716-543-7756
NY, US
jmvanwa
jmvanwa
2012-01-23 12:53:04
Unknown
It looks like he has a new name..  what a SCAM!!!

Jeff Steve sent me this via email...



Thanks again for your time and patients on my order.Am okay with the
total price of the Object $5000 you just quoted for me on the
unit.Therefor am sending you this email in regards to the pick up and
delivery of my order.There is a freight company that will be picking
up the PRODUCT from your location and have them shipped to my new site
in Finland.I will like you to contact the freight company through
their e-mail address below and ask them for the freight quote of the
items,So that you add the freight charges to the total cost of my
order.So that i can email you with my credit card and then you can
arrange for the pick up with the freight company as soon as the money
clears in to your account..

Here is the freight company's contact information,

Company name - Hasara Shipping Agency
Contact person - Mr.Abdulnassiru (Freight and Logistics manager)
Contact email @ - shakkuku1shipping@gmail.com


Please provide the freight carrier with the following details so that
they can get you a freight quote,

1. The full pick up location Address
2. The total weight of the PRODUCT
3. The shipping address

The Shipping Address is below,

Delivered Location:
Steven & Sons Co.Ltd,
Nauriskatu 10 C 17
Tampere, FI, 33300
Finland

I will like you to go ahead and contact the freight carrier ASAP. And
send me an e-mail back with response from the freight carrier. So that
i can go ahead and make the full payment to you with credit card.l
hope to hear from you soon
My Regards To Your Company
rrwws
rrwws
2011-10-20 12:29:35
Unknown
I just received this email and I always check an email from an unknown possible customer to see if its legit. I guess I'm glad I did!!

Dear Sir/Madam,
            Am Mr.Steven.I came across your e-mail and i noticed that you can provide me Raft frames for sale if possibly kindly get back to me with the prices on each of the Raft frames without delivery for me to let you know the quantities i will like to order and also this is the Specifications # below :..

NRS Bighorn I Raft Frame
Item# 1201
Size: 48"W x 65"L
Weight: 60" is 48 lbs

NRS Bighorn II Raft Frame
Item# 1202
Size: 60", 66", 72", 82"W x 88"L
Weight:  60" x 88" W is 67 lbs.

NRS Compact Outfitter Raft Frame
Item# 1204
Size: 60", 66", 72", 82"W x 78"L
Weight:  60" is 50 lbs.

Manufacturers by nrsweb.com

       So kindly let me know if you do accept credit card as a form of payment.Hoping to do more business with you in the near future..
My Regards To Your Company
Mr.Steven Scott
RICKT
RICKT
2011-10-14 21:06:55
Unknown
SCOTT STEVEN <STEVEN.SCOTT1995@GMAIL.COM> 559-800-8959 E-MAIL OUR COMPANY WITH PARTS NUMBERS AND WANTED PRICES W/O FREIGHT. THEN E-MAILED BACK WITH THE SHIPPING CONTACT INFO. FOR ROYAL SHIPPING AGENCY INC. BUT THE PHONE NUMBER DOES NOT MATCH.  THE ONE HE GAVE US. (IF THIS IS THE SAME GUY) HERE THE NEW NUMBER +233-203-494-672. DELIVER LOCATION IS BATIMAT COMPANY LTD KALEVANKATU 4 A 16 00100 HELSINKI FINLAND. LOOKS LIKE HE'S CHANGED PHONE NUMBERS AND IS NOW USING PARTS NUMBER.
a**
a**
2011-08-24 19:00:38
Unknown
low life`scum bag that needs to shoot him self
Michelle
Michelle
2011-08-11 00:26:18
Unknown
I have been in contact with Pual Williams over the last two weeks and received the conformation e-mail and asking me to contact the freight company for shipment to once again - Finland.  I thought i would google the business name and address and this site came up.  Thanks guys.

