tag:blogger.com,1999:blog-5951361.post1073675779454717104..comments2024-03-26T11:20:35.560-04:00Comments on Daily Campello Art News: Art Scam Alert!Lennyhttp://www.blogger.com/profile/15335261603489770267noreply@blogger.comBlogger48125tag:blogger.com,1999:blog-5951361.post-5513324536325373822024-01-16T13:16:35.139-05:002024-01-16T13:16:35.139-05:00same scam still happening in January 2024:
will i...same scam still happening in January 2024:<br /><br />will it be possible for you to ship out your product , we dont order<br />via the website for security reason .will it be better if i order via<br />phone call or by email .Payment Terms is Visa credit card information<br />.can i send the items list Interested in .Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-70606409577440839852023-11-16T02:16:03.257-05:002023-11-16T02:16:03.257-05:002023 Nov 16. Same email. Just want to add to thi...2023 Nov 16. Same email. Just want to add to this thread so people are aware. Under name Scott Wolfgang email bisolayowon@gmail.com<br />-- <br />Hello,<br /><br />will it be possible for you to ship out your product out , we dont<br />order via the website for security reason .will it be better if i<br />order via phone call conversation or email .payment terms is by visa<br />credit card information register with united state bank .can i send<br />the items list Interested in ordering.<br /><br />Thanks<br />Scott wolfgangAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-36670214806560889332023-09-27T21:46:03.461-04:002023-09-27T21:46:03.461-04:00Another business that received this scam email fou...Another business that received this scam email found out through the credit card company that the scammers' payoff is the $$ paid to the [fake] shipping company---that our business cannot get refunded.<br />Saddle Uphttps://www.blogger.com/profile/07477059730703551587noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-33774294714249647222023-08-26T11:19:57.545-04:002023-08-26T11:19:57.545-04:00Thank you to all the previous posters! Got the sam...Thank you to all the previous posters! Got the same email, did a google search, and this blog popped up. Saves me the headache of trying to decide if the email was legit or not, as it sounded off.<br /><br />Received 8/26/23:<br /><br />Ramiro morales <br /><br />--<br />Hello,<br /><br />will it be possible for you to ship out your product , we dont order<br />via the website for security reason .will it be better if i order via<br />phone call or by email .Payment Terms is Visa credit card information<br />.can i send the items list Interested in .<br /><br />Thanks<br />Ramiro moralesAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-53642725728142030332023-05-25T15:59:07.279-04:002023-05-25T15:59:07.279-04:00Got the same on 5/25/2023 from Ramiro morales :
H...Got the same on 5/25/2023 from Ramiro morales :<br /><br />Hello,<br /><br />will it be possible for you to ship out your product , we dont order via the website for security reason .will it be better if i order via phone call or by email .Payment Terms is Visa credit card information .can i send the items list Interested in .<br /><br />Thanks<br />Ramiro morales<br /><br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-36018407700642126912023-05-17T09:01:15.280-04:002023-05-17T09:01:15.280-04:00I am receiving so many inquiries from businesses r...I am receiving so many inquiries from businesses receiving the email above from Ramiro Morales as they are using my company name as their “store” I have no idea how to stop it and get our reputation back on track! Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-11651482603515134042023-02-20T12:11:06.268-05:002023-02-20T12:11:06.268-05:00SCAM SCAM SCAM
Same here, here's the email I ...SCAM SCAM SCAM<br /><br />Same here, here's the email I received Feb 20th 2023:<br /><br />From: Ramiro morales <br />reply-to: sarahmalik42256@gmail.com<br />subject: Order<br /><br />Message:<br /><br />--<br />Hello,<br /><br />will it be possible for you to ship out your product , we dont order<br />via the website for security reason .will it be better if i order via<br />phone call or by email .Payment Terms is Visa credit card information<br />.can i send the items list Interested in .<br /><br />Thanks<br />Ramiro morales<br /><br />__<br /><br />... sounded fishy and apparently is. SCAM. Don't reply.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-27326619047280995732022-12-27T09:04:04.985-05:002022-12-27T09:04:04.985-05:00I just got this email today-- Still at it Dec 2022...I just got this email today-- Still at it Dec 2022. I am glad I just felt off about it and googled the email address. Thank you fo rposting<br />From Ramiro morales <br />Reply email Vsarahmalik42256@gmail.com<br /><br />--<br />Hello,<br /><br />I would like to know if it is possible for you to ship, we dont order via the website can i order via phone call or by email .Payment will be made with Master or Visa credit card information .can i forward the items am Interested in Ordering. Thanks and Stay Blessed<br /><br />Warm Regards<br />Ramiro morales<br />Missy Ghttps://www.blogger.com/profile/01118746026032407521noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-66218256870974681792022-08-02T19:34:36.596-04:002022-08-02T19:34:36.596-04:00Got a very similar email as those above.
