SCAM

Different number but same emails. 818-813-5564

EMAIL Received -
Thank you a lot for your time and concern with me,I'M okay with the subtotal cost also am ready to proceed but i will like to recommend you to contact bellow Shipping Company and find out about the shipping charges from your location to the delivery address below.

Delivery Address
Larry Smith
South St Sarjakatu 4 D,
ZJ-34580 Vaasa,
Finland

And this is the contact for the shipping as well:
Contact Person : Mr.Jeff Mc Lord
Email:  int.luggages.shipping@hotmail.com

The freight company will be at your location for pick up. I want you to contact them and find out about the shipping cost and email me back with the subtotal of the units blurs shipping cost as well.Thank You

Many Regards
Dennis Paxton
1544 Lake St,
San Francisco, CA 94118

EMAIL Response-
Dennis,

The review board has determined that this order will need to be paid with cash, certified check, or money order.  

Please let me know how you would like to proceed.

Haven't heard from him since!!!

I see that this person is getting around.  Thanks for posting. I always check online with new foreign customers before proceeding with orders.  I had a weird feeling right from the beginging and this proved it.  Thank you again!!

Kindly quote me on bellow so that i can get back to you with the quantity that i may need ,

Flanged Miniature and Instrument Ball Bearing
SFR0 ,52100 Chrome Steel ABEC Grades 5,

Attributes     Values
Bearing Type     Flanged Open
Bore Dia (d)     0.0469
Outer Dia (D)     0.1562
Width (B)     0.0625
Radius (min) (rs)     0.004
Flange Dia (Df)     0.2030
Flange Width (Bf)     0.013
Dynamic Load Rating (Cr)     21
Static Load Rating (Cor)     6
Max Speed (Grease) (X1000 RPM)     110
Max Speed (Oil) (X1000 RPM)     130
Max. Shaft Shoulder Dia. Inner (Li)     0.1
Min. Housing Shoulder Dia., Outer (Lo)     0.1
Ball Qty     7
Ball Dia (Dw)     0.0236
Weight (g)     0.12
Precision     A1
Standard Clearance     K25
Material     Martensitic Stainless Steel

Thank You

Next Email:

Kindly let me know how much it will cost me in total to order 600 Quantity Including Discount Excluding Shipping and let me know how soon it can be ready to go as soon as payment is made ?

Thank You

Next Email:

Thank you a lot for your time and concern with me,I'M okay with the subtotal cost also am ready to proceed but i will like to recommend you to contact bellow Shipping Company and find out about the shipping charges from your location to the delivery address below.

Delivery Address
33 Blvd Smith Jackson
B.P. 15627 Port-au-Prince,
HAITI

And this is the contact for the shipping as well:
Contact Person : Mr Anthony Lee
Email: baggage.shippingco@hotmail.com

The freight company will be at your location for pick up. I want you to contact them and find out about the shipping cost and email me back with the subtotal of the units blus shipping cost as well.Thank You

Many Regards
Felix Bryant
Bryant & Son's Metal Inc
1943 Divisadero St
San Francisco, CA 94115
Ph : (405) 225-6632

Next Email:

I will like to move on with the air shipment so kindly get back to me with the grand total of the order including shipping all together so that i can finalize with payment .

Thank You

Then again, certified check, cash or mony wire transfer, and haven't heard from him since.  

Definetly a scam that I am forwarding on.

Just got one this week:

Thank you a lot for your time and concern with me,I'M okay with the subtotal cost also am ready to proceed but i will like to recommend you to contact bellow Shipping Company and find out about the shipping charges from your location to the delivery address below.

Delivery Address
33 Blvd Smith Jackson
B.P. 15627 Port-au-Prince,
HAITI

And this is the contact for the shipping as well:
Contact Person : Mr Anthony Lee
Email: baggage.shippingco@hotmail.com

The freight company will be at your location for pick up. I want you to contact them and find out about the shipping cost and email me back with the subtotal of the units blurs shipping cost as well.Thank You

Many Regards
Felix Bryant
Bryant & Son's Metal Inc
1943 Divisadero St
San Francisco, CA 94115
Ph : (405) 225-6632

When told credit cards were not accepted, and that only cash, certified check or wire transfer would be, he said he would have to find another company, and hung up.

Does this look familar?

Ordered 7 Stainless steel ball valves.

It was nice speaking with you on the phone,I'M okay with the subtotal cost also am ready to proceed but i will like to recommend you to contact Baggage Shipping Company and find out about the shipping charges from your location to this delivery address below.

Delivery Address
Thomas & Brother's LTD
Laimom Ave Sarjakatu 8 D,
ZJ-34580 Vaasa ,
Finland

And this is the contact for the shipping as well:
Name Of Company: Baggage Shipping Company Limited.
Email: baggageship@netzero.com
Contact Person: Mr Anthony Lee

The freight company will be at your location for pick up. I want you to contact them and find out about the shipping cost and email me back with the subtotal of the units blurs shipping cost as well.Thank You

Many Regards
Ed Cannon
Tell : 310-747-4224