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Bad Buyer: jamesmilla704@gmail.com <jamesmilla704@gmail.com>

Details

Purchase date:March 2018
Buyer's name:James Miller
Buyer's username:jamesmilla704@gmail.com
E-mail:jamesmilla704@gmail.com
Phone number:661-654-9692
Buyer's address11803 mantova ave
Store:other
Buyer's country:United States
Payment method:other
Category:n/a
Details:

Contacted for a large order of a product, which would require two pallets to ship. Once he received the price quote on the order, he proceeded to tell me to contact the following company to set up 2-3 day shipping to Trinidad and Tobago. None of the information for the buyer's company or the shipping company yielded any search results. Once I explained to him that he would have to set up the shipping himself since it was not one of our company's preferred carriers, he called me an asshole and told me to buy the goods myself. I called the number, which led me to him, but he had a heavy accent and sounded like there was background noise that suggested that it wasn't a legitimate place of business. He proceeded to tell me that I had to set up shipping with their carrier first before he would place the order. I even offered him free shipping within the continental U.S., which would certainly save costs for any reasonable buyer, but he said he would rather pay what it costs to go direct from our warehouse after I set up and pay for the shipping.

TRANS FREIGHT LINES
E-MAIL. Transfreightlines@outlook.com
Contact Person: JOHN CHIP
Tel: 857-240-2252

Reported at:
Reporter:162.158.X.X
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Comments

I am getting the SAME "run-around" from this James Miller described above......am now very concerned that this is not a legitimate transaction.....


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Same situation here, except he gave me this forwarding company. I'd stay away

VERTRACO FREIGHT LINES
E-MAIL:Vertracoairlines@outlook.com
Contact Person: JOHN CHIP
Tel: 857-240-2252

Shipping Address:
Montgomery Ltd
50 St. James Street, San Fernando, Trinidad and Tobago, West Indies 350487 Tel:868-262-2023


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

Got the same request for quote from this number - different contact name "Bobby Swagger" , sent to different freight company with the same # as above to SENIOR AIR FREIGHT
E-MAIL. seniorairfreight@hotmail.com
Contact Person: Boris Norton
Tel: 857-240-2252


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

I just got an order from a Victor Hernandez telling me to ship to Poland via Boris Norton at Senior Air Freight. DO NOT FALL FOR THIS. I did the research and this is a scam.


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

I was contacted by Bobby Swagger also. Same scenario. Gets my quote, then wants me to contact "Boris" and arrange freight to NeFab Limited @ Pałacowa 26 Str. 80-180 Kowale Poland. I bet NeFab would like to know about their company being use in this ruse. I think I'll send this info to them. Scumbags...


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

Just got a large order for banners from a Thomas Prick (prickthomas@gmail.com) with the same text body described above - I was skeptical at first but responded and got the shipping to Trinidad and Tobago and need to call to see how much freight would be - it also tipped me off that he was going to pay in full when I had said in the first email I would only need half deposit.

thus led me to this website and thank you for that! My last email to him was the link to here :)

Thanks!


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

Thanks for making this post. I received an email for a large banner order from Thomas Prick as well. I also asked for a 50% deposit prior to printing and received an email with the shipping request below.

I have seen attached file and think its absolutely beautiful...Its worth paying for but before i do so..I would like you to contact the below shipping company and find out the Freight quote to the below address for a 2-3 days door to door delivery service to my client in Trinidad and Tobago informing them about the total weight of the product and get back to me with the grand total cost and I will proceed payment with my credit card.

VERTRACO AIR LINES
E-MAIL. Vertracoairlines@outlook.com
Contact Person: JOHN CHIP
Tel: 857-240-2252
Shipping Address:

Montgomery Ltd
50 St. James Street, San Fernando, Trinidad and Tobago, West Indies 350487 Tel:868-262-2023

Awaiting to hear from you.

Best Regards,
Thomas


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

Does anyone have an update on Thomas Prick?


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

Yes, just got an email from prickthomas@gmail.com for cornhole boards. I have added the email below and it raised a red flag so I searched his email address and found this thread.

Good Day,
I would like to purchase cornhole sets or boards..Kindly let me know if major Credit Cards are Accepted as mode of payment by your company. Anticipate your response.

Best Regards
Thomas


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

Same Order from Thomas Prick for large quantity of Banners using a file that says “I Am A Child Of GOD” (Same exact scam as stated above. Fraud buyers be aware!!)
Thomas Prick says- I am in california, 5512 Whittier Blvd Los Angeles, CA 90022 (FYI:*****which is not even an address the city is Commerce & it’s a Dry cleaning place) ...Also i would like to order for 90 in quantity..Let me know if there would be any form of discount and get back to me with the total cost for all of them but i want you to quote without freight charges..Thank you and hope to hear from you ASAP.