Thanks again for your time and patients on my order.Am okay with the total price of the Object $14,487.00 you just quoted for me on the unit.Therefor am sending you this email in regards to the pick up and delivery of my order.There is a freight company that will be picking up the PRODUCT from your location and have them shipped to my new site in Finland.I will like you to contact the freight company through their e-mail address below and ask them for the freight quote of the items,So t hat i can make a Deposit payment to you as well as the Shippers for them to arrange for picked arrange i will be at your location to make the balance payment on the day of picked up before it leaves from your location i hope to hear from you ..

Here is the freight company's contact information,

Company name   -    Light Shipping  Agency
Contact email @  -    lightshippingcompany@coolgoose.com
Website             -    www.lightshipping.com

Please provide the freight carrier with the following details so that they can get you a freight quote,

1. The full pick up location Address
2. The total weight of the PRODUCT
3. The shipping address

The Shipping Address is below,

Delivered Location:
Steven & Sons Co.Ltd,
Nauriskatu 10 C 17
Tampere, FI, 33300
Finland

I will like you to go ahead and contact the freight carrier ASAP. And send me an e-mail back with response from the freight carrier. So that i can go ahead and make the full payment to you with credit card.l hope to hear from you soon
My Regards To Your Company
jj
jj
2011-07-11 20:14:46
Unknown
@dan,

The cc will clear but the credit card is stolen. When the person who had their identity stolen finds about it they will take bac that money and you will be out te money order you sent for shipping.

It's a pretty simple scam that has been around awhile.
Dan508
Dan508
2011-07-11 19:03:51
Unknown
he contacted me today looking to buy 28 barrels for firearms.. lets get this b*****d
neme
neme
2011-06-06 20:55:31
Unknown
got email today to purchase via credit card-same deal. wants to buy a specific model equipment costs over 200k via credit card. why don't these guys end up in jail?
Andrew - Interiors
Andrew - Interiors
2011-04-12 14:32:11
Unknown
How does one report this guy while he is still active? I have received the similar message and given quotes on furniture now. .. and i am wanting in the worst way to be able to get him turned over to fraud investigators who might be able to put this guy out of commission.

Any suggestions?
JJ
JJ
2011-03-03 16:44:07
Unknown
To ADI above:
I recieved the same call as you did and quoted on the bases that all payments be made in advance.I also made sure that the freight and insurance were paid in advance and the credit card cleared.I am somewhat suapect of their activities too.I did book the order and coordinated shipping and insurance,based on the fact that all credit card information cleared.we have not deliverd goods yet.i will keep everyone posted as to the end results.
Mike`
Mike`
2011-02-07 16:37:29
Unknown
Stop lying and it will help you that is Steve you best friend
Adi
Adi
2011-02-04 21:52:56
Unknown
Just received an RFQ for some electrical equipment.  I quoted him double list pricing and of course he wants to order a whole ton of the items shipped to the same location.  What a n00b.  See below for some details...

---------------

Therefor am sending you this email in regards to the pick up and delivery of my order.There is a freight company that will be picking up the PRODUCT from your location and have them shipped to my new site in Finland.I will like you to contact the freight company through their e-mail address below and ask them for the freight quote of the items,So that you add the freight charges to the total cost of my order.So that i can make the full payment to you with my credit card and then you can arrange for the pick up with the freight company as soon as the money clears in to your account..

Here is the freight company's contact information,

Company name   -    Royal Shipping Agency
Contact person    -    Mr.Patrice Johnson (Freight and Logistics manager)
Contact email @  -    royalshippingagency@gmail.com
Contact Number  -  +233-518-964-110

Please provide the freight carrier with the following details so that they can get you a freight quote,

1. The full pick up location Address
2. The total weight of the PRODUCT
3. The shipping address

The Shipping Address is below,

Delivered Location:
Steven & Sons Company.Ltd,
Nauriskatu 10 C 17
Tampere, FI, 33300
Finland

