Fraudulent Customers - eCommerce Awareness

We have seen an up-tick in fraudulent orders in recent months and we decided to share this with our fellow ecommerce businesses so that we can all avoid losing money to these thieves. Please email us at that at fraud@a1securitycameras.com if you have any tips.

We update this list on a regular basis so please continue to check back. If you have any suggestions to prosecute these fraudsters, please share with us and we will share them on this page.

You can also see updates on this website: https://www.davmar.org/scam.html


FRAUD EMAIL FROM OKLAHOMASNATURALGAS.COM

On Jan 25, 2021, at 5:14 PM, Fuller Randy <fuller@oklahomasnaturalgas.com> wrote:

Hello Sales,
 
We understand that your company sells some products that fit our business requirements, We would appreciate your sales quotation of the listed items. Kindly provide a quote and lead time on the below item.
 
* Batteries
 
Please note that we require a net30 days payment with purchase order on the item requested above. As we are rushing for a confirmed order, we would appreciate a prompt response from you.
 
We hope that this can be the start of a long lasting business relationship.
Your earliest action is this regard would be highly appreciated.
 
Hope to hear from you soon.
 
Sincerely,
Fuller Randy
Project Coordinator
Oklahoma Natural Gas
401 N Harvey, Oklahoma
City, Oklahoma 73101
Phone:(405) 233-8166
Email: fuller@oklahomasnaturalgas.com

FRAUD EMAIL FROM UNCAED.NET FORGING UNIVERSITY OF CALIFORNIA

From: ERIKA R HENDERSON < procurement@uncaed.net>
Sent: Monday, February 17, 2020 9:03 AM
Subject: Re: RFQ

Thanks for getting back to us! We are gong to need 75 / 75 units of each these products. Relating to payments issue that is what the school procurement bureau has stipulated as our payment method for these year and we have been practicing  it both for our old and new vendors easily comply with us and payments of various invoice has been fully paid and we are going to appreciate if such opportunity can be given or rendered to us by your company.Our vendor application form is attached fill it and send back to me so that we can proceed because  we are committed to honesty and fairness.
--
sincerely

ERIKA R HENDERSON
Procurement Chancellor
University of California
1111 Franklin Street
Oakland, CA 94607
Phone:+1(323)-375-0715
Email:ERIKARH@uncaed.net


From: ERIKA R HENDERSON < procurement@uncaed.net>
Sent: Tuesday, February 11, 2020 11:21 AM
Subject: RFQ

Hi,

University of California will like to know your stock / vendor availability on below items.

-iStorage diskAshur PRO2 USB 2TB SKU: IS-DAP2-256-2000-C-G
-iStorage diskAshur PRO2 USB 1TB  Portable SSDs  SKU: IS-DAP2-256-SSD-1000-C-G

Also we like to know whether our institution can be considered and given the opportunity to purchased or ordered the products on Net 30 payment terms . We'll be on the lookout for your update on this soon!
-- 
sincerely

ERIKA R HENDERSON
Procurement Chancellor
University of California
1111 Franklin Street
Oakland, CA 94607
Phone:+1(323)-375-0715
Email:ERIKARH@uncaed.net

FRAUD EMAIL FROM ESP-ELECTRONICSPECIALTYPRODUCTS.COM Electronic Specialty Products

From: James Johnson <jjohnson@esp-electronicspecialtyproducts.com>
Sent: Wednesday, March 20, 2019 11:10 AM
Subject: Acknowledge

Hi,

Thank you very much for your reply.

Kindly issue us pro-invoice  for 25 units each. below is the address of one of our research center in CA

( A ) Ubiquiti NanoStation M5N5, 25 units
( B ) Ubiquiti Unifi AP LR  25 units

Shipping Address 28373 Felix Valdez Ave. Suite A-3
Temecula, California 90089
United States

Once we have the quote our credit card details will be supply via email for the total payment including the shipping charges.

Thanks

Electronic Specialty Products
 240-547-2374

jjohnson@esp-electronicspecialtyproducts.com

FRAUD EMAIL FROM UCAEDU.NET FORGING UNIVERSITY OF CALIFORNIA

From: Darin Matthews <procurement@ucaedu.net>
Sent: Tuesday, March 19, 2019 10:55 AM
Subject: Quote Request

Hi,

We like to know whether our institution can be considered and given the opportunity to purchased or ordered the  below products on Net 30 payment terms

  1. A) UBIQUITI POWERBEAM, 5 GHZ, 400MM - US
  1. B) UBIQUITI ROCKET M5, 5 GHZ - US

We look forward in earnest to read from you.

--

Sincerely,

Dr.Darin Matthews
Procurement Chancellor
University of California
1111 Franklin Street
Oakland, CA 94607
Phone:+1(323)-375-0715
Email:Dmattsw@ucaedu.net

FRAUD EMAIL FROM PRINCETON-EDUCATIONS.COM FORGING PRINCETON UNIVERSITY

Subject: Credit Establishment
Date: Mon, 25 Mar 2019 17:03:13 +0530 (IST)
From: Michael Brown <purchasing@princeton-educations.com>

Dear Sales,
I have several inquiries regarding the products you sell. Firstly, do you accept Net 30 terms. Secondly, can you ship to all our facilities offices across 30 states? Thirdly, are there any special offers for large quantities shipped to a specific location? Our University would be interested in partnering with yours for several months shipments.

Please get back to me as soon as possible. If all is well and i can forward you our credit references letter for your review and list of items for price quote.

Best Regards
Michael Brown
Purchasing Manager
Princeton University
Tel: (609)269-4821
Fax: (888)291-8226
Email: Purchasing@princeton-educations.com
Private Email: Michaelbrown60331@gmail.com


Name: Michael Brown
Sent: Saturday, March 09, 2019 10:49 AM
Email: purchasing@princeton-educations.com
Phone: 6092694821
Country: United States
State / Province: NJ

Dear Sales,

I have several inquiries regarding the products you sell. Firstly, do you accept Net 30 terms. Secondly, can you ship to all our facilities offices accross 30 states? Thirdly, are there any special offers for large quantities shipped to a specific location?
Our University would be interested in partnering with yours for several months shipments.

