Scam Tip Report #5960 - Order request to fiji Islands to be paid with credit card.
| Scam Reporter | Scam Tips Received
|
|---|
| Gerald Gettel
Somewhere in United States
2012-10-23 14:39:30
Business Venture Scam
1 |  +3 Order request to fiji Islands to be paid with credit card. -----Original Message-----
From: Kzowy Source Ltd [mailto:roeb48@gmail.com]
Sent: Thursday, October 18, 2012 11:34 AM
To: sales@herbalextracts.net
Subject: Order Request
Hello Sales,
Greetings from Kzowy Source Ltd, We are making inquiry if you ship
internationally but specifically to our location here in Fiji islands.In
addition, we would like to know if you accept credit card payment and will
be appreciated if you return to us by email with your Website or attached
wholesale price sheets.
Looking forward to your quick response.
Regards,
Roe Baker
Kzowy Source Ltd
7-9-11 Ruve Place, Tavakubu
Lautoka, Republic of Fiji Islands
+679-6620-020
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Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2012-12-03 18:19:57 |
|
Someone from Budget Rent A Car in Managua, Nicaragua stole my credit card number and tried to use it to order $7,210.67 worth of "commercial equipment" to be shipped to Fiji Islands.
The address provided was
7-9-11 Ruve Place, Tavakubu
Lautoka, Republic of Fiji Islands
The USA address that they provided was:
14312 Twig Road
Silver Spring, MD 20905
This was a residential house that was currently on the market.
| Anonymous () Added the following extra information on :2012-12-03 18:18:59 |
|
Someone from Budget Rent A Car in Managua, Nicaragua stole my credit card number and tried to use it to order $7,210.67 worth of "commercial equipment" to be shipped to Fiji Islands.
The address provided was
7-9-11 Ruve Place, Tavakubu
Lautoka, Republic of Fiji Islands
The USA address that they provided was:
14312 Twig Road
Silver Spring, MD 20905
This was a residential house that was currently on the market.
| No Name (Denver, CO, United States) Added the following extra information on :2012-10-23 17:13:51 |
|
Pick up will be made by our agent in CO 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 we also confirming to you that our website is under construction for now ,it will be available soon. 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 Western union 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. so you would have to send us the amount to which the weight of the goods weight via Western union transfer so that we can do the pick up and settle the necessary tax and custom duties,this price includes insurance and all there 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. We looking forward to be of more service to you and your company.
K&S Freight Services is a scam.
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