From: Ra...Got a very similar email as those above.<br /><br />From: Ramiro morales <br />Reply To Email: sarahmalik42256@gmail.com<br />Content:<br /><br />Hello,<br /><br />I would like to know if it is possible for you to ship, we dont order via the website can i order via phone call or by email .Payment will be made with Master or Visa credit card information .can i forward the items am Interested in Ordering. Thanks and Stay Blessed<br /><br />Warm Regards<br />Ramiro moralesAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-92108572491074268312022-07-25T15:56:16.440-04:002022-07-25T15:56:16.440-04:00Thanks so much for posting about this! I just got ...Thanks so much for posting about this! I just got this message at my small business today July 25 2022! Seemed a little off, very glad I googled!<br /><br />From: Ramiro morales <br /><br />Reply-to address: sarahmalik42256 <br /><br />-<br />Hello,<br /><br />I would like to know if it is possible for you to ship, we dont order<br />via the website can i order via phone call or by email .Payment will<br />be made with Master or Visa credit card information .can i forward<br />the items am Interested in Ordering. Thanks and Stay Blessed<br /><br />Warm Regards<br />Ramiro moralesMarienoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-29603832662881391182022-04-26T03:39:33.745-04:002022-04-26T03:39:33.745-04:00I also received the same email to my online store....I also received the same email to my online store. 26 April 2022Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-52105090889820988992022-04-18T16:48:03.681-04:002022-04-18T16:48:03.681-04:00Just got an email as well - 4.18.22
Hello,
I wou...Just got an email as well - 4.18.22<br /><br />Hello,<br /><br />I would like to know if it is possible for you to ship, we dont order<br />via the website can i order via phone call or by email .Payment will<br />be made with Master or Visa credit card information .can i forward<br />the items am Interested in Ordering. Thanks and Stay Blessed<br /><br />Warm Regards<br />Sarah engler<br /><br />From: shokitoshoki@gmail.com<br />Reply to: kolbeinninc2@gmail.com<br /><br />Thanks for posting this to save us all time!!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-97268253996354712022-03-28T17:05:37.813-04:002022-03-28T17:05:37.813-04:00"Sarah Engler" is still at it in March o..."Sarah Engler" is still at it in March of 2022. Got the exact same email earlier as a couple comments up and the email used is kolbeinninc2@gmail.com. Requesting us to a. Create a wholesale order with zero pricing info or setting up a wholesale account tipped us off first and b. Asking us to email a major, real, shipping company at an @aol.com email was like, um, no they have @fabcessories.com as their emails. <br /><br />Scam, scam, scam!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-68361290479874368862022-02-07T14:08:22.208-05:002022-02-07T14:08:22.208-05:00Thanks for the heads up. I was about to get scamm...Thanks for the heads up. I was about to get scamming too with the same person, "Sarah Engler". The email that they provided is not listed on the carrier website. Trans AM Air & Sea, that's the reason I googled it, transs_amshipping@aol.com.<br /><br />Here's her full email (minus our company info). <br /><br />From: FABcessories stores <br />Sent: Thursday, February 3, 2022 9:15 AM<br />Subject: total cost needed<br /><br />Good Morning<br /><br />Been Out office for coronavirus treatment , Just returned and Good to read back from you.I prefer to email you my order this way rather than to fill it on your website, Below are what we want ,to order at Our New Store in Hong Kong .<br /><br />Store name FABcessories stores<br />Address : 1M, 1/F, Po Ming Building,<br />2-6 Fooming Street,<br />Causeway Bay, HK<br />Phone : + (852) 3597 8449<br />Opening Hours: Mon - Sun 10:00am - 7:00pm<br /><br />Concerning the shipment, the likes of UPS,FEDEX and POST OFFICE always don't take care of the Charges like handling, customs duties, tax etc.<br />I have experienced such a situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder TRANS-AM Air & Sea Freight (HK) Ltd quote. The shipping company will arrange the pick-up of my order from your store, so you don't have any stress to face in shipping processing at all.