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Bad Buyer: deanpam03@gmail.com <deanpam03@gmail.com>

Details

Purchase date:June 2017
Buyer's name:Dean Palmer
Buyer's username:deanpam03@gmail.com
E-mail:deanpam03@gmail.com
Phone number:505 257 5084
Buyer's address305 Metropolitan Ave Brooklyn , NY 11211, USA
Store:other
Buyer's country:United States
Payment method:other
Category:Sporting Goods
Details:

Customer initiates contact by email claiming wants to make an order, can he send a list for a quote.
Customer claims uncomfortable using online systems to place order.
Wording of email is a little vague and smells like a scam.
we lead the scammer to send more message to clarify what he wants and QTY
Scammer starts to make spelling mistakes and many typos
Scammer confirms "delivery address and is a private buyer of 100 Medical / 1st aid bags... seriously?
100...for personal use is so excessive?
starts to confuse two completely different products (vests / bags).
We send: "Can you please verify your business or organisation details, including mailing address?"
He sends:" I am sorry but i need 100 bags not vest and this is a personal order,my info is Dean Palmer 305 Metropolitan Ave Brooklyn , NY 11211, USA 505 257 5084 "

Reported at:
Reporter:162.158.X.X
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Comments

I am right in the middle of this scam. I receive daily emails requesting 5,000 in product. He is vague and the emails are loaded with errors.


Posted over 3 years ago by 108.162.X.X Report as SPAM

Same Dean Palmer contacted me. With emails and same address. In April, 2018 continues the same story 5000.00 budget. Wants a quota.


Posted about 3 years ago by 172.69.X.X Report as SPAM

AKA Robert Palmer has contacted us this week.
Rob Palmer, robpalmer001@gmail.com
Hello Sir, I am Robert Palmer and would like to place an order of (our product)
Send me a price list of the types you have and also advise if you accept credit card payment.
Regards, Palmer.

This is identical to the detailed criteria mentioned above.


Posted almost 3 years ago by 108.162.X.X Report as SPAM

I work at an awards store and we were contacted by the same person, but using the name Robert Palmer. He gave the same address as the original report.

"Thanks for your email reply back to me.I am very interested in your product, i checked on your website and i am interested in the below products:

DESK CLOCK T007 8 1/4''X7 1/2 $105.50

I need 50 pieces of the above product and its going go be picked up from your location so please go ahead and send me an email with the quotation with the total cost of my Order plus tax so we can proceed from there.

Thanks and God Bless"


Posted almost 3 years ago by 108.162.X.X Report as SPAM

Same Dean Palmer now trying to buy large quantity of pipe size.
Thanks for your email and for helping me with this order till this point.I am okay with the cost of this order as $3,622.10 and i will like to move ahead with this order. But before I proceed, I will like to know the cost of shipment as well. I will like to recommend you to Ever Green Logistics for the shipping of these Item's to my wife in AUSTRIA.Email them with the total quantity,size,weight and the description of the Items together with your pick up address and my wife's delivery address which is below , So that they can get you the shipping cost.

Delivery Address :-
Mrs Faith Palmer
Wolfgang Schüssel
Liebiggasse 145
1030 WIEN
AUSTRIA.


Posted almost 3 years ago by 172.68.X.X Report as SPAM

Looks like Dean Palmer is bored today. I'm glad I googled his name

Dean Palmer
1:10 PM (4 minutes ago)

to me

Thanks for your email reply back to me.I am very interested in your product, i checked on your website and i am interested in the below products:

XXX

I have a budget of $4000.00 on just the product without shipping so i need to know the quantity of this product i will be getting.Please get back to me with an official quote stating the quantity i will be getting so we can proceed from there.

Thanks and God Bless
Palmer


Posted almost 3 years ago by 172.68.X.X Report as SPAM

Here he is again. He changed his name & email with us!

Name:
rob palmer
Email:
robpalmer001@gmail.com
Body:
Hello Sir
I am Robert Palmer and would like to place an order of ( Coffee ) Send me a price list of the types you have and also advise if you accept credit card payment.
Regards,
Palmer

Name:
Eric Palmer
Email:
palmershop55@gmail.com
Body:
Hello Sir/Madam ....
I am Eric Palmer and would like to place an order of ( Coffee Beans ) Send me a price list of the types you have in stock and also advise if you accept credit card payment.

Best Regards,
Palmer


Posted almost 3 years ago by 108.162.X.X Report as SPAM

Here he is with us.
What makes it quite comical is that all the information is actually on our website, and we do not sell a (Stool).

Country: US
First name: dean
Last name: palmer
Company: robco
Address 1: 305 Metropolitan Ave
City: brooklyn
State: NY
Zip code: 11211
Email: deanpam03@gmail.com
Phone: 223-445-5664
LoginStrength: None
Comment/question:
Hello Sir
I am Dean Palmer and would like to place an order of ( Stool ) Send me a price list of the size you have and also advise if you accept credit card payment.
Regards,
Palmer


Posted almost 3 years ago by 108.162.X.X Report as SPAM

Same - stay away!!


