You're like a little purple hall monitor.

You're replying to a post that is pushing 2 years old.  If you feel the post has inaccuracies, report it and state your reasons there.  Nobody has the ability to delete their own post, but any post can be reported to the site admins, who make the final determination as to whether or not the post will be deleted.

HEY MAN, MY NAME IS HICKMAT AND I WOULD LIKE YOUR POST DELETED PLEASE. I WAS VICTIM OF THIS SCAM AS I WAS THE FORWARDER AND THE CUSTOMER FROM OVERSEAS PURCHASED PRODUCTS IN THE US AND SHIPPED THEM TO MY OFFICE AND AS A FORWARDER ALL I NEED IS AN INVOICE...  CAN YOU PLEASE DELETE IT..I WOULD REALLY APPRECIATE IT...

Thanks for the heads up!  I nearly fell for it.  The email just didn't seem right so when I looked up Rodney Science Supplies, I found this site....  It would seem that this guy has now moved to Chicago... Amazing.

Received the email below. Think it's a scam!




Subject : URGENT QUOTATION NEEDED
Date : Wednesday, June 13, 2012 9:58 am
From : Houston Rodeo <polymicrostics@gmail.com>

     

Hello ,

My name is Houston Rodeo from New Jersey,USA.

A. Give me total cost + overnight delivery cost for ( HY-LiTE 2 Luminometer )

B. Did your company  policy allow to use personal shipping company for pick-up ? .

C. Ship To : 220 Ingraham Street Brooklyn NY, 11237 USA .

D. Let me know the type of CREDIT CARD your company accepted .

I need your quickly respond .

Thanks
Rodeo
Houston Technology Supplier
200 White Horse Pike, Suite 1100
Barrington, NJ 08007
Phone # : 814-580-2098
Email: polymicrostics@gmail.com

Thanks, I thought something was fishy about this order, I received via email from Houston Rodeo

Hello ,

My name is Houston Rodeo from New Jersey 08007, USA.

2. Give me total cost only :- ( Philips HeartStart Home Defibrillator..........5UNITS )

3. Do you allow to use personal shipping company for pick-up ?

4. Let me know the type of CREDIT CARD your company accepted .

5. Give me total cost for over night delivery to NJ .

Ship To :
Larries Inc
C/o #  Mathew . A.C.S
220 Ingraham Street
Brooklyn NY, 11237 USA


I need your quickly respond .

Thanks
Rodeo
Houston Technology Supplier
200 White Horse Pike, Suite 1100
Barrington, New Jersey 08007
Phone # : 814-580-2098
Email: polymicrostics@gmail.com

NAME: Rodney Martins
ADDRESS: A2912 san vicente blvd
CITY_ST_ZIP: Santa Monica CA 90402
PHONE: 814-580-2098
FROM: rodneyscientificsupply@rocketmail.com
Products_of_Interest: Microscopes  compound
comments: HELLO SALES,
I WILL LIKE TO MAKE AN ORDER OF THE BELOW ITEMS IN YOUR STORE AND I WILL WANT YOU TO GIVE ME THE PRICE QUOTE OF THE PRODUCT WITH THE NEXT DAY SHIPPING COST TO MY ADDRESS IN [44 Notch Road Newfoundland New Jersey 07435]PAYMENT WILL MAKE WITH MY CREDIT CARD.

Microscopes  compound

QTY:------10units

HOPE TO HEAR FROM YOU NOW.

Rodney Martins
RODNEY SCIENTIFIC SUPPLY.
A2912 san vicente blvd
Santa Monica CA 90402
Phone:814-580-2098
Email:rodneyscientificsupply@rocketmail.com

SCAM!  JUST SENT INQUIRY/EMAIL...NO CALL

Urgent Quotation Needed

Houston Rodeo polymicrostics@gmail.com


9:46 AM (10 minutes ago)

to bannerbidstore, bcc: sales

Hello ,

  My name is Houston Rodeo  from New Jersey 08007, USA.  

I will be very glad if you can quickly respond back to me with this short questions .

