| Purchase date: | January 2020 |
|---|---|
| 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 | |
|---|---|---|---|---|
| Kevin Li | 2021-11-24 | 0 | ||
| Laura Ward | laurakcward@hotmail.com | 07742609659 | 2015-06-26 | 1 |
| Aleksandr Kats | marycrockett440@yahoo.com | (818) 766-4993 | 2019-06-17 | 0 |
| Yan Shimonov | shimonov.yan@gmail.com | 718-249-6644 | 2019-12-18 | 3 |
| RAYMOND BALDWIN | northport1234@yahoo.com | 2012-06-20 | 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 over 4 years ago by 162.158.X.X Report as SPAM
His new email address: procurement@uniwindsor.com
Posted over 4 years ago by 172.69.X.X Report as SPAM
Thanks for posting this.
He just tried to purchase pumps from us.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Had a request from him trying to purchase cable
Posted about 4 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 almost 4 years ago by 162.158.X.X Report as SPAM
Looking for (800) solar panels as well.
Posted almost 4 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 over 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 almost 3 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.
-----------
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 almost 3 years ago by 162.158.X.X Report as SPAM