206-666-2321
WA, US
Tulare photographer
Tulare photographer
2014-04-28 15:57:39
Unknown
Yes I got the same thing. the email is from a Ryan Tyler <ryan.tyler856@gmail.com>

Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Sony DVCAM TAPE PDVM-184N Non-Chip ............. 250 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Tyler


plus they dont even make that type from what ive seen anyways. so watch out!
North Hollywood Production Company
North Hollywood Production Company
2014-03-14 16:23:49
Unknown
I just received the same scam from evans.airllc@gmail.com mike Evans asking for 195 units of Sony tapes. He refused to enter his CC info into PayPal:  

Attn Sales,

WE will like to have the cost Prices for the below Item.


SONY DVCAM TAPE PDV184N..........................195Units

Do Let us have the cost prices and shipping via ups or fedex pick up ,
pls also advice us with the type of credit card you accept for
payment.


Get back to us soonest on email (evans.airllc@gmail.com ) .

Thanks
Micheal Evans
Evans LLC

NB:If you don't have tapes in stock,Please make a special order
overnight for the units of tapes needed and we will make payment
upfront plus tax and overnight shipping and we can also offer you$4 on
each unit for serveice render fee
Frank H
Frank H
2013-08-23 19:25:17
Prank Call
I just received the following email:

========================================================================================
========================================================================================

Michael Evans <evans.airllc@gmail.com>
1:11 AM (7 hours ago)
to me
Attn Sales

We would like to confirm the cost Prices for the below Item.

SONY DVCAM TAPE PDV184N................200Units

Do Let us have the cost prices and shipping by FEDEX pick up on our FEDEX
account , pls also advice me with the type of credit card you accept
for payment.Get back to US soonest on email (evans.airllc@gmail.com).

Regards
Michael Evans
EVANS STUDIO LLC

NB:If you don't have tapes in stock,Please make a special order
overnight for the units of tapes needed and we will make payment
upfront plus tax and overnight shipping and we can also offer you
$5 on each unit for serveice render fee.
========================================================================================
========================================================================================

I own a production company and am so happy that I did a google search before I started this transaction.

Apparently these people are using "gmail" email accounts now also, I've received similar emails from "yahoo" accounts and never even attempted to contact them because most of these SCAMS are run using "Yahoo' email accounts.

Anyway, I immediately got suspicious when "Michael Evans" requested "DVCAM TAPE" as most if not all companies doing productions today are using SD Memory Cards and not videotape. This should set off be a "HUGE" alarm, there are very few reputable production companies still using videotapes. Yes there are a few however, these companies are probably making low-end "PORN" videos. Please don't get upset with me and send me hate mail if your production company is still using videotapes, I'm saying this because I know for a fact that almost all high-end production firms use SD Memory Cards. The other alarm to this email  was the fact that they want to order so many videotapes, "200" tapes is a pretty large order and even when I was shooting on videotape I would never order more then "50-75" at a time because if shelf-life ...

Anyway, "BEWARE" these people are still attempting to "SCAM" good reputable businesses and we need to stay focused and aware of any attempt from companies we have never worked with before ...  

I emailed this person back and asked for contact information so I could "PROCESS" his order more quickly, lol, of course I haven't heard from him yet and probably never will ...

Again, "BEWARE" of anyone requesting something if you've never worked with or for them in the past and always, always attempt to get all their information before making any type of sale or purchase with these "SCAMMERS" ...
Justin
Justin
2013-06-17 14:53:39
Unknown
I got the same email however from the name John Titus.

It's scam. But how? I'm curious what they do to scam everyone? Do they just file a dispute and take their money back after ordering? What about charging them, then waiting till it clears. If it clears, send em the tapes. If it doesn't, no harm done, right?
MarieEmilie
MarieEmilie
2013-04-17 02:40:04
Unknown
I just received one also from Philip Jacobs:
Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Louis roederer cristal champagne with the gift boxes ............. 48 Bottles

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip
yukomo
yukomo
2013-02-08 07:04:14
Unknown
I received the following mail 2years ago.?I run a post production in Japan.   I ordered 200 DVCAM at aJapanese tape company, and waited for their payment before I ship them.  Of course, they don't pay so I got stuck with the 200 DVCAM which were unreturnable.
Then today, I received the same mail. What kind of nerve this guy got!!!

I will like to know if you carry this item in stock or if you can special order them for me.

