Lacey – Nov 02, 2020
Interesting. I have a customer who wants stone tops from us in NC with the same ship to address but asking by a different name and a different an address. He did say he would pay first, though. Shipper is [email protected] I can’t find this company online.
Larry – Feb 12, 2020
Scammer’s phone 415-384-9070
Scammer’s address 113 Crown Circle South San Francisco, CA 94080
Scammer’s email [email protected]
Country United States
Type of a scam Business Email Compromise
Initial means of contact Email
Marc Webb asked for us to create 30 parts for him out of .250″ HRPO A36 48 X 96. It was just material. No Holes. He wanted us to ship to J W Co (Jeff White) 521 Ala Moana Blvd, Honolulu, HI
He would not give me payment for the material before shipment.
He wanted me to contact Sky Birds Logistics- Neal Hoober (Head Office Frieght & Logistics Manager) [email protected] 770-691-6599. I told him I will contact them after I am paid