702-811-9081
NV, US
| Fraudalert 2013-02-05 19:37:00 Fax Machine |
Jim Parker Glass Order Inquiry SCAM
Faxed a request for mirror and asked for an email back with info and credit cards that we accept. Issues:
Nobody faxes us requests
We don't sell mirror
We don't take credit cards.
All this is on our website, so I googled email, obviously a fraud. Thanks who callsme.com!! Should make a whofaxesme site too.
| kitten2677 2012-03-16 14:29:31 Unknown |
My HVAC company recieved a email (FROM jmprk20900@gmail.com) requesting a status of thousands of dollars of HVAC equipment and if we excepted credit cards. When I told him I wasn't familiar with his request and asked him to call, he avoided any further explanation just requested again his quote for this equipment.
This is definately a SCAM
| Office Manager 2012-03-06 15:26:35 Unknown |
jmprk20900@gmail.com
"Sales
Thanks very much for your time and effort to read my email order . I will like to place an order for some Granite counter tops.Here is my specifications below....No installation pick up will be from your location.
Kindly get back to me with the total quote plus sales tax and let me know how soon the order can be available for pick up once the order is placed.I will await your immediate response and looking forward in doing business with you.Also let me know the major credit cards you accept for payment.
WE DON'T ADVERTISING GRANITE COUNTERTOPS ON WEBSITE GOOD THING I WAS SUSPICIOUS AND GOOGLED HIS EMAIL.
BEWARE
| Mike 2012-02-02 21:12:16 Unknown |
Since you have his address start sending him pizzas and the like. List his address on Craigslist to come pick up free stuff, hell list him for escorts providing free service. That should get his attention when hundreds of people start showing up.
| Donna 2012-01-17 20:21:08 Unknown |
Have received numerous emails today from this very same person. Also with Roy and a number of other fraudulant names and companies over the last 3 months. BEWARE!!!
| Santiago 2012-01-16 19:56:37 Unknown |
This is another gay trying to steal.
He want #3000 Tshirt With NOT IMPRINT.
FOR DELIVERY ASAP!!!
From: Herb Jones
email <hrbjones@gmail.com>
Any other information request.
| Santiago 2012-01-16 19:48:49 Unknown |
I receive many email for people who steal. See these 4 frauds.
1.Today this gay Peter Sam email me from petersamsuppliesinc and the phone number it doesn't work.
They need #1000 USB ASAP for Delivery
They pay only with stolen credit card.
PETER SAM-SUPPLIES.INC
773 Hitchen Post Dr
Henderson
NV, 89011
Tel : 702-811-9081
Fax: 702-811-8910
2.This Gay is from PZ Firts Solution!!!
This gay is Web-On because when receive the PO, he wrote the company name in you PO. Pz first Sulotion and not Solution.jejejeje and never send me the phone number request.
He want for #1000 USB ASAP for delivery.
this attempt to pass some stolen credit cards
Roy Kean
Pz first solution.
990 Euclid Ave.
Camarillo,
CA.93010.
E-mail roy pzfirstsolution@gmail.com
No phone number provided
3.This Gay is from Mettro-Group!!!
Never send me the phone number request.
He want for #1000 USB ASAP for delivery.
this attempt to pass some stolen credit cards
Lerry Scott (Purchasing Manager)
Mettro-Groups.
15 Fox Hunt RD,
Ringoes, NJ, 08551
No phone number provided
4.Jim Parker wants #2000 tshirt NOT IMPRINT!!!
He don't provide any additional information because we are report to the Police all emails and information found it.
Jim Parker [jmprk20900@gmail.com]
All account are from gmail and normally used purchasing manager, bla, bla, bla!!!!
| Custom Light Up Caps 2012-01-16 18:10:40 Unknown |
Hello Jerry,
I have also received a request for prices on USB drives and SD cards from
Peter Sam / PETER SAM-SUPPLIES.INC
773 Hitchen Post Dr
Henderson
NV, 89011
702-811-9081
This is the 3rd request for these type of products I have received over the past 30 days which result in PO's being given for the order yet no one calls in to make payment.
These are the other 2 contact names and info I have. These are also believed to be scam contacts.
1) Roy Kean
Pz first solution.
990 Euclid Ave.
Camarillo,
CA.93010.
E-mail roy pzfirstsolution@gmail.com
No phone number provided
2) Danny Winters
Purchasing Manager
A Z Solo Inc.
2580 Hwy. 95,
Bullhead City,
AZ 86442.
E-mail Danny Winters <azsoloinc@gmail.com>
No phone number provided
| Jerry 2012-01-16 17:02:29 Unknown |
Rec'd email from a person with this phone number listed. Have checked it out and this guy is fraud. Claims to be
PETER SAM-SUPPLIES.INC
773 Hitchen Post Dr
Henderson
NV, 89011
Tel : 702-811-9081
Fax: 702-811-8910
However none of the information matches. The email sounds like it's from some other country. It's a gmail email account.