Thank you for the information. Someone named Tim Benson at dark Point Inc, 2200E McFadden Ave Santa Ana, CA 92705 Tel 949-391 7848 wanted to place about a $4,000 order with me to ship to that address which I now refused. Can you report them to the proper people and have them arrested? Cal Granius, Conveyor Integration Inc. 741 Bordeaux Rue, Green Bay, WI 54301 Te;. 920-336-9999 conveyor@execpc.com

This guy sent me a similar request
> Hi,
> I need a quantity of coffee for my hotel use,below's my order details.
>
> Medium Roast Whole Bean
> Guatemala/Colombian
> Qty: 60 bags of 5lb (300lbs)
>
>
> Please send total cost for the above qty plus tax and advise the method of payment you accept,i will call back with payment and shipping details for us to proceed.
>
>
> Regards
>
> Tim Benson
> 949-391-7848

for 300lbs of coffee. Thank you for the info!!

I received the same 300lb coffee request from a Tim Benson who referred me to a Charlie Scotte, email: quote_freightmasters@outlook.com for shipping. Waste of time. Thanks for the info.

Same here->300lbs for Tim Benson for a Hotel. Also the email quote_freightmasters@outlook.com for shipping. Ugh. Good thing there were red flags.

I received the same email for 300 lbs of coffee beans, etc...from Tim Benson. Thanks for posting this info!

Same here i Got this email thru my company web site:
Hi Sales,
I need some quantity of Hardwood flooring to complete an estate project in Santa Isabel PR.Am actually interested in;
Wood Type: Brazilian Cherry (engineered Prefinished)
Size: 5 inch
Quantity: 730 sf

Please send me total cost for the above quantity plus tax,order time frame and form of payment you accept,i will call back with payment and shipping details
for us to proceed.

Regards
James Blake
949-391-7848

Scammer with a new name & product:
jboffice2011@gmail.com
James Blake

Hi Sales,
I need some quantity of hardwood flooring to complete an estate project in Carolina PR.Am actually interested in;

Wood Type: Brazilian Cherry or Anything Simillar(engineered Prefinished)
Size: 5 or 6 inch
Quantity: 730 sf

Please send me total cost for the above quantity plus tax,order time frame and form of payment you accept,i will call back with payment and shipping details
for us to proceed.

Regards

James Blake
949-391-7848

Hi all,

I just got this one too (can spot them a mile away), and at my shop we get these kinds of things ALL THE TIME!

Anybody now to where/whome we can report them?

just received email from "James Blake", jboffice2011@gmail.com
I pasted email below. I quickly searched the web and found this post, thank you. Assuming it is a scam but destination is Irvine CA, not out of the country.

Hi Sales-

I'm interested in blank shirts,i need some qty for an upcoming church event.Below's the details of my order;

Qty : 2000pcs (500pcs ea color)
Size : 50/50 cotton Medium,Large and Adult small
Colors : White,Navy Blue,Purple and Daisy

Please send me price per shirt and total cost for 2000 shirts plus tax and shipping to Irvine,CA 92612.

Thanks

Got this one a couple of weeks ago... think it might be the same person different name now

> Subject: Countertops
>
> Hi Sales
> I'm interested in Countertops,i need some quantity to complete an estate
> project and below is my order details and specs;
>
> Absolute Black Island 36" X 76" with Full Bull nose
> edges (3pcs)
>
> Absolute Black Island 42" X 84" with Full Bull nose edges.(2pcs)
>
> Kindly send me price per countertop and total for the 5pcs plus tax and
> method of payment you accept.
>
> Thanks
> David Buckman
> 949-391-7848

Hi Sale -

I need some blank t-shirts for an upcoming church event,below's my order details;

Blank Shirts:
Shirt Type - Gildan Crew Neck
Shirt Sizes - Adult small/Large/Medium
Colors - White/Red/Green/Navy Blue

Color size breakdown;
White - S(200pcs) L(150pcs) M(150pcs)
Red - S(200pcs) L(150pcs) M(150pcs)
Green - S(200pcs) L(150pcs) M(150pcs)
Blue - S(200pcs) L(150pcs) M(150pcs)

Please send total cost for the above request respectively,plus shipping to Long Beach,CA 90805.Also let me know the form of payment you accept,i will call back with full payment for us to proceed.