1. Did your company policy ship to New Jersey   ? .

2. Give me total cost only for 5units :-   ( Cardiac Science Powerheart AED G3 Fully-Automatic   ...............4units
)

3. Do you allow to use personal shipping company for pick-up ?

4. Let me know the type of CREDIT CARD your company accepted .

5. Give me total cost for over night delivery to NJ .

SHIP TO ;-
Houston Technology Supplier
200 White Horse Pike, Suite 1100
Barrington, New Jersey 08007
Phone # : 814-580-2098

I need your quickly respond .

Thanks
Rodeo
Houston Technology Supplier
200 White Horse Pike, Suite 1100
Barrington, New Jersey 08007
Phone # : 814-580-2098
Email: bannerbidstore@yahoo.com

Hello ,

 My name is Houston Rodeo .

I need some products .

I will be very glad if you can quickly respond back to me with this
short questions .

1. Did your company policy ship Local and International ? .

2. Do you allow to use personal shipping company for pick-up ?

3. Let me know the type of CREDIT CARD your company accepted .

4. Give me total cost for the listed item  :-   (  X-Ray film processor  )

5. Give me total cost for over night delivery  .

SHIP TO : -
Oceanimpex Ltd
C/O SOLO CAP LOGISTICS
Unit 4, Burns Way
Holmbush Potteries Industrial Estate
Faygate, West Sussex, RH12 4ST,


I need your quickly respond .

Thanks
Rodeo
Houston Technology Ltd
125 Craven Street
Birkenhead Merseyside
CH41 4BW England.
+447448322960
polymicrostics@gmail.com

Same message.... i advised our company does not accept credit card payments, just bank transfer payments... never heard anything back!

Just recieved this today.

Hello ,


  My name is Houston Rodeo .

I need some products . I will be very glad if you can quickly respond back to me with this short questions .


1. Did your company policy ship Local and International ? .


2. Do you allow to use personal shipping company for pick-up ?


3. Let me know the type of CREDIT CARD your company accepted .


4. Give me total cost for the listed item  :-   ( Philips HeartStart FRx Defibrillator (with case).............3units )


5. Give me total cost for over night delivery to NJ .


SHIP TO : -
Oceanimpex Ltd
C/O SOLO CAP LOGISTICS
Unit 4, Burns Way
Holmbush Potteries Industrial Estate
Faygate, West Sussex, RH12 4ST,




I need your quickly respond .


Thanks
Rodeo
Houston Technology Ltd
125 Craven Street
Birkenhead
Merseyside
CH41 4BW
England.
+447023073867
polymicrostics@gmail.com

I knew it was a scam the moment I saw it.................I mean who in thier right mind would be ordering a Phillips AED. :)

scammers!!!!!

From: Ron Breuer <ronbreuer.breuer@gmail.com>
Date: 2012/5/21
Subject: Urgent Quotation Needed
To: Jesus@molimedic.com


Hello Sale Manager,

1. Do you have this model (  Beckman-Coulter Hematology Analyzer
Model: Ac?T diff (Modelo: )
)

2. Give me total cost plus overnight delivery cost  .

3. Let me know the type of credit card for the payment .

Ship To # Sanbex Inc
Att: Joey LAX Sales Coordinator
C/o # Mosam G.L
2501 Santa Fe Ave,
Redondo Beach, CA 90278 USA.

Please your urgent reply is highly needed .

Yours
Ron Brewer
Brewer Technology,Inc
72 Spring Street, 67th Floor
New York, NY 10012.Usa
Phone # :- 814-580-2098
Email :- ronbreuer.breuer@gmail.com

Got this email  (actually 4 emails) from a "guy" at 814-580-2098
(2912 san vicente blvd is an Italian Restaurant):


-------- Original Message --------
Subject:     Quotation Needed!!!
Date:     Wed, 9 May 2012 03:54:40 -0700 (PDT)
From:     Rodney Martins <rodneyscientificsupply@rocketmail.com>
Reply-To:     Rodney Martins <rodneyscientificsupply@rocketmail.com>
To:     sales@mycompany.com

HELLO SALES,
I WILL LIKE TO MAKE AN ORDER OF THE BELOW ITEMS IN YOUR STORE AND I
WILL WANT YOU TO GIVE ME THE PRICE QUOTE OF THE PRODUCT WITH THE NEXT
DAY SHIPPING COST TO MY ADDRESS. PAYMENT WILL MAKE WITH MY CREDIT CARD.

