Bob Dylan Reports & Reviews (6)
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SCAMPULSE
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SCAMPULSE
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Kevin Maxwell with K M Ventures. Same number 409-207-0070.
Initial means of contact Not applicable
Report phone 4092070070
Name:
David Holbert
Email:
[email protected]
Phone Number:
4092070070
Comment:
Sales Representative,
I would like to inquire and if possible acquire some Stainless Steel Cable. I will be needing something like this or similar;
1/8-inch, 1x19, Electropolished Stainless Steel Cable, 100FT,
Quantity: 50 pcs
Kindly get back to me with the quote as well as the lead time after payment. Also, advise if there is a surcharge when making payment via Credit Card
Regards,
David Holbert.
Then scammer changed his mind and asked for a bigger quantity
same scam
Greg Grant from G & G INC
I have attached a copy of the original email he sent through our website contact page. I responded to him asking for full contact information and here it is:
G G INC
2800 W Shandon Ave
Midland, TX
79705,
USA
409 207 0070
I think the same person contact me, same phone number but using G&G Inc which is a house in TX. Same program, pays with a credit card and use his shipper. appeared semi-ligit because of the products and industry however wanted us to ship toan Alaska address that when googled was an empty lot and the receiver only had a first name.
Scammer's website B D Co.
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Website
Scammers, you can do better than this...
What set me off onto their scam is that they were too compliant and accepting of pricing, in my industry every single client negotiates with us. The second thing that put me on alert was their usage of the words "kindly" instead of please, such as "kindly send me this or that" which is more of a East Indian mannerism than a Texan American the way the scammers were presenting themselves.
The scammers offered to prepay for the good with a credit card, which most companies would probably be very happy about, but they insisted for us to "kindly" use their shipping company and arrange the shipping. I googled that shipping company and it is linked with several scam reports. It looks like these scammers are paying using a stolen credit card, then they get you to pay their shipping company with your real credit card, offer to reimburse you for the shipping so you are out the shipping fees.
Somewhat sophisticated but I think these scammers are lazy or targeting lazy business owners.