Tried to purchase a boat.

From: denzel Clark [mailto:cdenzel65@yahoo.com]
Sent: Tuesday, August 31, 2010 3:42 AM
To: XXXXXXX
Subject: Order

Goodmorning
           I will like to order some  Safe from your company please get back to me with the one's available and their prices, so that i can determine the quantities that i will be ordering. Please also let me know the form of payment you accept and get back to me so that we can continue. Thank you and looking forward to hear from you soon.......

Best Regards
Denzel Clark

cdenzel65@yahoo.com
1016 Spring St
Belton,
TX
76513
2104016382

Thank you for all of the posts.

I will like to Order Pulleys, Do get back to me with the type and price
range on the ones that you carry or customer made so i can place an order
with you or can get back to me with your web site so that i can make my
selection and get back to you.Thank You
Kevin

Kevin & Pulleys.Co
1016 Spring St
Belton , TX 76513
210 401 6382

Here is the message I got:

I will like to order Treadmills, Do get back to me with the type and price
range on the ones that you carry or customer made so i can place an order
with you or can get back to me with your web site so that i can make my
selection and get back to you.Thank You
John

John & Treadmills.Co
1016 Spring St
Belton, TX 76513
210 401 6382

Very bizzare...how do they intend to scam from this e-mail?We would require cleared funds before we sent any goods anyway!!!!

I will to make a special order of Bearing with the bellow specs ,if you don't mind to get back to me with the price range on them so that i can get back to you with the quantity that i may need,

All Sizes in ZZ (Double Metal Shields)
I.D.     O.D.
12mm   24mm
10 mm    22mm
1-1/2"     2-1/2
1"       2"
Width     5/16"

Try as much as you can to get back to me asap.Thank You
My Regards
Gary

Got this rfq by email, when I called he wanted to know my website then sent me a rfq for 300 arcane water softener parts. Sounds like a scam to me.



From: Gary Man [mailto:aillift@inMail24.com]
Sent: Thursday, December 03, 2009 4:09 AM
To: jtaylor@namco-div.com
Subject: Order Pressure Tank

 

I will like to order Pressure Tank, Do get back to me with the type and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so that i can make my selection and get back to you.Thank You

GaryMan.Co
1016 Spring St
Belton, TX 76513
Call Phone#210 401 6382

Indeed looks to be bogus, they contacted our company with the following email:

Dear Customer Service
           
           I contact to place a order of Paper Roll,if you don't mind to get back to me with the models and prices range on the available ones so that i can make my selection and get back to you with the quantity that i may need or get back to me with your web site .Thank You

Best Regards
Gary
856 Commercial Place
Schertz,TX 78154
210-401-6382

They inquired about blades which we sell from our company.  Something gave me the feeling it was not legit and then I saw these other entries.  Thank you for posting!

I did not reply after finding all this info

Hitch Balls‏
From:  Ron Osgood (palletshop2008@gmail.com)  
Sent: Wed 11/04/09 12:21 PM
To:  info@hilltopsport.com

I will like to order  Hitch Balls, Do get back to me with the type and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so that i can make my selection and get back to you.Thank You

Gary...
1016 Spring St
Belton, TX 76513
Call Phone#210 401 6382

Dear Customer Service

    I contact to make a special order on { 8"x8" D Style (Pine) line logs } if you don't mind to quote me back Including Sales Taxes and Discount,Excluding Shipping so that i can get back to you with the quantity that i may need,Thank You and i will be await for your urgent respond.

Best Regards
Gary
1016 Spring St Belton, TX 76513
PH # 210 401 6382

SCAMMMMMMMMMM!!!!!!!!!!!!!!!!

Received quote request via email.  Tried to look up company name by address - that's when I found all the "scam" notices.  THANK YOU!

Below, please see the email we received:
I will like to order  Bags, Do get back to me with the type and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so that i can make my selection and get back to you.Thank You

   Gary...
   1016 Spring St
   Belton, TX 76513
   Call Phone#210 401 6382

from Gary Man aillift@gmail.com

Bad scam do not fall for it

from    Gary Man <aillift@gmail.com>
sender-time    Sent at 7:00 AM (GMT-07:00). Current time there: 8:09 AM. ✆
to    acorn@acornindprod.com
date    Thu, Oct 22, 2009 at 7:00 AM
subject    Order Casters
signed-by    gmail.com
    
hide details 7:00 AM (1 hour ago)
    
I will like to order  Casters, Do get back to me with the type and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so that i can make my selection and get back to you.Thank You

Gary...
1016 Spring St
Belton, TX 76513
Call Phone#210 401 6382

They contacted us by email but left this phone number as their call-back number. They claim to be G,B & Sons Co Inc, from 1016 Spring St Belton, TX 76513  They were wanting to order large quantities of blank CD-Recordable media.  One tip-off, they said we had to identify ourselves in the reply email.  I also see they used a bogus FROM in the email header.   Also the guy signs the email as just "Gary" but the reply-to address (which does not match the FROM address) is Ail Lift <aillift@ymail.com>.

This has fraud stamped all over it.

they tried to buy a boat

tried to buy some boats from us.....
did not work.....watch out scam artist...

I did not reply after finding all this info

Hitch Balls?
From:  Ron Osgood (palletshop2008@gmail.com)  
Sent: Wed 11/04/09 12:21 PM
To:  info@hilltopsport.com

I will like to order  Hitch Balls, Do get back to me with the type and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so that i can make my selection and get back to you.Thank You

Gary...
1016 Spring St
Belton, TX 76513
Call Phone#210 401 6382

Bad scam do not fall for it

from    Gary Man <aillift@gmail.com>
sender-time    Sent at 7:00 AM (GMT-07:00). Current time there: 8:09 AM. ?
to    acorn@acornindprod.com
date    Thu, Oct 22, 2009 at 7:00 AM
subject    Order Casters
signed-by    gmail.com
    
hide details 7:00 AM (1 hour ago)
    
I will like to order  Casters, Do get back to me with the type and price range on the ones that you carry or customer made so i can place an order with you or can get back to me with your web site so that i can make my selection and get back to you.Thank You

Gary...
1016 Spring St
Belton, TX 76513
Call Phone#210 401 6382