AED, Philips HeartStart FRx Defibrillator


QTY:------3units

HOPE TO HEAR FROM YOU NOW.

Rodney Martins
RODNEY SCIENTIFIC SUPPLY.
A2912 san vicente blvd
Santa Monica CA 90402
Phone:814-580-2098
Email:rodneyscientificsupply@rocketmail.com

Emails deleted!!

He is a total scam.
A contact request has been made though MatrixMedical.com
Name: Dawn Francis
Contact information:
Phone: 814-580-2098
Email: awnrfrancis@gmail.com
Message:
Hello Sale Managers,

Did your company policy ship to New York ? .

Give me total cost plus next day deliver shipping cost for units ( Novametrix / Respironics CO2SMO ETCO2 Monitor Item # 2213 )

SHIP TO :
American Airfreight Trucking
C/O Cargosave/Barry
147-03 182nd St.
Springfield Gardens, NY 11413.

Billing To :
Respiratory Oxygen Supply
388 Lexington Avenue, 59th Floor
Trenton, New Jersey 08625. USA.

LET ME KNOW THE TYPE OF CREDIT CARDS FOR THE PAYMENT .

Thanks
Dawn Francis
Respiratory Oxygen Supply
388 Lexington Avenue, 59th Floor
Trenton, New Jersey 08625. USA.
Phone #: 814-580-2098
Email:-awnrfrancis@gmail.com

This is a SCAM!!!  Fraud Company!!! Do not accept orders!!!

We received a email from a company and the credit cards the gentleman would send me were never good. He sent over 4 different cards. After reviewing this blog it seems the cards were stolen.
This is the email sent.

Hello Sales,

Please I need Rricing & Availability for this below Listed Product

Circulation Heaters
SPECIFICATIONS:
2"size,240 Voltage, 3kW max. single-phase-----------------3 Units
Process temperatures to 250deg. F (121degC)

+   Deliver cost to My Client's Address In FL

Delivery To # Baffam Inc.
2550 Eisenhower Blvd. STE 5
Fort Lauder dale
FL, US 33316.

Looking Forward to have your response for the quote with types of accepted credit cards for the payment.

Regards,
Micheal Ballack
Unicorn Supplies
5045 Graves, San Jose, CA,95129
206-339-1430 E-mail : michealbllck@gmail.com

I just received the same email. Kalvo Harry was the name. He wanted to order (3) AED's using 3 credit cards.  I just deleted the email....

Hello Sales,

Please i need Pricing & Availability for this below Listed Product

Description :
Fountain Nozzles
Polaris MiniJet Fountain w/ Comet Nozzle
Item Number: POLFFMJ------------72 Units

+ Delivery cost to My Client's Address In FL

Delivery To # Baffam Inc
2550 Eisenhower Blvd. STE 5
Fort Lauder dale
FL, US 33316.

Looking Forward to have your response for the quote with types of
accepted credit cards for the payment.

Regards.
Micheal Ballack
Unicorn Supplies
5045 Graves, San Jose,CA,95129
206-339-1430 E-mail : michealbllck@gmail.com

I got the same email also! Activities recently!


From: Houston Rodeo <polymicrostics@gmail.com>
To: *******
Sent: Monday, December 19, 2011 7:31 AM
Subject: QUOTATION URGENT NEEDED

HELLO SALE MANAGER ,

GIVE ME TOTAL COST FOR ( Patient Monitor ) ,PLUS OVERNIGHT
DELIVERY COST .

