The contact information is as following :
Larry Wolters
Phone: 510-629-2711
Email:shippers123@pacific-ocean.com

I felt something wrong,so he is a cheater?Be careful for your business

This is a scam!  I almost fell for it.  It was going to be a big order.  He said he was in France.

He is most likely using a stollen credit card that will result in a charge back for you.

I am dealing with this guy right now.... who's credit card would it most likely be? Because we did receive the payment in full???

Now he changed his name to David Dickson and Steve Trevor, wants to buy products from us, and ship to Fiji Island with Oceanic Express Shipping & Logistic Co. This freight company indicated they have office below:

Uk Office.
15 Leicester Square . City,
London . Country,
United Kingdom .
Post Code : WC2H 7LA
Tel: +447031863515.

US Address
1600 Hurrle Street,
Long beach CA.90806
Tel: 510-629-2711.

Both address are fake, TOTALLY FRAUD!!!!!!

Got this email from the same guy today. My company does loan servicing collections as a 3rd party and we dont own the paper so their is no "product" to ship. Bad grammer and slightly broken English are usually pretty good indicators of fraud.


Hello Sales,
How are you doing today, I am interested in purchasing some of your products, I will like to know if you can ship directly to (REYKJAVIK) ICELAND, I also want you to know my mode of payment for this order is via Credit Card. Kindly get back to me if you can ship to that destination and if you accept the payment type I indicated. Kindly return this email with your price list of your products.


Armann Steven

Store Name: A/S STORE
Shipping Address: Kringlan 6,
103 Reykjavik, Iceland
Tel: +354 543 5961
Fax + 354 522 5877

I think those people that post on this website they also a scam-er

Thank you for your post.  My company received a similar email from Armann Steven at atarmann10001@blumail.org and he provided the same exact shipper name, address, email and phone #.  A Google search brought me to this website.  I had a feeling from the start that something wasn't right and this was a scam.

Caller claiming to be a company doing shipping for a customer of ours. Asking us to charge them more on their charge cards(for goods) than they owe us & then asking us to send 'overpayment' to them via western union wire.

Wire transfer is supposedly going to their freight forwarding company. Address given does not exist.
Fraud is apparently ongoing.

thks for this, just got someone from switzerland claming this number was there shipping contact and would do the shipping for them. all of it didnt feel right.

I just got an email with that same # supposedly belonging to a shipper, Larry Wolter. Total scam. Wish there was more I could do.

This Global Freight Service company claims to be working for someone who has customers who send you the money to prepay their freight to this company.  He does not pick up his phone - ever - but sends emails.  Just be careful ......

Received an email from someone from Iceland wanting to buy some product — but what they were ordering and the quantity didn't seem right — supposedly for a store. They said they would use an international shipper in California, and provided this contact info:
JOHN KULAK
International Shipping Manager
MINUTES FREIGHTS INC
Email: minsfreights@aol.com
Tel: 510-629-2711

Doing a google search for this company, brought up nothing — then a search on the phone number brought me to this page, so I appreciate your feedback about this scam, which we were suspecting.

Same thing is happening to me

Received an email from someone from Iceland wanting to buy some product ? but what they were ordering and the quantity didn't seem right ? supposedly for a store. They said they would use an international shipper in California, and provided this contact info:
JOHN KULAK
International Shipping Manager
MINUTES FREIGHTS INC
Email: minsfreights@aol.com
Tel: 510-629-2711

Doing a google search for this company, brought up nothing ? then a search on the phone number brought me to this page, so I appreciate your feedback about this scam, which we were suspecting.