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Landmark Services Limited

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Landmark Services Limited Reports & Reviews (14)

• Aug 02, 2024
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SAME WORDING HE USES FOR EVERYONE HE TRIES TO SCAM

Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
SUNVALLEY SERVICES LIMITED
18 Swan St Bridgetown BB 11034, Barbados Best Regards,

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First letter ------------------

hello

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Bermuda?
-Do you accept a credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
David Michael 
ESSENTIAL SERVICES LIMITED
29 BLUE HOLE HILL, HAMILTON PARISH
CR 02, Bermuda
(401) 236-4860

Best Regards,
David Michael

Second letter -----------

Hi ,
Thank you for your quick response! My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Castle Logistics 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.

All the items below each.

Galley Kitchen 10×10
============================   1 QTY
L-Shaped Kitchen 10×10
============================ 1 QTY
Below is the contact info to the shipping agent.

Email: [email protected]  
Contact person: Robert Smith

Tel: +1 346-660-2591

Immediately you receive the freight quote from my 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.

Best Regard
david micheai (CEO

third letter ---------------

Dear Client,

   We are very grateful, In regards to your request, we pick up anywhere around the globe, we will be glad to give you a quote but the following information is needed.

 
-Your Company Name and Pick up Address:

-Time the package will be ready for pick up with your

-convenience time and date:

-Contact Person for the pick-up arrangement:

-Telephone Number:

-Weight of the package and how many boxes are they:

fourth letter ---------

Dear Client.

Thank you for contacting Castle Logistics, On checking through our customer database, the address provided below belongs to one of our premium clients whom we have made shipments to, however We do deliver to most business outlet worldwide. So, getting your shipment to your client won't be a problem. For a shipment moving from your company with the Total weight and dimension you provided, below is the Standard and Express Shipment quote.

===========Pick Up Address-=============================

was here our address

==========RECIPIENT=================================

David Micheal
ESSENTIAL SERVICES LIMITED
29 BLUE HOLE HILL
HAMILTON PARISH CR 02, Bermuda
+1 401 236- 4860

====================================================

Customer ID #TW006088B878

====================================================

Total weight

 2 pallets

Each skid is 48"x48”. The weight of two skids is 1077 lb.
====================================================
(Air freight)

Express Shipment  (2 to 3 days)...$5,250.25
====================================================
The freight costs include:

Collection from your location

Customs clearance fee

Duties & taxes Inland transit to Bermuda

Insured Door To Door Delivery

Including Tax fee
=====================================================
Pick up will be made by our agents 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 items are ready for picked up as we normally have numerous shipping request. So i will like to inform you that we only accept Bank transfer for now prior to pick up and collection of packages to enable us settle The necessary tax and custom duties, this Charges includes insurance and all duties.

For Further information do not hesitate to contact us.

Thanks for using us

Robert Smith

Castle Logistics

Email:[email protected]    

Tel:+1 346-660-2591

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Here is the Second Email after I told him we did not sell items we service them.
"Hello,

My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact A2 GLOBAL SHIPPING CARGO LLC 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.

All the items below each.

SVANTEK SV 110/111 VIBRATION CALIBRATOR CALIBRATION

Standard NIST Traceable

=====================10 QTY

MCLAREN ACCELEROMETER 3 AXIS CALIBRATION

Standard NIST Traceable

=====================10 QTY

BELOW IS THE CONTACT INFO TO THE SHIPPING AGENT.

Email: [email protected]

Contact person:HARRIS MEEKS

Tel: +1 (346) 660-2591

Immediately you receive the freight quote from my 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.

Best Regards,

"
I replied with an estimate specifying we do not charge a freight carriers invoice on our invoicing and his reply was then this:

"I am okay with the cost quote. Kindly proceed and get in touch with my freight forwarder to get the shipping cost from them and add it to the invoice. So I can be able to make the total payment today upfront.

Looking forward to your response Asap.

Best Regards
"

I blocked his email. Thank you to this site.