<br />Here is their email address (transs_amshipping@aol.com),Not that I can't deal with the shipper directly, but they always prefer to deal with the store where they will be doing the pick up in order to reduce the customs duties and other charges. They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole packag 3,e amount. I do trust TRANS-AM Air & Sea Freight (HK) Ltd ,if not I wouldn't have recommend them for my shipment. They are very reliable and fast. They will take care of everything including Handling, Customs duties, Tax, Insurance etc. Contact them to obtain a quote and get back to me in the format bellow:<br /><br />3)Pick Up Full Address : PROVIDE YOUR ADDRESS 4)Weight Of The Consignment : PROVIDE ORDER WEIGHT 5)Monetary Value Of The Consignment : PROVIDE ORDER TOTAL<br /><br />Warm Regards<br />Sarah EnglerAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-49180201448513625002022-02-07T13:57:11.948-05:002022-02-07T13:57:11.948-05:00Thank you so much more the post. I was about to a...Thank you so much more the post. I was about to ask the carrier however their website is showing different email address than this person, Sarah Engler, provided. Here's her full email, pretty much same old song like above samples. Again, keep on going for this alert! Thank you.<br /><br />Good Morning<br />They have a way of preparing their shipment documents whereby the cust<br />Been Out office for coronavirus treatment , Just returned and Good to read back from you.I prefer to email you my order this way rather than to fill it on your website, Below are what we want ,to order at Our New Store in Hong Kong .<br /><br />Store name FABcessories stores<br />Address : 1M, 1/F, Po Ming Building,<br />2-6 Fooming Street,<br />Causeway Bay, HK<br />Phone : + (852) 3597 8449<br />Opening Hours: Mon - Sun 10:00am - 7:00pm<br /><br />Concerning the shipment, the likes of UPS,FEDEX and POST OFFICE always don't take care of the Charges like handling, customs duties, tax etc.<br />I have experienced such a situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder TRANS-AM Air & Sea Freight (HK) Ltd quote. The shipping company will arrange the pick-up of my order from your store, so you don't have any stress to face in shipping processing at all.<br />Here is their email address (transs_amshipping@aol.com),Not that I can't deal with the shipper directly, but they always prefer to deal with the store where they will be doing the pick up in order to reduce the customs duties and other charges. <br /><br />COST OF THE ORDER<br />COST OF THE SHIPPING FROM TRANS-AM Air & Sea Freight (HK) Ltd TOTAL COST (ORDER + SHIPPING) Once I have these details from you, I will get back to you with the credit card information, so you can charge and make the necessary shipping arrangements. NOTE: The freight company will need these 5 information to get you a quote, so provide them with the details<br />below:<br /><br /> 1)My Customer's ID# BH82734FLK0<br />2)Delivery Full Address:<br />store name FABcessories stores<br />Address : 1M, 1/F, Po Ming Building,<br />2-6 Fooming Street,<br />Causeway Bay, HK<br /><br />3)Pick Up Full Address : PROVIDE YOUR ADDRESS 4)Weight Of The Consignment : PROVIDE ORDER WEIGHT 5)Monetary Value Of The Consignment : PROVIDE ORDER TOTAL<br /><br />Warm Regards<br />Sarah EnglerAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-33561167682091881252022-02-05T18:27:35.289-05:002022-02-05T18:27:35.289-05:00Received today 6 Feb 2022 from same Gmail as previ...Received today 6 Feb 2022 from same Gmail as previous post. I responded unaware of the scam at first just stating orders are only accepted through my store website, no response. Glad I searched Google as it's not the usual messages I get. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-9949426554035247372022-01-24T11:26:30.348-05:002022-01-24T11:26:30.348-05:00Still at it in 2022.
Got the same email from shok...Still at it in 2022.<br /><br />Got the same email from shokitoshoki@gmail.com <br /><br />and the reply address is kolbeinninc2@gmail.com<br /><br />Likewise appreciate the tip off from all.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-19938705956883052332022-01-18T12:42:10.694-05:002022-01-18T12:42:10.694-05:00Jan 18th 2022.
