best regards.

John Coborn.

Golden Watters
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Brenda
Brenda
2012-09-07 22:30:33
Unknown
Just received an email request today for Branded USB Drives from a John Coborn through my promotional products website.

A big thank you to all those who reported this FRAUD!


Date:
9/7/2012 2:51:59 PM

Comments:
Pls advise total cost for 3000 Pcs 8gb usb and advise payments options?

Full Name:
John Coborn

Phone No.:
206-350-1001

Email Address:
goldenwatters@gmail.com


Country:
USA
Delton
Delton
2012-07-05 11:00:22
Unknown
Dear Sale:
  I would like to inquire if you could supply these types of gifts
like pens,caps and other promotion items that we can show to
appreciate our clients male /female and we would imprint on each,again
we are looking at cheap price range .

I will be glad to know if you can supply us  and how soon? And more
also specify the type Credit cards you will be accept for the payment
.
Your quick response is most matter to us.

Thank you,
Joe Cocker

Booth: 400
SMART Modular Technologies
39870 Eureka Dr.
Newark CA 94560
JDE
JDE
2012-06-19 17:32:01
Unknown
Something a bit different than the usual Flashdrives but still all the same scam...

Dear Sir / Madam

My firm wishes to purchase the following items

1,Do it Submersible Well Pump
MODEL: 4H10A10301 [1HP 3W/230V WELL PUMP]

2,Grundfos Submersible Pump
[1HP 3W/230V WELL PUMP]

3,Solar Modules - 120W =200W


Advise stock, pricing and payments options?

Your response is being awaited

Best regards

Leon Goodlins
Production Manager
Standard Merchants
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
acb
acb
2012-05-18 17:35:06
Unknown
Glad I checked up on this.
-----Original Message-----
From: PAYMENTS OFFICE [mailto:standardmerchants@gmail.com]
Sent: Friday, May 18, 2012 9:55 AM
To: standardmerchants@gmail.com
Subject: Purchasing Request

Dear Sir / Madam

My firm is an NGO

We are interested in purchasing USB Drives

Please advise the total cost for 2000 Pieces 8gb

and also let me know your payments options?

Your response is being awaited

Best regards

Leon Goodlin

Purchasing Manager
147 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Kirby
Kirby
2012-03-16 04:59:17
Unknown
Received a scam email from them requesting 1000 8GB flashdrives for an upcoming tradeshow.  Glad I googled the phone number prior to putting in any work!!  Eek!
Othneil
Othneil
2012-03-13 17:57:15
Unknown
Received this message this morning.


-----Original Message-----
From: mike electronic group of company [mailto:mikeelectronicgroup@gmail.com]
Sent: Tuesday, March 13, 2012 7:28 AM
To: mikeelectronicgroup@gmail.com
Subject: Purchasing Request

Dear Sir / Madam

My firm needs Promotional Products for a Promo Show

We need to know the total cost for procuring 1000 Pcs

8Gb USB Flash drives.

Also advise lead date and payments options?

Your response is being awaited

Best regards

Richard Deere
Purchasing Manager
Mike Electronic Group
471 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
casprom
casprom
2012-03-13 14:41:42
Unknown
He's still at it!  I received this bogus order today.


Dear Sir / Madam

My firm needs Promotional Products for a Promo Show

We need to know the total cost for procuring 1000 Pcs

8Gb USB Flash drives.

Also advise lead date and payments options?

Your response is being awaited

Best regards

Richard Deere
Purchasing Manager
Mike Electronic Group
471 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
shrx12
shrx12
2012-02-08 02:46:47
Unknown
I recieved the following e mail from this person and this phone number is listed as his contact number:
Dear Sir / Madam

My firm wishes to procure Promotional Materials.

Please, provide the pricing for 8Gb and 16Gb USB drives.

We value your response.

Thank you.

Yours.

Sol Davidson
Procurement Manager
PPL and Associates
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
This is the second e mail for USB's but an entirely different person and city, state etc.  Just thought I'd let ya know!!
Lynn
Lynn
2012-02-07 14:56:42
Unknown
Recieved this today- so tired of these scammers

Dear Sir / Madam

My firm wishes to procure Promotional Materials.

Please, provide the pricing for 8Gb and 16Gb USB drives.

We value your response.

Thank you.

Yours.

Sol Davidson
Procurement Manager
PPL and Associates
414 Winslow Way East
Bainbridge Island
WA-98110
Phone-206-350-1001
Barbara Davis
Barbara Davis
2012-02-05 13:56:19
Prank Call
I knew it was a SCAM when I read the email.  I have tried to block the email several times, but he will use a different email address, and I get the same email again.  Where does this idiot get al of his email addresses anyway?!!!  How does he SPAM so many people.   I wish I could put a stop to him doing this.  But, it's the same thing, different day, and different email address!!!  People like him make me sick!  I wish that he would find something useful to do with his time.
1-888-900-3194 1-919-304-3635 1-718-732-1022
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy