He almost got me, it's funny to me, I've noticed a time ...

and today his "Ricardo" name was: Kilicoglu

Man... this guy- Smith Cole contacted me today on Swiss auction website coz he wants to buy a camera from me. Although his name is English, his written English is quite bad and the way he writes is appalling. The problem is I sent him my address and bank details to make a payment. Let's see if he actually does it. He promised to do it via Bank Transfer.

Mr Mennen

Please be advised that payment will only be Bank Wire




On Jul 5, 2012, at 3:16 AM, brennen mennen <belmontinstrument@gmail.com> wrote:

Dear Sale Manager ,

Did your company  policy ship to FL  ?.

Did your company policy allow to use personal shipping company for pick-up ?.

Give me unit cost for ( GSI61  Clinical Audiometer   ) .

Give me overnight delivery cost to FL 33174 .

Let me know the type of CREDIT CARD your company accepted .

I need your quickly respond .

Thanks
Brennen Mennen
B&M Instrumentation,Inc
4535 Juniper Drive
Palm Harbor 34685 FL US
814-580-2098
Email: belmontinstrument@gmail.com

The Simth and Cole send me an apliccation for give me a lot of money because I have a lot of debts I need to pay they. I don't now if That company is really honest. Please!!! Somebody answer me about it! I'm from Chile. My english is no good.Send me a reply to profeale2005@yahoo.es

Thanks for your attention!

SCAM OFF by Online Loan Lender - Daniel wizy Financial lender Service Company Inc.(danielwizyinvestment@gmail.com)
I have applied the Loan from this firm since May 2011,
Mr. JEAN COLE the Director/CEO
Mr.Daniel wizy Loan Consultant ,  
Barrister William Ruddy

I lost $8,500 usd to this Company.  

Daniel wizy Financial lender Service Company Inc.
Address: 2 Wusain Zone II Abuja, Nigeria.

DIRECTOR / CEO: Mr. Jean Cole
License No.: 98267  Phone:  +234-806-058-6186      

Chamber - BARRISTER WILLIAM RUDDY
11, Sabo Road, Benin City Edo, 009 Nigeria.
I.D Number:0312754804 Seria Number:00703999701
Phone: + 2348153363947 /   08153363947

Irabor Osagie Phone no : ........+2348153363947

WARNING - please be careful with the below Loan lender .
Ripped Off by Online Loan Lender - Daniel wizy Financial lender Service Company Inc.(danielwizyinvestment@gmail.com)
I have applied the Loan from this firm since May 2011, with Mr. JEAN COLE the Director/CEO &Mr.Daniel wizy Loan Consultant ,  then Barrister William Ruddy taking over the Loan. I am a victim him of paying only and I am yet to get my Loan released to me until today. This Company will have lots of hidden payment for me to pay and pay, I will have to pay again and again the payment. He will keep promising me that this is the last and final payment, Mr. Daniel and Barrister William Ruddy will keep giving me empty promises and swearing, I will get my Loan released after my payment but finally he will give some other excuses, broken all his promises and swearing, then I am require to make another payment, payment after payment will pop up for me to pay, where there is no ending. I am now into deeper debts.  Both of them is a real scammer, I lost $9,500 usd to this Company.  I do not know what to do now, is there a genuine Loan Lender in this world?

Daniel wizy Financial lender Service Company Inc.
Address: 2 Wusain Zone II Abuja, Nigeria.
License No.: 98267
Phone:             +234-806-058-6186
DIRECTOR / CEO: Mr. Jean Cole

Chamber - BARRISTER WILLIAM RUDDY
11, Sabo Road, Benin City Edo, 009 Nigeria.
Phone: +  2348153363947 /   08153363947

I've got the similar letter from Francis Dawn <awnrfrancis@gmail.com>.
It came from D.F Equipment,Inc on November 24. Here it is:

HELLO SALE MANAGER ,

GIVE ME TOTAL COST + OVERNIGHT DELIVERY COST FOR (  Seca CT3000i
Interpretive ECG Machine  )

DELIVER ADDRESS:-
SHIP TO :
Prince Yusufu
Address:147-03 182nd St.
Springfield gardens, NY 11413 .USA

LET ME KNOW TYPE OF CREDIT CARDS FOR THE PAYMENT .

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Yours Faithfully
Houston Rodeo
M.D/C.E.O
D.F Equipment,Inc
14 Durkee Street Suite 360
Binghamton NY 13901 .USA
859-800-7651
Email:- awnrfrancis@gmail.com


I check the delivery address on the Google Map. It isn't exist as well as the telephone number.
I don't know why this gay makes so much scams, but I found where he (or she) is located.

The IP-address from the letters came is:  64.22.89.206 . It is located in Auburn, MA, USA

May be this information will help others to recognize the cheater in the future.

