Beware of this rat trying to rip off artists!
From: David & Son Investment Ltd - lsdcp12300@gmail.comSubject: Order Inquiry--Good day,My name is Lucas David,I am a reseller in Bermuda (David & Son Investment Ltd) I sell to end users only. I have a shipping agent that can handle the pick up down to me here. I will be paying with my credit card and I will need to know the delivery time. Please let me know if I can make a purchase from your company.Kindly get back to me asap.RegardsLucas DavidDavid & Son Investment Ltd120 Front St City of Hamilton,Bermuda+1 470-673-8099
16 comments:
Antonio Gomez
He has a new email address, but starts with using the email address from above.
It's not just art, but I got a similar email from the same person looking for signage.
Total scam.
Got contacted today with similar scamming message:
Submitted Information
------------------------------
Name: Antonio Gomez
Title: Mr
Company: AG SUPPLY STORE
Address: 23 Broad Str. Bridgetown BB11009,, Barbados City, State, Zip: Bridgetown
Country: Barbados
Phone: 4706738099
E-mail: lsdcp12300@gmail.com
Additional comments:
--
Attention please,
I want to make a purchase on some of your products. I will have them shipped to my company in Barbados and the payment term would be via credit card. I look forward to your urgent response.
Best regards
Antonio Gomez
470-673-8099
Hello,
Antonio Gomez contacted us today also. Did he actually scam you, or did you figure out before he was able to?
This is the email we previously received and he contacted us again today.
Submitted on Tuesday, October 29, 2019 - 16:27
Submitted by anonymous user: 23.79.240.61
Submitted values are:
Name: Antonio Gomez
Company: AG SUPPLY STORE
Address: 23 Broad Str. Bridgetown BB11009,, Barbados
Phone: 4706738099
Fax:
E-Mail: lsdcp12300@gmail.com
Comments:
--
Hello,
My name is Antonio Gomez,a reseller from Barbados. I would like to make an inquiry about some products. I have a shipping agent that can handle the shipment down to me here Barbados. I will be paying with my USA credit card and I will need to know the delivery time. Please let me know if I can make a purchase from your company.
Best regards
Antonio Gomez
AG STORE SUPPLY
23 Broad Str. Bridgetown BB11009,
Barbados
+1 470-673-8099
He's still at it. But his responses are coming from agstoresupply@aol.com
From: Antonio Gomez
Sent: Thursday, June 25, 2020 8:32 AM
Subject: Business Inquiry
--
Hello Sales,
I would like to make an inquiry about some products. But before i proceed, Please inform me on:
- Shipping to Barbados (if possible) ?
- Minimum order quantity ?
- If a credit card is accepted ?
- Delivery lead time ?
- Price sheet ?
I would be awaiting the reply as soon as possible.
Sincere,
Antonio Gomez
AG STORE SUPPLY
23 Broad Street. Bridgetown BB11009,Barbados
+1 407-216-8869
Yiup, Antonio is still making rounds in 2020 with the same old tune. He even sent us a stolen credit card and a fake Virginia id.
This guy just contacted my company asking for a quote on some product:
"I am glad to introduce ourselves as a retail store in Barbados, I will like to purchase some products for my business.Do you ship to Barbados or allow pick up via freight forwarders?Please send me your updated price list and let me know if you accept payment by credit card visa/master
Awaiting your response.
Best regards,
HARRISON JAY
ZEPROX TRADING COMP
25 Broad St Bridgetown
Macquire BB11009, Barbados
260 488 0802"
we sent him a price sheet before doing some background check and realizing he was a con
does anyone have an idea what the angle is here?
He tries to get you to send the products through a freight forwarder (which is actually him as well) - says that he needs you to pay the freight and invoice him for the product and the freight.
Thanks for your post - helped me to confirm my gut instinct on this one.
He contacted us as well as Harrison Jay with business name harri store in Barbados, request to contact his agent. Same bulshit.
That's the email he sent.
I am glad to introduce ourselves as a retail store in Barbados, I will like to purchase some products for my business.Do you ship to Barbados or allow pick up via freight forwarders?Please send me your updated price list and let me know if you accept payment by credit card visa/master
Awaiting your response.
Best regards,
HARRISON JAY
ZEPROX TRADING COMP
25 Broad St Bridgetown
Macquire BB11009, Barbados
260 488 0802
+1(860)9344610 that's his WhatsApp phone number. He is useless.
I literally got this exact message from the same guy, but as a store in Belize. Thank you for posting. He refuses wire transfer, and will only give you credit card info (that probably won’t clear). He says that you will pay the freight, and then he will pay you for everything
Is this the same?
I tried ordering through your website but am encountering some problems. Can i send you the list of the order via email and let me know if you accept prepayment via US credit card.
Note pick up will be done by our freight carriers at your facility.
Best regards
Williams Jayson
WILL JAY STORE INC
1902 Constitution Drive,
3rd Floor P.O. BOX: 592
Belmopan, Belize, Central America
I just got the exact same email today
Im getting the exact same emails! Also got a similar one a couple of weeks ago from a Joseph James in Chille. What is the angle here? What are they trying to do?
Hello Sales, I would like to make an inquiry about some products. But before i proceed, Please inform me on: - Shipping to Belize, Central America (if possible) ? - Minimum order quantity ? - If MY US credit card is accepted ? - Delivery lead time ? - Price sheet ? I would be awaiting to receive the reply as soon as possible. Sincere, Wayne Pohl Sepro Store Inc +1 559 981 8127 4413 Nim Li Punit St, Belmopan, Belize Central America
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