-KIMS


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

Continued from above -KIMS

Next email (same freight company as others)
Hello,
Sure i have checked the pricing and think its cool but before i proceed with payments..I would like you to contact the below shipping company and find out the Freight quote to the below address for a 2-3 days door to door delivery service to my client in Trinidad and Tobago informing them about the total weight of the product and get back to me with the grand total cost and I will proceed payment with my credit card.

VERTRACO AIR LINES
E-MAIL. Vertracoairlines@outlook.com
Contact Person: JOHN CHIP
Tel: 857-240-2252
Shipping Address:

Montgomery Ltd
50 St. James Street, San Fernando, Trinidad and Tobago, West Indies 350487 Tel:868-262-2023

Awaiting to hear from you.

Best Regards,
Thomas


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

Continued from above KIMS
Hello,
At the moment it doesnt make sense to ship the products to me before they would be shipped to Trinidad and Tobago... Thanks for getting back to me and i will go with my recommended shipping company since they will be delivering to the door step of the destination's address hence i won't pay any government taxes or customs duties when the items get there so right now am ready to make the full payments with either my visa or master card so that when am done with the full payments you can wait for the funds from my credit card to show into your account which normally takes 24 to 48 hours to clear so after that then you can go ahead and get the shipping


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

Continued from -KIMS
company paid so that they can secure the freight quote for me. Email me back here with the estimated quote for the product including the freight charges, sales tax together and email me here with the pro forma invoice so that i can complete the order ASAP.Let me know you are fine with this before we proceed..Thank you..Awaiting your response..
Thomas.

SCAMMERS, they Always Use GOD or Godly things to make you think they are God’s people! Do Not Fall for these demons trying to fraud you!!


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

I JUST MADE A BAD BUYER ACCOUNT FOR THOMAS PRICK
Bad Buyer: Thomas Prick

SEARCH HERE AND ADD YOUR COMMENTS THERE AS WELL


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

Now he's going by ken lizotte - kenlizot@gmail.com

Thank you for getting back to me with the total cost..I would like you to contact the below shipping company and find out the Freight quote to the below address for a 2-3 days door to door delivery service to my client in Trinidad and Tobago informing them about the total weight of the product and get back to me with the grand total cost and I will proceed payment with my credit card.

AMSTEL FREIGHT LINES
E-MAIL. Amstelfreightlines@outlook.com
Contact Person: Don Leipard
Tel: 857-240-2252

Shipping Address:
Montgomery Ltd
50 St. James Street, San Fernando, Trinidad and Tobago, West Indies 350487 Tel:868-262-2023


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

I am a Brooker to a Direct Mandate working with a reputable refinery, and we are please to inform you esteem buyers that the petroleum products you are looking for is available in our Tanks and reservoir for immedaite lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10)EN590

Please contact us via our official email address.

pavelalek_ivanovich@mail.ru +79260030732

Thanks.

Pavel Alek Ivanovich


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

Just received an email from Ken Lizotte wanting a large order of product. Wanted to make sure we accepted credit cards. No company information that we asked for.


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

Here is the similar message we got on 7/9/2018
Subject: sales
ken lizotte

Good Day,
I would like to purchase Model # TAB001,Model # TAB002A,Model # TAB002W,Model # TAB003,Model # TAB004 get back to me with the list of prices.Kindly let me know if major Credit Cards are Accepted as mode of payment by your company. Anticipate your response.

Best Regards
ken

Note: All of our prices are on our website, and it is obvious that we accept credit cards. Using actual product numbers to try to trick companies into thinking it is a legit order is next level email scamming. Gross.


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

Thanks Guys!

I got an email today from "Ken" wanted a large order of my product but made sure I take credit cards. No business info on him.

Won't be doing business with this con artist.


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

We Facilitate Bank Guarantee (BG) & Standby Letter of Credit (SBLC) Instrument Direct Mandate Provider of Fresh Cut Bank Instrument for Lease/Purchase such as BG, SBLC, MTN.

Regards,
Ashraf billy
Email:goldencrow59@gmail.com


Posted over 3 years ago by 141.101.X.X Report as SPAM

GOLDEN CROWN FINANCE PLC is a British based financial consulting company with years of experience in the international and local finance market. Be it lease bank guarantee, Stand by letter of credit or any type of refinancing, talk to our team at GOLDEN CROWN FINANCE PLC and certainly we will set your business on the right path with our sound and quality financial advice and services.

