206-350-1001
WA, US
| 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 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 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 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 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 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 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 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 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 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: 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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.