DELIVER ADDRESS:-
SHIP TO :
United American Line
C/O SOLO CAP LOGISTICS
499 Ernston Road, Suite: B-13
Parlin, New Jersey 08859, USA.

LET ME KNOW TYPE OF CREDIT CARDS FOR THE PAYMENT .

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Your's Faithfully
Houston Rodeo
D.F Equipment,Inc
14 Durkee Street Suite 360
Binghamton  NY  13901 .USA
859-800-7651
Email:- polymicrostics@gmail.com

Just thought I would let you know that Houston Rodeo is now trying his luck in Sydney, Australia.
Thanks for the heads up.
We also get emails from Ron Medical, Rita Medical etc. I hope too many peple don't get caught.
Good name though ... Houston Rodeo, a bit like Max Power.
Merry Christmas.

The same here, another scam for teh same company, the same shipping ad. and of course another name, Dennis Harry.
I suggest before you dpo anything check on google about the company, ask for any details and before charge the credit card, ask to the person send to you first the authorization form where let your company charge the credit card and at least 1 photo ID, you will see, they dissapear, lol.

I got a request for 30 Motorola CP200, I have received many request like this & I'm sure as soon as the Radios ship & charged to the card the card company will retract the payment.

Houston Rodeo?

Got an email from him but with different company name:

From: Houston Rodeo [mailto:polymicrostics@gmail.com]
Sent: Sunday, October 16, 2011 10:26 AM
To: polymicrostics@gmail.com
Subject: Order Quote Needed......

HELLO SALE MANAGER ,

GIVE ME TOTAL COST + OVERNIGHT DELIVERY COST FOR ( AutoYoke for S4 Ellipsoidal )

DELIVER ADDRESS:-
SHIP TO :
Prince Yusufu
Address:147-03 182nd St.
Springfield gardens, NY 11413 .USA

LET ME KNOW TYPE OF CREDIT CARDS FOR THE PAYMENT .

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Your's Faithfully
Houston Rodeo
M.D/C.E.O
D.F Equipment,Inc
14 Durkee Street Suite 360
Binghamton NY 13901 .USA
859-800-7651
Email:- polymicrostics@gmail.com

I would advise everyone to file a complaint with the FBI using this site:

http://www.ic3.gov/complaint/default.aspx


I have already done so.  I was a victim of credit card theft and it is a horrible thing to go through.

I just recieved an email to my info address on our site.  Email below:

Name: Francis Dawn
Email: awnrfrancis@gmail.com
Phone: 859-800-7651
Message: GIVE ME TOTAL COST + OVERNIGHT DELIVERY COST FOR ( Philips HeartStart FrX Defibrillator ..........4units ) DELIVER ADDRESS:- SHIP TO : Prince Yusufu Address:147-03 182nd St. Springfield gardens, NY 11413 .USA LET ME KNOW TYPE OF CREDIT CARDS FOR THE PAYMENT . YOUR URGENT RESPOND IS HIGHLY NEEDED . Your's Faithfully Francis Dawn D.F Equipment,Inc 14 Durkee Street Suite 360 Binghamton NY 13901 .USA 859-800-7651 Email:- awnrfrancis@gmail.com

I recieved another yesterday :

-----Original Message-----
From: Sales [mailto:sales.lnc1@hotmail.com]
Sent: Monday, October 10, 2011 11:37 AM
Subject: ORDER!!!!...

Hello Sales,
             This is to let you know that am interested in purchasing some product from your company.Before ,I can proceed on the order. First,I will like to know that you accept credit card.Also ,I want you to advice on the Do you ship via (DHL/UPS/FedEx ) for shipment to (  GA 30161, USA ) I await your response. Regards.

Has anyone replied to their request? Are you getting a response?   I am looking into the IP address to see where they are coming from .

I just got an email, no one called. I wonder if some actually for this.

Hello Sales,
   Please i will like you to let me have total plus overnight
shipping cost of the below item to my client location in VA.


