708-572-7631
IL, US
| Marci 2012-01-04 17:35:01 Unknown |
I got the same same email! Only the sender's name was different. Thanks for posting this. It helped me out!
| Molly 2011-12-27 19:18:17 Unknown |
Here's the the message received from "Ken Smith." It's the second time he's sent the exact same message:
Good Day
I will like to seek your company if they can supply the quote for 500 units 4 GB Swivel USB Drives with 1 color imprint and 1side imprint, 500 units 1 GB Micro SD Cards and 100 units 7" Portable DVD Players, get back to me with the pricing and lead time also advice with your payment methods.
We look forward to read from you soon.
Best Regards
Ken Smith
Tel: 510 931 6163
| Karen Campbell 2011-12-01 15:10:19 Unknown |
Now it's "Ken Smith". I got an email. :-)
Had been tipped off to this fraud style by one of the wonderful sales people at a Flash Drive Company.
Glad to see people are warning each other about it.
the email address was:
bqv@solarhomeplanner.us.com
Contact info:
Ken Smith
Tel: 510 931 6163
| fredl 2011-09-07 13:52:19 SMS |
fraud order...now shipping to stockton, CA
| Wendy 2011-07-18 22:34:44 Unknown |
Got email from "Store Owner" <admin@solarhomeplanner.us.com> and they wanted to order Solar from us and have it shipped overnight. If that was done, it would cost more than the whole shipment. I decided to check online because it seemed out of whack and found this information.
| Jack Braun 2011-07-14 00:21:27 Unknown |
Same here. solarhomeplanner.us.com and their phone number is most probably fake and a fraud. Be careful, even if they provde CC info to you.
| Angie 2011-05-11 17:47:52 Unknown |
This is FRAUD!!! Male caller with heavy accent wanting to buy large amounts of goods and ship them to Texas UPS store. Using shp@solarhomeplanner.com. Also using name William Allen! They have fake Drivers license! BEWARE!! caller says he is from Hebron KY.
| Nena 2010-11-08 16:10:21 Unknown |
This Illinois cell phone belongs to a person who pfishes for stolen credit cards then uses them for online purchases. The lady has a very strong accent, normally has the stolen goods sent to a Texas address. Usually has someone with the last name of Singh receive the goods.
Uses a fake email address @solutions4u.com.
The ship to email address is always a yahoo account.