Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameFred Wilson, David Magson    

Details of Scam Report
I was contacted by a 'sales rep' who wanted to know if I took credit cards - I said I did. Then he ordered about $600 worth of products from my website and instructed me to contact a shipping company for a quote to deliver to him in Malta, which I did. I received a quote of $980 - which he agreed to pay. The methodology was, he would pay me for the products and the delivery charge of $980 by credit card - and I was to send the $980 to the delivery company by moneygram or bank transfer, and the delivery company would pick up the products directly from me. The tip-off was the delivery company email address was The - I discovered is often used in scams. When I insisted that he pay me by moneygram or bank transfer, he bailed. He went by the name of Fred Wilson - the delivery company (Intouchinsight Cargo Ltd. representative went by the name of David Magson. I imagine they are one in the same.

Scam Email
Dear Customer, Thank you for contacting Intouchinsight Cargo Ltd for your service. we are a private shipping agent with private affiliate all over the world. We ran into our data base on the location you provided and also rectified the customer id number (BRIGHTPRODUCTLTD) and later got to discover that we have shipped some Merchandise to Mr Fred Wilson in the past, We are located in United Kingdom and Philippines but help private customers in pick up like this and have got affiliate all over the globe. so getting your shipment to your client won\'t be a problem. For a shipment moving from - xxxxxxxx, Florida - to MALTA with the total weight and dimension you provide, below is the Standard and Express Shipment Air Freight quote. customer id number (BRIGHTPRODUCTLTD) Express Shipment (2 to 3 days) $980.00 Standard Shipment(3 to 7 days) $720.00 The freight costs includes: Collection from your Yard Customs clearance Duties & taxes USA to MALTA Insurance Door To Door Delivery Pick Up Address xxxxxxxx, Florida, USA Pick up will be made by our agent from your address after payment is confirmed, We will need you to provide us with an estimate pick up date and time so that we can schedule a date and time for you,before the the goods are ready for picked up as we normally have a lot of shipment request, As soon as we got payment confirmed we invoice your shipment and scan it to you to print out and paste on the shipment.As soon as we receive all necessary information from you we will proceed on the pick up at your location, Also i will like to inform you that we only accept Bank transfer for now prior to pick up and collection of package which will be paid as soon as the order is ready for pick up. You would have to send us the amount to which the weight of the goods weight via money gram/wire transfer so that we can do the pick up and settle the necessary tax and custom duties,this price includes insurance and all duties, then we will get back to you with the necessary details. We have greatly reduce the price of your shipment. For further information don\'t hesitate to contact us. Looking forward to be of more service to you. Kind Regards David Magson Intouchinsight Cargo Ltd Manchester, M20 5LL United Kingdom

Tag Cloud
chest moneygram credit card won contact agent payment representative customer service package ltd transfer customs sent paid buy bank transfer accept bank client will cargo (brightproductltd) (2 to 3 days) (3 to 7 days) dear mr fred wilson

  |   Add to Report?   |   More Artists and Artworks Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot