PS.

He is emailing from akoreshinc@yahoo.com and lists his address as
Avid Koresh
2275 Germantown Ave,
Philadelphia, PA 19144

never a phone call.  same offer to pick up product. no good.

glad I googled his name and found this as he is emailing our company using the same tactics.  only pays with cc.  but here's the best one.  He cannot call because he is hearing impaired!  Beware.  definitely smells of scam.

I also got contacted, I am still going back and forth with him, he wants me to ship a large shipment of olive oil to Mauritius and has me contacting the same shipping company expreconomy1@live.com. He called his company oscar mosley consultant and stated this is for a client. at least I did not spend too much time doing the quote.

Who are these jerks and why cant they get stopped for this or busted.. I spent half a day doing a quote for Stanley vaughn inc when I told him he needed to wire $ for payment on parts he referd me to This Abel Johnson Idiot.. who said I needed to go only through him for shipping .. by then I realized this was a SCAM.....

We're in southern Ontario Canada and he just send us the email below.  I thought it sounded funny so I Googled the email address and found this page.  Thank goodness I did.

We would like to make a purchase order for industrial fabric high polish laminated or coated fabric, for a very good client of our Consultancy Agency. Let me know the price quote for the following specs of products in demand: Fabric Size = 20 x 20 Condition: New Top(16oz block out high polish laminate) Let me know your price quote excluding freight charges and do alert me about your payment method? Keep me posted asap. Thanks Smith Haley STHILEYINC@GMAIL.COM

Here is the message I just recieved.  

We would like to make a purchase order for industrial fabric high polish laminated or coated fabric, for a very good client of our Consultancy Agency. Let me know the price quote for the following specs of products in demand: Fabric Size = 20 x 20 Condition: New Top(16oz block out high polish laminate) Let me know your price quote excluding freight charges and do alert me about your payment method? Keep me posted asap. Thanks Smith Haley STHILEYINC@GMAIL.COM

I thought it sounded funny, so I Googled the email address and found this website.  Just another day in the life.

Just got a email doing the same thing.  STANLEY VAUGH INC.  wanting to buy irrigation sprinklers.  Wanted to use that shipping company to ship out of the country.

So this piece of trash is no calling his/company "STHILEY INC."  Claims they're based in Austin, Texas.  Contact is Smith Haley.  Phone number:  210-485-6300.  e-mail given:  sthileyinc@gmail.com

Attempted to order welding wire from us (in St. Louis) to be shipped to "Lezcraw, Inc." in Mauritius Island (had to google it to even verify it is a real place).  

Gave us fraudulent credit card # (multiple).

Wanted us to e-mail:  expreconomy1@live.com (Abel Johnson) to arrange for freight and PAY UPFRONT.  This is unheared of in our experience.  

TOTAL SCAM ! ! !  We've contacted law enforcement and filed a full report.

Actually the number given was 210-485-6300.  That being said, I sure am glad I checked on google.   Of course, we have already contacted our law enforcement agency.  Here's what he/she gave me:

STHILEY INC.
Allegedly in Austin, Texas
Phone:  210-485-6300
e-mail:  sthileyinc@gmail.com
Name give:  Smith Haley

Product:  Welding materail to be shipped to "Lezcraw Inc." in Mauritius Island (had to google it as I have never heard of it)...

Glad we did'nt ship anything.  Gave us stolen credit card information.  TOTAL SCAM ! ! ! !

Here's the email we received:

We will like to know the price quote for 5lbs or 10lbs fire extinguishers(ABC dry chemical powder), what is the lead time with no installation. I am the owner of a Consultancy Agency and we are making this purchase for a very good client of my company. What is your preferred payment method.Keep me posted asap.

Sthiley Inc.

Of course after further contact, he can only pay with a credit card.  Wouldn't give me a phone number to call him so I tricked him into calling me and googled the number he called from and found this blog about it.  They are getting smarter and trickier on their scams.  Key things to look for, won't give out a phone number, can only pay with credit card and the obvious bad grammar in the emails.  Also, wouldn't any smart business person want quotes before committing to buy large quantity of items?  I would say so!  If it looks to good to be true, it probably is!  Wouldn't we all love that easy sale!

Trying to order product from our company with a credit card.

So to touch base He is a scam I ran it through and held on the items he had ordered today I got a call from the cc services saying there was a dispute I had talked to them and told the I had feared he was a scam so I held on to the items and now I am refunding the money back

BUYER B WARE!!!!!!!!!!!

Well He got me I have sent out 2 laptops and he orderd 3 more I have accepted payment and they have gone through Any Ideas on wht I should do next?
I did email him asking for more info on his company and the credit cards he was using and he did respond back with this
Sthmiley Inc.
227 East Beaver Creek Rd,
Richmond Hill, ON, L4B1G8
203-422-9489
now I have sent 2 laptops to that cambridge address then he called back and now wants me to send them to Ghana
Did I get screwed for the first 2 laptops should I not send out the other 3?