Sony DVCAM TAPE PDVM-184N Non-Chip ............. 200 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.
Monstrance Digital Art Studio - RSA
Monstrance Digital Art Studio - RSA
2013-01-18 13:20:35
Unknown
philip.jacobs60@yahoo.com

Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Sony DVCAM TAPE PDVM-184N Non-Chip ............. 200 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip

Recieved this via email
invercargill
invercargill
2012-11-19 08:10:05
Unknown
what do you mean You won the lottery. They said I won the lottery. LOL
invercargill
invercargill
2012-11-19 07:50:43
Unknown
Received this by email in New Zealand. Someone should tell him we still use 8mm film out here:



Your Name: philip jacobs

Your Email: philip.jacobs60@yahoo.com

Subject: Tape Order

Message: Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Sony DVCAM TAPE PDVM-184N Non-Chip ............. 200 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip
Brian Jude
Brian Jude
2012-11-01 19:21:22
Unknown
This guy has cajones of steel! After my email about the FBI, he just wrote back:


On Thu, Nov 1, 2012 at 2:40 PM, Philip Jacobs <philip.jacobs60@yahoo.com> wrote:

   Hello,

   Brian, I will like you to order the 184mins tapes for me so let me know the total cost so as to forward you my credit card for the payment.


   Thanks await to read from you.

   Regards.
   Philip



To which I replied:

I would rather not participate. Call Edgewise if you really need the tapes.
Brian Jude
Brian Jude
2012-11-01 19:18:16
Unknown
I reported the incident to https://complaint.ic3.gov/default.aspx - that's the best place to go for any e-mail fraud if you are in the USA.
Brian Jude
Brian Jude
2012-11-01 18:52:07
Unknown
Just sent a follow-up message:



Shall I have the tapes sent to your attention, or Lisa Caca, or Lyla Dunham, or Lyle Dunham or Rose?

FYI, the FBI is being notified about this transaction.

Have a nice day,
Brian
Brian Jude
Brian Jude
2012-11-01 18:44:26
Unknown
Yep - I just got one too! And I gave a similar response as Florida Video Production Company. Here's my e-mail thread:


           On Thu, Nov 1, 2012 at 9:48 AM, Philip Jacobs <philip.jacobs60@yahoo.com> wrote:

               Hello,

               I will like to know if you carry this item in stock or if you can special order them for me.

               Sony DVCAM TAPE PDVM-184N Non-Chip ............. 185 QTY

               I will arrange for the pick up of the order from your location.

               And also let me know which credit card type you accept between Visa/MC...

               Will be expecting the quotation,so i can proceed with the payment details.

               Regards.
               Philip


       --- On Thu, 11/1/12, Brian Jude (DRP) <bjude@dragonriderproductions.com> wrote:

           From: Brian Jude (DRP) <bjude@dragonriderproductions.com>
           Subject: Re: Tape Order
           To: philip.jacobs60@yahoo.com
           Date: Thursday, November 1, 2012, 2:32 PM


           Hi, Philip.

           We're not a tape stock company, we're a production company.

           Best bet is to try http://www.edgewise-media.com - they have the best prices I've seen. Been a loyal customer for years.

           Good luck,
           Brian



   On Thu, Nov 1, 2012 at 1:37 PM, Philip Jacobs <philip.jacobs60@yahoo.com> wrote:

       Hello,

       Can you special order for me while i compensate you with $500.

       Thanks await to read from you.

       Regards.
       Philip




On Thu, Nov 1, 2012 at 2:20 PM, Brian Jude (DRP) <bjude@dragonriderproductions.com> wrote:

   No, I don't do that. Contact Edgewise Media.



Then I wrote back:



Hi, Philip.

FYI, I just priced out the 94 minute tapes at Edgewise. With shipping, 185 tapes would cost $4,412.98. 370 tapes would cost $8,815.98.

If your offer is $500 for compensation on top of the cost of the tapes, I'll be happy to place the order and have it shipped to you, following receipt of your payment of $4912.98 for 185 or $9,315.98 for 370. Or I'll call to see if they can place a special order of the 184 minute tapes. You can send it via Chase Payments to my e-mail address. Then let me know your physical address and I will have it shipped to you.

Or you can save yourself $500 and contact Edgewise yourself.

Thanks & good luck,
Brian
Boston Videographer
Boston Videographer
2012-10-22 12:45:38
Unknown
I got the same email from Philip Jacobs.  This scam has been going on for years.  Obviously it works because one guy in this thread shipped them the tapes and probably got stuck paying for them.