Posted almost 3 years ago by 108.162.X.X Report as SPAM

We also received an email from this guy and I knew it was a scam right away but played along for a little while:
got this one today

Thanks so much for your email, i checked on your price list and i am interested in the below:

Peaberry roasted in a Medium Roast

I have a budget of $4000.00 on just the product without shipping so i need to know the quantity of this product i will be getting.Please get back to me with an official quote stating the quantity i will be getting so we can proceed from there.

Thanks and God Bless
Palmer

SCAMMER BE WARNED AND BE CAREFUL BUSINESS OWNERS!


Posted almost 3 years ago by 172.68.X.X Report as SPAM

I too have encountered the same thing, only the name he is using is Robert Palmer


Posted almost 3 years ago by 172.68.X.X Report as SPAM

Robert Palmer contacted us on June 6 on our business email saying he was in NY and wanted to buy $4000 of our product for PICK UP. He was in such a rush to have me proceed to quote and told me that he will pay the full price. Later he emailed again asking me to ship our product to his wife Faith Palmer in Austria. He told me to contact Ever Green Logistics at evergreenlogistics@mail.com for shipping label and send him the code for the shipping label so he can pay me full in credit card. We googled Ever Green Logistics and found out it is a shipping company but it's called Ever Green Logistics Corp. and has a different email. We got a bit nervous about this and it is very rare for someone to pay for a full order without asking any question. So we did some research and found out that someone else had a very similar and posted on BBB. We are very glad nothing really happen yet but we feel right to spread the word out so no one else will have to deal with someone like this.


Posted almost 3 years ago by 108.162.X.X Report as SPAM

I received this same email. $4000 worth of product. I played along and told him we would take care of shipping, and to send his credit card info...he hasn't sent it yet...odd. =P


Posted almost 3 years ago by 108.162.X.X Report as SPAM

I'm glad I checked on this guy first as well. Luckily, we haven't responded to the initial message yet, as my spidey senses were prickly right away.

Here is our experience with Mr. Palmer, although his name is Eric this time. This was submitted yesterday evening (06/12/2018) through the Contact Form on our website:


First Name:
Eric

Last Name:
Palmer

Email:
palmershop55@gmail.com


Company Name:
Palmer Shop Inc

How can we help you?:
Hello Sir/Madam,
I am Eric Palmer and would like to place an order of ( Tote Bag ) Send me a price list of the types you have and also advise if you accept credit card payment..

Best Regards,
Palmer


Posted almost 3 years ago by 172.68.X.X Report as SPAM

Seems that I have gotten the same information as everyone else. Not going to waste anymore time. Thanks for the heads up!


Posted almost 3 years ago by 162.158.X.X Report as SPAM

We've received many scam emails like this, the palmer email one a couple times and also got David David [dvmorgan2011@gmail.com] today. These scammers will pay by stolen credit cards, but how they make their money is, they will have you contact their shipper (which is them) get a quote and then they pay for the order and shipping with the credit card. They will state that they can't pay the shipper directly and need you to do it. They will then have you WIRE the cost of the shipping to their "shipping companies" bank. They will swipe the account clean and leave you with the bill for the stolen credit card. Pretty sick people out there... You can always tell that they are fraudulent because of the language they use in the emails. They will have English names, but write their emails like they just learned english...


Posted over 2 years ago by 172.68.X.X Report as SPAM

This fellow is now working under the name Paul Brown paulbrownn001@gmail.com. Same scheme as those listed about - starts asking for quotes, working with budget of $4k, and then after pricing is worked out he requests shipping to his wife:
Mrs Mary Brown
Wolfgang Schüssel
Liebiggasse 555
1030 WIEN
AUSTRIA.


Posted over 2 years ago by 172.69.X.X Report as SPAM

We just received the SAME SCAM, Same Address as above to ship to Mrs. Mary Brown, guy going by Paul Brown. Wanted
to buy $4,000 dollars worth of cheese plus almost $2,000 shipping. Yeah, right. They have cheese in Austria.


Posted over 2 years ago by 162.158.X.X Report as SPAM

We received that same scam as the above with the exception of him wanting Cheese spread instead of regular cheese. Guy going by Paul Brown wanted it shipped to Mary Brown in Austria.


