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« The 51st State | Main | Belts & Braces and Bad Luck »

December 29, 2008

Comments

amy starkey

PS he actually called me via Sprint messaging system today, where no voice is heard. Just typed conversations back and forth thru a sprint operator. hope no one has fallen prey to this.....how do we get the word out?....can we contact the US government about these scams?

Jacqui

yes, our business in NZ was contacted wanting to buy 1300 cushions...split between 2 credit cards. Address was 45 Victoria Ave, Hout Bay Capetown, South Africa.

Thanks for helping us avoid this scammer, going under the name Terry Thomas, and product was to be sent to Rev Ken Dickson

Sarah

He also goes by Phil Larry. He wanted to buy chandeliers from my company. What is this world coming to????? He used the exact same email as well as was hearing impaired

Carol Mallett

Hi - good site,

He is now Mr James Larry hitting on the U.K. after coffee tables for his "new business" and, for info, is using the following details:

"thank you for your reply and getting back to me here,well am ok with that and am shipping this to my new firm in South African and i want you to contact this freight company now and get back to me with the freight cost so below is the freight company contact details as well as the delivery details for you to contact now and get back to me.

SHIPPING COMPANY CONTACT DETAILS.
NAME OF THE COMPANY:FAST FREIGHT INTERNATIONAL
PERSON TO CONTACT: MR. ATSU AGBODZI
CONTACT EMAIL ADDRESS: FASTFREIGHTINC@COOLGOOSE.COM

DELIVERY ADDRESS
REV.KEN DICKSON
45 VICtTORIA AVE
HOUT BAY , CAPE TOWN
SOUTH AFRICA 7806

As soon as you heard back from them add the shipping cost to the cost of the product and Email me with the Grand Total Cost and also get back to me with your contact details as well as the type of credit card you accept for payment so that i can call you now to make the full payment right away so that we can move on and complete this order as i need it serious waiting to hear back from you soon thank you and best regard."

Mr james larry

Once we received this it all seemed to weird! I hope this helps someone else not get caught.

Tony

He has contacted me by the name of William James and wants three air conditioners.
Same story about shipping etc.
He actually sent me another email asking for the same stuff. What a dickhead.

Laura

Hi everyone, The same person had contacted our company on Dec 3, 2009 and again on Dec 4 what a wasted of time! I knew something was wrong when he kept asking what is your payment terms over and over again.Why is this allow in 2009? this person should be blocked they can track him by his google account.Thanks for your posting! This guy even called us on the phone to saying he really looking forward to having a successful business with us,regards Mr.Phil Larry

anonymous

Kanda orphanage home
c/o Humphrey Wellington
85 agape south st
Accra
Ghana
00233

Inter Cargo company

Inter Cargo Freight Services

Bright Wellington
intercargoinc@cooltoad.com

Phil Larry
plarry10@gmail.com

233245154009
23 324 515 4009

anonymous

btw Phil Larry who emailed me said he is depth yet is able to listen to me while he talks on the phone.

anonymous

ooppps make that deaf

Jude

Thank you for the info. I was Suspicious at an order placed with our online shop - I google the Number given 07031864770 striaght away amd your site came up confirming my doubt.

I just hope more people will be become aware of these scams, as I can just see how some people would get sucked in.
Jude
www.elephant.ie

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