2069844593 / +1 206-984-4593 - Fraudster. 39 reports

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Aug 27, 2009

Got this after replying to a request for catering from my restaurant. What an idiot.

okay fine i will need pulled pork sandwiches for 300 peoples i want the sandwiches individual lunch box and i want 300 chips in small bag okay and the date i need them is 4th of September and it will be pick up by 3pm in your store by my private shipper agent so let me know if you can handle that for me on that date and ready for pick up by 3pm because am ready to make you advance payment now so let me know if u can handle it for us please So let me have the price per person now and the total price altogether now and do u sure you can have it ready for pick up by 3pm and i will like to know if you have handle this type of large order before in your company and my name is Dan Nakata and u can communicate with me by email which is dannakata01@yahoo.com and my number 206-202-4378 and please repeat my name and my email to be sure you have it write down correctly and i will like to know if u do accept credit card for your payment and i will need your name and your email address and your cell phone number and your store locate address and your company name and your company phone number so i can forward them to my shipper now so they can locate your store when they are coming for the pick up okay so i need that before i can make the payment for you now

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Recent comments:

Feb 17, 2009

used AT&T tela help

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Mar 1, 2009

This call came in under AT&T's hearing impaired line, so an operator was made to verbal tell me what this person was typing. They wanted food for 300 for an event in March - I got their email so I could communicate with them and get more details.

After receiving my menus, I got an email back with what menu they wanted to order. After I sent over a proposal, this person "Wraskey Hallen", emails me back - never using the phone again - and tells me to charge the entire amount and add in $1850 for the "Shipper" - who was the handler for this order. RED FLAG So now he wants to give me a credit card, charge about $6800 on it and then go to the nearest Western Union and send the "Shipper" a wire for $1950.00.

So here it is - a twist on an old scam - this is also done with apartments that sound too good to be true and the current tenants are in Bolivia working with the Red Cross, blah, blah, blah.

So the moral of this story is beware of something that sounds at first really good, but then turns ugly.

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Mar 5, 2009

oh wow this happened to me to just now!!!!!!!
what is this...
thank god i didn't fall for this

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Mar 7, 2009

They just keep calling me and I tell them that they are trying to scam people and do not call back. The telephone company is no help either in stopping these calls, over all I have received about 10 calls.

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Aug 23, 2011

This "guy", Dan Nakata, is still at it. I manage a restaurant in Louisville, KY, and just within the last three months I have gotten at least 4 faxes regarding catering, and at least 3 AT&T operator assisted phone calls for the same. I can't believe ANYONE would be dumb enough to fall for either of these scams, but I often overestimate the general intelligence of the American public (if anyone actually takes the time to read what we're being sent, it is immediately all too obvious that it's a scam, and a poorly written one at that!). I too am tired of these SOBs that waste our time, energy, and materials with no consequence. These people take advantage of the hearing impaired service, and tie up the system for those that really need it. I am posting the email link I was sent today below...in my free computer time, I plan on sending F-U emails to the address they sent with the hope of at least being annoying, since it appears that no punishment will likely ever happen. Follow suit if these scammers irritate enough to care.

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