404-826-0140
GA, US
Quinta
Quinta
2012-07-21 22:24:21
Unknown
Kelvin Roland




Hello dear,

How are you?it is amazing how i stumbled across your profile, but when i came across your profile i couldn't help but write you a message, and i would be so glad if i get a reply from you, my name is Kelvin Roland, and i am from the United Kingdom, i am a business man, please i would like to know more about you if you don't mind.

Regards,

Kelvin
_________________________________

He is now active on facebook
MARCEL DESAUTELS
MARCEL DESAUTELS
2012-02-11 16:38:59
Unknown
HI IM ROM CANADA AND I THINK IV GOT SCAMMED HERE FOR 13,3002 A GIRL CALLS HERESELF SANDA IMORO BLACK AND YOUNG I GOOGLED HERE NAME IN AND CAME UP WITH HERE PIC/ AND YES SHES 1 OF THE BIGEST SCAMMERS ON I SENT IT THROUGH A BANK SHE WAS GOING 2 SEND 500KL OF GOLD 2 MY NAME AND SHIP IT ,AND BUY HER TICKET 2 COME 2 CANADA BOY DID I GET IT A GOOD KICK IN THE BUT.
SO WHAT CAN I DO NOW IF U GOT ANY ADVICE LET ME KNOW EMAIL ME AT DDDRAGON101@HOTMAIL.COM THANKS
munos
munos
2011-07-20 11:11:01
Unknown
Am using the same name and people sees this on the internet as me because am also from Ghana.Please delete it to save my reputation.
jeremy  v
jeremy v
2011-06-06 20:47:44
Unknown
It's driving me crazy!
Will C
Will C
2011-04-20 19:28:42
Unknown
This is what I got from these idiots.  I can't believe I didn't catch on sooner...


Hello

  Thanks for your time and patients and am sending you this E-mail in regards to the pick up and delivery.I have a shipping company which i want to recommend you to contact them and get the shipping charges from your location to the address below:

============================================================
Freight Cargo Name :cordillia logistics
Contact Person: Michael Buzzard
Contact Email :cordillialogistics@gmail.com

===========================================================
And the information that the shipping company will request in order to provide you with the shipping charges is

===========================================================
1. The full pick up location Address
2.The shipping address
3.Type of packages shipping.

============================================================
Below is the shipping address where the packages are going to.

============================================================
Collen Allen
address:1037 Budapest,
Montevideo
U 3/b, Hungary

NB: And the shipping company also handle packaging and creating for products.  And so i will like you to contact
the shipping company as soon as you can and send me an email response back with the total cost so i can make payment to proceed with the order.

Best Regards







On Tue, Apr 19, 2011 at 8:32 PM, William Cortes <Info@sskitchendesigns.com> wrote:
Hello,

The price for the Absolute Black granite with full bull-nose edge would be $2,830.00 fabrication only.  A black in Hanstone Quartz would be a bit less.  Please let me know how you would like to proceed.  

Thanks,
Will


On Apr 18, 2011, at 5:34 PM, Kelvin Roland wrote:

OK

Get back to me with the pricing as soon as possible.

Thank you



On Mon, Apr 18, 2011 at 9:47 PM, William Cortes <Info@sskitchendesigns.com> wrote:
Cash, credit, or check is fine.  Our # is 631-776-8044.


On Apr 18, 2011, at 4:25 PM, Kelvin Roland wrote:

OK

Will be waiting and let me know the payment you accept with your contact number as well to proceed.

Best Regards



On Mon, Apr 18, 2011 at 9:11 PM, William Cortes <Info@sskitchendesigns.com> wrote:
Ok.  I will get back to you as soon as I have pricing as I have to get it quoted for fabrication only.  

Thank you,
Will


On Apr 18, 2011, at 2:56 PM, Kelvin Roland wrote:

Hello Will,

If you can get me any of that then go ahead and let me know the price plus tax excluding shipping and the payment you accept.

Let me read from you today



On Mon, Apr 18, 2011 at 7:21 PM, William Cortes <Info@sskitchendesigns.com> wrote:
Hello,

Yes, we can get you a quote.  Is it Granite that you are looking for or would a black quartz product work for you?  As far as the "excluding shipping", were you looking to pick this up from the fabricator?

