Sign in  

Tom Smith

Sharing is caring! Having problems with Tom Smith? Use ScamPulse to make a complaint

Tom Smith Reports & Reviews (1)

My business received this email request:

"Attention : Sales Or Owner, My name is Tom Smith an individual buyer and i am sending this email

to your business in regards to order some STAINLESS STEEL SHEETS for my clients Project

and i will be needing the Steel Plates listed below # GRADE:304 # FINISH #4 # GAUGE:24ga # DIMENSION:48X48 # quantity: 150 Any tolerance Would do for me. So can you send me an email back with the pricing quote as well as the

availability and those that you carry as well and advice if there is surcharge

in using credit card payment.also let me know how many days they will be ready for shipment after payment?"

I proceeded to put together a quote, but he was unwilling to give me the shipping address before I sent the quote:

"Thank you for getting back to me and just let me know the total quote of them plus tax without shipping charges when you done that I will let you know About the shipping thank you "

When I finally sent the quote, he replied:

"Thanks for the quote. I want them shipped to my colleague at the address below and i will like to make full payment together with shipping charges with my credit card.I want to recommend a shipping company for my shipment

I want you to email the shipping company and give them the total weight,pick up location and delivery location of the merchandise and i will make the payment so they can come pick the package up as soon as its ready at your location,they handle all if you have no international shipping experience.

Delivering Address: to

Av. Arequipa 4110,

Miraflores 15046, Peru

shipping company email address :


Contact Person Mr NEAL HOOVER

Email is [email protected]

#: 2148148036

So kindly go ahead and contact them right now.and find out the freight cost for me.and get back to me with the Grand Total Revised we can complete the full payment right away.also cc on the e mail you be sending them as well."

The details were unusual, so I searched some of the addresses and found a link about similar requests with some identical wording that were in fact spam. I have been unable to reach anyone at either of the phone numbers he provided.

Check fields!

Report Tom Smith

Upload here Increase visibility and credibility of your review by
adding a photo, document or video

Tom Smith Contacts

If you know any contact information for Tom Smith, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New