877-441-4726
 | MJ 2011-06-09 05:05:52 Unknown |
Who are these people?
| Annieofthenorth 2011-06-07 18:34:34 Unknown |
These fruadtsers have been emailing me for several years. Today was my first from J Concept LLC, but the message is always the same--they want to order pumps and wire etc from us--oh yes, and solar panels too.
I have turned them in to the RCMP (as we are Canadian) and to INTERPOL. I never heard back from either agency, but if I threaten to turn them in I never get another message. When I got the first email I was quite excited as the order was large--a big profit maker for someone who will even pick it up! But I did some research and found out that the first time the order goes through nicely--we don't know they stole the card--but then they leave the supplier in the lurch for the second--larger--order. They pick it up, then several days later the credit card comes through as no good.
Keep after them! And do you due diligence before ordering for anyone!
I have turned them in to the RCMP (as we are Canadian) and to INTERPOL. I never heard back from either agency, but if I threaten to turn them in I never get another message. When I got the first email I was quite excited as the order was large--a big profit maker for someone who will even pick it up! But I did some research and found out that the first time the order goes through nicely--we don't know they stole the card--but then they leave the supplier in the lurch for the second--larger--order. They pick it up, then several days later the credit card comes through as no good.
Keep after them! And do you due diligence before ordering for anyone!
| Be-careful 2011-03-26 00:04:34 Unknown |
It happened also to us with solar modules.
The names they provide are those of the owners of the stolen credit cards.
The goods were picked-up to be shipped to UK with expedited FeDex to Air Menzies International Ltd., an international freight forwarder. They would then use the BOL to pick-up the goods at destination.
We have notified the local law enforcement authorities, FeDex, Air Menzies to track the package and to return to sender. We have also notified the credit card processor and our bank. Of course, the latter were the least helpful...
All in all, don't give up! Chase these thugs as much as possible.
The names they provide are those of the owners of the stolen credit cards.
The goods were picked-up to be shipped to UK with expedited FeDex to Air Menzies International Ltd., an international freight forwarder. They would then use the BOL to pick-up the goods at destination.
We have notified the local law enforcement authorities, FeDex, Air Menzies to track the package and to return to sender. We have also notified the credit card processor and our bank. Of course, the latter were the least helpful...
All in all, don't give up! Chase these thugs as much as possible.
| M.V. 2011-03-15 19:24:27 Unknown |
Don't do it - if it's not too late. The name Daron McKnight is not one I've seen, but fraudsters using the company name J Concept LLC using a multitude of fictitious names has been scamming companies across the US out of tens of thousands of dollars worth of merchandise - typically energy type products (solar panels, wind turbine parts, etc).
| hydro-logic, inc 2011-03-10 21:23:47 Unknown |
Got a large order for equipment from a Daron McKnight with J Concept and they want to pay with Credit Card. Never a client if ours but sent email requesting the equipment and don't want us to ship to them. Said they would pick up order by there carrier.
Seems Fishy? Are they real company?
Seems Fishy? Are they real company?
© WHOSCALL.IN 2011-2024 - Privacy