Please get back to me as soon as possible. If all is well and i can forward you our credit references letter for your review and list of items for price quote.

Best Regards
Michael Brown
Purchasing Manager
Princeton University
Tel: (609)269-4821
Fax: (888)291-8226
Email: Purchasing@princeton-educations.com
Private Email: Michaelbrown60331@gmail.com

FRAUD EMAIL FROM ELITESMARTPRO A Subsidiary of Sevbrands Inc

From: Rik LaSpisa <RLaSpisa@speros.com>
Sent: Wednesday, March 06, 2019 10:17 AM
To: fraud@a1securitycameras.com
Subject: ELITESMARTPRO A Subsidiary of Sevbrands Inc

Name: Alex Weins
Business Name:ELITESMARTPRO A Subsidiary of Sevbrands Inc
Email: elitesmartpro1@gmail.com
Phone: (928) 421-4564
Message

Dear Sales
Could you advise the price and availability for the items below:-

  • POE IP CAMERAS, DOME AND BULLET
  • HD ANALOG CCTV CAMERA
  • NVR and DVR
  • SURVEILLANCE HARD DRIVES PURPLE.......4TB, 6TB AND 8TB

We would greatly appreciate to receive prices, also to know availability with the lead time for delivery upon receipt of payment.
We look forward working with you.


Kind Regards
Alex Weins
ELITESMARTPRO A Subsidiary of
Sevbrands Inc
23620 N 20th Dr Ste 28,
Phoenix, AZ 85085
www.sevbrandsinc.com
Tel: 928-421-4564
Tel :720-504-0488

How did you hear about Speros? Google Search

Rik LaSpisa
Director of Sales
(912) 354-8900 Office
(912) 346-0101 Mobile
rlaspisa@speros.com

FRAUD EMAIL FROM PNW-LOGISTICS.COM

From: intcomart <procurement@intcomart.com>
Sent: Tuesday, March 05, 2019 5:07 AM
Subject: QUOTE REQUEST

Greeting Sales,

I am writing in regards to the sales department. We're requesting some computer networking. See interested items below.

  1. Full Set CCTV systems (16 Channels and 4 Channels)
  2. 21 and 24 Inches Monitors
  3. Catalyst WS-2960X-24PS-L - switch - 24 ports
  4. Cisco Catalyst WS-C2960X-48FPS-L -  48 PoE GigE
  5. Canon 5D MARK III.   
  6. WD BLUE 1TB Mobile Hard Drive

We await your response that include price and stock availability.

Warm Regards
McKenzie Logan
Tel:424-290-0799/919-617-6310
WWW:intcomart.com

FRAUDSTERS SENDING FICTITIOUS CHECKS FROM TOWN OF WINDHAM BOARD

From: Afeez Jamal <aj.badawitrading5@gmail.com>
Sent: Tuesday, January 29, 2019 5:47 AM
To: ubiquiti@a1securitycameras.com
Subject: order

Hello,

My name is Afeez Jamal I am the Chief Operating Official (C.O.O) for AL-BADAWI GENERAL TRADING LLC in from Dubai (U.A.E)

We are interested in purchasing some of Antennas and some other equipment. These products are needed urgently at our head office in Dubai U.A.E with full address listed below the signature.

Shipping of goods from your office can be handled by a freight company of our choice or preferably shipment can be handled by your company when goods have been confirmed fully paid for and ready for collection.

Please do get back to me with these details below as follows

--------- If the antennas are available for purchase? We are also interested in seeing the varieties available
--------- The price list of the available other equipment
--------- Your location for shipment.

Do have a wonderful day ahead as i look forward to hear from you soon.


Best Regards.

Afeez Jamal.

Operations Manager.
Al Badawi General Trading LLC
Building 4 Al Quoz Industrial
Area, Dubai ,00971
United Arab Emirates .
Telephone: +971-528014298

FRAUD EMAIL FROM PNW-LOGISTICS.COM FORGING UNIVERSITY OF CENTRAL FLORIDA

From: University of Central Florida <purchase.dept@pnw-logistics.com>
Sent: Wednesday, January 16, 2019 8:50 AM
To: sales@a1securitycameras.com
Subject: Purchasing Inquiry

--

Dear Sales,

Following our annual ordering and restocking, The University of Central Florida kindly request you to submit your quotation for procurement as detailed below,

1. Cisco Catalyst 2960X-48TS-LL - switch - 48 ports Mfg.Part #: WS-C2960X-48TS-LL
2. HP Compaq ZBook15 G5  Intel Core i7, 15.6", 64 GB 2133 DDR4, 1 TB SSD
3. Dell PowerEdge R740 2P 6140 2.3GHz 18C 256GB 2x400GB SSD Server Mfg.Part #: R740-1


Kindly send the catalog for a list of available ones, and also send in your quotations for our reference for the products and services mentioned above. If suitable, we would like to close the deals as soon as possible.

Thanking you and looking forward to a desirable response from your end!

Best Regards

Brian Sargent, MBA, CPPB
Assistant Director

University of Central Florida
Procurement Services
Orlando Tech Center
12479 Research Parkway
Orlando, FL 32826-3248

FRAUD EMAIL FROM ELITESMARTPRO - SEVBRANDS INC

Dear Sales

Could you advise the price and availability for the items below:- 

POE IP CAMERAS, DOME AND BULLET
HD ANALOG CCTV  CAMERA
NVR and DVR

We would greatly appreciate to receive prices, also to know availability with the lead time for delivery upon receipt of payment.

We look forward working with you.