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+3
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mark howard
ORDER INQUIRY

Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
Mark Howard
SUNVALLEY SERVICES LIMITED
+1 (912) 378-4095
18 Swan St Bridgetown BB 11034, Barbados
Best Regards,
Mark Howard

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+4
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Received emails and many harrasing phone calls from Albert over a two day period on when this was going to ship. We almost processed the CC he provided us for an order plus shipping over $10,000. Started to rethink and looked up his name and Barbados and your site was the first one to pop up. Email was almost exactly as these other's for two items at 100qty each.
Just avoided this scam also thanks to this site

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+2
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• May 05, 2024
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This scam is still going, one of our sales team almost went through with it also, email is copy and paste as above but with our products.

You can never be too vigilant these days, main reason for sharing is to keep this page at the top of google for others to find.

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Looks like he keeps changing the name of the company to avoid Google Searches

=====

You received a new message from your online store's contact form.
Country Code:
US
Name:
ALBERT ROLAND
Email:
[email protected]
Phone Number:
3092471413
Message:
Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,

BAILEYS SUPPLY LIMITEDS
+1 (218)-514-5179
18 Swan St Bridgetown BB 11034, Barbados
BB 11034, Barbados
Best Regards,

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We did not accept his order based on this site. Thank you!

Email #1
On Fri, Feb 10, 2023 at 7:46 AM mark howard wrote:
Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
Mark Howard
DYNAMIC SERVICES LIMITED
+1 (309) 247-1413
18 Swan St Bridgetown BB 11034, Barbados
BB 11034, Barbados
Best Regards,
Mark Howard

Email #2
---------- Forwarded message ---------
From: mark howard
Date: Mon, Mar 20, 2023 at 7:39 AM
Subject: Re: order inquiry
To: our main email address>

Hello ,

Thank you for your response!Below are the products I will like to purchase from you. My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact A2 GLOBAL SHIPPING CARGO LLC 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.

All the items below each.

Dolphin Wine Bottle Holder

SKU: A2219

======================================================60 QUANTITY

Lobster Wine Bottle Holder

SKU: A2218

=========================================================100 QUANTITY

Below is the contact info to the shipping agent.

Email: [email protected]

Contact person:HARRIS MEEKS

Tel: +1 (254) 831-4339

Immediately you receive the freight quote from my 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.

Best Regards,
MARK HOWARD (CEO)
Fake customers

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+4
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I am a photographer who sells online. I got the same exact inquiry as stated by others. Wording was identical. Thanks to this website I will not be responding to Mark Howard.

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+6
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December 11, 2022
We received below inquiry. Creditcard payment is offered which we are rejecting. Since then no more news. Transport company is not responding via website. Doubt is this all is okay, better be aware of this person / company.

Subject: ORDER INQUIRY

Hello,

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
ROLAND ALBERT
BAILEYS COMPANY LIMITED
+1 (205) 579-1148
18 Swan St Bridgetown BB 11034, Barbados
BB 11034, Barbados
Best Regards,
ROLAND ALBERT

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+11
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Here is how his email goes:

I want to make a purchase on some of your products.I have a private freight forwarder that can handle the pick up.

-Can you ship to Barbados?
-Do you accept credit card?
-What is the delivery time?

I await to read from you asap.

Sincere,
Mark Howard
LANDMARK SERVICES LIMITED
18 Swan St Bridgetown BB 11034, Barbados
BB 11034, Barbados
+1 (817) 755-0421
Best Regards,
Mark Howard

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+25
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A guy name Mark Howard from Barbados contacted us to purchase 1500 cases of products through our website at first. Then when we contacted him, he acted as if money was no problem and to just send an invoice and he would send a credit card number. We did some research and found out it was a scam. If we would have done it, we would be out of 92270.00

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+22
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I'm in contact with him at this moment. Can you please let me know your research.

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He offered to buy a large quantity of our products. But it turned out to to be a stolen credit card he used to pay for them. He never got the product. He also used a fake shipping company.

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Landmark Services Limited Contacts

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Address:

18 Swan St Bridgetown BB 11034, Barbados

Phone:
+1 (817) 755-0421 0 1

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