Best,

James Blake
949-391-7848

OTHER ONE

Today, 10:10 AM
Chris Swartzbaugh (cswartzbaugh200@gmail.com)

My name is Chris Swartzbaugh would like to know if you do make counter-tops and below is the specification on what i need:

Absolute Black Island 36 X 76 with Full Bull nose edges (3)cm
Absolute Black Island 42 X 84 with Full Bull nose edges.(2)cm

Let me know the prices without installation and also  the major credit cards you accept for payment .As well as your contact information for future reference 

Thank you

My company just received this one from "Chris Swartzbaugh" as well ( chrizswartzbaugh77@gmail.com ):

I would like to know if you do sell Aluminum/Vinyl window and below is the sizes and specifications on what i need:

Width 46'' x 52'' Height''(10pcs)

Width 36'' x 42''Height''(10pcs)

Total Qty: (20pcs)
Color:White
3/4 tempered glass,OX slider nail
method 1'',Low-E Argon gas

Let me know pricing and also the surcharges for using Visa or Master-card for payment as well as your contact information..I will await your immediate response and looking forward in doing business with you.

Thanks.

Hello
I am Ibrahim Mohammed from United Arab Emirate,Dubai i work as a Bank Manager in one of the Barclays Bank company here in Dubai I'm here to introduce you to a Business Transaction which is going to be of our benefit and interest to our both Families in future time,if you don't mind i will like to have your Email Address for me to explain my Business opportunity to you for better Understanding or Send me an email to my private email below awaits your responds.
Email: ibrahimmohammed7712@gmail.com

Hi

We received this ....
Hi Sales -

I'm inquiring about conveyors,i need some quantity of sections for my warehouse.Below's my order details and specs;

Gravity Roller Conveyor
Overall Width :24"
Length: 10'
10sections of 10' (100 lineal ft) with supports accordingly
Roller Center: 3"
1.9'' diameter roller
Support height 32''

Please get back to me with an estimate for above order request,also let me know time frame availability and method of payment you accept,i will call back with payment and shipping details for us to proceed.

Thanks

Regards,

Marco Warehousing Inc.
James Blake
949-3691-7848

I looked up Marco Warehousing and they are back east somewhere but James' number is Irvine, CA, so made me do some research, especially with their bad grammar and no email address with a domain name of their business.

that is the one I received today (12/19/17)
Hi Sales -
I'm inquiring about conveyors,i need some quantity of sections for my warehouse.Below,s my order details and specs;

Gravity Roller Conveyor
Overall Width :24"
Length: 10'
10sections of 10' (100 lineal ft) with supports accordingly
Roller Center: 3"
1.9'' diameter roller
Support height 32''

Please get back to me with an estimate for above order request,also let me know time frame availability and method of payment you accept,i will call back with payment and shipping details for us to proceed.

Thanks

Regards,

James Blake
Marco Warehousing Inc.
949-391-7848

I also received this one today 12/19/2017
Ironically we actually sell that type of equipment.

Hi Sales -
I'm inquiring about conveyors,i need some quantity of sections for my warehouse.Below,s my order details and specs;

Gravity Roller Conveyor
Overall Width :24"
Length: 10'
10sections of 10' (100 lineal ft) with supports accordingly
Roller Center: 3"
1.9'' diameter roller
Support height 32''

Please get back to me with an estimate for above order request,also let me know time frame availability and method of payment you accept,i will call back with payment and shipping details for us to proceed.

Thanks

Regards,

James Blake
Marco Warehousing Inc.
949-391-7848

Received a call today from a man named Billy Fong. Billy wanted to order a large format printer along with a set of inks totaling over $12,000.00. We never receive large orders like this over the phone, so I did my due diligence and researched every aspect of the information he gave me. The address where he wanted the printer shipped (and said that it was the business address) was a residential address that could not even accommodate the large printer that he ordered. Red flag number one. Then I googled the phone number and found these comments (no more red flags needed). The phone number that he gave me was 949-391-7848. I think I may try to get in touch with the actual Billy Fong.

Forgot to include the email that Billy Fong used - Jboffice2011@gmail.com

I got one today for products that I also sell from jamesoffice2011@gmail.com.

"Hi Sales -

I'm inquiring about conveyors,i need some quantity of sections for my warehouse.Below,s my order details and specs;

Gravity Roller Conveyor
Overall Width :24"
Length: 10'
10sections of 10' (100 lineal ft) with supports accordingly
Roller Center: 3"
1.9'' diameter roller
Support height 32''

Please get back to me with an estimate for above order request,also let me know time frame availability and method of payment you accept,i will call back with payment and shipping details for us to proceed.

Thanks

Regards,

James Blake
Marco Warehousing Inc.
949-391-7848"

Conveyor inquiry from "James Blake" with JBOffice2011@gmail.com as contact. I found no James Blake at Marco (company does exist) listed anywhere on the internet.

