646-397-6397
NY, US
Dee in Tx
Dee in Tx
2013-07-31 20:14:37
Fax Machine
Recieved a fax from this number placing a food order for over $1000.00. Asking the exact same info, very suspicious. Glad my first instinct was to investigate further.
Thanks for all stories. Awesome way to get back at the criminals!
Mike-in-MD
Mike-in-MD
2013-07-23 01:24:40
Unknown
Bravo!  Well played, sir, well played!
Bulls Steakhouse
Bulls Steakhouse
2013-07-23 01:16:40
Unknown
Yes It is a scam. Just recieved another one myself. I Have recieved many of these scams over the last few years.  You could just ignore or have fun with it like I did on the first one I recieved. I recieved a phone call one evening asking me to cater a party of 150 people
and they would have a carrier pick it up. The bill for the food was $2250.00.  He gave me a credit card to pay for it and then asked me to added 500.00 dollars for a carrier that he would arrange to pick it up. And guess what they wanted me to wire the 500.00 dollars to the carrier and gave me the address.  I'm no fool so I decided I would have fun with it. I took their order, took the credit card number, and address.  The person told me to email them once I wired them the money and to fax them the reciept for the wire transfer so they would have the claim number. To make the story short, I called the credit card company and they confirmed it was a legitimate card, but it was reported stolen just as I expected. This is what I did. I got a blank Western Union receipt, filled it out and put a bogus number on it and faxed it to him (I never actually ran the credit card). I told him I had an employee named Juan that took the money to Western Union.  I recieved email after email and phone calls after phone calls from him saying that the number wasn't correct and he wanted his money.  I finaly broke the news to him by email.  I thanked him for his business and told him that I had decided to keep the money and go on a cruise. In the closing of the email I asked how did it feel to be scammed. He called me every name in the book and said that I was a rogue. It was one of the best feelings, to make a scammer feel what it is like to be scammed. Like most of you, I myself didn't really have the spare time to play along with this scam, but at least one time I wanted to scew the person that wanted to screw me. I have had many of the same scams since this and have not responded to them and probably will not ever again because I don't have the time.  I got my satisfaction once and it felt GREAT!!!!The following are actual excerpts from our last two emails (the scammer's name is Carol):

Me:  Hi Carol !  How have things been going.  Things have been great with me.  Just got back from a cruise. The weather was great and the scenery was unbelievable. Thanks for the extra spending money !!!   Oh, my employees want to thank you too !!  I never heard anything from the carrier so I had a big party for my employees and they had a feast.  Oh, Juan says Hi !!!

Thanks Again,
Bulls
Gotcha You A***ole

Scammer: You are indeed a rogue... and the carriers said you did not send them any money... You will pay for this .
Parson's Steakhouse
Parson's Steakhouse
2013-07-19 13:36:33
Unknown
We recieved the same fax in Texas
Stephany
Stephany
2013-07-18 16:48:17
Unknown
We got the same thing faxed to our company today from that number but it is now listed as Teresa Barry, General Manager of Teresa'a Party Planning
private
private
2013-07-12 18:29:39
Fax Machine
fax order for large take out    RIDICULOUS
MIDAS
MIDAS
2013-05-16 13:38:38
Fax Machine
So has anyone decided to meet the person dropping the vehicles off to be worked on?  Yes its a scam!   But I wonder if anyone has meet whomever is dropping the vehicles off.   We dont have to work on them.  Have them drop them off and meet who the accomplise is.   My guess is itis someone who is also getting scammed into working for them.   I.E      will pay for vehicle drop off.....lol        it never ends.   THere are alot of scams that all involve stolen credit card numbers...
angelmom
angelmom
2013-05-11 03:44:45
Unknown
I received several text from this number about a car I was selling then it started leaning towards sexual content
Clinton's Truck Repair, Inc.
Clinton's Truck Repair, Inc.
2013-04-30 15:50:53
Fax Machine
Got the same fax this morning,  646-397-6397, michellefamily01@gmail. Michelle WIlliams (Owner & Manager of Michelle Party Planner) Wants my full name and personal cell#. Private carrier to deliver vehicle to my shop. Wants to know what type of credit cards we accept.  scam....
KEY TRUCK AND DIESEL
KEY TRUCK AND DIESEL
2013-04-30 15:31:53
Fax Machine
At least this scam was a fax.  Had many using Hearing Impaired Telephone System
andy
andy
2013-04-30 13:59:59
Unknown
received by fax.   although they did provide a telephone number.  The text of the letter tells me
it is a scam ..  " not the old Kings english if you know what I mean."  gave the name of Michelle Williams, owner & manager  of Michelle Party Planner.  Email michellefamily01@gmail.com  Phone listed 646 397 6397 but ask to be contact back via email or text messages by phone
the fax id only says 1/29/13  at 07:49pm  Mark Raymond,  Michelle Party Planner.  and my
fax number.  I see on page 2  it list 646 397 6397 as country : USA  Location : New York  ( New York City) why would someone haul a truck to a company they do not know in the middle of the USA??
They want me to fix a truck they just purchased including body work.  truck would be shipped in by some
hauler  and a hauler would pick up when done.   they want my address for the carrier to find us (  if they have my phone number they should have the address as well  ( this is 3rd clue) they want to know which credit cards i will accept.     I believe this is one to send to our State attorney office.
bob
bob
2013-04-30 01:53:25
Fax Machine
We have a towing service, I got the same fax from Michelle Williams, owner of "Michelle Party Planner" April 29 2013 email is michellefamily01@gmail.com

