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Bad Buyer: danparker442@gmail.com, Greenworldlogistics@gmx.com> <danparker442@gmail.com>

Details

Purchase date:September 2020
Buyer's name:Daniel Parker
Buyer's username:danparker442@gmail.com, Greenworldlogistics@gmx.com>
E-mail:danparker442@gmail.com
Store:other
Buyer's country:Austria
Payment method:Credit Card
Category:Everything Else
Details:

FIRST E-MAIL:

Hello Sir

My name is Daniel Parker and would like to place an order of [REDACTED] Please send me a price list of the sizes you have and also advise if you accept credit card payment.
Regard,
Parker

NEXT E-MAIL:

Thanks so much for your email, I checked on your website and i am interested in your products but i am not comfortable placing orders online, if i email you a list of the product i need can you send me a quote via email? I will phone in to discuss and make full payment.

Thank you and have a Blessed Week.
Daniel

NEXT E-MAIL:

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

[REDACTED]

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.
Daniel

NEXT E-MAIL:

Thanks for getting back to me, this is actually a personal order for give away and yes i want to spend $4,000 on this order. Looking forward to hearing from you.

Daniel

NEXT E-MAIL:

Thanks for your email and for helping me with this order till this point.I am okay with the cost as $$3.996.02 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.

Delivery Address :
Mrs Belinda Parker
Liebiggasse 15
1030 WIEN
AUSTRIA

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 and have a Blessed Week.
Daniel

NEXT E-MAIL:

[REDACTED COMPANY NAME],

Thanks for your email reply back to me, I have worked with this shipping company before and i am really comfortable with the way they handle their shipments, besides the reason i asked you to contact Green World logistics is because they only accept payment from pick up location , I will be making full payment of this order to you including shipping charges , You don't be handling any paper works or custom duties. The shipping company will be handling that and also they only deal from company to company.Please get in contact with the freight company and get back to me with the total cost of my order including shipping so that we can proceed from there.

Thank you and have a Blessed Week
Parker

NEW E-MAIL THREAD "GREEN WORLD LOGISTICS":

Green World Logistics Freights


ATTN:[REDACTED]

Thank you for your interest in using Green World Logistics for your shipping needs and service. Your number one freight and logistics powerhouse.

Air freight shipping quote :

From:
[REDACTED]
United States


To:
Mrs Belinda Parker
Liebiggasse 15
1030 WIEN
AUSTRIA

Specification/Dimension:

Item: [REDACTED]
Pallet Dimensions: 48 inches x 40 inches x 62 inches
Quantity:391 dozen
Weight: 790 pounds

TOTAL WEIGHT: 790 pounds

Shipping: 1,830.00
Tax: 380.00
Customs Duties: 370.00
Port Congestion: 250.00
Pick up: 290.00
Handling: 370.00
Total : $3,490.00 USD

- Prices quoted are Air Freight.
- Pick up to be made by our mobile van within 48 hrs of receipt of funds at our headquarters.
- Delivery + 2 to 3 days from date of pickup for CIF Air.
- This quotation is valid for a period of 10 days from date of quotation
- Prices quoted are based on current rates of exchange. Any adverse fluctuation in these rates may necessitate in a price escalation at the date of order
-We only deal with companies or the individual shipping the unit thus payment is only accepted from location of pick up
We trust that the above meets with your favourable approval and await your further instructions.
- An official invoice will be ensured when payment is received ,Should you require any further information Please do not hesitate to contact the undersigned on email

Freight & Logistics Manager
Mr Scott Williams
Green World Logistics
@(Greenworldlogistics@gmx.com)

IN A FOLLOW-UP E-MAIL AFTER THE PALLET WEIGHTS AND DIMENSIONS WERE FINALIZED, THE "SHIPPING QUOTE" WAS REDUCED BY $100, TO $3,390.00.


NEXT E-MAIL:

Green World Logistics Freights

Dear Customer
Thank you for your interest in using Green World Logistics for your shipping needs and services we are glad to have you as a customer.

- As at the moment all you need to do is submit payment for this shipment, our driver will come along with all paper works for you to fill out and Sign.


In order to lock in shipping quote and schedule pick up with Green World Logistics we need to receive payment in advance to be able to prepare necessary documentation and paper works and also to have you in our system. We will need payment upfront by wire transfer and as soon as we receive payment, we will update the shipment into our system and then come in for the pick up.Please advise if we can provide our wiring instructions for the payment.

Please do not hesitate to contact the undersigned on email.We look forward to serving you to your fullest satisfaction.

Freight & Logistics Manager
Mr Scott Williams
Green World Logistics
@(Greenworldlogistics@gmx.com)

NEXT E-MAIL:

Green World Logistics Freights


Thank you for your interest in using Green World Logistics for you shipping needs. Please note all funds must be paid via Wire transfer.

We will need payment to start the necessary paper works and documentations for this shipment. Since this is an international shipment, payment has to be made to Green World Logistics accounting department. Payment has to be made through the bank to our Senior Account Executive ( MYRON POWELL ) in the Accounting Depart.


Wire transfer info below:

Beneficiary Name: : MYRON POWELL
ALLY BANK
PO box 13625
Philadelphia,PA 19101

Account number : 1087587034
Routing: 124003116

When you finalize payment and send the receipt, our system will automatically generate pick-up confirmation which we will email to you.However we will need a scanned wire transfer receipt from your bank to enable us lock in the shipping quote and also schedule pick-up.