Posted over 2 years ago by 162.158.X.X Report as SPAM

We received the same scam under the name of Paul Brown wanting it shipped to Mary Brown in Austria. From: Paul Brown Thanks for your email and for helping me with this order till this point.I am okay with the cost of this order as $5640.00 and I will like to move ahead with this order. But before I proceed, I will like to know the cost of shipment as well. I will like to recommend you to Green World Logistics for the shipping of these Item's to my wife in AUSTRIA.Email them with the total quantity,size,weight and the description of the Items together with your pick up address and my wife's delivery address which is below , So that they can get you the shipping cost. The contact email to is Greenworldlogistics@gmx.com. Please go ahead and get in contact with them now via email so that i can provide you with my credit card for you to bill it for the total amount of the unit together with the shipping cost.


Posted over 2 years ago by 108.162.X.X Report as SPAM

I am currently calling him all the names you've listed. Paul Brown emailed me today. I am wondering if he realizes he's been caught?


Posted over 2 years ago by 172.69.X.X Report as SPAM

I am right in the middle of this scam. I receive daily emails requesting 5,000 in product. He is vague and the emails are loaded with errors. http://123bowlinggames.com/bowling-games-apps.html


Posted over 2 years ago by 162.158.X.X Report as SPAM

You can always tell that they are fraudulent because of the language they use in the emails. https://123gamesfree.com/tag/b-cubed-level-17/


Posted over 2 years ago by 162.158.X.X Report as SPAM

I work at an awards store and we were contacted by the same person, but using the name Robert Palmer. He gave the same address as the original report.
https://123gamesfree.com/tag/happy-wheels-happywheelsnow-com/


Posted over 2 years ago by 162.158.X.X Report as SPAM

Well Mr. Paul Brown pulled this same scam on us. He is using the email paulbrown003@gmail.com. Using the same addresses for shipping to Ms. Mary Brown in Austria. Please be aware of this guy. Here is the exact email I received: From: Paul Brown Thanks for your email and for helping me with this order till this point.I am okay with the cost of this order as $5640.00 and I will like to move ahead with this order. But before I proceed, I will like to know the cost of shipment as well. I will like to recommend you to Green World Logistics for the shipping of these Item's to my wife in AUSTRIA.Email them with the total quantity,size,weight and the description of the Items together with your pick up address and my wife's delivery address which is below , So that they can get you the shipping cost. The contact email to is Greenworldlogistics@gmx.com.


Posted about 2 years ago by 172.68.X.X Report as SPAM

We just received a quote request from Paul Brown paulbrownn001@gmail.com asking for 400 units of a product (about $4k in value). Originally he provided a shipping address however there's no such address. Then he requested a quote and said he will pick up the items from our store. Smells fishy.


Posted about 2 years ago by 108.162.X.X Report as SPAM

We OOO PROM TRADING is one of the leading Oil & Gas trading companies in Russia Federation with good business reputation and well experienced in the Petroleum and mining sector. We offer the following trades through our reliable Refineries: D2 DIESEL OIL GOST 305-82, JP54 AVIATION KEROSENE COLONIAL GRADE, UREA 46%/PRILLS, LNG, LPG, REBCO, MAZUT100 GOST 10585-75/99, AUTOMOTIVE GAS OIL(AGO) ETC. We as well secure allocations from our various Refineries for our numerous buyers who are interested in Spot transactions on FOB/CIF deliveries to any world safe port (AWSP). Our Refineries have their products both at Russian ports and Rotterdam port.

Best Regards

Mr Andrey Ankudimov

Tel: +7 (987) 897-72-99

Email: serviceandrey.a@inbox.ru

Skype:serviceandrey.a


Posted about 2 years ago by 162.158.X.X Report as SPAM

Received from Paul Brown, last email:
Thanks for your email and for helping me with this order till this point.I am okay with the cost of this order as $4,250 and I will like to move ahead with this order. But before I proceed, I will like to know the cost of shipment as well. I will like to recommend you to Green World Logistics for the shipping of these Item's to my wife in AUSTRIA.Email them with the total quantity,size,weight and the description of the Items together with your pick up address and my wife's delivery address which is below , So that they can get you the shipping cost. (insert same shipping address)The contact email to is Greenworldlogistics@gmx.com. Please go ahead and get in touch them via email and get back to me with the shipping quote so we can proceed with this order.
Regards.

THANK YOU! You all saved me from a scam.
WOW! Is all I have to say.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

THIS MORON IS STILL AROUND. HE DOES NOT EVEN BOTHER TO CHANGE THE EMAIL....


Posted almost 2 years ago by 162.158.X.X Report as SPAM

WOW!!!! I got the same exact emails you guys did above. About $4,000 worth of material and now wants a shipping quote to Mary Brown in Austria and to use Green World Logistics.
I will tell him to politely XXXX off.

From the scammer:
This is a personal order and my info is
Paul Brown 6905 York Road Baltimore, Maryland 21212 301- 453-2115


Posted over 1 year ago by 172.68.X.X Report as SPAM

I got the same email today from Markbrownn000@gmail.com - wanting to buy $4000 of 1 item. I informed the email we don't ship to Austria.

