817-440-4648
TX, US
 | Scam Alert 2014-04-24 19:45:09 Unknown |
Scammer using email address: lawrence.neal@mhfin.com
Telephone # 817 440-4648
Scammer male with foreign accent tries to get US companies to send products by sending fraudulent purchase orders claiming to be from McGraw Hill Financial.
Note to companies: McGraw Hill does not go directly to companies. Approved vendors are the only way.Do not fall for the scam.
Report to law enforcement and Internet Crime Complaint Center.
Do your homework and google and you will see the scam.
Scam Alert
Telephone # 817 440-4648
Scammer male with foreign accent tries to get US companies to send products by sending fraudulent purchase orders claiming to be from McGraw Hill Financial.
Note to companies: McGraw Hill does not go directly to companies. Approved vendors are the only way.Do not fall for the scam.
Report to law enforcement and Internet Crime Complaint Center.
Do your homework and google and you will see the scam.
Scam Alert
| Active Scammer 2014-04-23 18:50:24 Unknown |
817-440-4648
Scammer still using this telephone number attempting to get line of credit to companies for monitors and projectors and other equipment.
Scammer claiming to be lawrence neal from McGraw Hill.
this person is a scammer and not affiliated with the company in any way.
Report the scam to law enforcement.
Scammer overseas-uses US addresses then ship forward products.
Scammer still using this telephone number attempting to get line of credit to companies for monitors and projectors and other equipment.
Scammer claiming to be lawrence neal from McGraw Hill.
this person is a scammer and not affiliated with the company in any way.
Report the scam to law enforcement.
Scammer overseas-uses US addresses then ship forward products.
| Scammer Active 2014-04-21 16:28:23 Unknown |
Scammer using lawrence.neal@mhfigis.com -telphone # 817 440-4648 and 559-515-8238 with fake purchase orders.
Do No Send to Scammers
Do No Send to Scammers
| Scam Alert 2014-04-04 19:17:13 Unknown |
This is the latest scam information being used for fraudulent purchase orders: All information below is fraudulent.
Lawrence Neal,
Purchasing Manager,
McGraw Hill Financial Inc.
Phone # : 817-440-4648
Fax #: 877-638-3615
www.mhfigl.com
Also using email address: lawrence.neal@mhfigil.com
Again this is a scam, do not reposn or send to scammers! Shipped to addresses are private residences. Google addresses
and you will see they are not valid business addresses.
Lawrence Neal,
Purchasing Manager,
McGraw Hill Financial Inc.
Phone # : 817-440-4648
Fax #: 877-638-3615
www.mhfigl.com
Also using email address: lawrence.neal@mhfigil.com
Again this is a scam, do not reposn or send to scammers! Shipped to addresses are private residences. Google addresses
and you will see they are not valid business addresses.
| Scam Alert 2014-04-01 20:52:36 Unknown |
Scammer showing caller id telephone # 817 440-4648 claiming to be from McGraw Hill Financial and attempting to place fraudulent purchase orders.
PLEASE DO NOT FALL FOR THIS SCAM AND REPORT THE SCAM TO LOCAL LAW ENFORMENT AGENCY AND ALSO TO THE INTERNET CRIMES COMPLAINT CENTER- ONLINE.
SCAMMER FROM OVERSEAS TARGETING US COMPANIES.
SCAMMER USING PRIVATE RESIDENCES FOR THE SHIPPING ADDRESS.
GOOGLE SHIPPING ADDRESSES BEFORE EVER SHIPPING ANYTHING.
GOOGLE TELEPHONE NUMBERS AND EMAIL ADDRESSES ALSO!!!
Reply !
PLEASE DO NOT FALL FOR THIS SCAM AND REPORT THE SCAM TO LOCAL LAW ENFORMENT AGENCY AND ALSO TO THE INTERNET CRIMES COMPLAINT CENTER- ONLINE.
SCAMMER FROM OVERSEAS TARGETING US COMPANIES.
SCAMMER USING PRIVATE RESIDENCES FOR THE SHIPPING ADDRESS.
GOOGLE SHIPPING ADDRESSES BEFORE EVER SHIPPING ANYTHING.
GOOGLE TELEPHONE NUMBERS AND EMAIL ADDRESSES ALSO!!!
Reply !
| Scam Alert 2014-04-01 18:53:14 Unknown |
Latest scam email address used:
salesmcgrawill@gmail.com
If you receive an email from this address do not respond. It is a scam trying to submit fraudulent purchase orders for equipment also using scam addresses.
Please do not send any equipment to the scammers.
Scam telephone # used 817 440-4648
Fax: 877 638-3615
www.mhfigl.com
All Scam information!!!
salesmcgrawill@gmail.com
If you receive an email from this address do not respond. It is a scam trying to submit fraudulent purchase orders for equipment also using scam addresses.
Please do not send any equipment to the scammers.
Scam telephone # used 817 440-4648
Fax: 877 638-3615
www.mhfigl.com
All Scam information!!!
| Scam Alert 2014-03-31 19:51:56 Unknown |
Scammer showing caller id telephone # 817 440-4648 claiming to be from McGraw Hill Financial and attempting to place fraudulent purchase orders.
PLEASE DO NOT FALL FOR THIS SCAM AND REPORT THE SCAM TO LOCAL LAW ENFORMENT AGENCY AND ALSO TO THE INTERNET CRIMES COMPLAINT CENTER- ONLINE.
SCAMMER FROM OVERSEAS TARGETING US COMPANIES.
SCAMMER USING PRIVATE RESIDENCES FOR THE SHIPPING ADDRESS.
GOOGLE SHIPPING ADDRESSES BEFORE EVER SHIPPING ANYTHING.
GOOGLE TELEPHONE NUMBERS AND EMAIL ADDRESSES ALSO!!!
PLEASE DO NOT FALL FOR THIS SCAM AND REPORT THE SCAM TO LOCAL LAW ENFORMENT AGENCY AND ALSO TO THE INTERNET CRIMES COMPLAINT CENTER- ONLINE.
SCAMMER FROM OVERSEAS TARGETING US COMPANIES.
SCAMMER USING PRIVATE RESIDENCES FOR THE SHIPPING ADDRESS.
GOOGLE SHIPPING ADDRESSES BEFORE EVER SHIPPING ANYTHING.
GOOGLE TELEPHONE NUMBERS AND EMAIL ADDRESSES ALSO!!!
| 817 440-4648 2014-03-26 19:47:52 Unknown |
SCAM ALERT
Call from :
817 440-4648
Using fraudulent email address:
lawrence.neal@mhfigil.com
Trying to place fraudulent purchase orders to US companies.
DO NOT REPLY OR SEND ANY PRODUCTS TO SCAMMER
Call from :
817 440-4648
Using fraudulent email address:
lawrence.neal@mhfigil.com
Trying to place fraudulent purchase orders to US companies.
DO NOT REPLY OR SEND ANY PRODUCTS TO SCAMMER
| 817 440-4648 2014-03-26 19:31:05 Unknown |
Scam Alert
Scammer using email address:
lawrence.neal@mhfigil.com attempting to place fraudulent purchase orders to US companies.
Please do not respond or send any products to scammer.
Scammer using email address:
lawrence.neal@mhfigil.com attempting to place fraudulent purchase orders to US companies.
Please do not respond or send any products to scammer.
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