> From: wellnesslifellc@att.net
> Subject: Quote Request
> Date: Wed, 14 May 2014 17:11:42 +0100
>
> Attn: Sales
> Please check for prices and availability for the Genuine Caterpillar Power Part numbers below for me:
>
> # 127-8222 Injector 4 Quantity
> # 127-8207 Injector 4 Quantity
> # 127-8216 Injector 4 Quantity
>
> Please ensure prices you bring are for Original Cart Direct from Caterpillar,also include what types of credit card you accept.
>
> Dave Besse
> Senior Account Manager
> 660-530-7318
> wellnesslifellc@att.net

SCAM SCAM SCAM - message I received

Message body:
Attn: Sales
Please check for prices and availability for the Genuine Caterpillar Power Part numbers below for me:

# 127-8222 Injector 4 Quantity
# 127-8218 Injector 4 Quantity
# 127-8216 Injector 4 Quantity

Please ensure prices you bring are for Original Cart Direct from Caterpillar,also include what types of credit card you accept.

Dave Besse
Senior Account Manager
660-530-7318
wellnesslifellc@att.net

Same happened to US! 100 ink cartridges

Yep. Got the same thing from Jeff Kennedy - Doral Dental Supply. Found it strange that he got separate shipping/billing, and wanted something overnight. Some red flags went off in my head. Glad I found this.

here a scam trying to buy 100 pcs from us

Dear Sir/Madam,

I will like to place an order with your store for the list products below.

100 pcs of  NEW HP 78 Tricolor Ink Cartridge (C6578DN) Original OEM

I want you to get back to me with the full total cost plus UPS/FedEx 2days air delivery to (Miami, FL 33178) and availability for the above quantity. And also let me know which credit card type you accept between Visa, MC, Amex & Discovery

Hope to read from you soon and for any further information needed please do email me

Best Regards,

Jeff Kennedy
Doral Dental Supply
1818 NW 58th St,
Miami, FL 33178
sales@doraldentalsupply.net
(910) 805-0762

(910) 805-0762 receveid an email with this fraud phone number wanting us to quote prices for Doral Dental

This is the email we received regarding Cat Engine Parts.
Even though we are a generator company they wanted to order these parts through us instead of a Cat dealer. Our Senior parts consultant tripled the price - realizing this was a fraudulent order - then consulted the accounting manager - we elected to disregard the order.

Attn: Sales
Please check for prices and availability for the Genuine Caterpillar Power Part numbers below for me:

# 127-8222   INJECTOR 3 Quantity
# 127-8218   INJECTOR 3 Quantity
# 127-8216   INJECTOR 3 Quantity

Please ensure prices you bring are for Original Cart Direct from Caterpillar,also include what types of credit card you accept.


Dave Besse
Senior Account Manager
Direct: 660-530-7753
wellnesslifellc@att.net

Received Email from Dave Besse wellnesslifellc@att.net for some Caterpillar engine parts. I tripled the price on the items and they want to place an order. If they were legit they would have priced the items from Cat. and would have known that we charged to much. We also must split the charge etc. etc. This happened to our company before. I kept telling the Scammer that the credit card would not go through. The guy kept sending me credit card numbers 12 in all. Finally after 2 months they gave up. The sad part is that the Credit card companies and Banks didn't really do anything about it. Increase yor price of your product by 3 or 4 times if they order, possible SCAM, if they are legit ?

I received this email out of the blue this morning. I don't even sell Binks products!

Paul Lawson productequipment@aol.com
5:14 AM (2 hours ago)

to undisclosed recipients
Good day Sales,

We would like to place an order for this Listed product below.

*Model 140-B
Mfg Part No: 6530-0000-1
Air Inlet: 1/4" NPS (m)
Construction: Drop-Forged, Brass Plated
Colors: Silver...........50 Qty

Shipping Address Info:
Torrington, Ct. 06790

Please send price quote & availability and include the types of credit cards you accept for payment.

Sincerely,
Paul

We receive all kinds of scam emails practically every day.  - "There's a sucker born every minute" - make sure it's not you!!!

Thanks for the posts!

