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Bad Buyer: procurement@fordham-edu.org <procurement@fordham-edu.org>

Details

Purchase date:October 2018
Buyer's name:FRANK DeORIO
Buyer's username:procurement@fordham-edu.org
E-mail:procurement@fordham-edu.org
Phone number:(917) 737-6436
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

University PO scam.

Buyer's IP address:155.94.250.78
Reported at:
Reporter:162.158.X.X
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Comments

Same person just tried to scam our company. The domain name isn't the same as the real university.


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

Same Guy just tried to scam us from email purchasing@fordhamuniversityedu.us

Frank Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-971-901-3193


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

I got an email from a different person at the same address last week. Has anybody who has received this scam turned in the information to any authorities? obviously this scammer can just change his name and information, but I wanted to see if anybody had reported it before and if so, to who?

This is the contact info at the bottom of the email:
Reis, Paul J
Director Of Purchasing
Procurement & Administrative Office
Fordham University
441 E. Fordham Road
Bronx, NY 10458
347-971-4371


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

Just had the same scam with the email address procurement@fordhams-edu.com using Frank De Orio's name. Poor Frank!


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

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the items

CEILING FANS

The Items are requested for a College Housing and Building Projects

Terms - Purchase Order - Net 30 Payment Terms

Delivery Time-line -OCTOBER 11, 2019

Best Regards

FR Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-971-901-3193


Posted 5 months ago by 162.158.X.X Report as SPAM

from purchasing@fordhamuniversityedu.us-scammy scammy


Posted 5 months ago by 162.158.X.X Report as SPAM

Same people got our company unfortunately. Has anyone reported these people to the Authorities?


Posted 5 months ago by 162.158.X.X Report as SPAM

He's still at work - requested stretch film - spamming us with 5 requests. I emailed back with a quote to shut him up and got this:

We will place an order for 18" 80 gauge #051215 / Qty Requested - 1000 Pcs

We conduct all our transactions with Purchase Order - Net30 Payment Terms and we hope your firm will offer us this reasonable Terms for our noble objective

We wish to Establish a business relationship with your firm with this transaction

Let us know your thoughts

Best regards

Frank Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx,
NY-10458
Phone-971-901-3190


Posted 4 months ago by 172.68.X.X Report as SPAM

11/12/2019; Contacted by Frank Deorio ;procurement@fordhams-edu.com; $50,000 order; Seemed odd. Found this site. No explanation from Frank when asked about Scam. Beware


Posted 4 months ago by 172.69.X.X Report as SPAM

Contacted by Frank DeOrio: He never left an email address or phone number but requested pricing. Searched his name and the school's name and this site came up. Make sure you ALWAYS do your research on suspicious RFQ!!! It could cost you and your company hundreds of thousands if you fall for this trap.

My Institution request the items below

Provide a wholesale price quote for the items

SILICONE SEALANT

Tube Size
9/10oz

Color
WHITE
CLEAR
BLACK

PROJECT /EVENT - COLLEGE ELECTRICAL CONSTRUCTION AND RENOVATION WORKSHOP

Terms - Purchase Order - Net30 Payment Terms

Delivery Timeline - NOVEMBER 31, 2019


Posted 4 months ago by 172.69.X.X Report as SPAM

HE is still at it... 10/13/19

Thank you

We appreciate your prompt response and we hope your firm may supply us with our Solar Requirements

We are an Educational Institution and we request the Solar Modules and Battery for a College Energy Project.

Let us know the stock and pricing of your Kit for 340 watts and 12v 60 AH Battery

We are willing to wait 2 weeks for supply

We conduct all our transactions with Purchase Order - Net30 Payment Terms and we hope your firm will offer us this reasonable Terms for our noble objective

We wish to Establish a business relationship with your firm with this transaction

Let us know your thoughts

Best regards

Frank Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx,
NY-10458
Phone-971-901-3190


Posted 4 months ago by 172.69.X.X Report as SPAM

This person is still trying to scam with this contact info...

