Oct 22, 2012
Below are the emails, from newest to oldest, from this scammer. When he finally called with credit card info. I called Mastercard and they said the name on card and expiration date were incorrect. Figured it was a scam from the first email.
Thanks for your email respond with quote .... Well i would like to proceed further with payment but before i proceed further with payment we need to to arrange for pick up and i would like you to contact this freight company for the pick up.Below is the information to contact the shipping Company .The shipping company information are as listed below
Contact Name;Gary James
Contact Email: Nasarafreight@hotmail.com
And also email them with the information below:
Weight and Size ;
Pick Up Location;
Delivery Location;
JAMIA INC
NO - 0317 OSLO
NORWAY
Send me an email back with the freight quote as well as the
grand total cost of the item so I could proceed with payment in
full with my credit card.
I await your response.
Thank You..
From: Kevin Hart [mailto:kevin.hart245@gmail.com]
Sent: Thursday, October 18, 2012 1:13 PM
To: Info
Subject: Re: Order
Am in Arlington Texas but i need quote excluding shipping.
On Thu, Oct 18, 2012 at 6:11 PM, Info <info@equalizerusa.com> wrote:
Can you please provide the address where you would like these shipped to so that we can calculate the cost of shipping?
From: Kevin Hart [mailto:kevin.hart245@gmail.com]
Sent: Thursday, October 18, 2012 1:05 PM
To: Info
Subject: Re: Order
Well at this moment credit card is the only method of payment i can make.
Hope to read from you soon.
From: Kevin Hart [mailto:kevin.hart245@gmail.com]
Sent: Thursday, October 18, 2012 12:33 PM
To: Info
Subject: Re: Order
Thanks for your email respond.Well am okay with the price and i want 4 pieces of it .What will be the total cost of it and the method of payment you do accept as well as the lead time of production after payment has been made.
Hope to read from you soon.
On Thu, Oct 18, 2012 at 2:53 PM, Info <info@equalizerusa.com> wrote:
Kevin,
I sent you a quote for the SW9TM - MECHANICAL FLANGE SPREADER. We have them in stock. Also, as far as payment, we would need a wire transfer or credit card.
From: Kevin Hart [mailto:kevin.hart245@gmail.com]
Sent: Tuesday, October 16, 2012 11:49 AM
To: datawelder@prodigy.net
Subject: Order
Hello
I would like to know if you do carry the below Manual Spreader?If yes Kindly advice back with the types you do have in stock with prices and the method of payment you do accept,so that i can proceed on with the order as
soon as possible.I hope to hear from you soon......
Thanks
Kevin.