718-734-1012
NY, US
Matt
Matt
2013-04-04 19:47:55
Unknown
N& M Consulting LLC
Address:
Nelson Mehoff
114 Menachem Begin Street, 2nd floor
Tel Aviv, 62997
Israel
phn: 4045376658

FFL License:     5 - 75 - XXX - XX - XX - 05266
FFL License Type:     01 - Consultant
License Expires:     04/01/2015


In regards to picking it up i would like you to get in touch with indexshippers, with the dimension of the order from your yard to my address above.Below is the shipping details...



Email Address... indexshippers@hotmail.com
Contact Person.... Michael Lee
Phone Number..... +44-7031866301


When you email them and get a response To add the cost of the freight to the total cost of the 16 tires so that i can proceed with the payment. Thanks ones again and looking forward in doing business with you
jd
jd
2013-02-06 19:21:38
Unknown
Thanks to this, we found out early that this guy was not legit! Same address but used different number.

Forwarded message ----------
From: "Paul Dave" <pauldave6@yahoo.com>
Date: Feb 5, 2013 2:31 PM
Subject: Re: 2100 kubota

Thank you for the email.I would like the unit to be picked up from your pickup point to my company and below is the address of my dealership.

Mid East dealership com Lmt
Address...
Paul Dave. Equipment sales Inc
3,rue de Moriensart, 1341 Ceroux-Mousty
00325- Chile.....
Tell:4045376658


In regards to picking it up i would like you to get in touch with indexshippers, with the dimension of the unit from your yard to my address above.Below is the shipping details...

Email Address... indexshippers@hotmail.com
Contact Person.... Michael Cook
Phone Number..... +44-7031866301

When you email them and get a response To add the cost of the freight to the total cost of the unit so that i can proceed with the payment. Thanks ones again and looking forward in doing business with you.
Paul Dave. Equipment sales Inc
Used Cat Equipment Dealer
Used Cat Equipment Dealer
2012-06-18 14:13:23
Unknown
Yep, tried to pull a fast one on us too...thats for heads up everyone!
crookbusta
crookbusta
2012-06-11 12:15:38
Unknown
A phone number that starts with +4470 forwards from the UK to Nigeria or some other African nation.
Equipment dealer
Equipment dealer
2012-06-11 12:11:59
Unknown
Thanks for the heads up. Tryine to do the same to us.....
John Deere Dealer
John Deere Dealer
2012-06-04 20:47:14
Unknown
This guy just tried to scam us also.
Holly
Holly
2012-05-30 23:29:30
Unknown
This man is very persistent and he almost got us:  He tried using 4 different credit cards to purchase a machine from us.  I had asked for each billing address and did a "reverse address" search on whitepages.com to alert the owners there that Paul Wise aka Paul Wise Equipment has all of their information needed to make a transaction possible.  Below is a its of emails that transpired starting with the most recent at the top:


At 4:35 pm received email from Paul Wise: (after his credit cards did not go through)

Sorry for the inconvenienced  after talking with my credit company they said i should have authorize those charges on that were decline so i would call them first thing in the morning to do that but in the mean time i would have to confirm to you that the remaining balance would be settled on my Visa card..Thanks for your patience and would call you back for the visa card asap..waiting your response.......Paul Wise

--- On Wed, 5/30/12
Subject: Re: REYNOLDS 10C
TO: "paul wise" <paulwiseshops@yahoo.com>
Date: Wednesday, May 30, 2012, 4:15 PM

Paul,

$11,000.00 (U.S. Dollar) Purchase Price for Motor Grader
$     770.00 Tax at 7%
$  7,850.00 Freight to Continental Cargo
$    686.70  Credit Card Transaction Fee (3.5%)
$20,306.70 Total Transaction Amount Due to us
I will need your billing address (of the credit card).  Also is 00325 your zip code?
Please call me in 15 minutes to complete the transaction.
Thanks


From: "paul wise" <paulwiseshops@yahoo.com>
To: us
Sent: Tuesday, May 29, 2012 4:44:25 PM
Subject: Re: REYNOLDS 10C

Thank you for the email.I would like the unit to be picked up from your pickup point to my company and below is the address of my dealership.

