Best report
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Aug 4, 2015
Last email sent from Kevin Smith trying to scam businesses from products. He uses different emails and address to ship to so DO NOT reply or send him any Invoices. DO NOT use your real Business address keep it out of your Invoice.
REPORT this scammer to your Local Fraud depatment and send them your emails. He needs to be caught and doing this for a long time. Block your business email address from this scammer.
Below here is Kevin Smith request:
Hello ,
Thank you very much for getting back to me now with the total quote of the frames. I want go ahead with the order but they will be picked up by a freight forwarder i normally use to picking my online orders and delivered to Panama City where i will be donating them to a community museum . Please email them with your location address as well as the weight or total pieces of picture frames to be delivered .My delivery address is below.
Delivery Address:
Av. De La Paz Villa Caceres, Chalet # 110 G, Bethania
City: Panama City
Province: Panamá
As soon as you hear back from them, please add the quote to that of the frames including all handling charges and all applicable taxes and email me the grand total so i call you back with my credit card details for you to process and place the order for me. Their contact details are.
Shippers name: Seaway Shipping Company Limited
Direct contact person: Scott Bill
Contact number: +1 443 897 5329
E-mail: seaway.shipping@yahoo.com
They are based in the United States and the ships globally.The shippers will be responsible for all crating and boxing as well as takes the full responsibility of the safely delivery of the frames the very moment they are pick up from your shop. Please let me know if you will need any additional information and thank you once again for your time with my order.
Kind regards
Kevin Smith
REPORT this scammer to your Local Fraud depatment and send them your emails. He needs to be caught and doing this for a long time. Block your business email address from this scammer.
Below here is Kevin Smith request:
Hello ,
Thank you very much for getting back to me now with the total quote of the frames. I want go ahead with the order but they will be picked up by a freight forwarder i normally use to picking my online orders and delivered to Panama City where i will be donating them to a community museum . Please email them with your location address as well as the weight or total pieces of picture frames to be delivered .My delivery address is below.
Delivery Address:
Av. De La Paz Villa Caceres, Chalet # 110 G, Bethania
City: Panama City
Province: Panamá
As soon as you hear back from them, please add the quote to that of the frames including all handling charges and all applicable taxes and email me the grand total so i call you back with my credit card details for you to process and place the order for me. Their contact details are.
Shippers name: Seaway Shipping Company Limited
Direct contact person: Scott Bill
Contact number: +1 443 897 5329
E-mail: seaway.shipping@yahoo.com
They are based in the United States and the ships globally.The shippers will be responsible for all crating and boxing as well as takes the full responsibility of the safely delivery of the frames the very moment they are pick up from your shop. Please let me know if you will need any additional information and thank you once again for your time with my order.
Kind regards
Kevin Smith