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Forums - Classifieds / Commercial |
A group for Commercial use such as new product announcements, etc. Regular users should use News / Industry to discuss vendor-related issues. |
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| Subject: | To All TL Vendors, Possible Frauster Alert! @J@ |  |
| Date: | Jun 22, 2005 |
| From: | Tiger Productions Diorama Products | |
To all our vendor friends out on the web and TL.
Please be very careful of this individual below if he sends you any e-mail messages seeking large numbers of your products. He may possibly be trying to commit bank fraud on vendors.
Below are 3 e-mails he sent me. The first one was seeking to buy the item, the second, and third one was asking me for my bank account information. I asked him for his full company name, tx ID, address (including zip code), company contact number and he kept evading the question with excuses. After I told him via e-mail on Sunday no sale will take place unless those items are provided I have not received any further e-mails. I checked the Virginia business records and could not find this alleged company. The only company I could locate at 977 Centerville Station, Virginia Beach Turnpike is CBN (Christian Broadcasting Network).
From: EQUIPMENT_TECHNOLOGY STORES EQUIPMENT TECH
GOOD DAY,
WE WILL LIK TO PLACE AN URGENT ORDER OF YOUR
72010 House w/shop, roof, side walls.I WILL LIKE TO KNOW TOTAL FOR 50......QTY.PAYMENT WILL BE MADE VIA WIRE TRANSFER TO YOUR BANK.
LET ME READ FROM YOU SOON.
THANKS
good day,
jose thanks for the urgent respond.we are located in USA.our addresss is has follows.
977 center ville virginia beach turnpike.
we are a compasny laocated there not an individual business.
we want you to know that we do not make paymwnt via credit cards,we only make wire transfers.
let me read from you asap.
thanks
GOOD DAY,
jose rodriguez thanks for the urgent respond and for the infortmation you need.
as i told you ealier we are located in usa virginia.we are having problem with our line at the moment but it will be rectified back soonest and we will comfim you with all that.
we are okay with the price and i want you to know that we are using this for a NEW SITE of ours,we are not re-selling it.
we will want you to get back to us with the wire details so that we will instruct our account to make the wire into your account soonest.
my name is powell jakens.
BANK NAME.
BANK ADDRESS.
NAME ON ACCOUNT.
ACCOUNT NUMBER.
ROUTING NUMBER.e following infromation for payment.
i will be waitng for your message.
regards
powell jakens |
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 | To All TL Vendors, Possible Frauster Alert! @J@ - Tiger Productions Diorama Products - Jun 22, 2005 |
| . . . Re: To All TL Vendors, Possible Frauster Alert! @J@ - Jesse Spute - Jun 22, 2005 |
| . . . Re: To All TL Vendors, Possible Frauster Alert! @J@ - Clair Greenwood - Jun 22, 2005 |
| . . . Re: To All TL Vendors, Possible Frauster Alert! @J@ - Brian Bocchino - Jun 22, 2005 |
| . . . Re: To All TL Vendors, Possible Frauster Alert! @J@ - Paul A. Owen - Jun 22, 2005 |
| . . . Re: To All TL Vendors, Possible Frauster Alert! @J@ - Wesley B.Williams - Jul 1, 2005 |
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