Be vigilant guys.
BODY SHOP
BODY SHOP
2013-03-29 18:40:03
Unknown
RCVD FAX FROM MICHELLE WILLIAMS. JUST BOUGHT A USED HONDA WANTING FULL BODY WORK.
LEAVING SAME PHONE # 646-397-6397 {TEST MSG BEST WAY TO CONTACT}
EMAIL: MICHELLEFAMILY01@GMAIL.COM
Capital Auto Body
Capital Auto Body
2013-03-29 17:18:26
Fax Machine
Got the same fax 03/29/13 @ 6:36AM.
Wow she is hitting a lot of shops.
Beware all.
Joe
Joe
2013-03-29 17:08:24
Fax Machine
Received a scam fax from Michelle's Party Planner, stating she bought a used 2010 Honda Accord and the vehicle needs body work. Requested cell phone number, shop address and what types of credit cards we accept.
Graley Autobody
Graley Autobody
2013-03-29 14:58:30
Fax Machine
I received a similar fax as the ones listed above. Of course, we didn't believe any of it for a second. Fax is listed as coming from Michelle Williams, Goods Inc. Phone # listed to text is 646-397-6397 and email michellefamily01@gmail.com
Harrisburg Maaco
Harrisburg Maaco
2013-03-29 12:23:32
Fax Machine
Got the same fax and something told me to google her business first and I happened to find this link.
5-STAR COLLISION
5-STAR COLLISION
2013-03-29 12:19:24
Fax Machine
Recieved fax from Michelle WIlliams (Owner & Manager of Michelle Party Planner) at 3:09 A.M.. Manhattan area code 646-397-6397. Has a 2010 Accord in need of full bodywork. Wants my full name and personal cell#. Private carrier to deliver vehicle to my shop. Wants to know what type of credit cards we accept. Of course, I will not respond. Others BEWARE!
Tom Masano Collision Center
Tom Masano Collision Center
2013-03-29 12:14:32
Fax Machine
We received a fax this morning requesting information about out Collision Facility.  When we tried to call the number, it stated that it the number was not in order however, the letters states, tex messages prefered.  Sorry "Michelle" ... ya didn't get us!
POTENTIAL VICTIM
POTENTIAL VICTIM
2013-03-25 20:37:11
Fax Machine
WANTS "FULL" AUTO BODY WORK,GOING TO PAY WITH CREDIT CARD...
SCAMMER
coachworks
coachworks
2013-03-25 16:09:01
Fax Machine
Received the same fax, I knew it had to be a scam so I googled her name and came to this website. I hope most recipients do this so these losers give up.
GOSHEN COLLISION
GOSHEN COLLISION
2013-03-25 12:44:13
Unknown
Received fax today requesting to have a 2010 Honda Accord that needs complete body repair.  Asked to have all communication done through tx messaging and email.  Scammer!!!!!
Flowers Plus
Flowers Plus
2013-03-18 20:52:06
Fax Machine
I received a fax from "Michelle Willams" in regards to floral centerpieces order for her daughters wedding.  With the same info as above... Michelle Party Planner, michellefamily01@gmail and #646-397-6397. Tried calling number but says she is unavailable and is best to text or email her...Thought it all seemed fishy and have had similar calls in the past.. Too good to be true right!
Pat's Flowers & Gifts
Pat's Flowers & Gifts
2013-03-18 16:38:39
Unknown
Michelle Party Planner
Recieved flower order via fax for 10 bouquets at $200 each
text is best way to communicate
recieved a telli-type call

BIG  SCAM
Laurie
Laurie
2013-03-18 12:48:10
Unknown
I too received a fax stating they wanted a large order and would pay bill by credit card plus add additional money so I could driver cash plus I was to add extra money on it for a tip....I'm so glad I happen to look her up and came up with this site.....Thank you
GURLEY'S FLOWER SHOP
GURLEY'S FLOWER SHOP
2013-03-18 11:12:35
Fax Machine
received call from this Michelle Williams who wanted flowers for March 20 and a private car will pick them up.
he said he was the manager of Michelle Party Planner.  quote " I want the price range of $200 per one.
10 bouquets flowers.
Kate
Kate
2013-02-26 19:17:11
Fax Machine
Yes, I've received similar faxes and emails.  Total scam, they want you to pay for the shipping and they will reimburse you, or something of that nature.  

Here's what was on the fax:
Michelle Williams of Michelle Williams Party Planner
e: michellefamily101@gmail.com
p: 645.397.6397 (text)
Gil
Gil
2013-02-26 16:25:06
Fax Machine
This is an Scam, they fax a order to my restaurant just be aware people that is not real according with a research Imade.
Gil
Gil
2013-02-26 16:18:43
Unknown
They fax an order and they expect you to get back with them.
Linda
Linda
2013-02-21 19:33:33
Fax Machine
Received a fax asking for a large food order and, after texting her back, she wanted us to find some shipper for $400...serious scammer!
1-650-394-7546 1-888-637-2967 1-952-226-9209
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