This customers card was rejected - on investigation the address was an internet cafe!
simon.onoh@yahoo.com (fraud beware)

Supplied card details but was rejected


From: Simon Onoh [mailto:simon.onoh@yahoo.com]
Sent: 30 April 2012 12:00
To: sales@rajapack.co.uk
Subject: Order Enquiry..

Hello Sales,

Please kindly forward quote for below items:

Ripack 2200 Cold Nozzle Shrink Gun KitModel RIP 2200  X  2 units

Include Vat/Delivery cost to Liverpool L4.

Await the quote soon.

Kind Regards,

Simon.

Thanks for your info: We have just received an email enquirer from this user.
From: chrismike009@aol.com [mailto:chrismike009@aol.com]
Sent: 02 May 2012 13:45
To: chrismike009@aol.com
Subject: RIPACK 2200




Dear sales,

I am writing to know if these items are in stock. Do kindly gets back to me with the Prices for below


RIPACK 2200 Shrink Gun System.......2 QTY


2.  Shipping Via Next day to
    London N12 9AG

While I make the Payment through my Visa/Master credit card account.

Awaiting to hear back from you .

regards

Chris


You have saved us valuable time!!!

Here's another scammer:

Mike Orlando
6N182 Clyde Ct
St Charles, IL    60174
United States

Billing Address
------------------------------------------------------
Wellness Life Supplies
Mike Orlando
4400 S. Racine
Chicago, IL    60609
United States

HP TONER CARTRIDGES (100) WANTED BY
DAVE BESSE, SR ACCT MGR, DIRECT 920-662-4518 & E-MAIL WELLNESSLIFELLC@AOL.COM
WWW.WELLNESSLIFESUPPLIES.COM
FOR SHIPMENT TO SOUTH DAKOTA 57428

920-662-4518 IS A LANDLINE IN THE GREEN BAY AREA OF WISC
57428 IS ZIP CODE OF BOWDLE, S.D. WITH NO SUCH COMPANY LISTED
BOWDLE AREA CODE IS 605

I got the same message from this scammer. They got one order through our online store but I stopped the two other attempts using high jacked credit cards. I traced the IP to Beijing  China. Doral Dental uses a logo from a computer company on NYC.

Thanks, Gregory! That saved us lots of anguish, not to mention thousands of dollars.  We got the same email from 'Doral Dental Supply', and because the Billing & Shipping address was in 2 different states, among other indicators of fraud, I looked further into it and landed on this page.  I also called the Phone # at the delivery location, which is a Warehousing company.  When I mentioned the recipients name, they informed me that it is fraud, and that the merchandise gets forwarded to Russia, and the order should not be processed.

Dear Sir/Madam,

I will like to place an order with your store for the list products below.

3pcs of HP 645A Magenta Toner Cartridge - HEWC9733A
3pcs of HP 645A Yellow Toner Cartridge - HEWC9732A
3pcs of HP 645A Cyan Toner Cartridge - HEWC9731A

I want you to get back to me with the full total cost plus UPS/FedEx 2days air delivery to (Buffalo NY, 14207) and availability for the above quantity.

And also let me know which credit card type you accept between Visa, MC, Amex & Discovery

Hope to read from you soon and for any further information needed please do email me

Customer Care

Doral Dental Supply
129 W Church Street
Orlando, FL 32801
sales@doraldentalsupply.net

Additional Information:

Credit Card Number 4147202070881675
Name: Mike Dayton

Delivery Address:
c/o: Altair LG Ltd
Paul Johnson
1800 Elmwood Avenue
Buffalo, NY 14207

Got the below solicitation, thought it was a scam so I asked for a phone number....he replied with 845-823-9987. didn't bother calling, just threw it into google and found you guys...thanks!


Dear Sir/Madam,

I will like to place an order with your store for the list products below.

3pcs of OEM HP 645A Magenta Toner Cartridge - HEWC9733A
3pcs of  OEM HP 645A Yellow Toner Cartridge - HEWC9732A
3pcs of  OEM HP 645A Cyan Toner Cartridge - HEWC9731A

I want you to get back to me with the full total cost plus UPS/FedEx 2days air delivery to (Buffalo NY, 14207) and availability for the above quantity.