Thank you once again for choosing Green World Logistics for your shipping needs. We Look Forward in Serving you to your fullest satisfaction.

Regards,
Account Department
Robert Kelvin
Green World Logistics
@(Greenworldlogistics@gmx.com)
************************************************************************************************************************************************************************************
*Confidentiality Notice:*
The information contained in this communication including any attachments may be confidential, is intended only for the use of the recipient(s) named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution, disclosure, or copying of this communication, or any of its contents, is strictly prohibited. If you have received this communication in error, please re-send this communication to the sender and permanently delete the original and any copy of it from your computer system.
Thank you.....

WE THEN INFORMED THE "SHIPPING COMPANY," "Our bank requires the beneficiary’s physical street address on their wire form. Will you please provide that?"

NEXT E-MAIL:

Green World Logistics Freights


Thank you for your interest in using Green World Logistics for your shipping needs and service. Below is requested physical street address for the beneficiary:

-2026 Oak Street Signal Mountain,
TENNESSEE 37377

Our office will also send you an invoice with the tracking number for the shipment after its been picked up.Should you require any further information Please do not hesitate to contact the undersigned on email.

Freight & Logistics Manager
Mr Scott Williams
Green World Logistics
@(Greenworldlogistics@gmx.com)

WE THEN WIRED $3,390.00 TO THESE CLOWNS.

THEN, "DANIEL PARKER" PLACED A SECOND ORDER FOR TWICE AS MUCH PRODUCT AS THE FIRST ORDER, DEMANDING THE TWO ORDERS SHIP AS A SINGLE SHIPMENT. WE MADE A TOTAL OF 1,173 DOZENS OF THE PRODUCT. FORTUNATELY, WE BECAME SUSPICIOUS BEFORE WE WIRED
ANY ADDITIONAL FUNDS. I GOOGLED THE "SHIPPING ADDRESS" IN AUSTRIA AND THAT'S WHEN I FOUND BADBUYERLIST.ORG AND THE TWO PREVIOUS REPORTS USING THE SAME "SHIPPING ADDRESS."

NOTE: 2026 OAK STREET, SIGNAL MOUNTAIN, TENNESSEE 37377 APPEARS TO BE AN EMPTY LOT ON GOOGLE MAPS.

NEXT E-MAIL:

Green World Logistics Freights


Thank you for your interest in using Green World Logistics for your shipping needs and service. Below is requested address:


- Bud Finley
6895 Space Village Ave,
t. Colorado
Springs CO.80915

- Our previous account holder is currently away on Vacation so payment will have to go through Bud Finley, he is also our Senior Account Executive.

When you finalize payment and send the receipt, our system will automatically generate pick-up confirmation which we will email to you.However we will need a scanned wire transfer receipt from your bank to enable us lock in the shipping quote and also schedule pick-up.

Thank you once again for choosing Green World Logistics for your shipping needs. We Look Forward in Serving you to your fullest satisfaction.

Regards,
Account Department
Robert Kelvin
Green World Logistics
@(Greenworldlogistics@gmx.com)
************************************************************************************************************************************************************************************
*Confidentiality Notice:*
The information contained in this communication including any attachments may be confidential, is intended only for the use of the recipient(s) named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any

I HOPE THIS HELPS SOMEONE AVOID MAKING THE SAME MISTAKE. I HAVE INCLUDED AS MUCH INFORMATION ABOUT THE SCAMMERS AS I COULD SO THIS REPORT WILL HOPEFULLY SHOW UP IN SOME CROSS-REFERENCE OF A GOOGLE SEARCH.

I JUST RECEIVED A FOLLOW-UP E-MAIL FROM "GREEN WORLD LOGISTICS"

Green World Logistics Freights


Thank you for your interest in using Green World Logistics for your shipping needs and service.


- We are very sorry regarding your concern of sending payment to two separate accounts. As explained to you before, both persons are senior Executives of the Accounting department so payment will have to go through them.

- Since Mr. MYRON POWELL is currently away on Vacation, payment has to go through MR.Bud Finley. This shouldn’t be any issue since both person work under Green World Logistic.

- We have already booked your first shipment in our system and ready to come for pick up of both orders as soon as they are ready so please go ahead and submit payment to us so we can schedule for pick up.

- Since the 1st order is already update in our system, a refund is going to take sometime and refund charges will be applied.


When you finalize payment and send the receipt, our system will automatically generate pick-up confirmation which we will email to you.However we will need a scanned wire transfer receipt from your bank to enable us lock in the shipping quote and also schedule pick-up.

Thank you once again for choosing Green World Logistics for your shipping needs. We Look Forward in Serving you to your fullest satisfaction.

Regards,
Account Department
Robert Kelvin
Green World Logistics
@(Greenworldlogistics@gmx.com)
************************************************************************************************************************************************************************************
*Confidentiality Notice:*
The information contained in this communication including any attachments may be confidential, is intended only for the use of the recipient(s) named above, and may be legally privileged. If the reader of this message is not the intended recipient, you are hereby notified that any

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Reporter:162.158.X.X
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