Thank you,
Will


On Apr 18, 2011, at 2:15 PM, Kelvin Roland wrote:

> Hello Sales,
>
>
> I want to  know if you can get me the below specifications plus tax excluding shipping for the countertop and will have them paid with a credit card when ready.
>
>
> Details:
>
>
> Absolute Black Island 36 X 76 with Full Bull nose edges.
>
> Absolute Black Island 42 X 84 with Full Bull nose edges.
>
>
> Let me know
>
ANGELO@BILLSLOCK
ANGELO@BILLSLOCK
2011-04-20 17:13:13
Unknown
I smelled a scam right away. The business man in me decided to at least go through the motions in case it was a legitimate job. I received an email via our website from Dr. García Padilla Antonio [3490552@gmail.com] I did a search of the shipping company he reccomended and found this site. Thanks. Here is everything he sent to me.
2011/4/18 Dr. García Padilla Antonio <3490552@gmail.com>
This is the pictures of what i need


Thank you

2011/4/18 ANGELO PIOLI JR <ANGELO@billslock.com>
Please call so I can get more info.

2011/4/18 Dr. García Padilla Antonio <3490552@gmail.com>

Hello,
Good day,I am Dr Garcia I want to know if you can get me this Safes  to purchase:

Safes Sizes:
25-1/4x21-3/4x22-1/8
39-1/4 x 21-3/4 x 21-3/4
Burglary.


Please send me the pricing plus tax for the above material.What type of payment do u accept.Please include your address and phone number.Thank you and you have a great day
Bye,
Dr Garcia

Hello

  Thanks for your time and patients and am sending you this E-mail in regards to the pick up and delivery.I have a shipping company which i want to recommend you to contact them and get the shipping charges from your location to the address below:

============================================================
Freight Cargo Name :cordillia logistics
Contact Person: Michael Buzzard
Contact Email :cordillialogistics@gmail.com

===========================================================
And the information that the shipping company will request in order to provide you with the shipping charges is

===========================================================
1. The full pick up location Address
2.The shipping address
3.Type of packages shipping.

============================================================
Below is the shipping address where the packages are going to.

============================================================
Collen Allen
address:1037 Budapest,
Montevideo
U 3/b, Hungary

NB: And the shipping company also handle packaging and creating for products.

Best Regards
stitch
stitch
2011-03-18 00:42:49
Unknown
Thank you for sharing these information. My parents almost got scammed, luckily I thought something wasn't right.

The email we received was from     Kelvin Roland <4632914@gmail.com>
Hello Sales,

I want to  know if you can get me the below specifications plus tax
excluding shipping for the countertop and will have them paid with a credit
card when ready.

Details:

Absolute Black Island 36 X 76 with Full Bull nose edges.

Absolute Black Island 42 X 84 with Full Bull nose edges.



Let me know today
_________________________________________________________
I replied and told him to call us to discuss this. He emailed back asking what time will we be in the office. Every time I emailed him back, I kept asking for his phone number, but he never gave it to us. I thought it was weird how he didn't. Then I finally gave him the price and he sent this email:

Hello

  Thanks for your time and patients and am sending you this E-mail in
regards to the pick up and delivery.I have a shipping company which i want
to recommend you to contact them and get the shipping charges from your
location to the address below:

============================================================
Freight Cargo Name :cordillia logistics
Contact Person: Michael Buzzard
Contact Email :cordillialogistics@gmail.com

===========================================================
And the information that the shipping company will request in order to
provide you with the shipping charges is

===========================================================
1. The full pick up location Address
2.The shipping address
3.Type of packages shipping.

============================================================
Below is the shipping address where the packages are going to.

============================================================
Collen Allen
address:1037 Budapest,
Montevideo
U 3/b, Hungary

NB: And the shipping company also handle packaging and creating for
products.  And so i will like you to contact
the shipping company as soon as you can and send me an email response back
with the total cost so i can make payment to proceed with the order.