It is important to keep these strings going so everyone is aware of the these types of e-mails.  If it sounds too good to be true.....it is!

HELLO SALE MANAGER ,

GIVE ME TOTAL COST + OVERNIGHT DELIVERY COST FOR (    Indirect Calorimeter    )

DELIVER ADDRESS:-
SHIP TO :
Prince Yusufu
Address:147-03 182nd St.
Springfield gardens, NY 11413 .USA

LET ME KNOW TYPE OF CREDIT CARDS FOR THE PAYMENT .

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Yours Faithfully
Dawn Francis
M.D/C.E.O
D.F Equipment,Inc
14 Durkee Street Suite 360
Binghamton NY 13901 .USA
859-800-7651
Email:- awnrfrancis@gmail.com

Hi all, got this email today:


HELLO SALE MANAGER ,

GIVE ME TOTAL COST + OVERNIGHT DELIVERY COST FOR (  HP Codemaster XL
Defibrillator Monitor  )

DELIVER ADDRESS:-
SHIP TO :
Prince Yusufu
Address:147-03 182nd St.
Springfield gardens, NY 11413 .USA

LET ME KNOW TYPE OF CREDIT CARDS FOR THE PAYMENT .

YOUR URGENT RESPOND IS HIGHLY NEEDED .

Yours Faithfully
Houston Rodeo
M.D/C.E.O
D.F Equipment,Inc
14 Durkee Street Suite 360
Binghamton NY 13901 .USA
859-800-7651
Email:- awnrfrancis@gmail.com

My reply: :)

No its okay. We here in Pakistan also know that you are a fraud.

WARNING - please be careful with the below Loan lender .
Ripped Off by Online Loan Lender - Daniel wizy Financial lender Service Company Inc.(danielwizyinvestment@gmail.com)
I have applied the Loan from this firm since May 2011, with Mr. JEAN COLE the Director/CEO &Mr.Daniel wizy Loan Consultant ,  then Barrister William Ruddy taking over the Loan. I am a victim him of paying only and I am yet to get my Loan released to me until today. This Company will have lots of hidden payment for me to pay and pay, I will have to pay again and again the payment. He will keep promising me that this is the last and final payment, Mr. Daniel and Barrister William Ruddy will keep giving me empty promises and swearing, I will get my Loan released after my payment but finally he will give some other excuses, broken all his promises and swearing, then I am require to make another payment, payment after payment will pop up for me to pay, where there is no ending. I am now into deeper debts.  Both of them is a real scammer, I lost $8,500 usd to this Company.  I do not know what to do now, is there a genuine Loan Lender in this world?

Daniel wizy Financial lender Service Company Inc.
Address: 2 Wusain Zone II Abuja, Nigeria.
DIRECTOR / CEO: Mr. Jean Cole
License No.: 98267
Phone:             +234-806-058-6186      
Chamber - BARRISTER WILLIAM RUDDY
11, Sabo Road, Benin City Edo, 009 Nigeria.
Phone: + 2348153363947 /   08153363947

I also received a message from this SMITH COLE TODAY Thanks that i have seen this thread yesterday night else i was about to send Cell phone to him .This time he is in Ricardo swizz site with the email address Smith Cole ,smithcoleus03@gmail.com

see what he asked for same story like with others he has done
------------------------------------------------------------------------------------------------------------
Thanks for your mail,

i want you to know that i can only make the payment of the item if
you agree to make the shipment of the item as soon as you get the
confirmation mail of the payment from my bank and you have to send the
shipment tracking number to my bank for them to be able to verify the
shipment of the item and for them to be able to credit your bank
account...so my bank needs the shipment tracking number for
verification purpose...so mail me back is you agree with my bank
policy...okay
----------------------------------------------------------------------------------------------------------------------------

BEFORE HE HAS SENT ME THIS --------------------------------------------------


Hi,

  Am Smith Cole from United Kingdom and i will love to buy your item
for business Client in United Kingdom as a Birthday Gift and i will
be paying you via BANK TRANSFER so, all i need from you now are you
details for the payment of the item below:

Your Full name:
Your Account Number:
Your bank name:
Iban:
Swift Code:
Your Item Name:
Amount:

      So, can you have to get the item ship as soon as you get the
confirmation/notification mail of the payment from my bank so, if you
agree get back to me with the above payment details for the payment of
the item. The shipment will be made to London via International
Priority or EXPRESS DELIVERY (1-2 DAYS)

-------------------------------------------------------------
THIS SMITH COLE IS REALLY BIG TIME FRAUD ,I AM SO THANKFULL THAT I HAVE CHECKED HERE WITH ALL U GUYS.......SAVED I AM..