The scammer Philip Jacobs (or Lisa Caca, Lyle etc.) Pretends to be from the US but is apparently a Nigerian scam operation.  I doubt ther is any way to go after them legally, but there was an interesting suggestion from a post two years ago, maybe I'll go fill a box with dog poop.
Florida Video Production Company
Florida Video Production Company
2012-10-21 00:28:20
Unknown
Apparently they are still attempting to scam:  

First Email:

Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Sony DVCAM TAPE PDVM-184N Non-Chip ............. 185 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip

My Repsonse:

Hi Philip,

May I ask where you got my information?  I ask because I am not a stock warehouse, I am a video production company.  You can find what you are looking for online at Markertek.com or possibly B&H Photo/Video.  


2nd Email:

Hello,

Can you special order the tapes for me while i compensate you with $500.

Thanks await to read from you.

Regards.
Philip


My Response:

http://www.markertek.com/Media-Tape-Stock/DVC ... .xhtml?PDV-184N

You can order for yourself here, and have them shipped directly to you.  No need to waste an additional $500 compensating me.  Markertek sells to the public.  You do not need any special permissions to order these.


Then I went on google and looked up the email address and found this site.  Glad I didn't fall for this.  Just seemed fishy to me.  Oh wait, but I don't need the compensation money anyway because last week I won the Nigerian Lottery AND found out that I have 6 dead relatives I've never heard of who left me in charge of their multi-million dollar estates!!!
Look Better Photography
Look Better Photography
2012-10-20 22:11:59
Unknown
Sent from philip.jacobs60@yahoo.com

Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Sony DVCAM TAPE PDVM-184N Non-Chip ............. 185 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip
Jacobs
James Lee
James Lee
2012-08-21 11:34:58
Unknown
I also got this email and responded accordingly:

Hello Philip Jacobs,

I identified you as a scammer. Please don't contact me or any other company anymore. Why noy try and make money legitimately in the future?

And please forward this to "Lisa Caca" as well. Thank you.

James Lee Films
On Aug 20, 2012 10:01 AM, "Philip Jacobs" <philip.jacobs60@yahoo.com> wrote:

   Hello,

   Can you source out the tapes for me while i commission you with $500.

   Thanks await to read from you.

   Regards.
   Philip



   --- On Sun, 8/19/12, James Lee <jamesleefilms@gmail.com> wrote:


       From: James Lee <jamesleefilms@gmail.com>
       Subject: Re: Tape Order
       To: "Philip Jacobs" <philip.jacobs60@yahoo.com>
       Date: Sunday, August 19, 2012, 9:00 PM

       Dear Philip,

       We are a wedding videography company and do not sell tapes in any way shape or form. Thank you.

       James Lee Films
       http://jamesleefilms.com
       On Aug 19, 2012 5:14 AM, "Philip Jacobs" <philip.jacobs60@yahoo.com> wrote:

           Hello,

           I will like to know if you carry this item in stock or if you can special order them for me.

           Sony DVCAM TAPE PDVM-184N Non-Chip ............. 200 QTY

           I will arrange for the pick up of the order from your location.

           And also let me know which credit card type you accept between Visa/MC...

           Will be expecting the quotation,so i can proceed with the payment details.

           Regards.
           Philip
WineKingdom
WineKingdom
2012-08-16 16:55:45
Unknown
May i know how can they earn money from this trade?
I receive the same email too.
WineKingdom
WineKingdom
2012-08-16 16:45:07
Unknown
I received his message as well!!!!

Hello,

I will like to know if you carry this item in stock or if you can special order them for me we need them for an event.

Louis roederer cristal champagne 2004 vintage In gift boxes  .............  48 Bottles

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip
The Smart American
The Smart American
2012-08-13 22:29:26
Unknown
Lisa Caca is 100% full on scam. She even has a Facebook. Funny thing is all her friends on there are from Nigeria..lol  I got you before you got us!  Below is her scam. the credit cards were visible to me but i blocked for the safety of the poor individual she stole these from. Do not run these cards because Lisa Caca is a huge scam. Just goggle her email below on Facebook. She thinks she clever... Her last name in Spanish means s***. That's the best way to describe her!  

