+1 970-370-7934
We have got 15 reports against 9703707934
The majority indicated that it is a Other
Who called 9703707934
Location: Colorado
Operator: Билайн
Views: 10
Detailed information
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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
SMS
Recent comments:
11
Jan 17, 2015
We also got this message at our shop and they placed an order with us too. We are ignoring any further correspondence with them.
Other
12
Jan 17, 2015
we also got this order. Thanks we will ignore it'
Other
13
Mar 31, 2015
Received a quote request for olive oils (we are a kitchenware store with a line of olive oils and balsamic vinegars):
Hello Sir/Madam,

 I am Donald and emailing in regards to an order i want to place on olive oil. Please email back the types of olive oil you have in stock alongside prices so i can reply back with my required budget as i am placing this order with a budget. You can call me on 970-370-7934 if you have further questions.

Thank you.

Donald Lambert
delambert727@gmail.com
We have received these scam emails in the past. After providing the quote, the "customer" requests that we have the order ready for pick up by a shipping company. We do not ship this way, especially to foreign destinations.

We ignore any further communication, and they go away - until the next round!
Other
14
May 13, 2015
We received the same email, we actually provided them an estimate and they gave us 2 credit card numbers that kept getting declined. So we told them we would not be doing the work.

What is the scam? what are they getting from this? It's obvious that the vendor needs to process the credit card and get the money in the bank before purchasing any material or doing any work.
Other
15
Jul 24, 2015
We received the same exact email accept from Kevin Smith.  You would think they would change it up a bit but good thing I did research.
Other
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