Purchase date: | June 2018 |
---|---|
Buyer's name: | Thomas Prick |
Buyer's username: | Thomas Prick |
E-mail: | prickthomas@gmail.com |
Phone number: | 868-262-2023 |
Buyer's address | 5512 Whittier Blvd Los Angeles, CA 90022 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Specialty Services |
Details: | First email from the Fraud Buyer
Best Regards |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
SEIJU KAWATSU | webmaster@bkbkbk.com | (209) 650-8360 | 2019-08-06 | 1 |
Danny Ly | 2019-01-26 | 1 | ||
Robert Goff | bob@wisconsin106.com | 608-339-3221 | 2020-10-08 | 0 |
Allen Shvartsman | bmsoutletshop@gmail.com | 2021-10-07 | 3 | |
Greta Avis | gretafaye@gmail.com | 2012-08-28 | 0 |
Comments
1st email from this FRAUD:
Thomas prick
AttachmentsMay 29
to me
Good Day,
I would like to purchase printing banners size:36x72 also have attached the logo.Let me know the pricing..Kindly let me know if major Credit Cards are Accepted as mode of payment by your company. Anticipate your response.
Best Regards
Posted over 6 years ago by 172.68.X.X Report as SPAM
Then he will attach a file that says "I AM A CHILD OF GOD"
2nd response
Thomas prick
May 31
to me
Hello Statz Designz,
Yes i want to use the exact jpg been sent...I need to product by august also i am looking at 80 in quantity..Kindly get back to me with the total cost including all sales taxes...Thank you and hope to hear from you ASAP.
3rd response
Hello Statz,
I am in california,5512 Whittier Blvd Los Angeles, CA 90022...Also i would like to order for 90 in quantity..Let me know if there would be any form of discount and get back to me with the total cost for all of them but i want you to quote without freight charges..Thank you and hope to hear from you ASAP.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Address is not even legit!!
4th response he will ask you to contact his FAKE freight company called Vertraco Airlines
Hello Statz Designz,
Sure i have checked the pricing and think its cool but before i proceed with payments..I would like you to contact the below shipping company and find out the Freight quote to the below address for a 2-3 days door to door delivery service to my client in Trinidad and Tobago informing them about the total weight of the product and get back to me with the grand total cost and I will proceed payment with my credit card.
VERTRACO AIR LINES
E-MAIL. Vertracoairlines@outlook.com
Contact Person: JOHN CHIP
Tel: 857-240-2252
Shipping Address:
Montgomery Ltd
50 St. James Street, San Fernando, Trinidad and Tobago, West Indies 350487 Tel:868-262-2023
Awaiting to hear from you.
Best Regards,
Thomas
Posted over 6 years ago by 172.68.X.X Report as SPAM
john chip
Jun 11 (9 days ago)
to me
ATTN:
Thank you for Contacting Vertraco air lines for your shipping needs,
We checked on shipping a product with specification:
Total Weight -
180 pounds (3 boxes of 30 pounds each)
90 Banners to be delivered door to door- (each banner weighs nearly 2 pounds)
SHIPPING FROM
CA 92683
SHIPPING TO
Montgomery Ltd
50 St. James Street
San Fernando, Trinidad and Tobago
West Indies 350487
868-262-2023
The Quote for the Shipping is further broken down below:
***********************************************************
***********************************************************
Shipping Cost $5.501.20 USD
International Air Taxes (I.A.T)
**********************************************************
Total Quote for the Freight $5,501.20 USD
**********************************************************
Posted over 6 years ago by 172.68.X.X Report as SPAM
Continued from above (shipping company)
This includes International Airway Taxes (I.A.T), Tariffs and customs Clearance duties. Product is much secured in our custody and well protected until aim of delivery is excellently completed... It takes Approximately 2-3 business working days for delivery from the day of pick-up. Yes we will handle all paperwork's and pick up the goods from your location to the destination address safely.
NB:
i)Our quote only last for 7 Days,We will be very happy to have your item shipped by us,And if you would like to maintain the quote then try as much as possible to make the payment before ,Because the price of fuel is escalating and may influence the price of the next quote we prepare for you..
ii) we accept payment only from where the merchandise are going to be picked up.Because there will be a form which you are going to be signed at the day of the pick up
John Chips
Freight & Logistics Manager
Vertraco air Lines
Posted over 6 years ago by 172.68.X.X Report as SPAM
My reply to Thomas Prick
Statz Designz
Jun 11 (9 days ago)
to prickthomas
Aloha Thomas,
Here is the quote I received from John Chips.
It says that the pickup of products needs to come from the same place the payment comes from so the quote is from your Los Angeles address since you need to sign a paper at pickup.
Please let me know and we would be glad to proceed with your request.