Best Regards
___________________________________________________________________
Again, I find all this really weird, so i googled the shipping company, but couldn't find their website. I told my parents that it seemed fishy. WHY DOES A SHIPPING COMPANY NOT HAVE A WEBSITE? But my parents decided to go with it. So I contacted the shipping company and this was their response:

*Cordillia Logistics : SHIPPING AND REGISTRATION QUOTE.
Email : cordilliaLogistics@gmail.com
FREIGHT QUOTE # : ..........0005010003

=====================================================================================================
Dear Customer:
Thank you for contacting Cordillia Logistics where your shipping needs
are met at a lower cost. We are glad to have you on board.
=====================================================================================================

Ship From:
============================
XXXXXXXXXXXX
XXXXXXXXXXXX

Delivery Address :
==============================
Collen Allen 1037 Budapest,
Montevideo U3/b Hungary




DIMENSION :52"x96"

TYPE OF GOODS :granite counter top

QUANTITY OF GOODS:5 pieces

TOTAL WEIGHT OF GOODS:2500lbs


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


Freight 1 ---- $5,955.48 for International Air Express ( 1 to 3 bus. days ).

Freight 2 ---- $4,959.62 for International Air Express Economy ( 3 to
10 bus. days ).


Pick Up Time: 10:00 Am to 04:30 Pm Mondays - Saturdays.That's the most
cost effective freight charges we can offer on the above info.That
includes Packaging and crating for the packages, international airway
taxes( I.A.T) , Tariffs and custom's clearance duties . It takes
approximately 2 to 4 days for delivery from the time of pick-up and
regarding the packaging and crating the shipping company will also
handle that to prevent breakages or damages.And payment is made from
the pickup location.We pickup from everywhere in the united states and
we will come for the pickup as soon as is ready and we will do all the
paperwork.we do packing and crating and you can add us to your
shipping list.
NB : Pickup depends on WEIGHT,BOXES or PALLETS AND DISTANCE.
====================================================================================================================

SHIPPING PAYMENT OPTIONS :
We request a Full payment of shipping charges before pick up is made
or any shipping document is issued.We advise our valued customers to
make shipping payment in time to facilitate pick up.Note:Cordillia Logistics
ONLY accepts payment through Bank transfer and also via
Western Union money transfers/Money gram.Our Head office is Located in
Accra, Ghana. We cover the whole of Africa, Georgia, Alaska, Asia and
Some part of Australia. In the USA, our partner company takes care of
our shipping needs.

Thank You.
Michael Buzzard
Cordillia Logistics comp. (Ghana) Ltd*
__________________________________________________________________
We contacted Kelvin Roland and told him the price. Then he finally talked to us over the phone. He provided us with 2 credit cards. He didn't seem to care about the price said he'll use that company. Then he emailed again:
*Hello,need more of the order and my friend's too wants to order some the
units so u need for us to work fast so we can do more business,Have you here
from the shipping company and also because of the limit on the card,You have
to run $5,000 on the card first and after that you put the remaining balance
on it again at the same time.So you will do it two separate transaction at
the same time.

Run the charges now and let me know cos have about 20mins to leave the
office
Thank you*
_______________________________________________________________
(The grammar in this email is bad.) Anyways, my mom charged the first card and it was declined, charged the second card and it went through.

This is the email the shipping company sent:
*Thanks very much and below is the instruction on how to make the payment
through Bank Transfer.Below is the Address to make bank transfer payment
to:Thanks and which bill you talking about.


      BANK TRANSFER DETAILS

BANK NAME:ECO BANK OF GHANA
ACCOUNT NAME:JULIEN BOAKYE
ACCOUNT NUMBER:0430034428408501
SWIFT CODE:ECOCGHAC
BANK BRANCH:60 KOTOBABI STREET ACCRA 00233 GHANA


 NB : After all payments are confirmed via the bank ,A confirmation plus
shipping confirmation will be sent back to you as soon as possible.We will
pack everything ready for shipment well so there will be no damages.
NB : Payment is receive from the pick up location address.I can be reach on
281 990 2379 Attn:Michael Buzzard.When ever the packages are ready just give
me a call or email to notify me so we can arrange for the pickup with one of
our drivers.