Kind Regards
Alex Weins
ELITESMARTPRO A Subsidiary of Sevbrands Inc
685 S. Arthur Ave,
Louisville, CO 80027
720-443-6859(SMS)

23620 N 20th Dr Ste 28,
Phoenix, AZ 85085
www.sevbrandsinc.com
Tel:  928-421-4564
Tel  :720-504-0488

FRAUD EMAIL FROM URI-EDU.ORG FORGING UNIVERSITY OF RHODE ISLAND

From: Donald H DeHayes <donalddehayes12@gmail.com>
Sent: Tuesday, November 13, 2018 2:42 PM
To: sales@a1securitycameras.com
Subject: Sales Inquiry

Hello Sales,

University Of Rhode Island is writing to request a quote on CCTV CAMERAS 12 or16 CHANNELS Qty: 100 pcs.

Please send us your best price and send your quotation including 10 days lead time delivery to our product quality control testing unit center.

Note: We are paying by Purchase Order with Net 30 Days Terms. If you require more information, please do not hesitate to contact me.

For further details please e-Mail to: DonaldDeHayes@uri-edu.org

I would appreciate a reply at your earliest convenience.

Thank you.
Sincerely yours,
Donald H.DeHayes

President & Administrative Officer
University Of Rhode Island
45 Upper College Rd, Kingston,
RI 02881, USA
Phone: 7722023587
e-mail: DonaldDeHayes@uri-edu.org

FRAUD EMAIL FROM DOWSCHEMICALS.COM FORGING DOW.COM

From: Dow Chemical <fred.vollmer@dowschemicals.com>
Sent: Wednesday, October 24, 2018 11:32 AM
To: sales <sales@govgroup.com>
Subject: ORDER

Sales,

On behave of The Dow Chemical Company, I am emailing you to order for an equipment for the company use. We actually want to place an order for the Bosch Digital DIVAR IP 6000 3U-Model #: DIP-61F4-16HD. Please make sure we receive the quote as quickly as possible, as the requirement is a bit urgent this time.

Hoping you would be able to meet up with the order of ours.

Fred Vollmer
Purchasing Manager
The Dow Chemical Company
2030 Dow Center Midland, MI 48674
989-244-0044 Ph
877-201-8865 Fax

If you have any questions or need assistance, please take advantage of our outstanding support site where you can find lots of helpful articles and FAQs.

We also encourage you to contact our friendly support team any time between 9am and 5pm (Eastern). They're here to help!

From: Cheri White < order@dowschemicals.com>
Subject: The Dow Request for Quote - CCTV Surveillance Equipment for Supply

Sender Info:
989-244-0044

Message Body:
Attn to Sales Department,

We are checking for the availability of the listed (Surveillance Equipment's) on our attached RFQ Form..

Here is our attached RFQ Form.

Kindly do fill and or get back to us via email with a quote /prices

We shall be looking forward to your feedback.

Regards,
Cheri White
Inside Purchasing

The Dow Chemical
2030 Dow Center Midland, MI 48674
PH- 989-244-0044
E -  order@dowschemicals.com

smart elite < elitesmartpro1@gmail.com>

Tue, Feb 5, 5:28 AM

Dear Sales

Could you advise the price and availability for the items below:-

  • POE IP CAMERAS, DOME AND BULLET
  • HD ANALOG CCTV  CAMERA
  • NVR and DVR
  • SURVEILLANCE HARD DRIVES PURPLE.......4TB, 6TB AND 8TB

We would greatly appreciate to receive prices, also to know availability with the lead time for delivery upon receipt of payment. We look forward working with you.

Kind Regards
Alex Weins
ELITESMARTPRO
A Subsidiary of Sevbrands Inc 

23620 N 20th Dr Ste 28,
Phoenix, AZ 85085
www.sevbrandsinc.com
Tel: 928-421-4564
Tel  :720-504-0488

FRAUD EMAIL FROM ATLANTACCOMM.COM FORGING ATLANTACOMM.COM

From: Rickey Dowell <accmarket@atlantaccomm.com>
Sent: Wednesday, October 24, 2018 11:24 AM
To: accmarket@atlantaccomm.com
Subject: INQUIRY.

Hello Sales,

I would like to make an Order about this following Product below.

1.Seagate Backup Plus Slim 2TB Portable External Hard Drive 3.0
2.Cisco WS-C2960-48LPS-L
3.HP 78 Tri-color Original Ink Cartridge (C6578DN)
4.Emerson 475 Field Communicator Bluetooth Adapter
5.Fluke Meter 376 FC

Kindly advise us with the price on each Items at your earliest convenience. and set up account for us for 30days net terms, so that i can place the order today and send you our purchase Order.

Thanks.
Purchase Manager
Rickey Dowell
Atlanta Communications Company ,
1510 Huber St NW, Atlanta, GA 30318
Ph: (404)-448-8885
Fax: (404)-258-0133

FRAUD EMAIL FROM GARY MIKE GREEN TECH SOLUTIONS

From: gary mike [mailto:gary_greentechsolution@aol.com]
Sent: Tuesday, October 09, 2018 11:57 AM
Subject: PRODUCT QUOTE

Hello

We just want to find out if you can supply us 3 TRIPP LITE power inverter

(1) ........... APSX6048VRNET.
(2) .......... APSX3024SW.

Note..Let us know the lead time on this items
We can also have this items pickup or shipping to how project location.

Gary Mike
Project Manager
Green Tech Solution Inc
7349 W Friendly Ave Greensboro, NC 27410
Branch; 4636 Tompkins Dr Madison, Wisconsin 53716
Tel: 424 276 9495
Fax: 336 660-0067
Email: gary_greentechsolution@aol.com
Website: www.gtechsolutioninc.com

FRAUD EMAIL FROM UVM-EDU.COM FORGING THE UNIVERSITY OF VERMONT

name: Royce Williams
email: royce@uvm-edu.com
phone: 415 942 1830

Hi Sales,

We have a requirement on 25 Units of this product on your website we need them for a temporal event coming up soon:

BULLET CCTV ANALOG SECURITY CAMERA SYSTEM, 16 CAMERA, OUTDOOR, FULL HD 1080P, 3TB STORAGE, NIGHT VISION, MPN:LTD08162RK-3TB LTD08162RK-3TB (25 Units)

Kindly advice on the availability and do get us a formal quote if available.