Paul Equipments
3,rue de Moriensart, 1341 Ceroux-Mousty
00325-Belgium...

        In regards to picking it up i would like you to get in touch with continental cargo with the dimension of the unit from your yard to my address above.Below is the shipping details...

Email Address.... continentalcargo@live.com
Contact Person.... Franklin Cook
Phone Number..... +44-7031866610

When you email them and get a response do add the cost of the freight to the total cost of the unit so that i can proceed with the payment.Thanks ones again and look forward in doing business with you.

Paul Equipments

--- On Tue, 5/29/12:
Subject: Re: REYNOLDS 10C
To: "paul wise" <paulwiseshops@yahoo.com>
Date: Tuesday, May 29, 2012, 5:35 PM

Paul,
I will be leaving here soon and have not emailed the freight company yet as I am a little confused on the type of machine you are purchasing.  We have a John Deere 770A Motor GRADER and we also have scrapers but we DO NOT have the 1992 Reynolds 10C scraper.
I went back and looked through your emails and do not see what item you are referring to.
Thanks


From: "paul wise" <paulwiseshops@yahoo.com>
To: us
Sent: Tuesday, May 29, 2012 7:28:35 AM
Subject: Re: 1992 REYNOLDS 10C

Good Morning..
  I would like you to go ahead now and get in touch with the shipping company and get back to me with the grand totals so that we can proceed with the payments asap.Awaiting your response....Paul Wise


On Fri, 5/25/12, we wrote:
Subject: Re: 1992 REYNOLDS 10C
To: "paul wise" <paulwiseshops@yahoo.com>
Date: Friday, May 25, 2012, 4:21 PM

I will do that Paul.  I am waiting to get dimensions.
Thanks


From: "paul wise" <paulwiseshops@yahoo.com>?
?Sent: Thursday, May 24, 2012 3:46:10 PM?
Subject: Re: REYNOLDS 10C?

  I got your voice message and tried calling you back but could not reach you so i would like you to email continental cargo and let them know its a Reynolds John Deere machine to be picked up,you indicate to Franklin Cook where the machine its located and shipped to my dealership in Belgium,the address its in the previous email that i sent you so that they can quote you shipping price and when they do that just add up the total cost and email me a grand totals for the payment to be made as soon as possible...Paul Wise

--- On Wed, 5/23/12, we wrote:
Subject: Re: REYNOLDS 10C
To: "paul wise" <paulwiseshops@yahoo.com>
Date: Wednesday, May 23, 2012, 5:16 PM

I think he has it listed for $11,000 but you can call (Name) at xxx-xxx-xxxx to discuss it.
Thanks

From: "paul wise" <paulwiseshops@yahoo.com>
Sent: Wednesday, May 23, 2012 1:51:01 PM
Subject: Re:  REYNOLDS 10C

What is the cost for the  DEERE 770A     Hydraulic motor grader...Paul Wise


--- On Tue, 5/22/12
Subject: Re:  REYNOLDS 10C
To: "paul wise" <paulwiseshops@yahoo.com>
Date: Tuesday, May 22, 2012, 10:46 AM
We wrote:

The Reynolds 10C has been sold but we do have several other scrapers you may see on www?.
Thank you for your interest.


From: "paul wise" <paulwiseshops@yahoo.com>
Sent: Tuesday, May 15, 2012 4:12:01 PM
Subject: 1992 REYNOLDS 10C

Hello out there.
   My name is Paul Wise a dealer and very happy to send you this email in regards to   1992 REYNOLDS 10C advertized on the net for sale.Please let me know as soon as you get this email with the price and availability so that i can arrange pickup at your dealership.Respond back to me with the final price with sales tax and may i also know if you do accept credit card with a surcharge fee as payment?I would be more than glad to hear back from you asap with your contact phone number and the information needed so that i can proceed.Thanks once again

Paul Equipment
1-888-366-0899 1-888-512-1379 1-312-759-5263
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