Here's another scammer who tries to buy goods. Wants to use his own shipper (Red flag #1), & wants to pay by Mastercard. In Australia, but wants to ship to Trinidad. Lots of good (phoney) information in the email to match up with others. Taken from 800notes - http://800notes.com/Phone.aspx/1-806-291-7759
I also received an email (but no call) from a guy called Martin Edward from Wasty's Supply at 793 Boundary Road, Coopers Plains, Qld, 4108, Australia via the email address: martin_edward69@yahoo.com. 793 Boundary Road is actually a panel beating company in Australia (nothing to do with my products), which I am sure they are not aware of some person using their address to scam people into providing their details. Martin provided a contact number (+61 7 30406477), but I am not going to waste any money in calling him, given the previous post by 'Not fooled'. Martin wanted to buy a significant amount of product from me (approx $33000), but also wanted to know pick up details and location of where I stock my product to send to his client in Trinidad using Express Economy Shipping. Then asked whether I received an email from this freight company and asked me to inform them with all the necessary information they might be needing from me about the order - such as Delivery address, pick up location address, quantity of the goods. Martin then asked me to reply back to him with the total, including the shipping cost and he would call me to complete the payment in full with his Master card details...
This is a copy of the email:
--------------------------------------------
Hello (name withheld)
Below is my info for the invoice ...
Wasty's Supply
793 Boundary Road,
Coopers Plains QLD 4108,
Australia
+61 7 30406477
Please i intend to ship this order to my client in Trinidad, and i want to know if a freight company {Express Economy Shipping} did contact you via e-mail about my order, if yes, inform them with all the necessary information they might be needing from you about the order below..
Get back to me with the total including the shipping cost and i will call you and complete the payment in full with my Master card details...
1,Delivery Address
Mr Ramos Perez
31 Independence Avenue
San Fernando,
Trinidad and Tobago
2,Pick up location address
3,Quantity of the goods
Looking forward to hear from you..
Martin
I also received an email (but no call) from a guy called Martin Edward from Wasty's Supply at 793 Boundary Road, Coopers Plains, Qld, 4108, Australia via the email address: martin_edward69@yahoo.com. 793 Boundary Road is actually a panel beating company in Australia (nothing to do with my products), which I am sure they are not aware of some person using their address to scam people into providing their details. Martin provided a contact number (+61 7 30406477), but I am not going to waste any money in calling him, given the previous post by 'Not fooled'. Martin wanted to buy a significant amount of product from me (approx $33000), but also wanted to know pick up details and location of where I stock my product to send to his client in Trinidad using Express Economy Shipping. Then asked whether I received an email from this freight company and asked me to inform them with all the necessary information they might be needing from me about the order - such as Delivery address, pick up location address, quantity of the goods. Martin then asked me to reply back to him with the total, including the shipping cost and he would call me to complete the payment in full with his Master card details...
This is a copy of the email:
--------------------------------------------
Hello (name withheld)
Below is my info for the invoice ...
Wasty's Supply
793 Boundary Road,
Coopers Plains QLD 4108,
Australia
+61 7 30406477
Please i intend to ship this order to my client in Trinidad, and i want to know if a freight company {Express Economy Shipping} did contact you via e-mail about my order, if yes, inform them with all the necessary information they might be needing from you about the order below..
Get back to me with the total including the shipping cost and i will call you and complete the payment in full with my Master card details...
1,Delivery Address
Mr Ramos Perez
31 Independence Avenue
San Fernando,
Trinidad and Tobago
2,Pick up location address
3,Quantity of the goods
Looking forward to hear from you..
Martin