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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's website None
Scammer's email [email protected]
Country United States
Victim Location CA 90031, USA
Type of a scam Phishing
Country Code:
US
Name:
Jon Andrew
Email:
[email protected]
Body:
Hi there,
I am glad to introduce ourselves as a retail store in Belize, i would like to purchase some products for my business.
Do you allow pick up via Courier Company or freight forwarders?
Do you accept credit cards for instant payments?
Awaiting your response.
Sincere,
Jon Andrew
General Manager
Kuza Sales International.
We responded, will a large order that made no sense and they kept mentioning the shipping company.
We asked them to call us and they called right away asking for pics and info about our product stuck avalable. We looked up the company and the address- neither exists. We googled the adress and the company and read reports of very similar experiences from other retailers.
This is the body of the last email:
Hello Oksana,
Thank you for the quick response! The freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Ocean Express Cargo with all weight of the items and your pick up address via Email: [email protected] also you don't need to have any account with the freight forwarder before they can give you a quote.
Please proceed with the following items and let me know if you have them in stock.
1)
WHITE POLKA DOT ON INDIGO BATIK
Size:XS
$25.00
=========================== 30 QTY
2)
LARGE WHITE POLKA DOTS ON NAVY
Size:XS
$25.00
=========================== 50 QTY
3)
GRAY PLAID WITH BLUE LINING
Size:S
$30.00
=========================== 50 QTY
4)
GREEN DOG LEASH | COLORFUL PUZZLES 1"
Style:Long
$35.00
=========================== 30 QTY
5)
BLUE DOG LEASH | AQUA BLUE FLOWERS 3/8"
Style:Regular
$25.00
=========================== 50 QTY
6)
GREEN DOG COLLAR | 3/8 INCH PUZZLE PIECES
Size:Extra Small
$25.00
=========================== 100 QTY
7)
HOT DOGS WITH POLKA DOT LINING
Size:L
$40.00
=========================== 30 QTY
SHIPPING ADDRESS:
Kuza Sales International.
717A Fonseca St,
Orange Walk, Belize
Phone: 984-689-3896
Fax: 984-689-7821
Below is the contact info to the shipping agent.
Contact Name: Alex Charles
Email: [email protected]
Phone number: 479-434-1139
Immediately you receive the freight quote from the freight forwarder, calculate everything together and email me the new revised invoice with the shipping so that I can make all payments to you in order to get all shipping payments settled to the freight forwarder.
Looking forward to your quick response.
Sincere,
Jon Andrew
General Manager
Kuza Sales International.
I hope you can figure out how to stop them, because not everyone can sense fraud the way we do.