I got a request from this guy today. I asked him to call me. His replied saying he was "deaf and dumb". I think he was half right. Definately a fraud.

Same guy tried to buy product fromour company as well. Got as far as to get the credit card numbers and then I turned them into the banks, which in turn cut off the cards. I know they will not catch this guy, but at least somebody does not have to deal with $7,000.00 of fradulant charges on their card.

What a merry-go-round with this guy. When I challenged him for payment, he had the audacity to ask me to ship without being paid.

Your address, phone number, and Fed ID do not exist. We have reported your fraudulant business to the Federal Trade Commission.

Here is the information:
>
>
> Bbriggs LLC
> Billing Address : 1357 Jeffrey Dr
> City : Homewood
> State : IL
> Zip Code : 60430
> Country : US
> Tel/Fax: 603) 369-4857
> Federal Identification number: 318-361-590
>
> Regards,
>
> Bob Briggs.

How did you confirm that Bob Briggs request was fraudulent?

I got the same type of email only, with shipping to Homewood, IL

Also, received same type of request from a James Todd a couple of days earlier:

From: James Todd <prestigexport03@gmail.com>
> Sent: Tue, Jul 5, 2011 7:09 am
> Subject: Email Order >
>
> Hello sales,
>
> How are you today, I would like to place some product in your company but
> before i do, i will like you to answer the below listed questions.
>
> Do you ship by FedEx or Ups?
>
> Do you accept Credit card For the Payment?
>
> '''''''''''''''''''''''''''''''''''''''''
> Soll-Lighting Technologies LLC
> 1123 Yale Blvd SE #107
> Albuquerque, NM 87106, USA
> Tel:206.666.1740
> ''''''''''''''''''''''''''''''''''''''''
> ''''''''''''''''''''''''''''''''''''''''
> So please kindly advise before will close today.
>
> Regards.
> James Todd

I have no idea who this is.

I got contacted by email by this same person.  I told them I could not ship overseas and they gave me an address in Illinois to send the product to.  I googled the address because I was suspicious and it got me to here.  I tried to call that phone number and it gave me a relay for the deaf line.

Sales,
I am Bob Briggs, I will like to order some of your products from our Illinois office and will want it shipped to our Head office as follows :

Shipping Address:
# 457 Norodom Blvd.
Phnom Penh
Cambodia

Therefore hope to hear from you soon regarding my inquiry.Do provide your website while i check with the available products you have for immediate purchase.

Lastly regarding payment i will be sending you my credit card to charge for my order to avoid delays but can you let me know the type of credit cards you accept?

I hope to hear from you as soon as possible.

Thanks and Regards

NOTE IN TERMS OF SHIPPING THAT CAN BE ARRANGED WITH THE RIGHT SHIPPING
COMPANY AND PAPER WORK TO THE SHIPPING ADDRESS DESTINATION.

Bob Briggs
Bbriggs LLC
Billing Address : 1357 Jeffrey Dr
City : Homewood
State : IL
Zip Code : 60430
Country : US
Tel/Fax: 603) 369-4857

First off 603 is a New Hampshire exchange... I received this message...

To: lumberbroker@live.com
From: BBriggs33@gmail.com
Sales,
I am Bob Briggs, I will like to order some of your products from our Illinois office and will want it shipped to our Head office as follows :

Shipping Address:
# 457 Norodom Blvd.
Phnom Penh
Cambodia

Therefore hope to hear from you soon regarding my inquiry.Do provide your website while i check with the available products you have for immediate purchase.

Lastly regarding payment i will be sending you my credit card to charge for my order to avoid delays but can you let me know the type of credit cards you accept?

I hope to hear from you as soon as possible.

Thanks and Regards

NOTE IN TERMS OF SHIPPING THAT CAN BE ARRANGED WITH THE RIGHT SHIPPING
COMPANY AND PAPER WORK TO THE SHIPPING ADDRESS DESTINATION.

Bob Briggs
Bbriggs LLC
Billing Address : 1357 Jeffrey Dr
City : Homewood
State : IL
Zip Code : 60430
Country : US
Tel/Fax: 603) 369-4857

Sales,
I am Bob Briggs, I will like to order some of your products from our Illinois office and will want it shipped to our Head office as follows :

Shipping Address:
# 457 Norodom Blvd.
Phnom Penh
Cambodia

Therefore hope to hear from you soon regarding my inquiry.Do provide your website while i check with the available products you have for immediate purchase.

Lastly regarding payment i will be sending you my credit card to charge for my order to avoid delays but can you let me know the type of credit cards you accept?

I hope to hear from you as soon as possible.

Thanks and Regards

NOTE IN TERMS OF SHIPPING THAT CAN BE ARRANGED WITH THE RIGHT SHIPPING COMPANY AND PAPER WORK TO THE SHIPPING ADDRESS DESTINATION.

Bob Briggs
Bbriggs LLC
Billing Address : 1357 Jeffrey Dr
City : Homewood
State : IL
Zip Code : 60430
Country : US
Tel/Fax: 603) 369-4857

The following information is what I received today, 3/1/2011 USA.

Sales,

    I am Mike Long, I will like to order some of your products from our Missouri office and will want it shipped to our Head office as follows


Shipping Address:
191 Silom Road Silom Bangrak
Bangkok, Thailand 10500

Therefore hope to hear from you soon regarding my inquiry.Do provide your website while i check with the available products you have for immediate purchase.

Lastly regarding payment i will be sending you my credit card  to charge for my order to avoid delays but can you let me know the type of credit cards you accept?

I hope to hear from you as soon as possible.

Thanks and Regards

NOTE IN TERMS OF SHIPPING THAT CAN BE ARRANGED WITH THE RIGHT SHIPPING COMPANY AND PAPER WORK TO THE SHIPPING ADDRESS DESTINATION

Mike Long
Mike LLC
Billing Address : 8801 Belleview
City : Kansas City
State : MO
Zip Code : 64114
Country : US
Phone Number : 603-369-4857
mikelong012@gmail.com


Wanted to order from our store and ship to:Thailand

Yeah, I received an email earlier today from someone claiming to be in Missouri and wanting us to ship vending machines to Thailand for them.  By credit card of course.  Same phone number.  SCAM

This is a credit card scam...  the phone was associated on an email that wanted me to ship product to Cambodia... paid by a Bob Briggs with credit card.

i credit card scam