Thank You.
Michael Buzzard
Cordillia Logistics comp. (Ghana) Ltd.
Authorized Service Contractor for Cordillia Freight*
___________________________________________________________________
My mom went to the bank to wire the money to them, but the bank said we needed the bank account holder's address. So my mom told me to call Michael Buzzard. I did and he didn't pick up. I kept having doubts about this, so I googled the account holder's name: Julien Boakye and found this site. I called my parents right away and told them that it's a scam. I told my mom to find out if those credit cards were stolen, unfortunately we won't find out until tomorrow. My parents wanted to print all the emails out and bring them to the police so they can investigate this. We just received an email from this Michael Buzzard as I'm typing this. It's scary how we almost got scammed. I hope this information will help others from being scammed. Everyone please be careful.
joy
joy
2011-02-22 01:41:26
Unknown
So much glad to learn this important message from Brain B. Today I also got a mail from "glennjohnson58@gmail.com", in which Mr Glenn Johnson informed me he wanted to buy 5 units of absoulte black granite countertops and asked me if we can accept the major credit cards or not.

It is the first time to receive his mail, but to my surprise, he sends this mail to himself and BCC to me not CC, I am puzzed with such behaviour, regard it as junk mail or scammed email. So I search his information on the internet and learn such news from Brain B. Thanks!  I will delete such junk mail and prevent his mail.
BrianB
BrianB
2011-02-01 22:10:55
Unknown
For the last couple of weeks I've been corresponding with GlennJohnson58@gmail.com who was seeking to purchase Granite Counter Tops for a new Hotel project in Trinidad. I provided him with a quotation and within a week he contacted me to order them. He provided two separate visa cards which he requested we charge $5,000.00, $5,000.00 and $992.00 to one and $5,000.00 and $5,000.00 to the second for a total of $20,992.00. The first credit card was approved instantly. The second card was declined and within 24 hours he provided a third card which was instantly approved. He requested the order to be shipped to:
Johnson and Sons,
C/O Luis Varela,
21 -23 Cresent Rd., Gopaul Lands,
Trinidad
658-2629

The order was to be shipped Via:

Global Shipping,
Beneficiary Name:        Kamuni Laar
Beneficiary Bank:         Ecobank, 240 Rough Moore St., Accra Ghana 00233
Beneficiary Account:     0123014431618201
Beneficiary Swift#:        ECOCGHAC
Beneficiary City:           Accra
Beneficiary Country:     Ghana
Beneficiary Zip-Code:    00233

Shipping Charges $7,930.00 to be paid prior to shipping A.S.A.P. Bank Transfer only.


When this order began to seem to good to be true we started checking, found this website and called the credit card company and found all 3 cards given by Mr. Glenn Johnson were reported stolen by the rite-full owners.

When Mr. Glenn Johnson  called our office for the second time today Feb. 1/11 to check on the disposition of his order and when were we going to pay the shipping company, we suggested there had  been a problem earlier today when the Police informed us the cards he had used were stolen, the phone line went dead, and he will no longer return emails.

Remember, "Buyer beware when it sounds to good to be true it generally is"
Montana1
Montana1
2011-01-31 23:26:11
Unknown
So Garry Buckman called my business wanting to order 1000, black, small t-shirts. He wants them delivered to Accra-Ghana to a Mr. Edem Williams. He sent 2 different credit card numbers and the first declined and than the second worked. Gave me a FEDEX shipping number. I was just wondering what happened with the PVC pipes he was wanting to order from you??? And if it was a scam or what not? Thank you
gilsroofing
gilsroofing
2010-09-22 16:57:08
Unknown
I also got an email from Kathy Sheehan (kathy1gus@gmail.com) which read:
====================
I'm Kathy, I'll like to purchase some Architectural Shingles and below is the
specifications:

30yr .3-Tab or Architectural Shingles
roofing and can you help me  Let me know the  methods of payment you accept so we can proceed with this order.
Hope to hear from you soon,
Regards

Kathy
=============================
jeffv
jeffv
2010-09-14 18:47:21
Unknown
I've got a 'WAN DE CARLO' trying to buy air conditioners from me.  He sent the exact same Michael Buzzard shipping e-mail.  I googled Michael Buzzard and it brought me to this forum.  So thanks everybody
racey
racey
2010-09-09 20:15:07
Unknown
They are using the same mo but with a different number. watch for 324-302-4435. Also After reading through this any email that ends with 1gus@gmail.com is a scam too. I just got scammed at my work for pavers. Didn't feel good about it. Did the same research as everyone else. This is a scary world we live in.
clepage
clepage
2010-06-23 22:38:05
Unknown
HELLO THIS IS JAMES BROWN AND I WILL LIKE TO KNOW WEATHER YOU CARRY WATER HEATER IN STOCK AND DO YOU HAVE=AO 60 GALLON 240 VOLT,SINGLE PHASE, 54 KILOWATTS ELECTRIC WATER HEATER LET ME KNOW THE PRICE WITHOUT INSTALLING AND THE FORM OF PAYMENT YOU ACCEPT..
HOPE TO READ FROM YOU SOON...