Email: shokitoshoki@gmail.com
Hell...Jan 18th 2022.<br />Email: shokitoshoki@gmail.com<br /><br />Hello,<br /><br />I would like to know if it is possible for you to ship, we dont order<br />via the website can i order via phone call or by email .Payment will<br />be made with Master or Visa credit card information .can i forward<br />the items am Interested in Ordering. Thanks and Stay Blessed<br /><br />Warm Regards<br />Sarah englerAnonymoushttps://www.blogger.com/profile/12986376032935660089noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-73052184985444682842022-01-10T12:41:24.242-05:002022-01-10T12:41:24.242-05:00Like all the others before me, I just received the...Like all the others before me, I just received the same message as many above. Same email address and also Sarah Engler. Glad I found this thread. But also, it did not feel legit. If anyone has instructions for where to report, please lmk!! Thx!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-5951361.post-44708554691112541152021-12-20T12:56:38.043-05:002021-12-20T12:56:38.043-05:00Yep, she's still going strong in Dec 2021 - ca...Yep, she's still going strong in Dec 2021 - came from email account shokitoshoki@gmail.com.<br /><br />Thanks everyone for the tip!laura davishttps://www.blogger.com/profile/00204387660847554843noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-23744493624505493782021-12-09T16:30:50.634-05:002021-12-09T16:30:50.634-05:00Well we just got the same email.
Can't believ...Well we just got the same email. <br />Can't believe they are still using the same email template. Anonymoushttps://www.blogger.com/profile/14200001900668026662noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-19207819381264888142021-10-07T17:22:41.778-04:002021-10-07T17:22:41.778-04:00Received this today. Same sarah, same script.
Goo...Received this today. Same sarah, same script.<br /><br />Good Morning <br /><br />Been Out office for coronavirus treatment , Just returned and Good to read back from you.I prefer to email you my order this way rather than to fill it on your website, Below are what we want to order at Our New Store in Hong Kong .<br /><br />Girl Power<br /><br />1,17954 ROSE PINK GRAY SMOKE 12 CT qty 20 pcs<br />2,7000 PSN SHORT SLV NON ANSI TSHIRT PINK XS-3X size small , medium & Large qty 15 pcs of each size<br />3,61909 S721 FEMALE VEST NON ANSI PNK size small , medium & Large qty 15 pcs of each size<br />4,17946 LUCY PINK CLEAR ANTI-FOG 12 CT qty 25 pcs<br />5,17947 LUCY PINK SMOKE ANTI-FOG 12 CT qty 25 pcs<br />6,17953 ROSE PINK CLEAR 12 CT qty 25 pcs<br />7,14397 ERB-04C REUSABLE CORDED PINK 100 CT qty 20 pcs<br /><br /><br />Store name FABcessories stores <br />Address : 1M, 1/F, Po Ming Building,<br />2-6 Fooming Street,<br />Causeway Bay, HK<br />Phone : + (852) 3597 8449<br />Opening Hours: Mon - Sun 10:00am - 7:00pm<br /><br />Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the Charges like handling,customs duties,tax etc. I have experienced such a situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder TRANS-AM Air & Sea Freight (HK) Ltd quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (transs_amshipping@aol.com),Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in order to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust TRANS-AM Air & Sea Freight (HK) Ltd ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:<br /> <br />COST OF THE ORDER<br />COST OF THE SHIPPING FROM TRANS-AM Air & Sea Freight (HK) Ltd<br />TOTAL COST (ORDER + SHIPPING)<br />Once I have these details from you, I will get back to you with the credit card information,so you can charge and make the necessary shipping arrangements.<br /> NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details below:<br /><br /> 1)My Customer's ID# BH82734FLK0<br />2)Delivery Full Address:<br />store name FABcessories stores<br />Address : 1M, 1/F, Po Ming Building,<br />2-6 Fooming Street,<br />Causeway Bay, HK<br /><br />3)Pick Up Full Address : PROVIDE YOUR ADDRESS<br />4)Weight Of The Consignment : PROVIDE ORDER WEIGHT<br />5)Monetary Value Of The Consignment : PROVIDE ORDER TOTAL<br /> <br />Warm Regards <br />Sarah Engler<br /><br /> <br />MCD Supply Co.https://www.blogger.com/profile/07036804200279260645noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-18199461228246732172021-10-07T17:21:54.724-04:002021-10-07T17:21:54.724-04:00Received this today. Same script, plus more :)