Thanks,

Sincerely.
Royce Williams
The University Of Vermont,
360 Waterman Building,
Procurement Services,
Burlington, VT 05405.
Tel : 415 942 1830
Email:royce@uvm-edu.com

FRAUD EMAIL FROM CDU-EDUAU.COM FORGING THE CHARLES DARWIN UNIVERSITY

From: Larry <procurement@cdu-eduau.com>
Sent: Sunday, October 07, 2018 5:13 PM
To: info@rangesalarms.com.au
Subject: CDU University Request - CCTV Surveillance Equipment for Supply

Attn to Sales Department,

We are checking for the availability for the listed CCTV Surveillance Equipment for Supply on our RFQ Form.

Here is our attached RFQ Form.

Kindly do fill and or get back to us via email with a quote /prices

NOTICE : CDU PAYMENT TERM ARE NET 30 DAYS TERMS

We shall be looking forward to your feedback.

Regards
Larry Benson
Admin and Purchasing Officer
Charles Darwin University
Orange 12
Casuarina Campus
Darwin NT 0909
Tel: 0889671835
E= procurement@cdu-eduau.com

FRAUD EMAIL FROM SYDNEYEDU-AU.NET FORGING THE UNIVERSITY OF SYDNEY

From: Grant Polzer <purchasing@sydneyedu-au.net>
Sent: Thursday, October 04, 2018 12:06 PM
To: sales@a1securitycameras.com
Subject: Quote Needed!!

Hi Sales

Our Institution acting with full responsibility as a potential buyer of your extensive line of products and services hereby submit a Request for quote per the product(s) below:

2K IP Security Camera System with 16 Channel NVR and 8 HD IP Outdoor 4MP Cameras , 130FT Night Vision LN10802-168W QTY 10SETS

cat 6A Premium 4 Pair 1000ft CAT6 UL Listed 99% Copper QTY 100BOXES

Kindly get back to me with a quote on any of the above you can supply.

Note: In addition to the above,Our Institution standard Payment Terms:Net 30 days from the date of supply with the supplier's Invoice.

Grant Polzer
The University of Sydney
Procurement Dept.
Camperdown NSW 2006
(61 2 8006 9847)
e-Mail:purchasing@sydneyedu-au.net
Best Regards

FRAUDSTERS USING PVOIC.COM AS PVOIC SOFTWARE SOLUTIONS

From: Tom Dollar po@pvoic.com
Sent: Thursday, September 27, 2018 5:23 PM
Subject: Quote request

Hello Sales,

We would like to purchase the below products for our ongoing project

#1, Apple/HP/ Dell i5 & i7 series notebooks with 500GB/1TB, 6GB/8GB RAM etc #2, 4TB - 10TB internal/external hard drive for desktop/notebook #3, Alienware 15 , 17 laptop #4, HPE ProLiant DL360 Gen10 - rack-mountable - Xeon Silver 4116 2.1 GHz - 32 G, Mfg.Part: 874458-S01 #5, HP DL380 Gen9. QuadCore 3.6ghz T1terabyte HDD SASx4 DVD nic. 32gb RAM x8 16gbx16 slim rack mountable

Hoping to receive your formal quote asap.

Yours Truly,
Tom Dollar.
O:415-735-9808
F:415-735-9808

FRAUDSTERS USING MISSPELLED STERLNGMOBILE.COM DOMAIN FOR STERLINGMOBILE.COM

E-mail: emir@sterlngmobile.com

Full name: Emir Kurtic

Country: United States

State/province: Arizona

Message

Subject: URGENT ORDER

Body:

Hello Sales,

On behalf of Sterling Mobile Services, Inc we inquiries on the listed below items in
setting up our new facilities.

*) Cisco Catalyst WS-C2960+48TC-L 20 Qty

*) INTEL CORE i7 7700K 4.2 GHz PROCESSOR/REG 100 Qty

Quote Available stock with your price,also Lead time of the order is required.

Payment terms:Net30/CREDIT CARD.

Looking forward in doing business with your company.

Warm Regards.
Emir Kurtic
Office Manager
www.sterlingmobile.com
(C) (480) 757-1389 | (F) (480) 758-3000
ID | SECURITY | TRACKING | SUPPLIES
Sterling, Phoenix, Arizona.

FRAUDSTERS USING LEAD WAY LLC. COMPANY NAME LEADWAYLLC.COM

From: Andy Edward <leadwayllc@outlook.com>
Sent: Saturday, September 22, 2018 1:39 AM
Subject: Order Placement

Attn Sales,

This is Andy Edward from Lead Way LLC . We are company based in Deerfield Beach, FL , We are interested in buying some items in your store, but firstly we want to know if you ship to a sister company of ours at Nadi, Republic of Fiji Islands and if you do accept all majors of Credit Card.

Get back to us soonest on email (andyedward@leadwayllc.com)

Regards
Andy M Edward
Chief Executive Officer
Order Placement

FRAUD EMAIL FROM MCDOC.NET FORGING MERRIMACK COUNTY DEPARTMENT OF CORRECTIONS

From: Waterstrat, Cynthia <CWaterstrat@mcdoc.net>
Sent: Friday, September 21, 2018 1:11 PM
Subject: dome camera

Good afternoon,

I work for the Merrimack County Department of Corrections and we are looking to replace a Bosch LTC 1261-21N Dome Camera and would also need NBN-MCSMB-03M Cable SMB to BNC.

Not sure if we already have an account with your company but would also need to know if you accept purchase orders with net 30 terms?