Dear sales, please provide us a proforma invoice, quoting your best prices per items below for our institute: canadian solar solar panel max power 350w 72 cell poly - cs6u-350p-------200pcs we would appreciate receiving your quotation as soon as possible by email to:procurement@fordhams-edu.com. your quotation will be reviewed by our financial duties and regulations as well as the considerations contained herein. our institutional payment terms is net30 days from the date of your invoice "with our official institutional purchase order please clearly specify in your quotation if our payment term is acceptable. yours faithfully, frank a. deorio purchasing department fordham university 441 east fordham road fmh -131,bronx, ny. 10458 phone #: (347)798-0898 email: procurement@fordhams-edu.com


Posted 3 months ago by 172.69.X.X Report as SPAM

He could at least a .edu email to be more convincing.

Name ROBERT DEORIO
Email purchasing@fordhamuniversityedu.us
Phone
Message

Dear Sir / Madam My Institution request the items below Provide a wholesale price quote for the item INSULATED 24 oz BOTTLES INSULATED 25 oz BOTTLES 10,000 PIECES The Items are requested for a College Fund Raising Event Terms - Purchase Order - Net30 Payment Terms Delivery Time-line - December 23, 2019 Best regards Robert Deorio


Posted 3 months ago by 162.158.X.X Report as SPAM

Just got a scam email quote request from him this morning. Seemed fishy and I found this page which confirms this. Has anyone reported to the FBI?


Posted 3 months ago by 172.68.X.X Report as SPAM

Name: Frank Deorio
Email: assistantpurchase@fordham-edu.net
Telephone:

Comment: My Institution request the items below

Provide a wholesale price quote for the item

1,LUGGAGE SET

2, BACKPACKS

PROJECT /EVENT -College Recreational Carnival and Sporting Events

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - DECEMBER 11, 2019


Posted 3 months ago by 162.158.X.X Report as SPAM

He got our company as well, for luggage using a different name: Thomas Mendy, phone # (971) 901-3190, delivery address 61 Minue Street, Carteret NJ 07008, address does not exist, if you search Google maps it shows some bushes off of the Jersey Turnpike!


Posted 3 months ago by 172.69.X.X Report as SPAM

We just received the same scam email!


Posted 3 months ago by 172.69.X.X Report as SPAM

Got the same thing but different email.

From: FRANK DEORIO
Subject: order

Message Body:
My Institution request the items below

Provide a wholesale price quote for the item

DOOR LOCKS
ELECTRONIC SECURITY

PROJECT /EVENT -COLLEGE OFFICE , HOUSING AND HOSPITALITY PROJECT

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - DECEMBER 21, 2019


Posted 3 months ago by 172.68.X.X Report as SPAM

Me too

From: frank deorio
Subject: ORDER REQUEST

Phone: 9719013190
Company: FORDHAM UNIVERSITY
Message Body:
My Institution request the items below

Provide a wholesale price quote for the item

DIGITAL LOCKS
ELECTRONIC SECURITY

PROJECT /EVENT -COLLEGE OFFICE , HOUSING AND HOSPITALITY PROJECT

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - DECEMBER 21, 2019


Posted 3 months ago by 172.69.X.X Report as SPAM

Still at it...from assistantpurchase@fordham-edu.net

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item

1, BATH TOWL

2, BED SHEET

3, PILLOW

4, PILLOW CASE

PROJECT /EVENT -COLLEGE OFFICE , HOUSING AND HOSPITALITY PROJECT

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - JANUARY 31, 2019

Best regards

Let us know your thoughts

Best regards

Frank Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx,
NY-10458
Phone-971-901-3190


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

HE IS STILL AT IT!! CAN'T SOMEONE STOP THIS GUY? WE ARE REPORTING HIM TO NYPD

FORDHAM UNIVERSITY
12/24/2019
Dear Sir / Madam

My Institution Request a Wholesale Supply Quote

Provide a wholesale price quote for the item

PROJECT /EVENT -College Recreational Carnival and Sporting Events

ITEMS - BED SHEET, BATH TOWEL, PILLOW , PILLOW CASE

TERMS - Purchase Order - Net30 Payment Terms

Delivery Time-line - DECEMBER 31, 2019


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

Total Scam...

Dear Sales,

We need the best price for the following item 100,000Ft Power Cable SJOOW, 14/4 12 gauge 4conductor any brand for our New Project Center coming up.
Supplied for Research and Development purposes only.