Name; Liam Callum

Email; goldencrownfinanceplc00@consultant.com
Email; goldencrownfinanceplc00@gmail.com


Posted over 3 years ago by 188.114.X.X Report as SPAM

We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both

two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS.

Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 5B EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!
Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence
we will work together for the benefits of all parties involve

For further details contact us with the below information Thank you.

Contact Person: Mr. Carson Noah
Email: centuryfinanceplc@gmail.com
Skype ID: centuryfinanceplc


Posted over 3 years ago by 141.101.X.X Report as SPAM

We are authorized Financial consulting firm that work directly with
A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc

We provide BG, SBLC, and lots more for clients all over the world.

We are equally ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned

We hope to establsih a long term business relationship with you even after this first trial

Regards
WALSH SMITH, ROBERT
email : info.iqfinanceplc@gmail.com
skype: cpt_young1
Tel contact: +447031968934
Whatsapp: +447441393450
Registered No: 04374045


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

We can deliver financial service/instrument(BG/SBLC/MTN/DLC/LC) at affordable price to our customers in other to derive maximum utility. We understand that finding the right company to provide financial instrument is not easy. We are certified financial company that delivers banking instrument for lease which we adhere to our terms and condition.

Lease Fee : 3+2
Purchase Fee : 32+2

Over 96% of our clients are satisfied with our work whether it is business or financial service. Once transaction is in progress, we ensure we keep you posted on the progress of your paper. We also get you connected to the provider for personalized service. Instead of stressing yourself out looking for financial instrument or company why not let professional like us deliver financial instrument to you within the time frame required by you.

For further details contact us with the below information....

Clifford David
Email: optivofinanceplc@gmail.com


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

Repeated name of Don Leipard. This email came from kensimer@gmail.com

Good Day,
I would like to purchase beach towels...Kindly let me know if major Credit Cards are Accepted as mode of payment by your company. Anticipate your response.
Best Regards,
Ken

I replied in the affirmative!

Ken's reply:
I would go for the 80 pieces..I would like you to contact the below shipping company and find out the Freight quote to the below address for a 2-3 days door to door delivery service to my associate by informing them about the total weight of product and get back to me with the grand total cost and I will proceed payment with my credit card.

AIR FREIGHT LINES
E-MAIL: airfreightlines@outlook.com
Contact Person: Don Leipard
Tel: 857-245-9938

Shipping Address:
Erottajankatu 2
00130 Helsinki
FINLAND
Tel: 358-9 637 748


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

We are authorized Financial consulting firm that work directly with
A rated banks eg Lloyds Bank,Barclays Bank,HSBC bank etc

We provide BG, SBLC,and lots more for clients all over the world.

We are equally ready to work with Brokers and financial
consultants/consulting firms in their respective countries.

Our procedures are most reasonable and safest as we operate a 100% financial risk free process which entails that the issuing and receiving bank continues the transaction immediately after DOA is countersigned

We offer certifiable and verifiable bank instruments via Swift Transmission from a genuine provider capable of taking up time bound transactions. We are RWA ready to close leasing with any interested client in few banking days

We hope to establish a long term business relationship with you even after this first trial

Regards
WALSH SMITH, ROBERT
email : info.iqfinanceplc@gmail.com
skype: cpt_young1
Tel contact: +447031968934
Registered No: 04374045


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

We are also ready to work with brokers and
financial consultants / consulting firms in their respective countries.

Our procedures are the most reasonable and safest because we apply a 100% financial risk free process, which implies that the issuing bank and the receiving bank continue the transaction immediately after the DOA counter-claim.

We offer verifiable and verifiable banking instruments via Swift Transmission from a genuine supplier, capable of processing time-limited transactions. We are ready to conclude the lease with any interested customer within a few banking days.

We hope to establish a long-term business relationship with you even after this first try.

Regards
ANDREAS SCHMIDT

email: andreasschmidt0003@gmail.com

  whatssap: + 33 756875813


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

I had struggle relationship with my husband in the past which led to divorce with my first husband. After i and my ex husband got divorced, i had another chance to re-marry again and just 5 years of my second marriage there was another divorce which almost killed y that night thinking i have lost the man that i have had so much love for. I asked for advise on what to do and a friend of


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

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

Same phone number, same story. Email printmic777@gmail.com


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

Received the same verbage ie: do we accept major credit cards etc. "Kindly let me know if major Credit Cards are Accepted as mode of payment by your company. Anticipate your response. He continued to contact me saying he cannot use the website

Michael Print printmic777@gmail.com


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

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Posted 11 months ago by 172.68.X.X Report as SPAM

So glad I looked up his email. Printmic777 emailed me with the exact verbage. Because of y'all I was able to report and block his Gmail.