If you could get back to me as soon as possible, that will be greatly appreciated.

Cindy Waterstrat
Administrative Assistant I
Merrimack County Department of Corrections
314 Daniel Webster Highway
Boscawen, NH 03303
603-796-3600 x3405
603-796-3680 fax

FRAUD EMAIL FROM UWYO-EDU.NET FORGING UNIVERSITY OF WYOMING

From: procurement procurement <procurement@uwyo-edu.net>
Sent: Friday, September 21, 2018 4:03 PM
Subject: Credit Application Request

Hello,
My name is Greg Livingston and I'm the procurement officer at University of Wyoming We are looking for supplier for the Institution:

We will surely appreciate it if you could kindly forward your company credit application paper work

Please revert back to me with all relevant information, options, and suitable alternatives.

Note: In addition to the above,Our Institution standard Payment terms is Net 30 from the date of your Invoice.

Regards
Greg Livingston
University of Wyoming
Procurement Dept
101 Old Main Dept.334
1000 E. University Ave.
Laramie, WY 82071
Phone:307-275-3972

On Tue, Sep 18, 2018 at 6:13 AM, Kolly Azuma < azumart4real@gmail.com> wrote:

Dear sir/ma,

Noted your company as one of the leading supplier of the above mentioned CCTV camera. We shall shortly introduce ourselves as one of the best contractor and contract bidder in West Africa.

Kindly let us know if you are in position to supply 10000 units of the above mentioned CCTV camera as we want to supply the order for an project in African country for their incoming general election in 2019.

We are waiting for your response as soon as possible.

Thanks,

Azumart Ltd.

James.

FRAUDSTERS FORGING SOUTHERN NEW HAMPSHIRE UNIVERSITY

E-Mail: Paul_leblanc@snhu-edu.org
Full Name: Paul Leblanc
Phone: 2065652149
State: New Hampshire

Message

Hello Sales,

SNHU will like to set up an open trading credit account with your company in order to establish a long-term business relationship with you and purchase this Item on a regular basis.

kindly confirm your stock / vendor availability on below item.

- CCTV external hard drive 2 or 4TB

We would provide an official credit reference sheet for Net 30 application process. This will enable us to submit a purchase order
upon approval.

Looking forward to hearing from you.


Best Regards.
Paul Leblanc
2500 N River Rd,
Hooksett, NH 03106.
Tel :2065652149
Email: Paul_leblanc@snhu-edu.org

FRAUDSTERS FORGING HI-TECH CONTROLS INC.

On Tue, Sep 18, 2018 at 7:45 AM, Diane Mike <dianem.hitechcontrols@gmail.com> wrote:

Hello,

I am Diane Mike, from Hi-Tech Controls Inc. We want to purchase
for some article listed below, Our terms of payment is Net30 Days, do
enclosed back with your credit application form in PDF to proceed with
terms.

here is the article listed below:

* Danfoss VLT FC 302 11kW 400V - AC Inverter Drive - 131F8418

We Look forward to read back from you.

Diane Mike
Purchasing Director
Hi-Tech Controls Inc.
14853 E. Hinsdale Ave., Suite D,
Englewood CO 80112-4240

FRAUD EMAIL FROM UVM-EDU.COM FORGING UNIVERSITY OF VERMONT

Hello Sales,

University of Vermont is writing to request a quote on:

CCTV Cameras Hard Drives, Thermal Receipt Printers and Cisco products.

Kindly send us information on which products are the best working.
For the use of post-disciplinary team of faculty and students working at the University of Vermont's College of Engineering and Mathematical Sciences on real-world, data-rich, and meaningful complex systems problems of all kinds.

NOTE: We are paying by Purchase Order with Net 30 Days Terms.
If you require more information e-Mail to: benson@uvm-edu.com

Thank you,
Yours Sincerely
Benson, D Williams
Director Of Purchasing
Procurement & Administrative Officer,
University of Vermont
Burlington, VT 05405, USA
Phone: 646-397-2661
e-mail: benson@uvm-edu.com

From: Michael <mb@msheavyequipmentserviceinc.com>
Sent: Friday, September 14, 2018 3:13 PM
Subject: request

cat parts quote request
cat injector 350-7555
payment terms:Cc

Regards.
Mike

On Wed, Sep 5, 2018 at 4:05 PM, N.A.M.E GTLLC <n.a.m.e.gtllc@gmail.com> wrote:

Dear ....,

I just got an update from our finance manager that payment has been credited to your account this morning. Unfortunately our finance manager erroneously sent the wrong amount which is meant for payment to another customer due to be paid at the same time we paid you. I assume this is why you did not know the funds was from us.

Meanwhile the amount erroneously sent to your account was the sum of ($86,300.00) EIGHTY-SIX THOUSAND, THREE HUNDRED DOLLARS, rather than the sum of ($6,128.00) for the quote.

I will like you to kindly check with your bank/account for these payment and advice back to me as soon as possible so i can advice on how to revert the over payment and proceed with the order.

We are sorry for the inconveniences and look forward to your swift response and acknowledgement of this email.

Sultan Bin Rashid
COMMERCIAL DEPARTMENT
North.American.Middle.East/ (N.A.M.E)GENERAL TRADING LLC
EXIT NO:22 FROM SHEIKH ZAYED ROAD TOWARDS JEBEL ALI, JEBEL ALI FREE ZONE MAIN GATE # 7- DUBAI-UNITED ARAB EMIRATES.
DUBAI. 00971
UNITED ARAB EMIRATES.
EMAIL:N.A.M.E.GTLLC@gmail.com

On Tue, Aug 28, 2018 at 8:12 AM, Carol Spatarella <purchasing@bswonlinestores.com> wrote:

Hi Sales,

We understand that your company offer some product that fit our business requirements, and would like to request a quotation on the following item

1)Bosh diva IP 6000 3u, Dip-61f4-16HD (64TB)

We would request you to kindly consider this matter as urgent and send us your quotation with terms and conditions and our mode of payment will be through Net 30 Days Invoice.