Hi Sales -

I'm inquiring about conveyors,i need some quantity of sections for my warehouse.Below is my order details and specs;

Gravity Roller Conveyor
Overall Width :24"
Length: 10'
10sections of 10' (100 lineal ft) with supports accordingly
Roller Center: 3"
1.9'' diameter roller
Support height 32''

Please get back to me with an estimate for above order request,also let me know time frame availability and method of payment you accept,i will call back with payment and shipping details for us to proceed.

Regards,

James Blake
Marco Warehouse Inc.

New request from James Blake. Spoke on the phone and he asked me to use "his" shipper to ship to Haiti

Hello
My name is James and I'm looking to get a gravity conveyor with the specs below or a similar unit.
24" overall width,
21" BF x 100' Long,
12 ga. 1.9" dia.
HD galvanized rollers on 3" centers,
adjustable H- style supports for 32" top of roller, complete with knee braces and spreaders.

I’ll be awaiting a timely response so we can proceed
Thanks, James
732-595-8344
brwnk300@gmail.com

Proceeded to quote and now they are requesting I use their shipper and add freight to the bill.

Another fraudulent request from James Blake.

James Blake
732-595-8344
Jspnc1846@gmail.com

Gave the address 863 Massilion Rd Lot 39
Millersburg, OH 44654
Phone: 732-595-8344

Hello
I'm Chris looking to get a gravity conveyor with the specs below or a similar unit.
24" overall width,
21" BF x 100' Long,
12 ga. 1.9" dia.
HD galvanized rollers on 3" centers,
adjustable H- style supports for 32" top of roller, complete with knee braces and spreaders.
I’ll be awaiting a timely response so we can proceed
Kindest Regards,
Chris
732-595-8344
.

if a customer is not willing to send a color scanned copy of driver's license and front/back of credit card, along with a signed credit card authorization form.....run! Check signatures match on card, license, and form. It's not fool proof, but will weed out most crooks.

RECEIVED FROM brwnk300@gmail.com

Hello
I'm Chris looking to get a gravity conveyor with the specs below or a similar unit.
24" overall width,
21" BF x 100' Long,
12 ga. 1.9" dia.
HD galvanized rollers on 3" centers,
adjustable H- style supports for 32" top of roller, complete with knee braces and spreaders.
I’ll be awaiting a timely response so we can proceed
Kindest Regards,
Chris
732-595-8344

Sent from Mail for Windows 10

We also received this today (8/17/18) from ... fortunately some google searching brought me to this page.

Hi Sales -

I'm inquiring about conveyor system,i need an application setup for a new warehouse project.Am actually moving boxes (light weight boxes) to and fro the warehouse on a straight line,no curves no incline.

Please give me a call back at the office let us discuss further about my
application.

Best,

James Blake
Marco Warehousing Inc
949-391-7848

Same Gravity Roller Scam , different email

From: valdemar Waters
Sent: Sunday, September 30, 2018 12:25 AM

Subject: Urgent Order

Goodday,

I'm inquiring about conveyors,i need some quantity of sections for my warehouse.Below,s my order details and specs;

Gravity Roller Conveyor
Overall Width :24"
Length: 10'
10sections of 10' (100 lineal ft) with supports accordingly
Roller Center: 3"
1.9'' diameter roller
Support height 32''

Please get back to me with an estimate for above order request,also let me know time frame availability and method of payment you accept,i will call back with payment and shipping details for us to proceed.

Thanks

Regards,
Valdemar Waters

A Jerry Spence sent me this:

You are correct I'm looking to order blank shirts. Please find a breakdown of colors and sizes we're looking to order and prepare a quote for me so we can set the ball rolling on this.
300 Yellow (150 adult small 150 adult medium)
300 Orange (150 adult small 150 adult medium)
300 Royal Blue (150 adult small 150 adult medium)
300 Purple (150 adult small 150 adult medium)
300 White (150 adult small 150 adult medium)

Please do well to send over some numbers (plus shipping) as well as the payment method you do accept and we'll take it from there.
A direct phone number on which I can contact you would be most a[appreciated also.

Thanks. Jerry

When I asked for a shipping address he sent me a link to and abandoned warehouse in Philadelphia, PA.

His phone number was listed as 732-595-8344

SCAM!
Jerry Spencer contacted us as well for the same 1500 shirts order. He wanted to use "his friends card, lol. Make sure you ask him for an ID and CC

His email is j.spnc67@gmail.com and phone 732-595-8344

Let me know pricing and also the surcharges for using Visa or Master-card for payment as well as your contact information..I will await your immediate response and looking forward in doing business with you. https://123gamesfree.com/blue-box/

I like the post, thank
https://123gamesfree.com/b-cubed/

SCAM!!

this email : tomswartzbaugh345@gmail.com

I will like to know if you can special order mirrors for me without installation and below is the specifications on what i need:

1/4 thick mirror with seam edges 40x68

1/4 thick mirror with seam edges 50x78

Kindly let me know the pricing and what major credit cards do you accept for payment? As well as the lead time on them.

