Thanks to your site I did not get caught by this scam. I found the ma doing the same scam under the 404-826-0140 phone number.

He called our company wanting 40 banners. I gave him the quote and sent him the all the information then he told me he wanted to use a vendor he knew to send it to Greece. The freight had to be paid via bank transfer or money order. When I told him I would prefer that he pay them direct he called to tell me he just go an urgent message from his wife and she was hospitalized and he had to fly out that night and needed me to handle that freight transaction.

I then searched the web and found your site. he was listed under the number above but all the other information matched

Here is my emails with Dr Rafael Hernadez and
Hello Sales

    I want to make a purchase of Banners and find the artwork of the banner attach in the email.

I want the Banners to be as show on the  artwork, and I need 40 Banners and I want the same artwork on all of the banners, here is the size I need 3by8 with grommets,outdoor and on vinyl material.

Get back to me with the grand total excluding shipping, and I'll make payment to proceed with the Order,Also what is the surcharges for using Visa or master card for payment,do include your contact information as well.

Thank you and I'll be looking forward to hear favorably from you.


Best Regards
Hello Sales

    I want to make a purchase of Banners and find the artwork of the banner attach in the email.

I want the Banners to be as show on the  artwork, and I need 40 Banners and I want the same artwork on all of the banners, here is the size I need 3by8 with grommets,outdoor and on vinyl material.

Get back to me with the grand total excluding shipping, and I'll make payment to proceed with the Order,Also what is the surcharges for using Visa or master card for payment,do include your contact information as well.

Thank you and I'll be looking forward to hear favorably from you.


Best Regards
Below is my info

3219 Cesery blvd
Jacksonville FL 32277
904 206 8822


Thank you and let me know if i can send my credit card information



On Thu, Jan 5, 2012 at 3:52 PM, Sherry D wrote:
HI,

We take most major Credit Cards and Checks. I will also need a little more information from you. Name of business, if it is going under a business or a church, tax id if you are exempt, mailing address and phone number when you are needing them by. I will also need you to fill out a Proof of Authorization form for any CC payment.

Thanks
Sherry D

On Jan 5, 2012, at 10:31 AM, Dr Rafael Hernandez wrote:

Thanks and what payment do you accept

On Thu, Jan 5, 2012 at 2:32 PM, Sherry D wrote:
Please let me know if you have any questions.
Hello

  Thanks for your time and patients and am sending you this E-mail in regards to the pick up and delivery.I want you to contact Cordillia logistics and get the shipping charges to the delivery address below:

============================================================
Freight Cargo Name :cordillia logistics
Contact Person: Michael Buzzard
Contact Email :cordillialogistics@gmail.com

===========================================================
The shipping company will need.


1.The full pick up location Address
2.The shipping address
3.Type of packages shipping.

============================================================

Delivery Address:
============================================================
Dr Collen Allen
Tsoha 7,
GR-115 21
Athens, Greece

NB: And the shipping company also handle packaging and creating for products.

Best Regards
Cordillia Logistics : SHIPPING AND REGISTRATION QUOTE.
Email : cordilliaLogistics@gmail.com
FREIGHT QUOTE # : ..........00050191
Date:01/06/2012


=====================================================================================================
Dear Customer:
Thank you for contacting Cordillia Logistics where your shipping needs are met at a lower cost. We are glad to have you on board.
=====================================================================================================


Ship From:
============================
XXXXXXXX
XXXXXXXX
XXXXXXXX



Delivery Address :
==============================
Dr Collen Allen
Tsoha 7,
GR-115 21
Athens, Greece



DIMENSION :3.5 feet long ate


TYPE OF GOODS :vinyl banners


QUANTITY OF GOODS:  2 boxes


TOTAL WEIGHT :80lbs



======================================================================================================


Freight 1 ---- $3,550.48 for International Air Express ( 1 to 3 bus. days ).


Freight 2 ---- $2,659.62 for International Air Express Economy ( 3 to 10 bus. days ).


====================================================================================================================


SHIPPING PAYMENT OPTIONS :
We request a Full payment of shipping charges before pick up is made or any shipping document is issued.We ONLY accepts payment through Bank transfer and also via Western Union money transfers/Money gram.We cover the whole of Africa, Georgia, Alaska, Asia and Some part of Australia. In the USA, our partner company takes care of our shipping needs.


Thank You.
Michael Buzzard
Cordillia Logistics comp. (Ghana) Ltd

I have received the same emails and phone calls for custom banners to be shipped to Greece. There is also no such freight forwarding company by the name of Cordillia Logistics.

We got a similar message, but from Mark Holland.  All other contact information matches.  I've attached a copy of the correspondence.

* * * * * *

From: Mark Holland <markhllnd18@gmail.com>
Date: March 29, 2012 1:06:34 PM EDT
To: Mark Holland <markhllnd18@gmail.com>
Subject: flyers

Hello i am Mark and i will like to order some flyer's and below is the specifications:

1. measures 8 x 4
2. 80# Gloss Text or
3. 0.25 - White boarder
4. One sided

 Please provide a quote on 60,000 copies,Let me know the prices and also the surcharges for using visa or Master-card for payment as well as your contact information

  hope to hear from u soon.

--
Mark Holland

A gentleman by the name of Mark Holland - has been in touch with us via Email - in regards to ordering custom size mirror

(30) in total -
(15) 30 x 30 x 1/4 Clear Mirror, Seamed  &
(15)  50 x 78 x 1/4 Clear Mirror, Seamed

Mark Holland
3219 Cesery blvd
Jacksonville FL 32277
Phone Number: 904 206 8822
Email:  markhllnd18@gmail.com

We researched his provided information and have found his scams.


DO NOT DO BUSINESS WITH THIS MAN.
He attempts to pay via credit card and obviously this is not his first round-about with scamming.

Thank goodness for the internet.

Just got hit by these guys via email (but I was one step ahead and didn't bite, knew it was a scam) but I
thought I would put their info out there for others.

James Wilshare
3219 Cesery Blvd (a house not business bldg)
Jacksonville, FL 32277
p) 904-206-8822

James was vague in his email asking about (70) 10 ABC extinguishers, needed ASAP, was using charge card
didn't care how much fees and taxes were......but claimed needed product asap for hotel, he ownsand  would use his own shipping company (see below) to pick up from us, would not give an address for shipping company, if you look online for them they don't exist. If we bought this line about his company and shipping
asap by using whatever charge card they produced we would be out abt $6000.......BE CAREFUL



Kuwait Freight
David Martinez
Email: kuwaitfreight@live.com OR kuwaitfreight@cooltoad.com
Address to ship to: 60 Aviation St, Accra, Ghana, 00233