       NEEDED ITEM===
DIGITAL WRIST BLOOD PRESSURE MONITOR Part#: ISG4004139======100 units




     BILLING ADDRESS.
   ======================
     RITA MEDICAL INC.
   827 Lakeview Drive,
   Osceola, IA, 50213
   Email:ritamedinc@gmail.com



   SHIPPING ADDRESS.
   Shipping To: Ajayi Balogun# C/o: CCCL/Michelle.
   13888 Red Skin Drive.Herndon,VA 20171.USA.


 So let me hear back for the total cost together with availability
of the units in stock, also let me know the means of payment { VISA OR
MASTER CARDS }.
Thanks
Rita.
Regards.

I didn't get a phone call from this number, but my salesman was contacted by someone wanting to purchase a piece of medical imaging equipment with two different Mastercards, and shipped to the exact shipping address Cindy listed above.  I found this website by googling Ajayi Balogun's name.

I googled the ship to address, and at one time a trucking company was located there, but that company has since moved.  The building was listed for rent or sale as recently as August http://www.loopnet.com/Listing/17042791/13888-Redskin-Drive-Herndon-VA/, but has now been taken off the market.  My guess is that these scammers have rented the industrial space to have all this stolen equipment delivered so they can resell them for 100% profit.

Beverly Equipment Company is also a restaurant equipment wholesaler and "they" were trying to purchase medical imaging equipment, as with the posters above.

Just for FYI for others.

From: Rita James [mailto:ritamedinc@gmail.com]
Sent: Wednesday, September 28, 2011 12:09 PM
To: Cindy
Subject: PAYMENT INFORMATION!!!
Hello Cindy ,
Thanks for the mail, so here is my account details to be charged for the total plus shipping cost of my order, and get back
to me with order confirmation and shipping details.

151388 PHILIPS ONSITE DEFIB M5066A HS1=======4 units

Rita Jmaes====Master Card====5466160082022870====06/12====747
Rita Jmaes====Master Card====5466160082027788====06/12====414
BILLING ADDRESS.
======================
RITA MEDICAL INC.
827 Lakeview Drive,
Osceola, IA, 50213
Email:ritamedinc@gmail.com

SHIPPING ADDRESS.
  =====================================
Shipping To: Ajayi Balogun# C/o: CCCL/Michelle.
13888 Red Skin Drive.Herndon,VA 20171.USA.

So i hereby authorized you to charged the two Master cards above evenly for the  total plus overnight shipping cost of my order and get back to me with order confirmation, Awaiting to hear back ASAP.
Thanks
Rita
Regards


***Cindy wrote:

Rita,
Could you send me the documentation for the purchase?  I will need your Drivers License to charge a card. Additionally for records I will need your  business License and/or Captain?s License.

All the best,
Cindy
My Business





From: Rita James [mailto:ritamedinc@gmail.com]
Sent: Wednesday, September 28, 2011 1:14 PM
To: Cindy
Subject: Re: PAYMENT INFORMATION!!!

Hello Cindy,
I can not send you my  Captain's license, nor my  business licenses, but i can only send you my below information.
# Duns # 097354518
# Tax ID # 460347392
# NAICS : 45321
# SIC : 5112
Cage Code: 5J209

So process my order and get back to me with order confirmation.
Thanks
Rita.


From: Rita James [mailto:ritamedinc@gmail.com]
Sent: Thursday, September 29, 2011 9:34 AM
To: Cindy Yarghn
Subject: Re: PAYMENT INFORMATION!!!

Hello Cindy,
Good morning to you over there, please i will like you to let me know the status of my order, kindly let me have the order confirmation with shipping details ASAP.
Thanks
Rita


***Cindy wrote:

This equipment is not a toaster for a home. It?s sale is monitored by the FDA. Please send me the copy of the driver's license or I will not process your order.

All the best,
Cindy
My Business


***Cindy wrote:

As I have dealt with many pain in the a** clients previously, I felt yours was especially painful.  So I ran the card thinking this was fraud. Low and Behold: The card was declined, would you like to try another or are you all out?  

AND FYI ? YOUR TONE IN EMAILS COULD USE A LITTLE WORK TOO!

