Purchase date: | January 2020 |
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Buyer's name: | Frank A. DeOrio |
Buyer's username: | procurement@fordhams-edu.com |
E-mail: | procurement@fordhams-edu.com |
Phone number: | (347)798-0898 |
Buyer's address | 441 East Fordham Road |
Store: | other |
Buyer's country: | United States |
Payment method: | other |
Category: | Everything Else |
Details: | This scammer was trying to buy 100 lead acid batteries from our local representative firm and asked for 30 day terms for $45,000 worth of product. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Annegret Bode | bs170x3l2tn6fnf+A0633664HW3X2BVV06W7@marketplace.amazon.de | 017657723115 | 2021-09-01 | 2 |
Yaseen Osman | yaseenosman@marketplace.amazon.com | 2020-01-07 | 2 | |
Co V Tran | samco38@optusnet.com.au | + 61 (419) 812494 | 2011-10-11 | 1 |
Manuel Soto | ManuelSoto@scammer.tcgplayer.com | 2021-09-19 | 0 | |
VIRGINIE GERMANIER | virginia.store.ch@gmail.com | 33663716795 | 2021-06-01 | 1 |
Comments
Ditto,
This time (Mar 24, 2020) he claimed to be Anthony Clark at the University of Windsor Ontario Canada. Glad I found this page before replying to his email...
Posted about 4 years ago by 162.158.X.X Report as SPAM
His new email address: procurement@uniwindsor.com
Posted almost 4 years ago by 172.69.X.X Report as SPAM
Thanks for posting this.
He just tried to purchase pumps from us.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Had a request from him trying to purchase cable
Posted over 3 years ago by 162.158.X.X Report as SPAM
just had a request from joe at support@univwindsor.com, he is looking for 100 ladders and NET30 terms.
($24,000 in product)
Posted over 3 years ago by 162.158.X.X Report as SPAM
Looking for (800) solar panels as well.
Posted over 3 years ago by 162.158.X.X Report as SPAM
Terrible behavior on the part of scammer. I think that there should be less of these in the Internet and irl. I recently bought solar panels and I was also cheated. But when I found an alternative on the site https://www.renogy.com/solar-kits/ , then I was very happy with the quality and good performance of this thing. I advise you to read more about it.
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Anthony Clark procurement@uni-windsor-ca.org
Please quote your ordinary unit price for supplying these goods together with your discount for volume purchases.
Please also indicate:
Posted over 2 years ago by 162.158.X.X Report as SPAM
I got a request from this guy too. Asking for Ubiquiti hardware. I thought he was sketchy to begin with from the email.
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Warmest Regards
Anthony Clark (Procurement officer)
University of Windsor
Mailing Address
401 Sunset Ave, 4th Floor
Rm. 409 Windsor ON N9B
3P4 Canada.
Tel:(226) 773-9490
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Posted over 2 years ago by 162.158.X.X Report as SPAM