Name
lisa caca
Email Address
lisacaca67@yahoo.com
Message
Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Full lace Wig 100% Indian Hair(Body Wave) 20 inches colour 2 ............... 10 qty
Full Lace Wig 100% Indian Hair (Body Wave) 20 inch colour 1b ............... 10 qty

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Lisa

Hello Miles,

Find below my Master credit cards for you to charge for the payment, Split the charges on the two credit cards equally for the total amount of the order and if any decline try to run the balance on any that goes through.

Credit Card Information.

Name on Card ...... Lisa Caca
Card Number ....... xxxxxxxxxxxxxxxx
Exp Date .............  10/13
Cvv .................... xxx

Name on Card ...... Lisa Caca
Card Number ....... xxxxxxxxxxxxxxxx
Exp Date .............  10/13
Cvv ....................  xxx

Get back to me as soon as you are putting the charges through.

Thanks await to read from you.

Regards.
Lisa Caca

Billing Address
7810 Bamby Rd C**ming GA 30041 USA

Lisa Caca is 100% full on scam. She even has a Facebook be careful thats not her i assure you. Funny thing is all her friends on their are from Nigeria..lol I got you before you got us!
Delina
Delina
2012-08-01 14:23:00
Unknown
Hello Lisa

They must please meet me at Silverton Police station so that we can put
you scamming thieves behind bars, you must really think that we are
extremely stupid you belong in
JAIL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Get lost and dont ever contact me again.

