+1 206-202-3813
We have got 38 reports against 2062023813
The majority indicated that it is a Other
Who called 2062023813
Location: Washington
Operator: Билайн
Views: 11
Detailed information
Best report
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Sep 5, 2009
USING STOLEN CREDIT CARD--

Billing Address: Henry George
41,Spencer Street,
Brooklyn,New York,
11216,USA .
TEL:206-202-3813

Shipping Details:
Address :Attn Paul Day c/o Wadoye Lag 179-30,
149th Avenue , Jamaica,New York,
11434,USA.
Other
Recent comments:
31
Dec 14, 2010
I got same junk e-mail today from this [***]:

HELLO SALES

GREETINGS TO YOU ,PLS I, WILL LIKE TO ORDER[Garrett SuperScanner Hand Held Security Metal Detector QTY 30 UNITS]

KINDLY CALCULATE THE TOTAL COST INCLUDING SHIPPING COST .

HERE IS OUR COMPANY DETAILS BELOW,

MELUX LABORATORY INC,
145, 6th Avenue North
Seattle, WA 98109 US 98109
Tel---206-202-3813.
USA.

I AWAIT YOUR QUICK RESPONSE.
REBECCA
Other
32
Dec 20, 2010
Check out this address on Google. It is a warehouse facility for American Mayflower. Their phone # is 805-241-7757. I wonder if they know stolen goods are comming thru their facility????

I think people should start calling them.
Other
33
Dec 20, 2010
It helps to post the address this scammer is using:

Shipping Details:-
Attn To:Melanie Phelps
Address:- 13565 Larwin Circle
Santa Fe Springs, CA  90670

is actually an American Mayflower (moving company) warehouse facility.
Other
34
Dec 20, 2010
Just spoke with Melanie Phelps. She is a 15 year employee of the moving company that this perp is using. Melenie assures me that they are onto this scam and have returned merchandise to vendors involved with these people.
Other
35
Feb 16, 2011
Here are the two emails that I've received from Rebbecca Casas. They seemed very suspicious from the start so I played email tag with "her" until she stopped responding after I kept requesting a faxed purchase order and to speak on the phone regarding pricing. The most recent address seems to be in the middle of a residential area according to Google.

From: REBECCA CASAS [mailto:rebecca.casas88@gmail.com]
Sent: Wednesday, February 16, 2011 2:37 AM
To:
Cc:
Subject: PURCHASE ORDER

HELLO SALES,


GREETINGS TO YOU ,PLS I, WILL LIKE TO ORDER [  digital microscope  QTY  60 UNITS  ]

KINDLY CALCULATE THE TOTAL COST INCLUDING  SHIPPING COST .

HERE IS OUR COMPANY DETAILS BELOW,

BACKUS LABORATORY INC,
423 Prospect St. #1
Seattle, WA. 98109
Tel---206-426-6005.
USA.


I AWAIT YOUR QUICK RESPONSE.

REBECCA.

From: rebecca.casas88@gmail.com [mailto:rebecca.casas88@gmail.com]
Sent: Monday, December 13, 2010 2:53 AM
To:
Subject: Customer Comment



Hello,

REBECCA CASAS of MELUX LAB INC. has the following question/comment:

HELLO SALES GREETINGS TO YOU ,PLS I, WILL LIKE TO ORDER[ PH METER QTY 100 UNITS] KINDLY CALCULATE THE TOTAL COST INCLUDING SHIPPING COST . HERE IS OUR COMPANY DETAILS BELOW, MELUX LABORATORY INC, 145, 6th Avenue North Seattle, WA 98109 US 98109 Tel---206-202-3813 USA. I AWAIT YOUR QUICK RESPONSE. REBECCA

If need be, you can reach the customer at...
Email: rebecca.casas88@gmail.com
Phone: 206-202-3813
Other
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