Go...Received this today. Same script, plus more :)<br /><br />Good Morning <br /><br />Been Out office for coronavirus treatment , Just returned and Good to read back from you.I prefer to email you my order this way rather than to fill it on your website, Below are what we want to order at Our New Store in Hong Kong .<br /><br />Girl Power<br /><br />1,17954 ROSE PINK GRAY SMOKE 12 CT qty 20 pcs<br />2,7000 PSN SHORT SLV NON ANSI TSHIRT PINK XS-3X size small , medium & Large qty 15 pcs of each size<br />3,61909 S721 FEMALE VEST NON ANSI PNK size small , medium & Large qty 15 pcs of each size<br />4,17946 LUCY PINK CLEAR ANTI-FOG 12 CT qty 25 pcs<br />5,17947 LUCY PINK SMOKE ANTI-FOG 12 CT qty 25 pcs<br />6,17953 ROSE PINK CLEAR 12 CT qty 25 pcs<br />7,14397 ERB-04C REUSABLE CORDED PINK 100 CT qty 20 pcs<br /><br /><br />Store name FABcessories stores <br />Address : 1M, 1/F, Po Ming Building,<br />2-6 Fooming Street,<br />Causeway Bay, HK<br />Phone : + (852) 3597 8449<br />Opening Hours: Mon - Sun 10:00am - 7:00pm<br /><br />Concerning the shipment,the likes of UPS,FEDEX and POST OFFICE always don't take care of the Charges like handling,customs duties,tax etc. I have experienced such a situation before and I don't want to be the victims of such a thing again. I will be glad if you contact this freight forwarder TRANS-AM Air & Sea Freight (HK) Ltd quote.The shipping company will arrange the pick-up of my order from your store,so you don't have any stress to face in shipping processing at all.Here is their email address (transs_amshipping@aol.com),Not that I can't deal with the shipper directly,but they always prefer to deal with the store where they will be doing the pick up in order to reduce the customs duties and other charges.They have a way of preparing their shipment documents whereby the custom duties payment on this goods will be reduced and if I wanted to pay for the custom duties and other charges, at times it is 40% of the whole package amount.I do trust TRANS-AM Air & Sea Freight (HK) Ltd ,if not I wouldn't have recommend them for my shipment.They are very reliable and fast.They will take care of everything including Handling, Customs duties,Tax, Insurance etc.Contact them to obtain a quote and get back to me in the format bellow:<br /> <br />COST OF THE ORDER<br />COST OF THE SHIPPING FROM TRANS-AM Air & Sea Freight (HK) Ltd<br />TOTAL COST (ORDER + SHIPPING)<br />Once I have these details from you, I will get back to you with the credit card information,so you can charge and make the necessary shipping arrangements.<br /> NOTE:The freight company will need these 5 information to get you a quote,so provide them with the details below:<br /><br /> 1)My Customer's ID# BH82734FLK0<br />2)Delivery Full Address:<br />store name FABcessories stores<br />Address : 1M, 1/F, Po Ming Building,<br />2-6 Fooming Street,<br />Causeway Bay, HK<br /><br />3)Pick Up Full Address : PROVIDE YOUR ADDRESS<br />4)Weight Of The Consignment : PROVIDE ORDER WEIGHT<br />5)Monetary Value Of The Consignment : PROVIDE ORDER TOTAL<br /> <br />Warm Regards <br />Sarah Engler<br /><br /> <br />MCD Supply Co.https://www.blogger.com/profile/07036804200279260645noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-65677792980351028072021-09-22T11:44:18.265-04:002021-09-22T11:44:18.265-04:00Well its 2021 & they are still going at it... ...Well its 2021 & they are still going at it... I got the same email & got that scammy feeling right off the bat LOL- emailed them the following- Hello-<br /><br />For security purposes we only accept online payments via our website. This is to avoid any scams or fraudulent orders. <br /><br />Then went looking to see if the following email was used anywhere- <br />mitchellhickson7@gmail.com & thats when I found you guys. There was also this email as the reply- kolbeinninc2@gmail.comCAnnehttps://www.blogger.com/profile/00011920608866245573noreply@blogger.comtag:blogger.com,1999:blog-5951361.post-78927320175920518302021-08-31T14:47:27.411-04:002021-08-31T14:47:27.411-04:00Got one myself. Aug 31st 2021Got one myself. Aug 31st 2021mitchnoreply@blogger.com