Delina


> Hello,
>
> My shipping company is ready to come and pick up the order from your
> location.
>
> I need the following information.
>
> PICK UP DETAILS NEEDED ARE:
> TOTAL NUMBER OF THE PACKAGES
> TOTAL WEIGHT LBS
> NAME OF PERSON TO CONTACT
> YOUR CONTACT ADDRESS AND PHONE NUMBER
> TIME FOR THE PICK UP.
>
> Thanks await to read from you.
>
> Regards.
> Lisa
>
>
>
> > To: lisa Caca <lisacaca67@yahoo.com>
> Cc:
> Sent: Wednesday, August 1, 2012 2:58 PM
> Subject: Re: Payment Details
>
> Hi
>
> When are you collecting the order?
>
> Regards
>
>> Hello Delina,
>>
>> I hereby authorize you to debit my credit card for the total amount of
>> the
>> order.
>>
>> Regards.
>> Lisa
>>
>> 244 Victoria Road, Pietermaritzburg, KwaZulu-Natal, South Africa, 3201
>>
>>
>>
>>
>> >> To: lisa Caca <lisacaca67@yahoo.com>
>> Cc:
>> Sent: Monday, July 30, 2012 10:49 AM
>> Subject: Re: Payment Details
>>
>> Dear Lisa
>>
>> I am going to process the order now, will you please send me a copy of
>> the
>> credit cards back and front and send me a mail giving me authorization
>> to
>> debit the cards with your id number and address please.
>>
>> I will forward you the pick up details and address shortly.
>>
>> Kind regards
>> Delina
>>
>>> Hello Delina,
>>>
>>> Ok, You can send the 200 x 50 grams, Let me have the pick up details
>>> asap
>>> as my shipping comany is ready to come and pick up the order from your
>>> loaction.
>>>
>>> Regards.
>>> Lisa
>>>
>>>
>>>
>>> ----- Original Message -----
>>> To: lisa Caca <lisacaca67@yahoo.com>
>>> Cc:
>>> Sent: Monday, July 30, 2012 9:37 AM
>>> Subject: Re: Payment Details
>>>
>>> Dear Lisa,
>>>
>>> Can I please send you the 200 x 50 grams we do not have enough stock of
>>> the 10 grams the containers are o/s?
>>>
>>> Regards
>>> Delina
>>>
>>>> Hello Delina,
>>>>
>>>> Yes, I want 1000 units of 10gram... go ahead and process my order.
>>>>
>>>> I will be waiting for the pick up details.
>>>>
>>>> Regards.
>>>> Lisa
>>>>
>>>>
>>>> To: lisa Caca <lisacaca67@yahoo.com>
>>>> Cc:
>>>> Sent: Monday, July 30, 2012 8:49 AM
>>>> Subject: Re: Payment Details
>>>>
>>>> Dear Lisa
>>>>
>>>> I have just looked at you order again and the price I gave you is for
>>>> 1000
>>>> units of 10gram (or alternatively 200 units of 50gram), we do not pack
>>>> in
>>>> oz. Are you going to re-pack the items?
>>>> Please advise
>>>>
>>>> Kind regards
>>>> Delina
>>>>
>>>>> Hello,
>>>>>
>>>>> You can only contact me through an email due to my hear problem.
>>>>>
>>>>> So I want you to go ahead and process my credit card and get back to
>>>>> me
>>>>> with the payment confirmation.
>>>>>
>>>>> Regards.
>>>>> Lisa
>>>>>
>>>>>
>>>>>
>>>>> ----- Original Message -----
>>>>> <>>>>> To: lisa Caca <lisacaca67@yahoo.com>
>>>>> Cc:
>>>>> Sent: Monday, July 30, 2012 7:31 AM
>>>>> Subject: Re: Payment Details
>>>>>
>>>>> Dear Lisa
>>>>>
>>>>> Can you please forward me a contact number.
>>>>>
>>>>> Regards
>>>>> Delina
>>>>>
>>>>>
>>>>>> Hello,
>>>>>>
>>>>>> Find below my Master credit cards for you to charge for the payment,
>>>>>> Split
>>>>>> the charges on the two credit cards equally for the total amount of
>>>>>> the
>>>>>> order and if any decline try to run the balance on any that goes
>>>>>> through.
>>>>>>
>>>>>> Credit Card Information.
>>>>>>
>>>>>> Name on Card ...... Lisa Caca
>>>>>> Card Number ....... 5524751000760052
>>>>>> Exp Date .............  09/12
>>>>>> Cvv .................... 417
>>>>>>
>>>>>> Name on Card ...... Lisa Caca
>>>>>> Card Number ....... 5524751000767248
>>>>>> Exp Date ............. 09/12
>>>>>> Cvv .................... 631
>>>>>>
>>>>>> Get back to me as soon as you are putting the charges through, I
>>>>>> will
>>>>>> send
>>>>>> my shipping company to come and pick up the order from your
>>>>>> location.
>>>>>>
>>>>>> PICK UP DETAILS NEEDED ARE:
>>>>>> TOTAL NUMBER OF THE PACKAGES
>>>>>> TOTAL WEIGHT LBS
>>>>>> NAME OF PERSON TO CONTACT
>>>>>> YOUR CONTACT ADDRESS AND PHONE NUMBER
>>>>>> TIME FOR THE PICK UP.
>>>>>>
>>>>>> Thanks await to read from you.
>>>>>>
>>>>>> Regards.
>>>>>> Lisa
>>>>>>
>>>>>> To: lisa Caca <lisacaca67@yahoo.com>
>>>>>> Cc:
>>>>>> Sent: Friday, July 27, 2012 6:55 AM
>>>>>> Subject: Re: Acrylic Powders Nails
>>>>>>
>>>>>> Dear Client,
>>>>>>
>>>>>> Yes we keep stock it will be R 6500.00.  We do take visa and
>>>>>> mastercard
>>>>>> you can forward me the details.
>>>>>>
>>>>>> Regards
>>>>>> Delina
>>>>>>
>>>>>>> Hello,
>>>>>>>  
>>>>>>> I will like to know if you carry this item in stock or if you can
>>>>>>> special
>>>>>>> order them for me.
>>>>>>>  
>>>>>>> Acrylic Powders Nails(Color White)size...4 oz ............. 1000
>>>>>>> qty
>>>>>>>  
>>>>>>> I will arrange for the pick up of the order from your location.
>>>>>>>  
>>>>>>> And also let me know which credit card type you accept between
>>>>>>> Visa/MC...
>>>>>>>  
>>>>>>> Will be expecting the quotation,so i can proceed with the payment
>>>>>>> details.
>>>>>>>  
>>>>>>> Regards.
>>>>>>> Lisa
>>>>>>>
nick cursi
nick cursi
2012-07-05 07:40:45
Unknown
we are a South African companay and we recieved the following email on 3rd July;

Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Louis roederer cristal champagne 2004 vintage In gift boxes  .............  30 Bottles