BROWN...

I am very glad for your time and your response I'm OK with total cost on the {4836.48 }. Please contact GLOBAL SHIPPING EXPRESS (info.expressshipping@gmail.com),


Contact Person: Ronnie Lola

Please contact them with the information below.
1. The pick-up address
2. The delivery address
3. The total weight on this shipment

Delivery Address:

CHRIST THE KING ASSEMBLY CHURCH
LUIS VARELA
21-23 CRESENT DR GOPAUL LANDS.
TRINIDAD ? 658-2629.

E-mail me with the total cost including freight charges from  GLOBAL SHIPPING EXPRESS. so i can proceed with payment.


My Regards,
Mr.James Brown



           THANK YOU FOR CONTACTING GLOBAL SHIPPING EXPRESS..


Thank you once again for contacting GLOBAL SHIPPING EXPRESS for your shipping needs. We checked on shipping Arrangement . Pick it up at your location to TRINIDAD,And its going to cost $3,850.00. That includes international airway taxes ( I.A.T), Tariffs and custom's clearance duties.It takes approximately 5-7 days for delivery from the day of pick-up.
Shipping To:
CHRIST THE KING ASSEMBLY CHURCH
LUIS VALERA
21-23 CRESCENT DR GO PAUL LANDS.
TRINIDAD ? 658-2629.

Payment made :At pick-up location only.

All fund must be paid Via Bank Transfer or Western Union.
Thank you for choosing GLOBAL SHIPPING EXPRESS for your shipping needs..
Thanks in Advance
Ronnie Lola
Int. Shipping Depart
Accra-Ghana

number this James Brown is calling from is 354-166-1383... this is a Finland cellphone... cannot call it back...

should have known better... many children and noises in back ground... and sounds like he is sitting in the midst of a hen house with roosters crowing... we have been overseas so that kind of told us something was wrong... gave 3 cc all were declined... wanted us to try smaller amounts... something began to really not sit well... Then I found this blog... Thank you for reporting... Sad that people use the church and the name of Christ to do evil...
Jordan
Jordan
2010-04-21 14:00:03
Unknown
Just Recently happened to me under the name Michael Buzzard...Mark Holland Is the person that intialy sends you the email...However where he screwed up, is in one sentence he wanted the merchandise to be sent  to the church address below. In another he stated that the product was for a Hotel he owned in Hungary!!! Wow what a scam!!!


Hello

  Thanks for your time and patients and am sending you this E-mail in regards to the pick up and delivery.I have a shipping company who is good in handling stuffs like this which i want to recommend you to contact them and get the shipping charges from your location to the church address below:

Freight Cargo Name :Expedia Shipping Cargo
Contact Person: Michael Buzzard
Contact Email :exfresl@gmail.com

And the information that the shipping company will request

in order to provide you with the shipping charges is

1. The full pick up location Address
2.The shipping address
3.Type of packages shipping.

Below is the shipping address where the packages are going to.

Collen Allen
address:1037 Budapest,
Montevideo
U 3/b, Hungary
amy
amy
2010-03-25 15:01:21
Unknown
We got the same run around with Kathy Sheehan. I also got 2 credit card numbers to which I charged the deposit. What happens now. Will we ever actually see the money? Now we are stuck with 40 mini blinds 48" x 48". This stinks, really, really stinks.
Marie
Marie
2010-03-18 17:20:08
Unknown
Melody, the same has happened to me.  This"Kathy Sheehan" wnated 40 mini blinds with a shipping address in Finland.  They gave me two credit cards also. We need to stop somehow this people
engineeringandtrades.com
engineeringandtrades.com
2009-12-09 08:09:15
Unknown
OMG, you all are seeing it too!

let me add some other names and numbers to the do not bother list

Dave Palmer  1-880-887-1732   very busy in a meeting kind of s..t
dturner2017@gmail.com

I kept getting emails, and now faxes for pipe, fittings, pumps, water heaters, tankless heaters, HVAC equipment, valves, etc.  The one i just pulled out of the trash was a guy looking for the major brands of tankless water heaters that I carry, and after he gets it, he will let me know have his specification and brand.  Of course his english was pretty broken, grammer not close to being typical american, easy to recognize since i have worked internationally in a former life.

