Scammer doing a shipping scam, wanted me to pay his freight guy with the money from a credit card.
'Robert Smith' with a St Louis address, didn't match up w/ CC number

This guy is ALL BAD!  SAME AS ABOVE!  
Scammer doing a shipping scam, wanted me to pay his freight guy with the money from a credit card.
"Paul King" with a Oregon address, Name didn't match up w/ CC number.  Credit Card Company said do not do business with this guy.

Once I told him I had checked out his number and it was a shipping scam he stopped calling. :)  First thing he wanted to do was see if I accepted credit cards.  Then wanted to email me and asked me to hold while he sent it.  Sent a bogus-looking email that made me question him.  Here's his email sent from skybless1@yahoo.com:

My name is Mr Jim Harris and it was nice speaking to you over the phone regarding the monument
Here is the information below.
Cross monument embossed saying Forever In Our Hearts Size 16-1/2" H x 10-3/4" W. granite color marble thickness 4

Please advise so that we can get the ball rolling.
Regards
 Mr Harris

I received a phone call from this guy, we are a picture framing company and he was trying to order 100 frames from us. He also wanted to know if we accepted CC. He wanted us to email a freight company named Ocean White Logistics which we found out is out of Malaysia.
After looking around we found this site so I thought it was great, so I decided to add my information about this guy. Here is his email sent form billhuffman5@yahoo.com
I hope it helps.

Thank you very much for your wonderful time and service concerning this order.I want to arrange full payment on this order right away but regarding the shipping,I am shipping it to my business client in Sweden who is Mr Robert Clinton and i recommend you to contact Ocean White Logistics Company and find out about the shipping charges from your location to his company address below.

Shipping Address
Asmuss H J & Co LtdAddress, Ridmansgatan 42. City, Stockholm. Postal/Zip Code, 114 99  Sweden


This is the contact for the shipping as well:
Name Of Company: Ocean White Logistics
Email: oceanwhitelogistics@yahoo.com

 The shipping company are responsible to come to your location to do all the packing and you are just contacting them with the type of material,the pick up location and delivery address and see how much they are going to charge in shipping it there.Assoon as you have the quote,kindly add it to the cost of the material so that you can send me the total cost of the order including shipping.Atthat point i will send you my credit card information for you to bill me momentarily and get the ball rolling.

Regards
 Mr bill huffman

We are a hydraulic Supply company and we received a call from a man stating his name was Jim Harris. And asking that we process his order quickly and that we pay the freight forwarder immediatly so that there was no delay in his shipment to Sweden.
There was no phone number to contact the Logistics company only an email (oceanwhitelogistics@gmail.com) and it is when I googled Ocean White Logistics, that I found the company was located in Malaysia, and this website.
He never provided a contact number just the same email address (skybless1@yahoo.com) I called the number above and sure enough he answered the phone. I asked his company name and he immediatly stated Jim incorporated...
He authorized me to charge the entire order, but in two payments. I recieved his email confirmation and called him back, this time he did not answer, and realized that it was a 'magic Jack' number. Another red flag!
I contacted our credit card processing company and they advised against cmopleting the transaction, advising that usually the card is either stolen or they will dispute the transaction, and we would not get paid.
He suggested asking for the Bank name and phone number on the back of the card, and if they did not want to provide it then chances are it was a scam.
Sure enough I could not get an answer from him.

Be careful when dealing with this phone number. We did not want to take the chance.