Got email requesting quote and request for credit cards accepted.  We sent quote and received the order with credit card information.  
Shipping address was check for accuracy:  3306 W 78th St, Los Angeles, Ca 90043  Turned out to be a vacant house for sale.

OH Yea -

Also now goes by PAUL DOUGLA

douglaspaul@aol.com

DO NOT PURCHASE STUFF FOR HIM.

I recieved a similar email this weekend.  I sourced and prices the items (RE60021 John Deer Filter - qty 200).  Sent an official quote to this guy.  He then sent me credit card information (2 cards to split charge).  He gave me shipping address, then I asked if the shipping and billing address were the same.  He sent me back another email with a billing address in OH -(shipping address was in CA).  

Same phone number as listed here. I called it and it is a majic jac phone number and states that the person at this number is not available please leave a message.  I left a message just to see what happens.

That struck me as odd.  I have asked him for copy of his Tax ID and Resell certificate on state letter head.

I was just about to process the cards and order the product.  I am really glad that I have not done that.  The order was $3700 - I would have been out and in a huge mess.

What a bunch of scammers.  People never give up.

THIS GUY IS A TOTAL SCAMMER!  ALSO GOES BY JAMES WESTON.  DO NOT SEND HIM ANYTHING.  HE WILL TAKE YOUR PRODUCT AND THEN EITHER DOES A CHARGEBACK ON THE CREDIT CARD SAYING THAT HE DID NOT ORDER IT OR HE IS USING A STOLEN CREDIT CARD.

Hey Folks,

Please be aware, Jeff Glover is now JAMES WESTON.   He is still using the telephone number of 845-823-9987 and the new address is 1866 East Perry Street in Port Clinton, OH, 43452.  

I knew it wa a scam for two reasons:  

1.  Bad grammar
2.  Who puts their full credit card details on an email unless it wasn't their real credit card
3.  Will not return any calls.  Only wants to communiate via e-mail.

Thanks,


Karen

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From:    Jeff Glover <JGlover@computer4u.com>        Sent: Tue 07/06/11 6:21 PM  

To:     joceal@wqntoday.com   Priority:  Normal  

Subject:    HP C6578D OEM Cartridge. Type: Text  

Alert:    The users email-address has been added to the addressbook

Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of HP C6578D OEM/Genuine Tri-Color Inkjet Cartridge Ink, Brand New

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover

Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

got this email today- definately has all the signs of fraud:

Customer Service,

Compliment of the season. My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of  HP C6578D OEM/Genuine Tri-Color Inkjet Cartridge Ink, Brand New

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover

Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

Definitly a scam, when poor grammar is prominent(if you cannot imagine someone saying it word for word) it is a scam.  Thansk for all the post, I received one for Ink cartridges, happens frequently, rule of thumb...bad english...no deal.

Who says With my best regards??? more like best regards.

We are an eCommerce store.  We received an order from a "customer" that has all the traits of a Nigerian Fraudster.  He gave us this phone number 567-263-5570, and as expected it doesn't work.

Got hit with it today! lol whats the point?

Customer Service,

Compliment of the season. My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of HP C6578D OEM/Genuine Tri-Color Inkjet Cartridge Ink, Brand New

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover

Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

Received the same message from Jeff Glover.  IP is being redirected.  This is a total scam.

Customer Service,

Compliment of the season. My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of HP C6578D OEM/Genuine Tri-Color Inkjet Cartridge Ink, Brand New

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover

Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

because it is a scam.. Hundreds of people got the same email.

Note: I think I'm gonna mess with them and pretend an order is shipping to their location...Maybe I'll CC Jeff Glover too...LOL

From: Computer4U [mailto:SSalas@computer4u.com]
Sent: Friday, January 28, 2011 12:24 PM
Subject: Price Request/Garmin GPSMAP 76CSx.



Customer Service,

My name is Stacey Salas and am representing Computer4U in New York NY 10004. I'm interested in buying this product in your stock and the product is listed below.

Item #:
10 Qty of  Garmin GPSMAP 76CSx

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in New York NY 10004 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Stacey Salas

Computer4U
SSalas@computer4u.com
21 Broadway Suite 660
New York NY 10004

This is a NIGERIAN FRAUDSTER:

Customer Service,

My name is Stacey Salas and am representing Computer4U in New York NY 10004. I'm interested in buying this product in your stock and the product is listed below.