Only once did i ever reply,  BIG MISTAKE, made more of the spam come at me.  My reply was real simple, I only sell what I install, here in Ohio, PERIOD.  I am not a retailer and since credit cards companies needed bailout money, i do not accept credit cards, (they don't have credit, and I am not taking the risk!).  Makes my life simple, and I do take checks and provide credit payment terms direct with the owner, skipping the banks.
Local Officer
Local Officer
2009-12-01 23:29:35
Unknown
Reverend Thief,

Stealing in God's name is still stealing and goes against the 10 Commandments.  Don't order banners and have them delivered to 303 Patricia Lane Dalton, GA. 30221, phone # 404-826-0140.  I am really tired of getting reports with your name.
mike plumber NH
mike plumber NH
2009-11-23 17:26:59
Unknown
wanted the 5 water heaters uninstalled etc.

used an over seas or a relay phone
Victimized
Victimized
2009-11-11 15:38:14
Unknown
I received a call back in August from a man by the name of "Gary Whightsil" who ordered very expensive parts for a 2004 Mercedes CLK500.  He called me from 516-422-2066.  I'm inexperienced with looking out for credit card fraud signs.  Now that I look back, I see where I made my mistakes.
His credit card information was an exact match but the billing address was in Texas and his calls were coming from New Jersey.  He arranged the shipping completely so I didn't even have a destination address.  When I receieved the fraud notice from the bank, I found out that he had charged over $20,000 on this person's card.  If that isn't bad enough, the same person, I'm certain of this, called the same month and ordered more parts for the same car with different information.  This time I arranged the shipping.  
The company name and phone number that ordered the parts was: Auto Matchavariani / Caucasus Express.
After all was said and done, I researched the name on the card and it turned out to be a man in Texas with a listed phone number.  If only I could go back.  I would've called the listed number and would have found out immediately that it was a stolen credit card.  I may have even saved other companies that he was ordering from at the same time.
I now call my bank for any orders over $500 to verify the card holder's identity.
FYI, the man that was calling me was very polite and had an African accent.  This is most definitely a huge scam operation coming from Africa.  PLEASE ASK FOR A FAXED COPY OF THE CREDIT CARD AND ID IF YOU RECEIVE MAIL ORDERS FOR A LARGE AMOUNT OF MONEY AND MAKE SURE YOU ARRANGE THE SHIPPING.  ALSO, MAKE SURE THE SHIPPING AND BILLING IS THE SAME LOCATION OR AT LEAST IN THE SAME AREA.  GOOGLE IT ! ! ! ! !
KARMA'S A B*TCH !
picture framer
picture framer
2009-11-04 00:15:26
Unknown
similar problem mine came threw email. thought it was suspicous when the email was to and from the same email address. It was form one Mark Holland. wanted me to split cost on two credit card and pay the shipping company ( michael buzzard) with a western union money order and send it to Gahana. I knew this was a scam since they had telephoned me last year using the relay system and i said i wasnt comfortable shipping to africa. I reported this time to city bank credit card since they had given me 3 different card numbers. total scam. maybe if they worked this hard at a real job the world would be a better place.I hope what comes around goes around!
George
George
2009-10-19 22:31:27
Unknown
I got an order for 2400' of 4" PVC from Phil Larry by email and relay. He has given me 6 card numbers so far. I thought it was too good to be true, but when The shipper, Inter Cargo Company wanted $4350 to ship to an Orphanage in Ghana and would not take credit cards from me or Phil, I got wise. The cards are stolen.
doctor
doctor
2009-10-13 23:04:43
Unknown
i received an order for over $10k in heavy duty paper shredders.the contact was mark holland i went thru the entire negotiation and ready to ship using their shipping company expedia shipping with michael buzzard.they gave me a ny address all bogus but the trick here was that you should contact us customs and trap their delivery because they are shipping overseas. Do not ship or send anything to them. scam
outdoor dreamscapes
outdoor dreamscapes
2009-09-30 13:21:52
Unknown
Hey everyone that posted this thank you very much almost got caught up in the scam. He wanted 5 electric fire places and provided the exact information everyone had posted. Thanks a million you saved me thousands of dollars and a ton of headaches. My next vacation will be to Africa or where ever he is from to put him out of his misery.
Conn
Conn
2009-09-21 20:28:21
Unknown
this person is now using Kathy Sheehan as his/her name. I was going back and forth emailing, I am a legitimate company who is selling natural stone travertine. This person has just asked to order 2500sqft of travertine pavers. He/She refused to give out the shipping address and telephone number to me when I told her that I could write her and estimate till the very end. As soon as I saw this following email, I knew that something is not right, that it is a scam.


