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[email protected] Reports & Reviews (5)

Scam online purchase - Scammer is trying to place an order for a product with no intention of paying. No Idea what they are buying, trying to purchase too many of something they would never use. This is a common problem.

+5

Similar story to what others have posted. Received an email from [email protected] that was a copy/paste of info directly from my website asking to purchase a product.

I responded with a price sheet and the following day received the message below which made me suspicious. A quick search of the email address [email protected] led me to scampulse.

"I'm OK with the cost of $3,899.00 USD. I would like to have 3 pcs, What is the total cost for that quantity included freight cost.
What will be the lead time to get them ready or is it something you stock.
Do you accept credit card payment and also allow freight pick up at your location to the destination address please advice thanks."

I responded to "Jon's" email with a lead time and freight cost to which they quickly emailed back:

"Thanks for the quote.I will like you to contact the Shipping Company and arrange for Pick Up and Delivery. Below is the information to contact the Freight Company.

Britex Freight Ltd.
Contact Name:Jim Moore
Contact Email: ([email protected])

Email them with the information below:

1. Weight and Dimension of Shipment if available
2. Pick Up Address
3. Delivery Address which is stated below:
Mrs. Sophia Britson
66 Englist Street
Essendon Fields, Victoria 3041
Australia

Let me know as soon as you hear back from Britex Freight Ltd I will be making full payment today."

I replied to this email stating I would reach out to Britex with the weight and dimensions and included a link "Please use this payment link to process your payment" which was actually a link to this scampulse page.

"Jon" responded:
"I'm on my business trip that is why i want to move on with this order but I would like to make both charges payment together with my credit card for the first time making order with your company and i want you to go ahead and handle me the freight company on behalf on my client who i'm making this order ,Kindly please let me know if you want this order to continue and moved on for me to make ready for the full charges payment let me know as soon as you hear back from Britex Freight Ltd I will be making full payment today.

Jon Wood
Sales Executive
--------------------------------------------------------------------------------...⇄ /> Express Engineering Ltd
10235 W Little
York Rd
Houston, TX 77040
Phone:774-382-0707
E:[email protected]"

+6

This person JON WOOD is saying that he works for Express Engineerying LTD. the address is bogus. the phone number is always busy. He wanted 6k worth of product from us. The product he was wanting, which is what tipped us off in the first place wouldn't be ordered that way ever! I started doing research, he wanted us to use his choice of which is bogus Britex Freight LTD. This person came right up on this website using his email which is listed as [email protected]. They are just out to scam businesses and people. It is disgusting! They have been reported to the FTC. This was his last message after I asked for a business license and his EIN. Clearly a POS

I'm on my business trip that is why i want to move on with this order but I would like to make both charges payment together with my credit card for the first time making order with your company and i want you to go ahead and handle me the freight company on behalf on my client who i'm making this order ,Kindly please let me know if you want this order to continue and moved on for me to make ready for the full charges payment let me know as soon as you hear back from Britex Freight Ltd I will be making full payment today.

Jon Wood
Sales Executive
--------------------------------------------------------------------------------...⇄ /> Express Engineering Ltd
10235 W Little
York Rd
Houston, TX 77040
Phone:281-603-5998
E:[email protected]

+8

I received a request for quotation from Jon, it seems he wants to buy machinery but won't divulge any details to what they will be used for. The company Express Engineering Ltd. is not shown as a business listed as operating at the address provided.
Too many red flags! The report on scampulse.com is the 3rd red flag.
Trust level at ZERO!

+7
- El Monte, CA, USA

caller used fake business name and wanted to buy my products with credit card, but wanted me to pay for the freight to a fake shipping company in Australia.

+6
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