I will like you to go ahead and contact the freight carrier ASAP. And send me an e-mail back with response from the freight carrier. So that i can go ahead and make the full payment to you with credit card.l hope to hear from you soon
My Regards To Your Company
Mr.Steven Scott
Bret
Bret
2011-02-03 17:05:13
Unknown
I just got the same email address trying to order camper shells from me. This person obviously has no idea what they are talking about they did not even give me the color or year just the make.I think im going to string him along;)
The Glassworks
The Glassworks
2011-01-28 23:01:42
Unknown
It is a scam do not be fooled. He will take all your time, calling every 10 mins. without providing you with any information.  If it sounds to good to be true, then it is.  He is now using the name Jeff Corey.  Email jeffcoreyequip209@aolgmail.com.  He is still using the same phone number.  Area 713 is not an Arizona area code but one In PA.

Beware.  Do not spend time nor money dealing with this individual.
pipa
pipa
2011-01-20 15:16:22
Unknown
OK, here's the scoop - I have been dealing with these guys on line for 3 weeks and followed things through.  They make out that they want to buy goods from you and keep pestering you to contact a shipping agency to ship the goods to Finland.  

They tried to buy some very specialised equipment from me and it was obvious from the start that it was a scam as they obviously did not know what they were ordering.  I contacted the shipping company they asked me to contact - to get a quote and I got a reply - more than $3000 to ship a package that the good old USPS would ship for arount $30 (I ship to Europe all the time).  Here's the catch, you have to pay the shipping by money order, then Mr. Scott will repay you with his credit card - they must be really stupid to think anyone would fall for this.

In case anyone wants to know, these guys are either Nigerian or from Ghana - yes west africa, famous for most of the internet scams.

Nice try guys.....
cxct
cxct
2011-01-10 19:50:19
Unknown
Steven scott (steven.scott1955@gmail.com) also has tried to order via credit card. I am glad I saw the
following letters on line.
AB
AB
2011-01-07 21:13:19
Unknown
I got the same guy calling. This time his name is Jeff. He tells me he is from Arizona and needs his stuff shipped to Finland. I am having fun just blowing smoke.

Some of our conversation:

Hello  

   Thanks again for your time and patients on my order.Am okay with the total price of the Object $4,500 you just quoted for me on the unit.Therefor am sending you this email in regards to the pick up and delivery of my order.There is a freight company that will be picking up the PRODUCT from your location and have them shipped to my new site in Finland.I will like you to contact the freight company through their e-mail address below and ask them for the freight quote of the items,So that you add the freight charges to the total cost of my order.So that i can make the full payment to you with my credit card and then you can arrange for the pick up with the freight company as soon as the money clears in to your account..

Here is the freight company's contact information,

Company name   -    Impex Shipping Agency
Contact person    -    Mr.Rahim  (Freight and Logistics manager)
Contact email @  -    impexshippings@gmail.com
Contact Number  -  +233-518-964-110

Please provide the freight carrier with the following details so that they can get you a freight quote,

1. The full pick up location Address
2. The total weight of the PRODUCT
3. The shipping address

The Shipping Address is below,

Delivered Location:
Steven & Sons Co.Ltd,
Nauriskatu 10 C 17
Tampere, FI, 33300
Finland

I will like you to go ahead and contact the freight carrier ASAP. And send me an e-mail back with response from the freight carrier. So that i can go ahead and make the full payment to you with credit card.l hope to hear from you soon
My Regards To Your Company
Mr. Jeff Corey
nkspm
nkspm
2011-01-07 16:33:20
Unknown
This is the phone number of a guy who emailed trying to use a credit card to buy a lot of stuff from our company.  I called the number and a person with an african (not african american) but african dialect answered.  the email was from Steven, so I purposefully asked for Michael.  He said "This is Michael" and I said I got an email about buying some products.  he said Oh are you calling for steven, he is out of the office.  It was extremely static on the phone and I said we have a bad connection, where are you... he replied Arizona.  Strange, that cell number comes from new York.
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