PLEASE SHARE TO HELP SAVE OTHER SMALL BUSINESSES. Warning to all online businesses if people and friends please pass this on to their pages we might save a few people from being scammed. Luckily I was not fooled but I can see how people would be because the guy does actually send all the money....he sent me over $6000. The scam is the shipping company he asks you to use then they say they didnt receive the goods....then you are out that money and have to come up with it.. Here is more info... FIRST EMAILafter I had figured out how much two thrones would be worth for this gentlemen to buy from my website. that asked me to use his shipping company. I will like to offer a pickup service after payment with a freight forwarder which delivers to warehouses in Greenland. Please contact: Quote@royalexpressfreights for the pickup arrangement, provide them with the items being shipped, total weight and it is going to the address below: Delivery Address: Robert Miller Distributions, Issortarfimmut 1B Postbox 1539 -3900, Nuuk, Greenland His credit card info Name: Robert J Miller, ( 704-970-9072) Address: 14521 Castleford Drive Postcode: 23113 City: Harrisonburg State: Virginia Card type: Master card Card number: 5466320081744896 Expiring date: 09/2015. Code: 810 ---- then he called me - I suspected when he called and had such a thick nigerian accent which did not match the name given but you never know so it was not full on red flag yet. The number on my call display is 1-704-970-9072 Then I questioned the company when I got an email saying to send the money to a man and not a company name. Something felt off. The person I am to transfer money to; Name: Eric C Russell Address: 17 Hilview Dr, Catonaville MD 21228 Account name: Eric C Russell Account number: 9310985016 Routing number is 121000248 Bank name: Wells Fargo Bank Bank Address: 582 Fredick Rd Catonsville, MD 21228, Mr. Phillip Johnson - Int. Shipping & Freight logistics Depart...... Royal Services Company I called global shipping and they never heard of the company and told me they dont ship to Greenland and if I ever found anybody please let them know. I got on the phone to phone long distance and neither myself nor the phone operator could figure out what country the website address was from in order to get a proper country precode to call them. So I emailed them and told them I was not goung to send money to some strangers account, never heard of that. She said she could take credit card over phone this lady said when she called me. HUGE RED FLAG, she had the same accent as the Richard Miller dude. It was still bothering me so....So I started digging on my own. I googled his name and phone number and addresses he gave...all within distance of this bank....but here is some links below; jurangfairtrade.wordpress/2010/05/24/ghana-shipping-scam-be-warned/ 800notes/Phone.aspx/1-704-990-5316 scamexposure/scam-report/matthew-choate-distributions-scam-alert-c95577.html https://google.ca/webhp?sourceid=chrome-instant&ion=1&espv=2&ie=UTF-8#q=shipping+scams+robert+Miller This is the fake websites; royalexpressfreights/ expressshippingco/Contacts.aspx I googled this bank as well.... Wells Fargo Bank and ATM CATONSVILLE 582 FREDERICK RD CATONSVILLE, MD, 21228 410-719-6145 This car company if real is one of the phonenumbers given. expressmotorschicago/inventory.aspx?newused=&exbs=&bs This must be where he got his name lol - forbes/sites/kerryadolan/2014/03/31/press-shy-canadian-electronics-billionaire-robert-miller-breaks-his-silence/ close to Nigeria....
Posted on: Wed, 25 Jun 2014 19:03:46 +0000
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