He Called to order $3000 worth of boat parts, we are a atv, motorcycle dealer.... Very Suspicious... called to verify the card... Stolen... He also emailed the dealership using the name, Bobby Carlton with the exact same parts list. Wanted us to overnight the parts. He did not get us! Watch out for this guy!

Got email with same name, even different address from the above:

Dennis Edward
725 West Park Avenue
Chippewa Falls, Wisconsin 54729
Tel 715-203-0050 Fax 888 422 4199

Looked it up and it looks like that address is a school or educational center. Definitely a scam.

Received today 1/6/14 from "Dennis Edward dennysdiesel@att.net via dovepointbiblestudy.com"

Hello Sales

We are in need of the GPS Garmin with below part numbers email me unit cost and the total cost for the requested quantities

1  GPSMAP 78s Garmin ==== 10 Units
2  GPSMAP 78  Garmin ==== 10 Units


I will be looking forward to read back from you Asap Today and let me know credit cards type accepted.


Very truly yours


Dennis Edward
Denny s diesel work
422 W Milwaukee St,
Janesville, WI 53548
Tel. 715-203-0050
Fax  888-422-4199

I received same e-mail last week, it's a scam, the business doesn't exist and the address belongs to a Car wash.

Certainly looks like fraud to me as well, enough that I took the time to look it up.

Looking forward to receive your urgent quote asap now and also advise type of credit cards account you accept for payment VISA or M/C


Regards
Dennis Edward
Dennys Diesel Works
1430 South Main Street
Salinas, CA 93908
Tel 831 298 5102 (866) 769-7980 ext. 101 Fax 800 708 8394

The website listed further in the email is registered with GoDaddy.com but is not active.  dennysmerchants.com

Rec'd email from "Dennis Edward" <dennysautosupply@att.net> requesting a large quantity of parts needed ASAP to be paid for by credit cards.  Claims to be  Dennis Edward Dennys Diesel Works 344 W Market St, Salinas, CA 93901 but the secretary of state for California has no record of such a company and a reverse lookup on the phone numbers does not come back to any registered company.  Appears to be fraud.