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip

we replied in the affirmative and then recieved a phone call at 6.30am in the morning for 30mins......seemed genuine ....luckily i googled his name and found your site....THANKS....it always rings alarm bells with Yahoo accounts and no company signiture.
Mike j
Mike j
2012-06-12 15:21:36
Unknown
Same as many above.. Philip Jacob wants 200 tapes.  First hint something was wrong is the time the e-mail was received. Middle of the night . So I responded by saying , before I do anything , where are the tapes going, and I need to verify if it is allowed to ship, by US export regulations ( you cannot ship to Cuba, north Korea, or  military/police of many countries without a state dept. permit, even just tapes)  the sender responded,  with an Idaho falls address.  That was it, I told them that they should order from B&H photo...
Carta
Carta
2012-06-08 10:03:21
Unknown
This guy is still busy with:
philip.jacobs60@yahoo.com
Hello,
I will like to know if you carry this item in stock or if you can special order them for me.
Zebra 800015-440 Color Ribbon - YMCKO - 200  prints.........100 qty
I will arrange for the pick up of the order from your location.
And also let me know which credit card type you accept between Visa/MC...
Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip

Be care full
boertjie
boertjie
2012-05-21 18:53:08
Unknown
Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

HP C6578DN Ink Cartridge (OEM) ............. 145 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
Philip

Philip Jacobs <philip.jacobs60@yahoo.com>

THE STUPID GUY THINK POEPLE CANT SEE A SCAM EVEN TRYING IN SOUTH AFRICA
KJ Nelson
KJ Nelson
2012-05-12 14:06:57
Unknown
I just got this email today. I own a multimedia company but we carry no physical inventory.

It sounded a little fishy so I decided to google the sender's name (Lisa Caca) I'm so glad I did.

Turns out that it's a SCAM folks..... PLEASE BEWARE!

-----------------------------------------------------------------------------------------------------------------------------------------------------
Hello,

I will like to know if you carry this item in stock or if you can special order them for me.

Sony DVCAM TAPE PDVM-184N Non-Chip ............. 200 QTY

I will arrange for the pick up of the order from your location.

And also let me know which credit card type you accept between Visa/MC...

Will be expecting the quotation,so i can proceed with the payment details.

Regards.
giraffe3568
giraffe3568
2012-04-17 15:58:40
Unknown
We just received this same scam only the name used was philip jacobs. What I don't understand is how the scammers benefit? Would they have actually come to pick up the tapes from our office and what... re-sold them?
iknowaguy
iknowaguy
2011-08-09 02:34:30
Unknown
"me, not "ma', and and the bottom "...you CAN'T verify everyone..."
Withheld-bc-im-dumb
Withheld-bc-im-dumb
2011-08-09 02:29:37
Unknown
The just happened to ma too.  I received the same email different names and addresses.  I run a video production company but carry no inventory.  I was told I would receive a $500 consultant fee if i took care of the ordering 190  of the tapes and shipping them.  I up-charged slightly for the tapes plus the fee and they accepted.  I shipped them to me first then signature req delivery to an address in Venice CA. i have proof of delivery signed. they paid with two cards, both approved based on the name, billing address provided, and zip code. i was under the assumption that my ipad CC app would not approve a card if it was bad, lost, or stolen., or had the wrong info inserted into the fields.  i was wrong.  I then received an order for 300 more and they paid again, but before i could place the order i realized i was being screwed...  yeah.  I thought "I'm up-charging them, plus a fee, how can they resell them at a profit?" At the end of the day i run a video company, and a consulting service, it seemed ok that they were asking me to find a product for them.    The idea of a charge back never even occurred to me.  I'm new at accepting CC's, and I just learned the hard way.  I cancelled the second shipment, but I feel like the FBI should go to where the first shipment went and sniff around, before i get all these charge-backs, and the tapes are long gone.  It's gonna screw me more than anyone else.   The cards all had the same number on them, except the last 4 and the CVN  same expiration date etc., and the CVN is always the last 3 of the card.  when i asked about this she said they are prepaid cards that are used for business transactions.  who makes the CVN the last 3 of the card?!?!  They all came from the Imperial Canadian Bank of Commerce, and apparently belong to other people, whose cards are all so close to each other, that it almost smells like an inside job.  how did my CC vendor approve a card with incorrect info in the name and address fields?!?  How could i talk to 3 detectives all of which said " hey your a business owner running an order for a customer, if they are stolen it won't come back on you. You can verify everyone."   Now i drain my account and call the FBI?  wth!
kidtrd
kidtrd
2011-08-04 18:29:33
Unknown
In my case they wanted C9733A which is a fairly pricely ink cartridge for HP printers.  I requested payment in goat hides.  I have not heard back, but the request came fomr ROBEQUIP INC
, and they found our email through our website.  I just know its legit...I do, I do.   NOT...
1-855-314-4057 1-201-621-5696 1-210-519-4997
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