Got a blank T-shirt order inquiry today from j.spnc67@gmail.com as well. Going to ignore it based on these reports!

Name:tom
Email:tswartzbaugh225@gmail.com
Message:
Good day I am in the market for some laptops for an outreach let me know if you can get any of this models below for me:
APPLE MacBook Pro 15” Touch Bar and Touch ID (SPACE GRAY)
2.3GHz 8-Core Processor
Intel Core i9 processor
512GB Storage
16GB 2400MHz DDR4 memory

DELL NEW ALIENWARE M17 GAMING LAPTOP
9th Generation Intel® Core™ i7-9750H (6-Core, 12MB Cache, up to 4.5GHz w/ Turbo Boost)
16GB, 2x8GB, DDR4 2666MHz
1TB (2x 512GB PCIe M.2 SSD) RAID0
HP EliteBook 1050 G1 Notebook PC
Intel Core i7 Operating system Windows 10 Pro 64 Hard Drive
16 GB DDR4-2666 SDRAM (1 x 16 GB)
1 TB PCIe® NVMe™ SSD Graphics NVIDIA GeForce

If so kindly provide me with the pricing and availability and also let me know the major credit cards you accept for payment . Also
let me know other brands you have access to.
Thank you

This is his latest scam, sent to me via the Contact Form on my companies website

Really very happy to say, your post is very interesting to read. I never stop myself to say something about it. You’re doing a great job. Keep it up
How Can Facebook Boost Your Business? - https://www.fbioyf.unr.edu.ar/evirtual/blog/index.php?entryid=88497

Great post about chronic about work I Get more help from your post I found so many blogs related to this But do not get that much information also I found some interesting information about Can You Get Cash for Unwanted Cars? - https://5dd9836ab0264.site123.me/blog/can-you-get-cash-for-unwanted-cars

Just received this though my website contact form as well.
tswartzbaugh225@gmail.com
Good day ,I would like to know if you can get any of this models below for me:

TV SAMSUNG : Good day ,I would like to know if you can get any of this models below for me:

TV SAMSUNG :
QN75Q900RBFXZA
QN82Q900RBFXZA


Sony...XBR-77A9G

LG...OLED77W9PUA
OLED65W9PUA


HOME THEATRE SYSTEMS
Bose Lifesyle 650 ( BLACK )

If so kindly provide me with the pricing and availability and also let me know the major credit cards you accept for payment .
Thank you

Just got a text with similar message, from the same email and name he's also using 1-310-929-8008 which I identified as a voip number using https://www.phonevalidator.com/
---
I am Tom want to know if you can get me any of this tv model and home theater for purchase without installation
QN75Q900RBFXZA
QN82Q900RBFXZA
Bose lifestyle 650
---
The "without installation" thing threw me. Too bad, woulda been easy money...too bad for Tom that is.

Here is a new one. Would not reply when I asked for mare information such as company name and number and credit cards of such a large order would not be accepted. Here is the original e-mail. It is amazing that there a lot of "swartzbaugh" names on this list and also have the same bad grammar and typo's.

From: tom swartzbaugh
To: tom swartzbaugh
Sent: Tuesday, March 3, 2020, 04:04:14 AM CST
Subject: Fire Extinguisher Inquiry

Good day will like to know if you can sell me Fire Extinguisher and below is my
specifications.

PRODUCT: FIRE EXTINGUISHER

SIZE: 10 Pounds
BRAND: ABC Dry
Chemical
QUANTITY: 70

Kindly email me back with the total pricing for that plus sales tax and also let me know the major credit cards you accept for payment .Also attach your contact details for future reference

regards,

Thanks

Great post about chronic about work I Get more help from your post I found so many blogs related to this But do not get that much information also I found some interesting information about https://sites.google.com/view/snehaclasses/home?authuser=6

Here is one. Something seemed off so I did some digging and found this website and when I researched the shipping company, contact details didn't add up or phone number given.

On Tuesday, August 11, 2020, 08:46:28 AM EDT, tom swartzbaugh wrote:

HI ,I would like to know if you carry or can order Wooden Picture Frames for me . If so below are my specs :Moulding .. Contemporary.Flat24 x 36" smooth black frame with acid free foamcore and hangers vertical/horizontal. no glass 1.25 Inch Wide24 x 36" Dark gold frame with acid free foamcore and vertical/horizontal. hangers, no glass, 1.25 Inch Wide Please send me the pricing plustax for the above material.What type of credit cards do
you accept for payment? .Thank you and you have a great day

In most cases, the company will either refund the retail price or send a second item.

https://detroithoodcleaning.com