Mahalo Nui & God Bless,
Statz Designz
Posted over 6 years ago by 172.68.X.X Report as SPAM
reply from Thomas Prick
Hello Statz Designz,
At the moment it doesnt make sense to ship the products to me before they would be shipped to Trinidad and Tobago...Thanks for getting back to me and i will go with my recommended shipping company since they will be delivering to the door step of the destination's address hence i won't pay any government taxes or customs duties when the items get there so right now am ready to make the full payments with either my visa or master card so that when am done with the full payments you can wait for the funds from my credit card to show into your account which normally takes 24 to 48 hours to clear so after that then you can go ahead and get the shipping company paid so that they can secure the freight quote for me.
Posted over 6 years ago by 172.68.X.X Report as SPAM
(continued from above from Thomas Prick)
Email me back here with the estimated quote for the product including the freight charges, sales tax together and email me here with the pro forma invoice so that i can complete the order ASAP.Let me know you are fine with this before we proceed..Thank you..Awaiting your response..
Posted over 6 years ago by 172.68.X.X Report as SPAM
Thomas prick
Jun 18 (2 days ago)
to me
Hello Statz Designz,
Cancel my order..because it makes no sense in what you talking about...Signing a signature when the shipping company comes its only to proof that they have come the products and its in their possession..I cant double ship the products so would purchase from elsewhere..Cancel my order..Thank you..
Posted over 6 years ago by 172.68.X.X Report as SPAM
Statz Designz
10:22 PM (5 hours ago)
to Thomas, john
WASTE MY TIME!!!! JERKS!!!
STOP FRAUDING PEOPLE AND USING GOD & GODLY PRODUCTS!!
Posted over 6 years ago by 172.68.X.X Report as SPAM
Thomas prick
3:04 AM (41 minutes ago)
to me
Fuck you asshole
Posted over 6 years ago by 172.68.X.X Report as SPAM
Statz Designz
3:15 AM (30 minutes ago)
to Thomas
And you claim to be selling "I am a Child of GOD" products.
GROW UP and quit STEALING from people. Hope one day you
get caught and pay the price.
PRAYING FOR YOU!!!
Posted over 6 years ago by 172.68.X.X Report as SPAM
**********BEAWARE************
JUST WANTED YOU ALL TO BE AWARE!! THOSE NAMES SHOULD'VE ALREADY RANG A BELL HOWEVER THEY USE GODLY
PRODUCTS MOST TIMES TO MAKE YOU BELIEVE THAT THEY ARE TRUE PEOPLE!! THERE'S ALSO PEOPLE ONLINE WHO TRY TO
POST CHEAP HOUSE RENTALS WITH CHEAP RATES SAYING THAT THEY LEFT FOR "MINISTRY" BECAUSE THEY ARE GOD'S PEOPLE!!
Posted over 6 years ago by 172.68.X.X Report as SPAM
continued ******** correction BEWARE ****************
ONCE THEY USE GOD AND IT SOUNDS MUCH TO GOOD TO BE TRUE THEN DO YOUR RESEARCH!! GOD LED ME TO THIS WEBSITE
AND I FOUND OTHER PEOPLE POSTING ABOUT THOMAS PRICK AND JOHN CHIPS!! BLESS YOU ALL AND PLEASE BE CAREFUL!!
Posted over 6 years ago by 172.68.X.X Report as SPAM
ALSO LOOK ON THIS SAME SITE FOR BAD BUYER
Purchase date: March 2018
Buyer's name: James Miller
Buyer's username: jamesmilla704@gmail.com
E-mail: jamesmilla704@gmail.com
Phone number: 661-654-9692
Buyer's address 11803 mantova ave
THEY ARE ALL THE SAME PEOPLE SINCE THEY USE THE SAME INFO AND SAME SHIPPING/FREIGHT
COMPANY AND SIMILAR PROCESS.
Posted over 6 years ago by 172.68.X.X Report as SPAM
This is how IMMATURE Thomas Prick is
Thomas prick
6:47 AM (1 hour ago)
to me
Go suck ur mother
Posted over 6 years ago by 162.158.X.X Report as SPAM
And continues to be immature (Sorry for the bad language but those are all coming from Thomas Prick’s mouth) .. watch out for these Psycho FRAUDS
From: Thomas prick
Date: June 21, 2018 at 6:54:32 AM PDT
To: Statz Designz
Subject: Re: Freight Quote
Fuck you ur mother and ur father for fucking theirselves to give birth to you.Shameless fool you have no aim but to mk banners till u die asshole get a good job.u would rot in hell.
On Thursday, June 21, 2018, Statz Designz wrote:
JESUS is never a waste of time.
Take Care Thomas Prick.
Sent from my iPhone
On Jun 20, 2018, at 8:31 AM, Thomas prick wrote:
fuck you if you were interested in the life you living you wont be running around wasting your time on emails...Go and suck your mothers pussy
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