Item #:
10 Qty of Garmin GPSMAP 76CSx

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in New York NY 10004 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Stacey Salas

Computer4U
SSalas@computer4u.com
21 Broadway Suite 660
New York NY 10004

Fraudster - I have received this email 1/29/2011

Customer Service,

My name is Stacey Salas and am representing Computer4U in New York NY 10004. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of   Sony PDV-184N DVCAM Cassette, Large DVCAM without Chip PDV184N

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in New York NY 10004 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Stacey Salas

Computer4U
SSalas@computer4u.com
21 Broadway Suite 660
New York NY 10004

Today's Feb. 8th 2011 and I've received the email fraud as well.
After reading what everyone had to say about the email fraud, grammatical errors, area code of a different state, etc etc. All I can say is that the fraudsters had taken your advice and improved his email.

It now reads: (I received it as)

Customer Service,

My name is Stacey Salas and am representing Computer4U in New York NY 10004. I'm interested in buying this product in your stock and the product is listed below.

Item #:
4 Qty of  16 Channel DVR with DVD Writer, 500 GB HDD Installed

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in New York NY 10004 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Stacey Salas

Computer4U
SSalas@computer4u.com
21 Broadway Suite 660
New York NY 10004
845-823-9987

Different billing and shipping. Can't reach them by phone. Severe gmamatical errors.
See if you can Reroute package back to you.

heads up - computer 4 u - new telephone number 845-823-9987 - Trying to order and have the equipment sent to an exporter

Customer Service,

My name is Stacey Salas and am representing Computer4U in New York NY 10004. I'm interested in buying this product in your stock and the product is listed below.

Item #:
5 Qty of   Victor 0381-0818 CA2462 With 180 Degree Head Use With 300 Series Handles
5 Qty of   Victor 0381-0421 CA1352 With 180 Degree Head Use With 100FC Series Handles
5 Qty of   Victor 0381-0816 CA2460 With 90 Degree Head Use With 300 Series Handles
5 Qty of   Victor 0381-0823 CA2470 With 90 Degree Head Use With 300 Series Handles

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in New York NY 10004 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Stacey Salas

Computer4U
SSalas@computer4u.com
21 Broadway Suite 660
New York NY 10004
845-823-9877

Have a nice day.
Best Regards,

Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of Promotek (TM) - RC-008 Digital Audio Pocket Video Recorder Pen (4GB Spy Edition) with NO IMPRINT

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover
Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

He is still at work - Memorial Day weekend 2011:  I guess he changed his number!

Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of Promotek (TM) - RC-008 Digital Audio Pocket Video Recorder Pen (4GB Spy Edition) with NO IMPRINT

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,
Jeff Glover
Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

I received the following, supected fraud, so I checked the company on-line found these comments.

Lynne, Oregon

Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of Promotek (TM) - RC-008 Digital Audio Pocket Video Recorder Pen (4GB Spy Edition) with NO IMPRINT

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover
Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

I use to got ones asking for 2,000 white t-shirts.  This one a little more real than the others.


Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of  Promotek (TM) - RC-008 Digital Audio Pocket Video Recorder Pen (4GB Spy Edition)

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,






Jeff Glover
Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

Jeff appears to have changed numbers.  Got the exact same email, but with 845-823-9987 phone number.

This person is now using another number...please see below

Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
100 Qty of  Promotek (TM) - RC-008 Digital Audio Pocket Video Recorder Pen (4GB Spy Edition)

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,
Jeff Glover
Computer4U
1866 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
845-823-9987

I recieved the same message. It is def a scam! I get them every couple days from my website.

Got an email today and I was suprised since all of our email gets filtered by google. This is obviously a scam. Don't get tricked!




Dear Sir/Madam,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at Port Clinton, OH 43452?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the  payment. Please advise ASAP.

Looking  forward to hear from you soon.
With My Best Regards,

Jeff Glover

Computer4U

1868 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
567-263-5570

Received the same email today:

Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
10 Qty of  Garmin GPSMAP 76CSx, Handheld GPS Receivers

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover

Computer4U
1868 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
567-263-5570

We got the same e-mail. Phone number doesn't work.

Customer Service,

My name is Jeff Glover and am representing Computer4U in Port Clinton, OH 43452. I'm interested in buying this product in your stock and the product is listed below.

Item #:
2 Qty of  Cisco 2811 Integrated Services Router CISCO2811

I want you to make a total cost for the product requested including Next Day Air delivery cost to my office in Port Clinton, OH 43452 and let me know the accepted credit card among Visa, MasterCard & AMEX for the payment.

Have a nice day.
Best Regards,

Jeff Glover

Computer4U
1868 East Perry Street
Port Clinton, OH 43452
JGlover@computer4u.com
567-263-5570