316-550-4461
KS, US
crazy
crazy
2014-02-19 19:50:08
Unknown
Different phone but same message.  We got an e-mail from "Rev. Raymond Neil" about ordering our custom built fly tying tables.  Yes  he need wanted them now and he would pay it in full on credit card.  Yes he had a shipper we need to contact them directly ....It took us a while to get his estimate ready and he kept calling saying I am ready to pay now. HA
We are a small company in the woods and never thought about scammers.  Thanks for the web and all these posting we were not caught.
Crazy








Rachel
Rachel
2013-05-07 16:21:18
Unknown
MERCHANTS BEWARE: I received this email today. Another scam. There's got to be a way to report these people.

Hello Good Day,
 This is Raymond.i am sending this email Regards to order some (Ice Bags)i will like to know what you have in stock and get me the sales price of one.and also do you accept credit card as a form of payment.

With Kind Regards

--
Rev Raymond Neil
New Tech Ventures Inc

Email : Rev.raymondneil2@gmail.com
CFM
CFM
2013-04-15 06:57:12
Unknown
I got the scamming email today. Seems familiar to the previous ones:
Hello Good Day,
This is Raymond.i am sending this email Regards to order some ( Tapping Machines )i will like to know what you have in stock and get me the sales price of one.and also do you accept credit card as a form of payment.

With Kind Regards

--
Rev Raymond Neil
New Tech Ventures Inc

Email : Rev.raymondneil2@gmail.com
Beth
Beth
2012-06-25 19:56:05
Unknown
Sounds like the same Scam, and want a cc to complete transaction.  Shipping co
send  quote of $3600.  The address is the same:

Johnson's Industries
Place du Port 17-19,
Lausanne, CH-1006
Switzerland
DK
DK
2012-06-24 11:51:30
Unknown
Email came in, Same one deffernt phone #.

Hello Good Day,
 This is Bruce .With regards to your Company i am sending this email Regards to order some ( Swing Chair )
i will like to know the type and sizes you have in stock and get me the sales price of one .do you accept
credit card as a form of payment.Hope to read from you soon on my Order Request....

With Kind Regards,

Bruce Nelson

Protech Caltz Ventures Inc
Email : Bruce.nel020@gmail.com

Cell: 1-321-220-1920
MC
MC
2012-06-21 15:44:28
Unknown
Another number they're using - 213-608-9381.  Request is just like those above.  They want prices and then want you to contact shipping co.  Always a SCAM!!  Didn't actually get a call, just e-mail, but it references this phone number.
Jake S
Jake S
2012-04-24 09:15:01
Unknown
We got an email:

"Hello Good Day,
 This is Jason Johnson.With regards to your Company i am sending this email Regards to order some ( Fiberglass Tables ) i will like to know the type and sizes you have in stock and get me the sales price,What kind of credit card do you accept form of payment.

Hope to read from you soon on my Order Request.

With Kind Regards,
--
Jason Johnson
J & J Caltz Ventures Inc

Email : Jason.johnson040@gmail.com
1-316-550-4461"
Tried us aswell
Tried us aswell
2012-04-24 06:33:03
Unknown
I also go the me email:

Subject: ORDER REQUEST.
Hello Good Day,
  This is Raymond Neil.With regards to your Company i am sending this email Regards to order some ( Plastic Cabinets ) i will like to know the type and sizes you have in stock and get me the sales price of one .do you accept credit card as a form of payment.Hope to read from you soon on my Order Request....

With Kind Regards,

--
Rev Raymond Neil
J & J Caltz Ventures Inc

Luckely I found this website..

Email : Rev.raymondneil2@gmail.com
1-316-550-4461
Graham
Graham
2012-04-23 09:55:37
Prank Call
Looks like they are at it again!

Hello Good Day,
  This is Henry .With regards to your Company i am sending this email Regards to order some ( Stainless Steel Enclosures ) i will like to know the type and sizes you have in stock and get me the sales price of one .do you accept credit card as a form of payment.Hope to read from you soon on my Order Request....

With Kind Regards,


--

Protech Caltz Ventures Inc

Phone#:1-316-550-4461

Email: henryglenn8@gmail.com
Mike Papiez
Mike Papiez
2012-04-16 12:57:14
Unknown
Below is the email that I rec'd. Look familiar?

Hello Good Day,
   This is Jason Johnson.With regards to your Company i am sending this
email Regards to order some (Dog boxes) i will like to know the
type and sizes you have in stock and get me the sales price,What kind of
credit card do you accept form of payment.

Hope to read from you soon on my Order Request.

With Kind Regards,


--
Jason Johnson
J & J Caltz Ventures Inc

Email : Jason.johnson040@gmail.com
1-316-550-4461
23
23
2012-04-11 18:16:09
Unknown
This guy is some type of Nigerian Scammer, he claims to be:
Rev Raymond Neil
J & J Caltz Ventures Inc

Email : Rev.raymondneil2@gmail.com
1-316-550-4461

He tried to get me to ship something to:
J & J Caltz Ventures Inc
Place du Port 17-19,
Lausanne, CH-1006
Switzerland
Maxine Andrade
Maxine Andrade
2012-04-03 19:56:13
Unknown
This company called me trying to order merchandise and ship it overseas, over $7,000.  Thank God I found your website or we would have done it.
Caream Kamide
Caream Kamide
2012-03-07 14:50:33
Unknown
This is the email I got it is a scam

Hello Good Day,
  This is Jason Johnson.With regards to your Company i am sending this email Regards to order some ( Fiberglass Tables ) i will like to know the type and sizes you have in stock and get me the sales price,What kind of credit card do you accept form of payment.

Hope to read from you soon on my Order Request.

With Kind Regards,
--
Jason Johnson
J & J Caltz Ventures Inc

Email : Jason.johnson040@gmail.com
1-316-550-4461
Art Factory.com
Art Factory.com
2012-02-20 17:40:40
Unknown
We received an email from them too. (bruce_nelson99@yahoo.com) We get a lot of these requests. The thing about this one is they had a phone number 316-550-4461, not typical. They want you to charge the stolen Credit Card and they are trying to get you to quickly send a company check to the fake shipper for freight charges before Visa takes the money back out of your account.  Dont charge the card , Merchant services still keeps your 3% transaction fee regardless.
This is our standard response to these kind of email :
These items are custom built to order. build time is currently 65 work days after the order is paid. We do not accept Credit cards on first time orders. A 50% deposit is required to place an order and the balance is due prior to shipping. We will arrange your freight however, you will pay the shipping company directly. We do not collect for freight charges and pay the shipper.. The shipper works for you so you will pay them directly.
They never reply..
RN
RN
2011-10-06 18:49:37
Unknown
I received a call asking to purchase merchandise through our company from this phone number.  They then email you what they want and ask if you take major credit cards.  When the product is ready they request it shipped overseas which they will gladly pay for as they are using stolen credit cards for the merchandise.  The shipping company is normally involved in the scam.
1-206-397-1042 1-414-502-1125 1-604-560-8787
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