Dulseng.com Reports & Reviews (12)
Dulseng.com Contacts
Address:
100 Glenborough Dr., Houston, TX 77060, USAPhone: |
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Scammer's website dulseng.com
Scammer's address 10235 W Little York Rd, Bammel, TX 77040, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08755, USA
Total money lost $5,000
Type of a scam Phishing
Scammer's website www.dulseng.com
Scammer's address 10235 W Little York rd, Houston, TX 77040, USA
Scammer's email [email protected]
Total money lost $19,000
Type of a scam Phishing
Fake company and uses fake shipping company
Scammer's website www.dulseng.com
Scammer's address 100 Glenborough Dr. Houston TX 77067
Scammer's email [email protected] and [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Email
We were contacted by "John Wood" through email for a large job. He had prints and everything. When we sent the estimate he asked we use the shipping company www.stgermainshippingco.com St. Germain Shipping. The shipping company didn't respond so it delayed us sending "John" a quote for the project. I emailed the shipping company and finally got a quote. Then he changed the order and wanted two shipping quotes. Finally, I spoke on the phone with him and he offered 40% down when we only required 30%. He had a very heavy African accent. I couldn't understand stand him. I had sent him the link to pay the 30% down and he stated that he needed to pay over the phone. Looking back there are so many red flags but when speaking to our advisors, everyone said it was fine if they were going to pay us, it isnt a scam. Well, I took the payment over the phone and he even gave me authorization over an email. The card went through and he asked again and again how long it would take. I told him 8 weeks and then the next day the shipping company emailed me saying they needed us to lock our quote in. Then the fake customer emailed me with the same exact wording a grammatical errors asking for me to lock in the price with the shipping company. I couldn't contact anyone there and they never called me. He keeps calling but never leaves voicemail. He also emailed asking me to pay the shipping company. I finally got smart and googled the shipping company name. We were able to stop the material order but now we have this fraudulent money in our account. We are filing police report and also filed fraud with respective banks. He is still emailing me and calling.
Did a search and this site came up. Just sent the link to this site back to him.
Thank you all!
JOHN WOOD
Controller / HR manager
line
Duls Construction, Inc
100 Glenborough Dr.
Houston, TX 77067
Phone: 281-619-1765
Email: [email protected]
Website: www.dulseng.com
Scammer's website www.dulseng.com
Scammer's address 100 Glenborough
Scammer's email [email protected]
Country United States
Type of a scam Phishing
Initial means of contact Email
Fake Order
77067 [email protected] www.dulsenf.com on his email asked for a quote for a large order. We called him. He had a very heavy African accent. Got upset when I couldn't understand stand him.asking him to please repeat the information due to his accent. We provided the quote, he approved it. Today I received an email asking for us to contact the shipping company for pricing from Oh to our facility then to their project site in Jacksboro TX at www.stgermainshippingco.com. Emailed him.back that we do not provide that. It is the customers responsibility to handle that. We have not heard back from him.
Scammer's website www.dulseng.com
Scammer's address 10235 W Little York Rd, Houston, TX 77040, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33624, USA
Type of a scam Phishing
Scammer's website dulseng.com
Scammer's address 10235 W Little York Rd, Houston, TX 77040, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02038, USA
Type of a scam Phishing
Scammer's website www.dulseng.com
Scammer's address 10235 W Little York Rd, Houston, TX 77040, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34677, USA
Type of a scam Phishing
Scammer's website www.dulseng.com
Scammer's address 10235 W. Little York Road, Houston, TX 77040, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18102, USA
Type of a scam Phishing
Scammer's website www.dulseng.com
Scammer's address 10235 W Little York Rd, Houston, TX 77040, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16335, USA
Type of a scam Phishing
Scammer's website dulseng.com
Scammer's email [email protected]
Country United States
Victim Location TX 77021, USA
Type of a scam Phishing
Scammer's website dulseng.com
Scammer's address 10235 W Little York Road, Houston, TX 77040, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 07059, USA
Type of a scam Phishing