We would be placing a minimum order of 2 Units. I await your earliest reply

Carol Spatarella
Marketing/Purchasing
BSW
Broadcast Supply Worldwide
Tacoma, WA 98405 USA
Tel:(984)208-5549
Fax:(844) 225-9490

On Mon, Aug 27, 2018 at 11:43 AM, Jeff Pittman <jeff.pittman@guardlansafety.com> wrote:

Attn to Sales Department,

We are checking for the availability for any of the Bosch Surveillance NVR Equipment required at our new Branch center.

Here is our attached RFQ Form.

Kindly do fill and or get back to us via email with a quote /prices

We shall be looking forward to your feedback.

Thank you.
Jeff Pittman
Purchase & Procurement Manager
Guardian Safety & Supply, LLC
8248 West Doe Avenue
Visalia, CA 93291
Phone (559) 717-8566
Email : jeff.pittman@guardlansafety.com

On Mon, Aug 27, 2018 at 8:25 AM, Alex Korthaus <supplieshudson41@yahoo.com> wrote:


Hello,

Please quote your price and availability for the supply of the under listed :

(a)Wireless 8-Camera Wireless IP Camera System - 2TB, 2MP IR Fixed Cameras, 8-Channel NVR
Item#:O8X2DFW8

(b)Wireless 4-Camera 2MP IR Fixed 4-Channel 1TB HDD Installed NVR Wireless IP Network Camera System
Item#:O4X2DFW4

Please indicate the prices,availability and the forms of payments acceptable.

Looking forward to hearing from you soon

Best Regards,
Alex
4908 Rocky Point Dr.,Gillete Wy 82718

INFINITYSUPPLY.COM FRAUDSTERS

From: max@infinitysupplys.com
Sent: Wednesday, June 06, 2018 9:33 AM
To: sales@a1securitycameras.com
Subject: quote needed

Hi Sales,
It is my pleasure to contact your organization regarding CCTV CAMERA
needed,We are requesting for a price and delivery quotation on these items
below for purchasing as special order

12 AND DVR 16CHANEL
12 AND DVR 32CHANEL
12 AND DVR 36CHANEL

Let have each items price above that you have in stock or you can
supply us as special order.

Thanks
Max
infinitysupply
858 935 7795

  • IP Address: 212.60.81.50
  • Location: Gambia (Banjul)

FRAUD EMAIL FROM LESLEYUNI.ORG FORGING LESLEY UNIVERSITY

From: procurement@lesley.edu <procurement@lesleyuni.org>
Sent: Thursday, May 10, 2018 8:10 AM
To: sales@a1securitycameras.com
Subject: order inquiry

Hello sales,

We have a requirement for the following products:

1.UBIQUITI ER-8-XG 10G SFP+ EDGEROUTER INFINITY
2.SAMSUNG IES4024GP 24-PORT GB POE NETWORK SWITCH
3.WESTERN DIGITAL WD101KFBX 10TB WD RED PRO NAS HARD DRIVE

Please, advise on the availability of these items.

Thank you.
Sincerely,

Michael McGarry
Lesley University,
Director of Procurement,
Procurement Services,

29 Everett St, Cambridge, MA 02138.
Tel : (617)935-0944
Fax: (617)453-5755

CROOK DANIEL SCOTT and 1STPLANET INCORPORATED

On Sat, May 26, 2018 at 2:15 PM, daniel scott nathanson <dansconathan@gmail.com> wrote:

Hi Ramon,

As we discussed regarding the payment methods before that this order would be paid Via credit cards and would appreciate if you can get these item process via the credit cards.

Regards,
Daniel Scott.

On Thu, May 24, 2018 at 9:08 AM, Daniel scott nathanson <dansconathan@gmail.com> wrote:

Thanks again, please kindly contact my Account Dept for the payment of the said item.... Ubiquiti NSM2-US NanoStation 2.4GHz Hi Power2x2 MIMO AirMax TDMA StationCODE: NSM2-US.................. 50pcs. Here is the contact email address... acc1stplanet@gmail.com, please contact now so that the payment can be made asap.

Regards,
Daniel Scott.

Thanks for the quotation, please advise for the item Ubiquiti NanoStation M2 ..................50pcs.

Calculate the cost for these quantity including the shipping to the address Zip-Code......... ave Suite2 rear Chicago Illinois 60624, and get back to me with the total cost, also advise the credit cards type you honor for the payment so that we can proceed with the payment.

Regards,

Daniel Scott.
1stplanetincorporated.com
356 Las Colinas Blvdur
Irving, TX 75039
815-828-4074.

On Sun, May 6, 2018 at 4:16 PM

E-mail: dansconathan@gmail.com
Full name: Daniel Scott
Phone: 8158284074
Country: United States
State/province: Texas
Subject: QUOTE REQUEST
Body:

Dear Sir/Ma,

We hope that your company manufactures/sells some products that fit our project requirements, and would like to request a quotation on the following items..........

*WD - My Passport Ultra 1TB External USB 3.0 Hard Drives...........
*CISCO ISR4221-SEC/K9 ISR 4221 ROUTER - MODULAR - GIGABIT ETHERNET. NEW FACTORY SEALED.................
*Ubiquiti NanoStation M2 -2.4GHz Hi-Power 2x2 MIMO AirMax TDMA Station, 802.11g/n, 600mW...............
*Ubiquity Edgeswitch Us-48-500w..............
*Ubiquity Edgeswitch -Us-24-250w.............
*Ubiquity Edgeswitch -US-16-150W ..............
*Ubiquity Edgeswitch -US-24-500W...............
*DDR4 2133 SERVER MEMORY 8GB.....................

Please note that we would appreciate a prompt response from you before the end of the day, We hope that this can be the start of a long lasting business relationship.