Posted 10 months ago by 162.158.X.X Report as SPAM

Same exact email came to us today from Michael Print at printmic777@gmail.com.


Posted 10 months ago by 162.158.X.X Report as SPAM

We received Same exact email from Michael Print at printmic777@gmail.com yesterday


Posted 10 months ago by 162.158.X.X Report as SPAM

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Posted 8 months ago by 162.158.X.X Report as SPAM

Dear Sir/Madam
I am a veteran with common wealth of nations humanitarian delivery agency a subsidiary of UN..
Mrs. Sarah Hayes died of covid19. Before her death she left in the sum of (€17,000,000.00) with a Security & Finance Firm in Europe for safe keeping there is an incrustation she reviled that the funds should not be left unclaimed. You are to stand as the beneficiary to late Sarah Hayes.
Respond to me your interest at lampealfredm46@gmail.com,and contact details for all other formalities which is genuine and trustworthy person.
Hoping to have a good deal with you on mutual trust.
Sincerely,


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

We are Providers of all types of BG and SBLC with the best workable procedures. Our BG/SBLC ranges from MT799, MT760,(Both two way confirmation), MT103/23, MT103 (Both can be one way confirmation and two way confirmation) in USD and EUROS.

Issuing Bank ranges from Top world 25 banks with face value ranging from 1M EUROS/USD to 5B EUROS/USD

BROKERS ARE WELCOME & 100% PROTECTED!!!

Intermediaries/Consultants/Brokers are welcome to bring their clients and cases to our attention and in complete confidence

we will work together for the benefits of all parties involve

For further details contact us with the below information Thank you.

Email: info.sofifinanceltd@gmail.com


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

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

I am a veteran with the common wealth of nations humanitarian delivery agency, a subsidiary of the UN..
Mrs. Sarah Hayes 68 died of (covid-19). Before her death she left the sum in huge amounts with a security & finance firm in Europe for safe keeping. she revealed that the funds should not be left unclaimed. You are to stand as the beneficiary to  late Sarah Hayes.
Respond to me your interest at lampealfredm46@gmail.com, and contact details for all other formalities which are genuine and trustworthy.
Hoping to have a good deal with you on mutual trust.
Sincerely


Posted 6 months ago by 162.158.X.X Report as SPAM

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Posted 6 months ago by 162.158.X.X Report as SPAM

Genuine provider for BG/SBLC specifically for lease, at leasing price of 4+2 of face value, Issuance by HSBC London/Hong Kong or any other AA rated Bank in Europe, Middle East or USA.

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skype : keatcheng2@gmail.com

Intermediaries/Consultants/Brokers are welcome to bring their clients and are 100% protected. In complete confidence, we will work together for the benefits of all parties involved.

All inquires to Mr. Eason should include the following minimum information so I can quickly address your needs:

Complete contact information:
What exactly do you need?
How long do you need it for?
Are you a principal borrower or a broker?

Contact me for more details.

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Posted 6 months ago by 162.158.X.X Report as SPAM

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It is possible to recover what you lost to scam brokers but most people don’t know this because they are either not informed or they have been conned by a recovery expert. Truth is there are only a few people who can pull this off and I was lucky to meet with one of them. If you need help with this I suggest sending mail to SWIFT RECOVERY swiftrecovery11 at gmail dot com I actually went to their office so they are 100% legit. Get the peace of mind you deserve


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Posted 2 months ago by 162.158.X.X Report as SPAM

We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees,Confirmable Bank Drafts, Standby Letters of Credit (SBLC) medium term note (MTN) and Third Party Guarantees. which are specifically for sell/lease at leasing price of 4+2% /32+2% for selling price.
If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.
Email: INFO.ACEFINANCELTD@GMAIL.COM
WhatsApp:+14079068560


Posted 2 months ago by 162.158.X.X Report as SPAM

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Posted 14 days ago by 162.158.X.X Report as SPAM
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Random bad buyers

Name/Username E-mail Phone Reported at Comments
ANDRIUS NENORTA Andriusnenorta@ymail.com 6173190471 2019-05-22 0
donna massey 2020-02-07 6
Pedro Luis Enriquez kelvin-0808@hotmail.com 3055935383 2019-01-30 0
bassi$t myiphone4g@gmail.com 636107070 2019-03-15 0
Gerald Payne cqf4xw13vnst2dp+A086538332C0H1XJ2GXM0@marketplace.amazon.ca 902-595-4066 2021-09-08 3