Mrs Mary Brown
Wolfgang Schüssel
Liebiggasse 555
1030 WIEN
AUSTRIA.


Posted over 1 year ago by 162.158.X.X Report as SPAM

I received the same email today. They are using markbrownn000@gmail.com and Greenworldlogistics@gmx.com. Would like to order $4,000 worth of product.


Posted over 1 year ago by 162.158.X.X Report as SPAM

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Visit here genuine link to the xbox gift card generator - http://www.xboxgamers.viamagus.com/blog/how-to-convert-xbox-live-gold-to-game-pass-ultimate.html


Posted over 1 year ago by 162.158.X.X Report as SPAM

You have pretty good experience with buyers and communication no doubt it is a bad one. The http://tripodsdslr.com/mefoto-roadtrip-tripod-review/ help you to tackle these type of buyer's and do business.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Still using MarkBrownn000@gmail.com and same ship to address. Whole message exchange sent up red flags. Seriously, who doesn't use online payments today...or other available options like Google, Apple,or Paypal?

I don't click links anyway but he's still using GreenWorldLogistics.

Escalated alert for him before responding to help protect contract with my overseas client. We could ship to Austria as client has almost worldwide shipping (its just not advertised ;) ) but at least client will know I'm looking out for him.


Posted over 1 year ago by 172.68.X.X Report as SPAM

WOW!! I recently launched an online clothing store and got an email from mark brown (markbrownn0000@gmail.com) for placing an order for one handbag's 100 units. He also told me that he wants to pick it up from my address and doesn't prefer shipping and will pay by credit card. His English is awful and the way he sends an email looks quite unprofessional, that is why I looked up for his email and ended up here. I'm speechless and I wonder what is wrong with people :/


Posted over 1 year ago by 162.158.X.X Report as SPAM

I received an email request to purchase the same amount with the same exact email as above. It started seeming strange when he replied "I have a budget of $4000.00 on just the product without shipping so i need to know the quantity of items i will be getting based on my budget. Please get back to me with an official quote stating the quantity i will be getting so we can proceed from there." They used the name Richmond Palmer and the email address palmerrichmond01@gmail.com and delivery address Delivery Address : Mrs Belinda Palmer, Liebiggasse 15, 1030 WIEN, AUSTRIA.


Posted over 1 year ago by 172.68.X.X Report as SPAM

How do we get this guy put in Jail? Paul Brown paulbrownn001@gmail.com / I am having hard time on your website, could you please send me a direct link to the bulk bags available, i will send you a list of what i need. Brown / I have a budget of $4000.00 on just the product without shipping so i need to know the quantity of items i will be getting based on my budget.Please get back to me with an official quote stating the quantity i will be getting so we can proceed from there. / gave this; Street Address: 15 Frederick Street City: Cumberland State: Maryland Zip: 21502 / looks like a government building to me of Allegany County


Posted about 1 year ago by 172.69.X.X Report as SPAM

We received a call this morning from someone asking why their credit card had been charged $X-Amount. Apparently, this scammer stole the credit card information. The scammer insisted we use a specific shipping company called Green World Logistics. He called/emailed everyday for an update.

As others have noted, he is vague in his emails and doesn't provide many details. He'll call you but won't receive calls.

We barely stopped this order before it was shipped and fully processed.

Name: Burna Palmer
Company: Burco
Phone: 301-453-2115
Email: burnapalmer01@gmail.com

He gave us this information for the shipping address:
Liebiggasse 15
1030 WIEN
AUSTRIA


Posted 12 months ago by 162.158.X.X Report as SPAM

I received an email from "Derrick Palmer", email palmerderrich001@gmail.com. Same type of scam. Wanted like $4,200 worth of product. Also gave me the Austria address for shipping. Gave me the logistics address of Greenworldlogistics@gmx.com.


Posted 12 months ago by 162.158.X.X Report as SPAM

Too funny, this clown is back at it again, you would think he/she would come up with a new ploy. Same email as someone else reported over 2 years ago (). I'm stringing him along to see how far he will go. Everything they ask is on our website and the order size is ridiculous. $4000 worth of a $29 product but never said a specific quantity wanted. Here's the most recent:

On Tue, Sep 9, 2020
Thanks for getting back to me, I have a budget of $4000.00 on just the product without shipping so i need to know the quantity of items i will be getting based on my budget.Please get back to me with an official quote stating the quantity i will be getting so we can proceed from there.

Thank you and have a Blessed Week.
Robert


Posted 7 months ago by 162.158.X.X Report as SPAM

quality fantastic. sizing once again poor. kanesoccershop.com normally go for 2xl but these are too small. this seller advertises 4xl so I went for that (assuming would be maybe uk 2xl) unfortunately this is no bigger than the normal sizing off this site. still happy with quality mind.


Posted 4 months ago by 162.158.X.X Report as SPAM
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