Hey dan,
same person
Smith Haley sthmileyinc@gmail.com
tried it with me too.
I'm from Manitoba

His Address is.... so he says
92 JARVIS ST
CAMBRIDGE, ON N1R1H2

he's trying to buy laptops from me.. I am from Hamilon Ontario, Canada
Gave me a credit card thats from the US and called from 210-485-6390 which is a Texas area code

Very pushy on the phone for me to run the credit card...

sthmileyinc@gmail.com
His alias is Smith Haley
Sounds Chinese and very bad English

He has emailed me wanting 4 wood stoves and saying they will pick them up here. Glad I checked here before I replied. Thanks for your posts to warn others.

I also had a message from Shawn William looking for a 48" wood burning fireplace or an electric fp. There was so little information I assumed it must be a scam and deleted it.

Just received another email looking for fireplaces in stock to ship and will pay by credit card!
This one is calling himself Shawn William  email shawnwilliamm@gmail.com

Beware they are everywhere!

Tried to purchase wood stoves in BC.Can .said he lived in Richmond Ontario can.

My responce..

Ok; This is getting way too complicated !!
I have to get back to work now .. No more silly correspondance after these
step by step terms of purchase..
I'm sure there is a local wood stove dealer in your area..
-You haven't provided the delivery address , credit card information(legal)
and I will use my shipping company based on final destination..
Sorry..This isn't rocket science !
Hey : Get a spine !!! And don't waste my time again ya peice of s*** !!
         Have a look below how google shows the reality of why you need
         your dental plan activated..'You are messing with the wrong people"!
         Come and visit me and my family here ? Love to see you ..do you like
         to Crab trap in the ocean ? beat it s*** head and stop wasting our time..
         get a real job or go back to your homeland..

        we're done MF !

looking for woodstove in Ontario and says he is located in Richmond Hill Ontario

Montreal -they order airline tickets ....

Now he's looking for woodstoves in Nova Scotia.

except now i am getting a reply via email from Avid Koresh at Adkoresh Inc when sending an email to Faria Toshiba

they are still at it...our glass co rec'd an email exactly like the other "frameless shower door" emails requesting a quote on one door with no specifics just size and holes, and hinges.  He wanted no hardware and could not provide even a skecthed drawing of the shower doors so we would know where to drill holes.  Nor could they give specifics on hole sizes...THIS IS A SCAM FOR SURE!!!

We wound Faria Toshiba up so much he had to call us. We told him we could not get in touch with the courier company he wanted us to use to ship the shower screens to Mauritius. So we had organised with another shipping company to take them and it had all gone ahead. He went mad and contacted the office by phone(first time we had spoke to him) saying he wanted his money refunded on his card as soon as possible or he would get his bank to call us to authorise cancellation (what a load of BO##OCKS). Just incase he call you he has a strong deep african accent.Obviously we new it was a scam so did not put the payment through but just thought we would waste his time like he had ours. It has now all been passed over to Scotland Yard Fraud prevention squad. As we managed to trace his IP address to the town where he linked to our website and they are tracing the call he made to us, so hopefully his times up. Slimy scum bag. Do some graft like the rest of us..................

Faria gets around! We are a window company in California, he wanted to order shower doors and he wanted to use his shipping company that he deals with. Problem is they don't accept credit cards or checks?! SO he was going to reimburse the shipping charges to us after we wire $5,000 to the shipping company...I suspect Faria Toshiba, aka Faritosh Inc is also Execs Ltd. freight company & once you wire the money to him...um right, I mean the shipper, you will be stuck with a large quantity of product and your wired money that you transferred...GONE!

Same thing here! We went as far as to contact the "shipping" company he deals with....of course they do not accept credit card numbers or checks, so they wanted us to wire the money to them! & suppossedly he would reimburse us the freight charges along with the $ for the products he had ordered. & he wants the money wired to the shipper as soon as possible to get the process going!
By the time the product is made & ready to be shipped to him, your wired money is already gone; I have a feeling that he IS the "shipping/freight" company that you are wiring your money to... sneeky turd!

Definitely a scam.  I receieve the exact same email. I work for a shower door company in the USA we receieve emails like this from one or two people every year same story looking for one shower then they want 25 and want us to contact their shipping company for freight charges to somewhere oversees. don't waste your time

Received email today (in UK) from Faria Toshiba, requesting 15 "frameless shower screens", exact specifications as above. Requested payment in cash up front anyway plus delivery charge (though conveniently they've not yet specified to where). Obviously a scam.

don't waste your pal, total waste of time.