We received an email from a Smith Cole. requesting a qoute for medical equipments & requested us to ship it to: 356 Pitts Rd
Hawkinsville, GA 31036
the address turned out to be a farm.
I treid looking up his Company S & C SUPPLY MEDICAL INC does not exist. We have a C&S medical company in PA I called confirm he is not legit.The address he gave 9070 Gilroy Avenue, Guerneville, California 95446 was a mobile home park. I gave him a qoute & ask for his cc & called it in..
From: Smith Cole [mailto:smithcole4trade@gmail.com]
Sent: Tuesday, August 09, 2011 9:41 AM
Subject: General Inquiry

Hello Sales,
How are you doing. I would like to purchase some items from you and
before proceed I will like to ask some question 1, can you ship to
GA 31036?
2, do you accept credit cards as the method of payment?
Kindly get back to me with your website address looking forward to
read from you soonest

>>> S & C SUPPLY MEDICAL INC
>>> 9070 Gilroy Avenue, Guerneville, California 95446, USA Email :
>>> smithcole4trade@gmail.com<mailto:smithcole4trade@gmail.com>
>
BEST OF REGARDS
SMITH COLE

Cancel that BAD LUCK LOAN.

WARNING - please be careful with the below Loan lender .
Ripped Off by Online Loan Lender - Daniel wizy Financial lender Service Company Inc. (danielwizyinvestment@gmail.com)
I have applied the Loan from this firm since May 2011, with Mr. JEAN COLE the Director/CEO & Mr.Daniel wizy Loan Consultant ,  I am a victim him of paying only and I am yet to get my Loan released to me until today. This Company will have lots of hidden cost for me to pay and pay, I will have to pay again and again the payment. He will keep promising me that this is the last and final payment, Mr. Daniel will keep giving me empty promises and swearing, I will get my Loan released after my payment but finally he will give some other excuses, broken all his promises and swearing, then I am require to make another payment, payment after payment will pop up for me to pay, where there is no ending. I am now into deeper debts.  He is a real scammer, I lost $3,500 usd to him.  I do not know what to do now, is there a genuine Loan Lender in this world?

Daniel wizy Financial lender Service Company Inc.
Address: 2 Wusain Zone II Abuja, Nigeria.
DIRECTOR / CEO: Mr. Jean Cole
License No.: 98267
Phone: +234-806-058-6186.

Looks like they've changed name again but still uses same email address, it's how I found this board  (see email below)


----- Original Message -----
From: brennen mennen <belmontinstrument@gmail.com>
To: belmontinstrument@gmail.com <belmontinstrument@gmail.com>
Sent: Tue Aug 09 07:14:06 2011
Subject: QUOTE URGENT NEEDED

Dear Sales Manager ,

    COMPLIMENT OF THE SEASON TO YOU OVER THERE .

I HOPE YOU WOULD BE FINE & ENJOYING YOUR BUSINESS .

(1). Give me total cost for  ( order # A031, Anemomaster Model A031 Series - Portable Air Velocity Meters...5units  ) .
(2). Give me shipping cost by Overnight Delivery (3). Let me know the TYPE of Credit Card for the payment

DELIVERY ADDRESS
SHIP TO :-
Prince Yusufu C/O Cagosave
Address:147-03 182nd St.
Springfield gardens, NY 11413

Awaiting your quick respond .

Thanks
Brennen Mennen
M.D/C.E.O
B&M Village Equipment,Inc
3775 Commerce St.
Youngstown, OH 44503 .USA
Ph : 859-800-7651
Email : belmontinstrument@gmail.com

Subject: QUOTATION HIGHLY NEEDED

Hello ,

My name is Ron Breuer From Ron Medical,Inc .

GIVE ME TOTAL COST PLUS SHIPPING COST FOR THE LISTED ITEM :----

( Waterproof EC/TDS Meter COM-100..........50units )


DELIVER ADDRESS:-
DAVID MIKE
22,POPLAR STREET,
CINCINNATI OHIO 45219.USA

FINALLY, LET ME KNOW THE TYPE OF CREDIT CARD FOR THE PAYMENT .


I need your quick respond .

Thanks
Ron Medical,Inc .
519 South Flower Street ,
Los Angeles , CA 90071 .USA .
559-800-7651
Email:-ronbreuer.breuer@gmail.com

This guy sure gets around.We have just received an order for several thousand pounds from Mark Webb of Webb Medical Store in Shoreham by Sea. UK. Goods to be delivered to a different address and cost to be split on two credit cards. Strange he uses same names..

