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

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

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

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

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

from purchasing@fordhamuniversityedu.us-scammy scammy

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

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

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

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

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

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

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

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?

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

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!

We just received the same scam email!

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

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

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

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

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

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

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'.

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

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

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

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

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

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

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

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

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

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

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.

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

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.

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.

It's a scam!!! Beware!

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

We got this today. Reached out to Fordham and confirmed it was indeed a scam. I wish googled his number first and I would have not have been duped. No harm no foul we did not fall for it I did provided a quote but not order has been submitted. I did submit a complaint to Federal Trade Commission.

Dear Sir / Madam

REQUEST FOR QUOTATION

PROJECT /EVENT -College Sporting and Recreational

Event

ITEM

16 oz. Stainless Steel Travel Mugs with Handle
5,000 units

8GB SD/TF MEMORY CARD
5,000 units

TERMS - Purchase Order - Net30 Payment Terms

Delivery Time-line - MARCH 20 2020

Sincerely

--
Reis, Paul J.
Director Of Purchasing
Procurement & Administrative Office
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
P-929-369-2313
F-929-447-1274

Here's another alias:

Paul Conley
Carithers - Wallace - Courtenay, LLC
434 Northeast Expressway
Atlanta, Georgia 30340
Tel:678 701 3327
Email:procurement@c-w-c.us

Just received an email from Anthony Clark looking to purchases 100 SLA Batteries 30 days net terms.:

Regards
Anthony Clark
Procurement Dept.
University of Windsor
Chrysler Hall Tower, 4th Floor Rm. 409
Tel:347)798-0898

Same scam

From: FORDHAM UNIVERSITY

Dear Sir / Madam

REQUEST FOR QUOTATION

PROJECT /EVENT -College Electrical / Electronics Communication Projects

ITEM

1,CAT6 Shielded 10G FTP CMR Solid 4 Pair 23 AWG 1000 FT

2,SOOW 14/10 14

Quantity Requested - 200,000 FEET

TERMS - Purchase Order - Net30 Payment Terms

Delivery Time-line - MARCH 7 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

Received an email from Frank Deorio claiming to be director of procurement services requesting a quote for fiber optics cable. Sent him a quote he emailed me back with quantity and a finalized invoice wanting to pay through net30. Said that was fine but we require 60% upfront even with net30, seemed a bit off so I did some digging.

The real Frank Deorio was the director of procurement for Fordham, but he retired in 2018. So I dug a little deeper the email domain he is using is registered to a subsidiary proxy LLC of ho daddy called Wild West Domains LLC and is registered to a Microsoft 365 account. I will dig even further into it to find out more information. Scam artist almost costed my company close to 300k if I wouldn’t have started digging.

Still at it as of March 9 2020.

Has anyone figured out how to get authorities to give a crap? This is the second one this month. Luckily we're able to catch them before fulfilling an order (we don't just ship $100k of product on Net 30 terms based on a random email from someone we've never done business with). But would love to see someone behind bars for this.

Looking to buy battery backup systems: SCAM

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item

220vdc To 220vac Inverter
Input voltage:12V/24V/48V/220VAC/230V
AC OUPUT:230VAC/220VAC

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - March 27, 2020

Best regards

Robert Deorio

We are requesting for the following items # 3-17-20

Item #ULE01761
PUMA EVUIVALENCE 19” BACKPACK...1500 PIECES

Item #ULE01733
UNITED LEGWEAR FORTNITE BACKPACK...1500 PIECES

Item #ULE01737
FORTNITE BACKPACK...1500 PIECES

Item #ULE01760
CHAMPION 100 YR 18” BACKPACK...500 PIECES

Provide Sales Order so we may prepare and issue Purchase Order for Net30 Payment Terms

Best regards

Robert Deorio

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

Received the following request from him today:

We are requesting for 5000 pieces of Computer Backpack blank no imprint .

Shipping to our project center in South Hackensack, NJ 07606

Best regards

Robert Deorio

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

My co in CA was slammed for almost 42,000. PO was given etc. Where can we join forces. Gaylebag@aol.com

He's now going by Robert Deorio. Sent a PO for half a million for backpacks, same as reported above. Total scam and I hope they do track this individual down.

He contacted our Golf Cart Business... A very weird request for the type of work we do. I let him know that, and that this is not something we can or will get.

Name:
Philip Justin

Email:
purchasing.dept@marylandoffice.org

Message:
Hello Sales,

Our institution request a wholesale pricing for
the below item.

Solar panel 300watts

Magnum Inverters MS4024PAE

8D AGM 12V 230AH

TERMS - Purchase Order - Net30 Payment Terms

Best Regards

For being in a College - this dummy can’t spell and he wants 30 day credit. We do not offer 30 second credit

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 – 29th May, 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

I actually had him call me - call came from Mosaic Networx.