And also let me know which credit card type you accept between Visa, MC, Amex & Discovery

Hope to read from you soon and for any further information needed please do email me

Customer Care

Doral Dental Supply
129 W Church Street
Orlando, FL 32801
sales@doraldentalsupply.net

WE RECEIVED THE EMAIL BELOW.  SCAMMER.


Customer Service,
 
Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in Sarasota, FL 34236. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.
 
*Can you ship direct via UPS, DHL, FedEx to our office at Sarasota, FL 34236?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?
 
If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.
 
Looking forward to hear from you soon.
 
Best Regards,
 
Customer Care
wellnesslifesupplies@yahoo.com
www.wellnesslifesupplies.com
Wellness Life Supplies LLC
64 S Palm Ave. Sarasota, FL 34236
(845) 823-9987

Here's the message that was sent by this looser "Jeff Glover" Below it you'll find my reply.

Customer Service,
 
Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in Sarasota, FL 34236. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.
 
*Can you ship direct via UPS, DHL, FedEx to our office at Sarasota, FL 34236?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?
 
If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.
 
Looking forward to hear from you soon.
 

Best Regards,
 
Customer Care

wellnesslifesupplies@yahoo.com

www.wellnesslifesupplies.com

Wellness Life Supplies LLC
159 Lexington Ave, New York, NY 10016

(845) 823-9987
==================================
==================================
Sure.  We'll send and sell you whatever you want.  

"GET A LIFE YOU DUMB MOTH******ER"   http://whocallsme.com/Phone-Number.aspx/8458239987

good thing i researched it. scam! scam! scam!

Hello Jennifer,

Thanks for your response, kindly make a total cost for these below listed items including Next Day Air delivery cost to my office in New York NY 10016. Advise as soon as possible with the total quote so we can still meet up with the customer's demand. Thank you once again for me and my business.

Item:
40 Qty of   MAXPRO Original Condoms - box of 100: Product Code: A06-097
20 Qty of   MAXPRO Assorted Condom Pack: Product Code: A06-107

Looking forward to hear from you soon.
 
Have a nice day.

Best Regards,
 
Customer Care
wellnesslifesupplies@yahoo.com
www.wellnesslifesupplies.com
Wellness Life Supplies LLC
159 Lexington Ave, New York, NY 10016
(845) 823-9987

I work in a medical supply company and received a call from a blocked number. they set up an account shipping to delaware but i caught that it was fraud because the phone number they gave me was a miami fl phone number. He wanted to order all of our stock on blood glocose test strips. Which seems to be a pattern. You would think they would get smart enough to call and ask for another item.  I never gave him a real account number and never took his Credit card information. told him the credit card was declined. i'm sure he will call back.

These people give different credit cards and open accounts under all kinds of fake names and companies. the phone numbers area code doesnt match and and zip codes are bogus. The addresses are usually to a real person working from home thinking they work for a real company fowarding packages. but in reality they work for this fraud company fowarding these packages out of the US. We were able to recover the larger part of our products when a fraight fowarder collected these shippments to ship at once and we stopped it then.

Hope this information help.

Good day Sir/Madam,

Please I'm interested in buying this product in your stock and the product is listed below.

Item #:
3 Qty of 30K Dental Ultrasonic Scaler (Any available Brand/Model)
3 Qty of 25K Dental Ultrasonic Scaler (Any available Brand/Model)

I want you to make a total cost for the product requested including Next Day Air delivery cost to our office in Los Angeles, CA 90007 and let me know the accepted credit card among Visa, MasterCard, Discovery & AMEX for the payment.

Have a nice day.

Best Regards,

Customer Care
jeff.glover@wellnesslifesupplies.com
www.wellnesslifesupplies.com
Wellness Life Supplies LLC
159 Lexington Ave, New York, NY 10016
(845) 823-9987

Scam artist

We also received this.

Add this name to the list:

Chris Mike
Computer4u Ltd.
1866 East Perry Street
Port Clinton, OH 43452

Also shipping to John Gonzalez.