Thanks for your time and patients  and am sending you this E-mail in regards to the pick up and delivery. and that is i have a shipping company that will  be picking up the packages from your location and have them shipped to the church location in Finland.And i will like
you to contact the shipping  company for  the shipping charges.

As soon as you hear from them do email me back with the total cost on the  shipping and the order so i can provide my credit card information to run the full charges and get the order started.Below is the shipping company information.


Freight Cargo Name :Buzz Freight Inc
Contact Person: Charles O. Sasu
Contact Email :hightshippinginc@mail.com

And the information that the shipping company will request in order to provide you with the shipping charges is

1. The full pick up location Address
2.The shipping address
3.Type of packages shipping.


Below is the shipping address where the packages are going to.

Christ The King International
Ruotsinsalmenkatu 12
48100 Kotka
Finland

NB: And the shipping company also handle packaging and creating for products.  And so i will like you to contact the shipping company as soon as you can and send me an email response back with the total cost.

Best Regards
Ms,Kathy  


I wrote her back in return saying that I have found this blog, and thank you guys... before I waste another minute of my time with this scumbag.
bjlan
bjlan
2009-09-08 20:41:01
Unknown
Yay for websites like this. Our company was hit up for products from a Kathy Sheehan that reads like other posts to this site. After a couple of internet searches I got all the info I needed to know taht this was the same scam system.
 The person or persons uses telephone relay and poses as a deaf person. Thereafter all the contact is through email. This time the freight company was named Buzz Freight, and the contact person was Charles O. Sasu at hightshippinginc@mail.com. 09-07-09  BEWARE!!
fraud
fraud
2009-09-01 19:43:42
Unknown
Just to let you know they are still at it...this time the deaf person is Kathy Sheehan  shipping company is Buzz Freight still going to the Church in Finland  thanks for posting this...had a bad feeling from the get go. They are rather persistent
As If
As If
2009-08-29 18:05:45
Unknown
I had a call from the relay syster as well.  A person, Kathy Sheehan kathy1gus@gmail.com, wanting  a price for a metal blind.  At first it seemed odd, but not too strange. She then wanted to communicate through emails. When she wanted a price for 30 blinds with the same measurements, I thought, " Okay, But I am not ordering the blinds until I am paid in full." Then I received an email from her wanting me to contact the shipping company and find out what the cost of shipping charge would be.  I did not mind doing it as a customer service, but I could not reach them through the email address given me.  hightshippinginc@mail.com must be a scam address as well.  I talked to someone who remembered hearing about a scam similar to this, same measurement for a large quantity of a same product.I looked up Christ The King International and found this site.  It is upsetting that someone would use the name Christ The King as a scamming front.  OFFENSIVE!  She said the blinds were going to a church location in Finland.  Very similar email asking for help due to her deafness.  whoever is doing this should be found and punished.
Picture Framer
Picture Framer
2009-08-13 02:49:33
Unknown
sorry, Rake, I am being interrupted.here is the final few emails for the Hotel Frame thingy SCAM!  


Hi Ms. Rice,
I will not know the weight of the shipment until all supplies are in hand at my store.  I will need a 50% deposit in order to proceed.  Nothing personal, this is my business policy for 21 years.  50% up front and then 50% before I ship out to your new  Hotel (Congratulations by the way!).
Please call me with your VISA or MasterCard  number, expiration date and the Name as it appears on the Card.  I require $1,151.00 American Dollars (One Thousand One Hundred and Fifty One Dollars ) for a Deposit. This does not include Paching, Shipping and/or Handling Costs.
Ms. Rice, are you going to pre- pay the shipping company?  Or should I contact you with the total Packing, Shipping and Handling costs and add that onto the 50% Balance Due ?

