Sunvalley Services Limited Reports & Reviews

Sunvalley Services Limited Reports & Reviews (2)

Reported details

Type of a scam: Credit Cards

Existing Scam Under New Name

Received the templated email via website contact form.

This is a existing scam under the company name of Landmark Services Limited.
Link to existing thread below.
https://www.scampulse.com/landmark-services-limited-reviews

The same scam is now being run under new emails, phone numbers, and names.
Received emails below:
========================================
Initial Contact 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,
SUNVALLEY SERVICES LIMITED
18 Swan St Bridgetown BB 11034, Barbados
Best Regards,

========================================
Follow Up Contact
========================================
From: mark howard

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 GENIUS GLOBAL LOGISTICS 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.
*REMOVED LIST OF ITEMS FOR BREVITY*

Below is the contact info to the shipping agent.

Email: [email protected]

Contact person:HARRIS MEEKS

Tel: +1 (469) 431-5795

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,

Useful

Reported details

Phone: 1-912-378-4095
Website: none
Address: 18 Swan Sr., Bridgetown BB 11034, Barbados
Email: [email protected]
Country: Barbados
Type of a scam: Credit Cards
Initial means of contact: Email

Order Scam

Received the following email 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, [His typo, not mine]
Mark Howard
SUNVALLEY SERVICES LIMITED
+1 (912) 378-4095
18 Swan St Bridgetown BB 11034, Barbados
Best Regards,
Mark Howard

Did some quick research and found your site - thank you.

Michael Leahy, President
Great Lakes Sailing
Toronto, ON, CANADA
www.great-lakes-sailing.com

Useful

+16

Sunvalley Services Limited Contacts

Phone:

+1 (201) 557-1893

E-mails:

If you know any contact information for Sunvalley Services Limited, help other victims by adding it!

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