Yours Sincerely,
Daniel Scott
815-828-4074

CROOK JOHN HOWARD and JISSD TECHNOLOGY

Name John Howard
Email po@jissd.com
Phone Number (415) 4651251
Question or Comment? Dear Sales,

We are JISSD Technology based in Compton,CA and would like you to provide us with a detailed quote on the below mentioned products

#1, 100 ah - 200 ah 12v SLA battery.
#2, 250watts - 300watts solar pv module.
#3, Magnum Energy MS4024PAE 4000 Watt Sine Wave inverter 120/240 Volt
#4, Phoenix Inverter 24V/3000W-230V
#5, XANTREX FREEDOM SW3524 230V SINEWAVE INVERTER/CHARGER -3400W


Also for comparison sake, please mention the prices of the products of some other leading brands you have in stock as well.

We will look forward to your prompt response.

Thanking you,
John Howard.
JISSD Technology,Compton,CA
Tel: 415-465-1251

FRAUDSTER DANIEL SCOTT!!

Date: Sun 5/6/2018 4:16 PM
E-mail: dansconathan@gmail.com
Full name: Daniel Scott
Phone: 8158284074
Country: United States
State/province: Texas
Message
Subject: QUOTE REQUEST
Body: Dear Sir/Ma,

We hope that your company manufactures/sells some products that fit our project requirements, and would like to request a quotation on the following items..........

*WD - My Passport Ultra 1TB External USB 3.0 Hard Drives...........
*CISCO ISR4221-SEC/K9 ISR 4221 ROUTER - MODULAR - GIGABIT ETHERNET. NEW FACTORY SEALED.................
*Ubiquiti NanoStation M2 -2.4GHz Hi-Power 2x2 MIMO AirMax TDMA Station, 802.11g/n, 600mW...............
*Ubiquity Edgeswitch Us-48-500w..............
*Ubiquity Edgeswitch -Us-24-250w.............
*Ubiquity Edgeswitch -US-16-150W ..............
*Ubiquity Edgeswitch -US-24-500W...............
*DDR4 2133 SERVER MEMORY 8GB.....................

Please note that we would appreciate a prompt response from you before the end of the day, We hope that this can be the start of a long lasting business relationship.

Yours Sincerely,
Daniel Scott
815-828-4074.

FRAUD EMAIL FROM ALASKA-EDU.ORG FORGING UNIVERSITY OF ALASKA

From: John Hebard <john.hebard@alaska-edu.org>
Sent: Monday, April 30, 2018 12:10 PM
To: undisclosed-recipients:
Subject: Order Inquiry

Good day,

Our Institution acting with full responsibility as a potential buyer of your extensive line of products and services hereby submit a Request for quote per the product(s)below:

NSM5 - Ubiquiti Nanostation M5 airMAX INTL --------- 200 units
Mikrotik RB/1100AHX2 Routerboard RouterOS Level 6 -------- 100 units

Note:

  1. We need the above items for internal use
  2. In addition to the above,Our Institution standard Payment terms:Net 15 from the date of the supplier's Invoice

Looking forward to hearing from you in the earliest.

Kind Regards,
John Hebard
Chief Procurement Officer
University of Alaska
3295 College Rd
Fairbanks, AK 99709
john.hebard@alaska-edu.org
phone: 888.845.6127 Fax: 907.400.5223

FRAUDSTER DAVID RASH!!

From :Silverstrandtechinc@gmx.com David Rash
Phone: 9039004953
State: Wisconsin
Subject: Order request

Message: Goodday

Please like to confirm if you carry the listed below item.

20 Unit External Harddrive 1 TB
4 unit Ubiquiti Edgeswitch ES-48-500W (UBI-ES48500W)
4 unit Ubiquiti Edgeswitch ES-24-500W (UBI-ES24500W)
2 unit Ubiquiti Edgeswitch ES-24-250W (UBI-ES24250W)


Can you please prepare a Quote plus cost of shipping to this location. Irmo SC 29063
If you carry in stock please advice with the lead time.
If you don't Can you special order ?

Thank you
David Rash

Date: 05/07/18
E-mail: Silverstrandtechinc@gmx.com
Full name: David Rash
Phone: 9039004953
Country: United States
State/province: Wisconsin

Message
Subject: Order request
Body: Goodday.
Please like to confirm if you carry the listed below item.
20 unit: Ubiquiti Networks - NS-5AC(US) - airMAX NanoStation M5 NS-5AC is a 5Ghz
20 unit Ubiquiti Networks M2

Can you please prepare a Quote plus cost of shipping to this location. Irmo SC 29063
If you carry in stock please advice with the lead time.

If you don't Can you special order ?

Thank you
Ray Rash

FRAUDSTERS USING: SOURCING ONE LLC

From: SOURCING ONELLC <sourcingonellc@gmail.com>
Sent: Monday, April 23, 2018 1:48 PM
To: sales@a1securitycameras.com
Subject: Quote

Hello.
We like to know if you can quote and supply us the items below, What is the lead time? and the total cost for this items,

5 COMPLETE SET OF CCTV 8 - 16 CHANEL DVR / NVR WITH 1-2 TB
5 UNITS OF 24 Inc HD Led Monitor.
40 Units of Bullet - Day and night Vision - Outdoor
40 units of Dome - Day and night Vision,- Indoor Other accessories

5 units of PVC cat6 bulk cables in 1000 ft,

Micheal
sourcingonellc
607 224 1349

FRAUDSTER JOHN HOWARD USING JISSD TECHNOLOGY TO PURCHASE EQUIPMENT

From: JISSD TECHNOLOGY <po@jissd.com>
Sent: Sunday, April 22, 2018 5:07 PM
Subject: Order request

Dear Sales,

We are JISSD Technology based in Compton,CA and would like you to provide us with a detailed quote on the below mentioned products

#1, Ubiquiti UniFi AC Pro UniFi AP Outdoor UAP-LR
#2, Cisco 2960X 48 Port PoE Switch, 370W, 4x1G, LAN Base (WS-C2960X-48LPS-L)
#3, Cisco Catalyst 2960X-48FPS-L 48-Port Gigabit Ethernet Switch ,(WS-C2960X-48FPS-L)
#4, 550 Mhz Cat 6 1000ft plenum CMP 4 pairs cable (Internet Cable)
#5, 550 Mhz Cat 6e 1000ft plenum CMP 4 pairs cable (Internet Cable)

Also for comparison sake, please mention the prices of the products of some other leading brands you have in stock as well.