Dear Sir / Madam

My Institution request the items below

Provide a price quote for the item

INSULATED BOTTLES & TUMBLERS

10,000 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - May 27, 2020

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

Still active, delivery address this time was to:

Thomas Mendy
C/O AFX Basement/Rear
144 N 7th St, Allentown, PA 18101

Other details the same, Frank/Robert Deorio. We did supply goods, I've reported them to the PA AG (since that was the delivery address), I doubt anything will come of it. Be careful, we're a small business, and connect absorb this kind of loss, especially now.

A customer has recently requested to be contacted. Please use the information provided to follow up and answer any questions they may have.

Company: FORDHAM UNIVERSITY
Zip: 10458
First Name: ROBERT
Last Name: DEORIO
Email: purchasing@fordhamuniversityedu.com
Phone: 7186755317
Project/Reason: ORDER REQUEST
Description: Dear Sir / Madam My Institution request the items below Provide a price quote for the item INSULATED BOTTLES & TUMBLER 10,000 PIECES The Items are requested for a College Fund Raising Event Terms - Purchase Order - Net30 Payment Terms Kindly provide your company credit application form, with a quote and lead time This will enable us to submit a purchase order upon approval. I would appreciate a reply at your earliest convenience
Regards,

We got this one and others from him.

From: Education Fordham
Sent: Thursday, April 30, 2020 9:17 PM
To: Education Fordham
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 – 29th May, 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

Received 5 of these this morning from 8am to 11 am.

Subject: REQUEST FOR AN ORDER FORM
From:

Dear Sir / Madam

My Institution request the items below

Provide a price quote for the item

INSULATED BOTTLES & TUMBLER

10,000 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Kindly provide your company credit application form, with a quote and lead
time

This will enable us to submit a purchase order upon approval.

I would appreciate a reply at your earliest convenience.

Best regards

Robert Deorio

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

Received this one today:

From: Robert Deorio

Message Body: Dear Sir / Madam

My Institution request the items below

Provide a price quote for the item

Backpack
2500 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net-30 Payment Terms

Delivery Time-line - June 19, 2020

Received this request today:

Name:
Robert Deorio
Email:
purchasing@fordhamuniversityedu.com
Phone Number:
7186755317
Body:
Dear Sir / Madam

My Institution request the items below

Provide a price quote for the item

Backpack
2500 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net-30 Payment Terms

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item

Backpacks
2500 PIECES

The Items are requested for a College Fund Raising Event

Terms - Purchase Order - Net30 Payment Terms

Delivery Time-line - June 25, 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

Dear Sir / Madam My Institution request the items below Provide a price quote for the item Backpack 2500 PIECES The Items are requested for a College Fund Raising Event Terms - Purchase Order - Net-30 Payment Terms Delivery Time-line - June 19, 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

Obviously fake.

Dear Sales
My Institution request the items below....

The Items are requested for a College Fund Raising Event
Terms - Purchase Order - Net30 Payment Terms
Delivery Time-line - July 5, 2020

Robert Deorio
purchasing@fordhamuniversityedu.com
7186755317
FORDHAM UNIVERSITY

Hello Sales,

Our institution request a wholesale pricing for the below item.

AGM battery
Amp Hour : 100
Voltage : 12
Quantity : 200

PROJECT/EVENT - Backup System ICT Project

TERMS - Purchase Order - Net30 Payment Terms

We will appreciate a response at your earliest convenience

Best Regards

Frank Deorio
Director Of Purchasing
Procurement & Administrative Office
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
P-929-369-2313
F-929-447-1274

Still trying.

New Customer
Estimate Request
Robert Deorio
FORDHAM UNIVERSITY
441 E. Fordham Road
Bronx
United States
7186755317
purchasing@fordhamuniversityedu.com

E-mail
None
Dear Sir / Madam
My Institution request the items below
Provide a price quote for the items
*Micro SD Card - 5,000 PIECES
*USB Drives - 5,000 PIECES
* Insulated Water Bottles / Tumblers - 5,000 PIECES
Note: Our payment terms is Net30 days payment by Bank Check and Credit Card.
This will enable us to submit a purchase order upon approval.
Should you need any further details please do not hesitate to contact me.
I would appreciate a reply at your earliest convenience.
Thanks for your anticipated response.
Best regards
Robert Deorio
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone- (619)798-9165

Same scammer for our company:

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item

Backpack

5000 PIECES

Note: Our payment terms is Net30 days payment by Bank Check and Credit Card.

This will enable us to submit a purchase order upon approval.