Joanna
Posted June 21, 2011 at 8:31 pm
Refer to my comments published on the 17th Jun 2011. The Loan Company M/C Loan Financials, Loan Consultant Mr. Mc. Davicine William contacted me to solved the problem and I am happy with the deal they make with me. The Loan released problem will soon be solved and he assure me that M/C Loan Financials will released the Loan to me by today. Please pray for me that they will keep up with their words to me. I will get back to share my testimony with you all. Regards


Read more: http://bizcovering.com/business-and-society/r ... /#ixzz1PxqbqUFc

Ripped Off by Online Loan
I have applied the Loan from M/C Loan Financials, with Mr. Mc. Davicine William the Loan Consultant finally I am a victim of paying only and I am yet to get my Loan released to me until today. This Companies will have lots of hidden cost for me to pay and pay, no doubts I had make the payment, they can claim that the money was lost, the money was robbed during the accident, etc?I will have to pay again the payment. He will keep promising me that this is the final payment, and in 30 minutes or 1 hour I will get my Loan released but finally he will give some other excuses and I am require to make another payment, payment after payment will pop up for me to pay, where there is no ending. I am now into deeper debts.  I do not what to do now, I lost almost 1,000 euro.

Dear Friends, Before anyone wanted to take up the Loan from the Finance Company, please remember all these companies will have lots of hidden cost for you to pay and pay, finally you will not get your Loan but will make you into deeper debts. They will keep promising you that is the final payment, and in 30 minutes or 1 hour you will get your Loan released but finally another higher payment will pop up for you to pay, where there is no ending.  I have tried 7 companies and finally I am a victim of paying for all the companies only and I am yet to get my Loan released to me.

Dear Friends, Before anyone wanted to take up the Loan from the Finance Company, please remember all these companies will have lots of hidden cost for you to pay and pay, finally you will not get your Loan yet.  They will keep promising you that is the final payment, and in 30 minutes or 1 hour you will get your Loan released but finally another higher payment will pop up for you to pay, where there is no ending.

Hello Rory,
    I  hereby authorized you to charge this 2 credit card for the
total amount of  { 2units } including overnight shipping and i will
like you to process the payment now and get back to me with the
confirmation...

Master / **********************  / 09 /2012  / 883 // Perry Cole
Master / **********************  / 09 /2012  / 303 // Perry Cole

Ship to#  Advance
C/o : Chris David
CURZON STREET BIRMINGHAM
BIRMINGHAM, MIDLANDS
B4 7XG  United Kingdom
BILLING ADDRESS:
ARINOLAS  INC
455 CORPORATE BLVD
NEWARK, DELAWARE
19702 UNITED STATE
TEL:--(206)-338-7285
FAX:--(888)-869-9122
E-MAIL:- advancestoresinc@gmail.com

Let me hear from you as soon as possible...

Thanks
Chris

^^^^^^^
He gave away his real identity I think! This guy is a fraud stay well clear.......................

got an email to make a rather LARGE purchase with my company, all credit card numbers emailed to me WERE FRAUD !! DONT RESPOND TO THIS # !!!

Hi All

We received this today - based in London now too!

Hi,
     Give me the total cost of the below Item with Tax & Vat and excluding shipping because i want to send my private shipping company to your location for the pick up.

Powerheart® AED G3 Pro  -  {  3pcs }

    Payments by :  Company Visa, Master or Amex Cards
  Please advice availability of the items for immediate shipment.

                   Company Info:
                   Arinolas Inc
                    Perry Cole
                201 Raleigh House,
               Dolphin Square, Pimlico,
            Westminster,London, SW1V 3NP.
                   +447024070133
               Email:arinolasinc@gmail.com
                   ------------------------------------------------

  SHIPPING ADDRESS#
         PICK UP

               Looking Forward to have the Quotation from you.
                           Awaiting your reply.

  Regards
Perry

---He attempted to get an order from me for $20k-- Nice try.. 3 diff credit cards... I dont think so.
--Stay Vigilant !!

This guy used the following different company name, address and gmail address to asked us to quota or send order to them more time in last 2 years.  It's fraud.  Hope everyone be careful when you receive the big order from online.

One of them:
Company Details:
Modern Equipment Store
4135 Stoneway North,
Seattle, WA 98103
phone:(206)3507576
fax-1 (786) 513-0703

Share your experience here. Good luck.

We have just been notified of chargebacks to our account for charges that we processed on a credit card.  Sounds to me like it is a continuation of all of the above stories  - just different players.  I had no idea this site existed till it was tooooo late for us.

The order came into us via email from an Angela Depp with Angelaequipstores in Carlsbad California shipping to Mega-Loo Ltd at the 993 McDonald Avenue Brooklyn NY 11230 address.

We were taken for $2,200.00 - could have been worse I guess, but it still hurts.

en date du 4 avril 2011 j ai ete contacté par le biais des questions reponces de ricardo.ch par james cole c est un pure escroc et un voleur!!!

We experienced a similar situation with the same person you indicate in your post, Mark Webb, attempting to place an order for medical supplies and asking to split the amount of the order evenly between two cards. We appreciate the fact that you alerted us to this person being fraudulent.

Thank you.

Just got a text message from this guy regarding a boat we're selling. Obviously we won't be replying to him after your post. Thanks :-)