All the best,
Cindy
My Business


From: Rita James [mailto:ritamedinc@gmail.com]
Sent: Thursday, September 29, 2011 9:34 AM
To: Cindy Yarghn
Subject: Re: PAYMENT INFORMATION!!!

Hello Cindy,
    Thanks for the mail, ok you can recharged the credit cards below.


Rita James====Master Card====5466160082023134====06/12====663
Rita James====Master Card====5466160082020676====06/12====176

So process now and get back to me with confirmation.
Thanks
Rita.


***Cindy wrote:

I hate to say it, but I am pretty sure those aren?t going to work either. Besides even if they do, we both know they are stolen. :) But maybe you will get lucky with the next business you try this with.

All the best,

Cindy


SILENCE AT LAST.. ?????????????..

Hello Sales,

Please i need  Pricing & Availability for this below Listed Product

OL 730D Programmable DSP Radiometer With Accessories
Item# OL 730D     ---------2 Units

+Next Day  delivery cost to My Client's Address In  FL

Looking Forward to have your response for the quote with types of accepted credit cards for the payment.


Regards.

Dr. Micheal Ballack
Unicorn  Medical supplies
5045 Graves, San Jose,CA,95129
206-339-1430 E-mail : michealbllck@gmail.com

I received almost this exact same message back in February. Be on the lookout though because I just got another email today from Rita James with the exact same format and sometimes just duplicated text. The only thing different was the billing and ship to address. I got a call from the person today and the number was blocked and he got off the phone too quick to give me his number. Please see below.

Hello Tyler,
  Thanks for the mail, so here is my account details to be charged for the total plus shipping cost { Next Day (Delivery By 10:30 AM) of my order, and get back to me with order confirmation and shipping details.

ZOLL AED Plus Package. ======3 units

Rita James===Master Card=====546616XXXXXXXXXX=====10/2013====XXX

Rita James===Master Card=====546616XXXXXXXXXX=====10/2013====XXX

Rita James===Master Card=====546616XXXXXXXXXX=====10/2013====XXX
      BILLING ADDRESS.
    ======================
     RITA MEDICAL INC.
   827 Lakeview Drive,
   Osceola, IA, 50213
   Email:ritamedinc@gmail.com



   SHIPPING ADDRESS.
 =====================================
   Ship & Consign To# Baffam Inc.
   C/O Specialized Services
   455 Plaza Drive.
   College Park,
   GA 30349.USA.

         So i hereby authorized you to charged the three Master cards above evenly for the  total plus overnight shipping cost of my order and get back to me with order confirmation, Awaiting to hear back ASAP.
Thanks
Rita
Regards.

Got similar inquiry today from the same e-mail address. I believe it's a credit card scam. They probably even will send you a purchase order with complete credit card details but it will be a stolen credit card.

-------- Original Message --------
Subject:     QUOTE URGENT NEEDED
Date:     Thu, 4 Aug 2011 04:27:12 -0700
From:     Houston Rodeo <polymicrostics@gmail.com>
To:     


DEAR SALES MANAGER ,

            I HOPE YOU WOULD BE FINE & ENJOYING YOUR BUSINESS .

GIVE ME TOTAL COST + OVERNIGHT DELIVERY COST OF ( AOTF Infrared Spectrometer    )

DELIVERY ADDRESS
SHIP TO :- David Mike
22 poplar st.
Cincinnati,Ohio 45216 .USA

MEANWHILE , WHAT TYPE OF CREDIT CARDS DO YOU ACCEPTED FOR THE PAYMENT .

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Houston Rodeo
Poly & Medical,inc
PO Box 200
Clifton Park , NY 12065
206-333-1467
Email:- polymicrostics@gmail.com

Hello Sales,
i will like to know the cost for [Ultrasound machine --1unit] to my CLIENT address below and let me know the accepted credit card for payment ASAP.

Billing To #brettsuppliers inc
164A Jamaica Ave
Jamaica, NY 11432
Tel Fax--206-333-7678



Here's another one.