Kindly send us your quotation including the lead time delivery to our

Our method of Payment is Credit Application for NET30 Days Terms with purchase order

Please do not hesitate to contact me if you need more information.For further details e-Mail to:procurement@fordham-edu.net

I would appreciate a reply at your earliest convenience.

Regards

Thank you
Michael White
Fordham University
441 E Fordham Road
Bronx, NY 10458
phone:347-972-4202


Posted about 1 month ago by 162.158.X.X Report as SPAM

Almost got scammed until I found this page just by searching for his name!

This was the email sent to us on 1/9/2020:

Dear Sir / Madam
My Institution request the items below

Provide a wholesale price quote for the items.

1,RECERTIFIED ALUMINIUM FOIL STANDARD

2,RECERTIFIED CLING FILM FOOD WRAP

3,RECERTIFIED CLEAR CAST STRETCH WRAP

4,RECERTIFIED DISPOSABLE CUP WITH STRAW HOLE

PROJECT/EVENT -College Office, Housing And

Hospitality Project

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - JANUARY 31, 2020

Best regards

Frank Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY-10458
Phone-929-369-2313


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

This is the address he wants us to deliver the items to:
Delivery Address
Testing and Receiving facilities
Hamilton Drayage Inc.
Attention: Laraine White
44 Railroad Street
Huntington Station, NY 11746

If anyone wants to set him (and his gang) up with the authorities, this would be their 'testing and receiving facilities'.


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

1/23/20

Received this today:

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the items.

8GB TF/SD MEMORY CARD
5000 QTY

8GB USB FLASH DRIVE
5000 QTY

PROJECT /EVENT - College office and promotional event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - FEBRUARY 15, 2020

Best regards

Frank Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY-10458
Phone-929-369-2313

--
Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY-10458
Phone-929-369-2313


Posted about 1 month ago by 162.158.X.X Report as SPAM

From: procurementdept @ marylandoffice . org
Sent: Monday, January 27, 2020 10:35 AM
To: klinnerclimate @ gmail . com --- ((NOT MY EMAIL, sent to BULK MAIL LIST))
Subject: ORDER REQUEST

Dear Sir / Madam
WHOLESALE PRICE REQUEST QUOTE
PROJECT /EVENT -College Office Project
ITEM
PROMOTIONAL MATERIALS
USB DRIVES
DRINKWARE
TERMS - Purchase Order - Net30 Payment Terms
Delivery Time-line - FEB 17 2019

Best regards
Frank Deorio
Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx,
NY-10458
Phone-971-901-3190


Posted about 1 month ago by 162.158.X.X Report as SPAM

A Jerk.... but this time he signed Robert instead of Frank

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item


INSULATED 25 oz BOTTLES

INSULATED 36 oz BOTTLES

10,000 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - February 10, 2020

Best regards

Robert Deorio
Director of Procurement Services
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-718-675-5317


Posted about 1 month ago by 162.158.X.X Report as SPAM

I just received this one.

16 oz. Stainless Steel Tavel Mugs with Handle

RECERTIFIED DISPOSABLE CUP WITH STRAW HOLE
12 oz disposable plastic cups

PROJECT /EVENT - College office and promotional

event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - FEBRUARY 20, 2020

Best regards

Frank Deorio

Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY-10458
Phone-929-369-2313

--
Director of Procurement Services

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY-10458
Phone-929-369-2313


Posted 29 days ago by 172.69.X.X Report as SPAM

Same scam attempt this morning. Here it is.

From: Fordham University
Sent: Thursday, January 30, 2020 5:36 AM
To: jtsales@keepitmarketing.com
Subject: QUOTE REQUEST

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item


INSULATED 25 oz BOTTLES

INSULATED 36 oz BOTTLES

10,000 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - February 10, 2020

Best regards

Robert Deorio

Director of Procurement Services
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-718-675-5317