His emails always begin with "Hello Sales"

I AM A GOVERNMENT CONTRACTOR AND I FOUND IT ODD THAT I NEVER SOLICITED THE BELOW PERSON FOR ANY WORK AND ALL OF THE SUDDEN OUT OF THE BLUE I GOT A REQUEST FOR ORDER. RIGHT AWAY THE WORD "SCAM" APPEARED IN MY HEAD. THIS IS THE INDIVIDUAL LETTER TO ME BELOW AND HIS EMAIL IS corperatewin009@luckymail.com. THIS IS A SCAM DO NOT GET BURNED. TO ALL VENDORS. IT PAYS TO DO A ITTLE RESEARCH ON THIS.



Hello Serge,

Thanks for the email here is the billing information you below:

2nd message:

Contact Person :James Weston
Company Name: Computer4u Ltd
Billing Address:  408 W G St #30 Ontario, CA 91762, USA
Phone: 845-823-9987

I will be looking forward for the order confirmation after processing the payment today.

Looking forward to hear from you once again

Thanks.


2 nd message:
Hello Serge,

Thanks for the quote. here is the credit card so i would suggest you split the charges on these below listed card 50/50 and get back to me with the confirmation.

1.items. 50 x Binks pray Guns - engine cleaner gun 6530-0000-1

Model 140-B
Mfg Part No: 6530-0000-1
Air Inlet : 1/4" NPS (m)
Construction : Drop-Forged, Brass Plated
Colors : Silver



VISA CARD
NAME ON CARD  : James Weston
CREDIT CARD     :  4500030000704191
EXP DATE            :  12 / 2012
CVV #                    :  311



VISA CARD
NAME ON CARD  :  James Weston
CREDIT CARD     :  4500030000703938
EXP DATE           : 12 / 2012
CVV #                   :   510


Shipping Address:  Attn: John Gonzalez
                            408 W G St #30
                            Ontario, CA 91762, USA


I will be looking forward for the order confirmation after processing the payment today.

Thanks.

I was sent the below address so, add this to the fraud list




Hello John,


Thanks for the email here is the billing information you below:
Contact Person :James Weston
Company Name: Computer4u Ltd
Billing Address:  1866 East Perry Street Port Clinton, OH 43452, USA
Phone: 845-823-9987

I will be looking forward for the order confirmation after processing the payment today.

Looking forward to hear from you once again

Thanks.

Got the same email from "Jeff Glover" today. Google searched the address listed in the email and its a cafe in New York.

Customer Service,

Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

Looking forward to hear from you soon.
With My Best Regards,

Jeff Glover

Wellness Life Supplies LLC
159 Lexington Ave
New York, NY 10016
jeff.glover@wellnesslifesupplies.com
(845) 823-9987

We also received the same message here in MN.


Customer Service,

Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

Looking forward to hear from you soon.
With My Best Regards,

Jeff Glover

Wellness Life Supplies LLC
159 Lexington Ave
New York, NY 10016
jeff.glover@wellnesslifesupplies.com
(845) 823-9987

Customer Service,

Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

Looking forward to hear from you soon.
With My Best Regards,

Jeff Glover

Wellness Life Supplies LLC
159 Lexington Ave
New York, NY 10016
jeff.glover@wellnesslifesupplies.com
(845) 823-9987

We got the same email. Glad I researched.


Customer Service,

Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

Looking forward to hear from you soon.
With My Best Regards,

Jeff Glover

Wellness Life Supplies LLC
159 Lexington Ave
New York, NY 10016
jeff.glover@wellnesslifesupplies.com
(845) 823-9987

Had this one today, funny cuz im in the UK and want my products to be deliverd to New York.

Customer Service,

Let me first brief you about myself, my name is Jeff Glover and i am the new Sales Rep for Wellness Life Supplies LLC in New York, NY 10016. I was directed to your location to purchase some items, but before i proceed with the items needed. I would first like you to answer these below questions.

*Can you ship direct via UPS, DHL, FedEx to our office at New York, NY 10016?
*Do you accept Visa, MasterCard, Amex and Discovery for payment?

If yes, kindly please send me the link in your website where all your product lines can be viewed  and let me know the accepted credit card among Visa, MasterCard, AMEX or Discovery for the payment. Please advise ASAP.

Looking forward to hear from you soon.
With My Best Regards,

Jeff Glover

Wellness Life Supplies LLC
159 Lexington Ave
New York, NY 10016
jeff.glover@wellnesslifesupplies.com
(845) 823-9987