Benjamin Hoffman, ELDERS LIMITED Reports & Reviews (1)
Benjamin Hoffman, ELDERS LIMITED Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Benjamin Hoffman, ELDERS LIMITED, help other victims by adding it!
Scammer's address 88 Hume St, Goulburn NSW 2580
Scammer's email [email protected]
Country United States
Victim Location ID 83835, USA
Type of a scam Credit Cards
Be vigilant out there. Bunch of [censored] out there.
You are a scammer. Wish I can hunt you down. You low life [censored]
From: Benjamin Hoffman [mailto:[email protected]]
Sent: Thursday, April 28, 2016 9:51 AM
To:xxxx Subject: Re: PAYMENT DETAILS
OK, Please put the charges on my other visa.
Credit card Type: Visa Card
Credit Card #:
Expiry Date: 12/18
Cvv Code: 101
Card Name: Benjamin Hoffman
Billing Address: 6614 Gran Via Drive NE|ROCKFORD|MI|49341|United States
On Thu, Apr 28, 2016 at 7:43 PM,
i wrote:
Card has been declined 3 times
From: Benjamin Hoffman [mailto:[email protected]]
Sent: Thursday, April 28, 2016 9:26 AM
To: xxxxx Subject: Re: PAYMENT DETAILS
YES xxxxx, I have low balance on my other credit card. Please kindly go ahead and process my below card for a total of $1,131.78
Credit card Type: Visa Card
Credit Card #:
Expiry Date: 07/16
Cvv Code: 859
Card Name: Benjamin Hoffman
Billing Address: 8912 GRAVOIS RD|SAINT LOUIS|MO|63123|United States
On Thu, Apr 28, 2016 at 7:11 PM, xxxx wrote:
The Total to charge will be $1,098.82 x 3% for Card Charge $32.96. TOTAL to BE charged $1131.78
If this is Ok with you, I will run your card.
Thank you, xxxx xxxx From: Benjamin Hoffman [mailto:[email protected]]
Sent: Wednesday, April 27, 2016 11:43 AM
To:xxx Subject: PAYMENT DETAILS
Hello xxxx,
Thanks for the email and am Okay with the total cost of the item as well as shipping cost. Below is my credit card details please kindly process as follows:
Total cost of Item:$70
Shipping Cost: $998.82
Charge $20 for Wire Fees to Delex Express Cargo
TOTAL: $1,098.82
Credit card Type: Visa Card
Credit Card #:
Expiry Date: 06/19
Cvv Code: 105
Card Name: Benjamin Hoffman
Billing Address: 13610 Texas Hwy, Many, LA 71449|United States
Please kindly process my Credit card for the total amount of $1,098.82. Send me the invoice when your done and contact the freight forwarder to make their payment.
--
Benjamin Hoffman
Sales Manager
ELDERS LIMITED
88 Hume St, Goulburn
NSW 2580, Australia.
+1-610-350-4293
--
Benjamin Hoffman
Sales Manager
ELDERS LIMITED
88 Hume St, Goulburn
NSW 2580, Australia.
+1-610-350-4293
--
Benjamin Hoffman
Sales Manager
ELDERS LIMITED
88 Hume St, Goulburn
NSW 2580, Australia.
+1-610-350-42