Posted 27 days ago by 162.158.X.X Report as SPAM

Dear Sir / Madam
>>
>> We are requesting the use of your facility for Warehousing Services
>> via
>>
>> 1: Receiving Pallets and Packages
>> 2: Storage
>> 3: Repackaging
>> 4: Forwarding
>>
>> Our Products
>>
>> 1: Promotional Materials
>> 2: Educational Items
>> 3: Electrical and Electronics
>> 4: Solar Materials / Batteries
>>
>> Sizes
>>
>> Pallets Average Weight - 1500 lbs
>>
>> Loose Cartons - 30 lbs
>>
>> Frequency and Volume
>>
>> 20 - 30 Pallets Weekly
>>
>> We need your advise on handling, rates and payment policy
>>
>> We will appreciate your cooperation
>>
>> Best regards
>>
>> Frank Deorio
>>
>> Director of Procurement Services
>>
>> Rose Hill Campus
>> Fordham University
>> 441 East Fordham Road
>> FMH -131
>> Bronx
>> NY-10458
>> Phone-(347)798-0898


Posted 27 days ago by 162.158.X.X Report as SPAM

Watch out for "quote@fordhams-edu.com"


Posted 27 days ago by 162.158.X.X Report as SPAM

They are still at it:

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item


Backpacks

5,000 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - February 22, 2020

Best regards

Robert Deorio
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-718-675-5317


Posted 22 days ago by 162.158.X.X Report as SPAM

Same scam sent this afternoon

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item


Backpacks

5,000 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - February 22, 2020

Best regards

Robert Deorio

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-718-675-5317


Posted 22 days ago by 162.158.X.X Report as SPAM

SAME SCAM
quote@fordhams-edu.com
Postal Code: 10458
Dear Sir / Madam

WHOLESALE PRICE REQUEST QUOTE

PROJECT /EVENT - College Recreation Project

ITEM:

22 oz. Thor Speckled Copper Vacuum Insulated Water Bottle

Mixed Colors

QUANTITY REQUESTED - 5,000 PIECES

TERMS - Purchase Order - Net30 Payment Terms

Delivery Time-line - FEB 15th 2020

Kindly advice your best delivery date.

Best regards

Frank Deorio

Director of Procurement Services

Rose Hill Campus
Fordham University
441 East Fordham Road
FMH -131
Bronx
NY-10458
Phone-(347)798-0898


Posted 20 days ago by 172.68.X.X Report as SPAM

He tried the same with my company. I’ve contacted my Congressman and they are starting an investigation. Please contact your Congressional Representative and report.

Also if anyone is located in Massachusetts please let us all know. We may all be able to sue for attempted theft.


Posted 19 days ago by 162.158.X.X Report as SPAM

https://itsecurity.blog.fordham.edu/2019/02/07/impostors-and-fraudulent-purchase-orders/
I found on this official website for Fordham,
Please forward the emails to https://education.apwg.org/report-cybercrime/ to report the cyber crime


Posted 19 days ago by 162.158.X.X Report as SPAM

After working with my local authorities, we are based in MA. With another university last year, we also fell into this. We were working with our local policy and the State of Colorado- FBI branch. They have been chasing this for years. 90% of these products go to Nigeria. The FBI and your local police don't have the IT tech to play with these guys. I fought with both FBI and the locals to set a sting operation up. They wanted nothing to do with it. In talking with private security personal that chase this for a hefty fee, he said the only way and full proof is planting $75 GPS tracking devices on the shipment that are concealed. You will know down to 10 feet exactly where the product is. Again we spent a lot of phone calls with the authority, doing the home work on the devices etc, they want nothing to do with it. We were able to get a settlement through our insurance where they realized the work we had did on this after contacting the authorities themself.


Posted 16 days ago by 162.158.X.X Report as SPAM

Fordham is experiencing a large volume of fraudulent PO activity. We ONLY accept deliveries to our campuses (Bronx, Lincoln Center, Westchester) and not to a warehouse. Some of these scammers call the shipping company and may re-route the shipment to a warehouse of their choosing without your knowledge.

DO YOUR HOMEWORK! Call the University procurement office at 718-817-4910 or visit our website directly.


Posted 14 days ago by 162.158.X.X Report as SPAM

It's a scam!!! Beware!


Posted 1 day ago by 162.158.X.X Report as SPAM

Just got email request for $192K worth of product from Frank the SCAMMER!


Posted about 4 hours ago by 162.158.X.X Report as SPAM
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