Lisa DiClemente
258 Salem Road
Billerica, MA 01821-2151
978.667.8885

In a message dated 8/12/2009 9:56:53 A.M. Eastern Daylight Time, crice1gus@gmail.com writes:
Thank you for the reply and i am okay with the total quote and i will like to issue payment with my credit card am actually shipping these Picture Frames overseas to my new hotel,so i will like to recommend you to a local freight carrier that will have the Picture Frames picked up at your location,below is the freight carrier's email  address,contact and schedule pick up with Them,email Them with the quantity of the Picture Frames, total weight and the pick up location address and number of boxes with that, they will provide you with the pick up cost:





Carrier's Contact Person: Dr.Charles O. Sasu.


Carrier's  Email: hightshippinginc@mail.com



Ship To address:    
Shipping/Delivery Address
Christ The King International
Ruotsinsal menkatu 12
48100 Kotka
Finland


So now contact them with the above shipping information and they will get back to you with the pick up cost for the order,when you get that kindly reply me back with the whole total quote for the order plus the pick up cost and any other extra charges so that i can proceed with the payment for the order to commence.Thanks once again and looking forward to your reply.



Regards.
Ms.Cheri Rice

_________________________________________________________________________

Thanks for the email. Yes, I would like you to go ahead and contact the freight company with the weight and your company info so that they can let you know the shipping cost from them. Let me know soon
_________________________________________________________________________

Thanks for the email. I would like to know if you have contact the freight company with the info that they need from you and also if you have not did that, please can you go ahead and contact them with the info and let me know the freight charges now.
________________________________________________________________________

Hi Ms.Rice,
I just reread your email.  I understand that you will add the packaging, shipping and handling charges onto your credit card when we finalize the 50% balance due on shipment.

Cheri, for security reasons, I will also need your "credit card billing address"  Things are so tight and secure now with these credit card processors.  Thank you for your understanding.
______________________________________________________________________
By the way...I never asked...where are you from
______________________________________________________________________

I need to have the 50% deposit in order to proceed with processing the 70 12"x14" frames (140 rails of 12" and 140 rails of 14"),  then cutting 70 pieces of glass and custom cutting 70 mats.  I cannot proceed with contacting the freight company until I have the Deposit and all of the materials in hand to Weigh and Measure packaging for shipping.  The Freight Company will need all dimensions and weight.
This is a custom order.

Moreover,  I would like to recommend acrylic instead of picture glass to insure safe shipment.  Glass may break if not handled properly, overseas.  The acrylic looks just like real glass, however it is lighter and much more safe for shipment.

My vendor has granted me until tomorrow (Thursday) at 1pm to finalize this order for materials and supplies.  I would then have all in hand on Friday afternoon for processing, weighing and shipment.  Please call me at my Store at 11am with your credit card info and I will have everything shipped out to you hopefully by Friday evening - if the shipping company can move that quickly on picking everything up at my shop and send everything along to your new hotel.

The matting will take me a full day to custom cut.  SO, I see Sunday or Monday, August 16, 2009 or August 17th, 2009 as the soonest ship date.  Would you like this order RUSH Delivery?  What is your preferred delivery date to your Hotel in Finland?

Lisa
______________________________________________________________________
I WROTE TO THE DELIVERY COMPANY and cc: to "Ms. Rice"

What would the time parameter be to ship approximately 300lbs (wood frames, glass and paper matting) to Finland?  What would insurance cost on a valued item of $3,000 US Dollars?

What are the types of shipment available as far as "normal", "rush"....etc...

Thank You

 Ship From  Address:  (Lisa DiClemente)
We Frame It
258 Salem Road #13
Billerica, MA 01821
978-667-8885

 Ship To address:    
Shipping/Delivery Address
Christ The King International
Ruotsinsal menkatu 12
48100 Kotka
Finland
_______________________________________________________
That's all for now.  Let's see what b/s is pulled tomorrow.  What reprecussions do we have at all?
Probability... Zero:Zero

At least I have not ordered any materials or supplies and this is only the second time I have been through this.  I had a GUT feeling this was SAM-City!
1-407-935-5621 1-604-998-4002 1-858-412-0516
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