BAILEYS COMPANY Reports & Reviews

BAILEYS COMPANY Reports & Reviews (3)

• Jul 08, 2023

Scammer's phone +1 (218)-514-5179
Scammer's website N/A
Scammer's address 18 Swan St Bridgetown BB 11034, Barbados BB 11034, Barbados
Scammer's email [email protected]
Country United States
Type of a scam Retail Business
Initial means of contact Email

ORDER INQUIRY

Received the following email from [email protected] inquiring about our products.

Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,

BAILEYS SUPPLY LIMITEDS
+1 (218)-514-5179
18 Swan St Bridgetown BB 11034, Barbados
BB 11034, Barbados
Best Regards,

After our response, we received a follup email as follows...

Hello ,

Thank you for your response!,Below is the products i will like to purchase from you, My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact SHIPCITY CARGO LOGISTIC LLC with all weight of the items and your pick up address via Email: [email protected] also you don't need to have any account with the freight forwarder before they can give you a quote.

All the items below each.
2 products ordering 100 items, on different sizes.

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Scammer's phone +1 (205) 579-1148
Scammer's address 18 Swan St Bridgetown BB 11034, Barbados
Scammer's email [email protected]
Country Barbados
Type of a scam Online Purchase
Initial means of contact Email

BAILEYS COMPANY ALBERT ROLAND

We have been approached by this company with below email. Buyer insists on payment via creditcard which we are declining. The transport company he's referring to in not responding; doubt if they exist.
We recommend not to trade, or at least demand prepayment via wire or Paypal. Most likely he's not responing.

The email:

Subject: ORDER INQUIRY

Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
ROLAND ALBERT
BAILEYS COMPANY LIMITED
+1 (205) 579-1148
18 Swan St Bridgetown BB 11034, Barbados
BB 11034, Barbados
Best Regards,
ROLAND ALBERT

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Initial means of contact Not applicable

I want to make a purchase on some of your products.

Glad I found this; received an already suspicious email (gmail). Below is the message sent through our website:

Company: BAILEYS COMPANY LIMITED

First Name: ROLAND

Last Name: ALBERT

Email: [email protected]

Website:

Select one: Material Pricing Information

Message: Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
ROLAND ALBERT
BAILEYS COMPANY LIMITED
+1 (205) 579-1148
18 Swan St Bridgetown BB 11034, Barbados
BB 11034, Barbados
Best Regards,
ROLAND ALBERT

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