Should you need any further details please do not hesitate to contact me.

I would appreciate a reply at your earliest convenience.

Thanks for your anticipated response.

Best regards

Robert Deorio
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone- (619)798-9165

Received the same message. They haven't quit. Beware.

Your Name : Robert Deorio
Email : purchasing@fordhamuniversityedu.com
Message : Dear Sir / Madam My Institution request the items below Provide a price quote for the items *School Backpack Note: Our payment terms is Net30 days payment by Bank Check and Credit Card. This will enable us to submit a purchase order upon approval. Should you need any further details please do not hesitate to contact me. I would appreciate a reply at your earliest convenience. Thanks for your anticipated response. Best regards Robert Deorio Fordham University Rose Hill Campus 441 E. Fordham Road Bronx, NY 10458 Phone- (619)798-9165

Received the same scam and contact info:

Dear Sir / Madam

My Institution request the items below

Provide a wholesale price quote for the item

INSULATED HOT & COLD BOTTLES MIX SIZE AND COLORS.

5000 PIECES

Note: Our payment terms is Net30 days payment by Bank Check and Credit Card.

This will enable us to submit a purchase order upon approval.

Should you need any further details please do not hesitate to contact me.

I would appreciate a reply at your earliest convenience.

Thanks for your anticipated response.

Best regards

I pulled the IP address from our system and the request was enter in the country of Gambia on a cell network. Run Forest, Run..

I received this same scam request. Please report to FBI https://www.ic3.gov/complaint/default.aspx/ This is the FBI internet fraud complaint form.

I have received the same, copied below.

Purchasing
Oct 6, 2020, 10:09 EDT
Dear Sir / Madam

My Institution request the items below

Provide a price quote for the items

* BACKPACKS - 5,000 PIECES

Note: Our payment terms is Net30 days payment by Bank Check and Credit Card

This will enable us to submit a purchase order upon approval.

Should you need any further details please do not hesitate to contact me.

I would appreciate a reply at your earliest convenience.

Thanks for your anticipated response.

Best regards

Robert Deorio

Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone- (619)798-9165

I got the same, copied below

Dear Sir / Madam

My Institution request the items below

Provide a price quote for the items

* Insulated Water Bottles / Tumblers - 5,000 PIECES

Note: Our payment terms is Net30 days payment by Bank Check and Credit Card.

This will enable us to submit a purchase order upon approval.

Should you need any further details please do not hesitate to contact me.

I would appreciate a reply at your earliest convenience.

Thanks for your anticipated response.

Best regards

Robert Deorio
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone- (619)798-9165

Just got a quote request from him on our website. Email he used was fordham-university. org @ financier. com. My website quote request email had *Spam* in front of the subject which has never happened before, even with other bogus quote requests so he must be in a scam database now. As far as reporting them to police, its no use. I've gone as far as getting a scammers IP address and shipping address before, called cops to file a report and ultimately since I hadn't "been scammed" they refused to make the report and told me it would be up to the "Robert Deorio" or whoevers name is being used by the scammer to scam people to make the police report. So best bet is to forward these types of emails to the organization they're claiming to be so the actual business/organization can deal with it, bc they dont want their info/names being used to scam people.

Sent them an ip tracing link disguised as their quote and they actually clicked it, they're in a village in Gambia called Serrekunda, which is in West Africa. Using Firefox on a Windows 10 computer on an ISP called "QCell". Their IP Address is: 197.242.131.222

These folks are still at it. Be safe out there sellers!

Question Answer
Name FRANK DEORIO
Email fordham-university.org@financier.com
Phone
Subject RFQ
Message Request for Quotation

Project / Event - College Promotional Events

Budget - $200,000

Products / Services Requested

DRINKWARE - MUGS / TUMBLERS / BOTTLES

Quantity Requested - 20,000 PCS

Delivery Timeline - January 31 2020

Terms Net 30

Dear Sir / Madam

Request for Quotation

Project / Event - College Security Project

Budget - $500,000

Products / Services Requested

Drinkware - Bottles, Mugs, Tumblers

Quantity Requested-20,000 Units

Delivery Timeline - JUNE 21 2021

Terms - Net 30

Sincerely

Best regards

Frank Deorio

Purchasing Services Director
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-971-901-3193
fordham-university.org@financier.com
Fordham University
Rose Hill Campus
441 E. Fordham Road
Bronx, NY 10458
Phone-971-901-3193

Just got his scam RFQ email for a $500,000 order

Just got a request from this person for bulk purchase of batteries, requesting Net30 terms. Email address was purchase@fordham-university.com, the name was misspelled as Frank Derio.

Nice blog. Keep up the good work.
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