We will look forward to your prompt response.

Thanking you,
John Howard.
JISSD Technology,Compton,CA
Tel: 415-465-1251

RICHARD HILL FROM AIRPRODUCTINC.COM FORGING AIRPRODUCTS.COM

From: Richard Hill <richardhill@airproductinc.com>
Sent: Monday, April 23, 2018 9:44 AM
Subject: Order Inquiry!

Hi Sales,

I am Richard Hill. We need the supply of some products for our company’s projects and before we proceed, we would like to set up a Net30 account with your company. Kindly enclose back with your Net30 term credit application.

Looking forward to reading from you shortly.

Thanks
Richard Hill
Strategic Sourcing and Operations
Air Products and Chemicals, Inc.

GINDER ADAIR FORGING TALLEYCOM.COM USING TALLEY-INC.COM DOMAIN

From: Ginger Adair <purchasingdept@talley-inc.com>
Sent: Friday, April 13, 2018 12:06 PM
To: undisclosed-recipients:
Subject: Price Quote Requested

Attn Sales Dept:
Please provide us total cost of the listed below items , give us your best
prices for the items described below.

1) Ubiquiti NanoStationM NSM5 ===60qty

2) Ubiquiti 2.4GHz 11dB NanoStation Outdoor 150Mbps CPE (NSM2-US) US Version=== 60qty

Note: Payment Terms Purchase Order
Hope to read from you as soon as possible.
Ginger Adair | Talley Inc.
Business Manager | Talley Inc 22461 72nd Ave S, Kent, WA 98032
o: (425) 553-2557 | f: (425)931-4281 | e: purchasingdept@talley-inc.com

EDMOND DASILVA COMMITTING FRAUD USING FRAUDULENT CHECK FROM CUSTOM CHEMICAL CORPORATION

Edmond Dasilva, haulageplus1@yahoo.com
Company: HAULAGE PLUS

6542 Barclays St Millington, Tennessee 38053

Using Fraud check from Custom Chemical Corporation

2320 South Pine St. Spartanburg SC 29302

KELVIN MORE COMMITTING FRAUD USING TC DRILLING COMPANY NAME

We called and verified, this is 100% fraud so don't process any quote or PO from him.

From: Kelvin More kelvin@tc-drilling.com
Sent: Thursday, March 22, 2018 9:56 AM
To: undisclosed-recipients:
Subject: inquiry

I am interested in and would like to get a quote on:
*Ubiquiti UniFi AP-Outdoor+ (2.4Ghz),
*Ubiquiti Nanostation 2.4ghz, and
*Ubiquiti rocket M 2*2 Mimo 2.4ghz base Station.

Do you have them in stock? Please contact me back via email/phone.

Kind Regards
Kelvin More
TC-Drilling Inc
10017 Scripps Ranch Blvd
San Diego, CA 92131
Phone- (430) 201 5849
Fax- (430)201-2333
kelvin@tc-drilling.com
www.tc-drilling.com

FRAUD EMAIL FROM TOM SMITH WITH BIMEXX.COM

From: inquiry@bimexx.com <inquiry@bimexx.com>
Sent: Monday, October 09, 2017 4:33 PM
To: sales@energyconscious.com
Subject: Order inquiry

Hi,
I'm bidding for price quotation for the following item for immediate purchase.

#1, Grundfos SQFlex Submersible Pump (11 SQF-2) Part #95027335
#2, ShuRflo 9325-043-101 Submersible pump.
#3, 22SQE10-190, Submersible Water Well Pump & Motor (22 GPM, 1 HP, 230V) SKU 96160200#
#4, 250watts- 300watts solar panel.
#5, SWP-4000 Aquatic Submersible pump.

I will be waiting for your prompt reply.

Regards,
Tom Smith.
Tel: 818-273-7641

FRAUD EMAIL FORGING THE PENNSYLVANIA STATE UNIVERSITY

From: The Pennsylvania State University <orders@ac-psuedu.us>
Sent: Thursday, March 15, 2018 9:00 PM
Subject: Quotation

Dear Sales,

Please provide us a proforma invoice, quoting your best prices per
items below for our institute:

CCTV surveillance 8 Channel compete kits

Please send us your best price and send your quotation including 10 days lead time delivery to our product quality control testing unit center.

Note: We are paying by Purchase Order with Net 30 Days Terms. If you require more information, please do not hesitate to contact me.

I would appreciate a reply at your earliest convenience.

Thank you.

Sincerely yours,
Tom Geddes
Director Of Purchasing
Procurement & Administrative Officer
The Pennsylvania State University
201 Old Main, University Park, PA 16802
Phone:570) 224-1393
orders@ac-psuedu.us

FRAUD EMAIL FROM SAFWAY SERVICES FORGING SAFEWAY

From: John scneider <purcahsedept@safegp.net>
Sent: Monday, February 26, 2018 12:51 PM
Subject: Net 30 Account Inquiry

Sales,

Good day, this is John from Safway Group llc, i want to make an enquiry concerning net30. Our company want to partner with you on this terms.I will be gratefull if you can kindly send us your credit application form.best regar

John
Account payable
Safway services llc
N19 W24200 Riverwood drive
Waukesha, WI 53188

FRAUD EMAIL FROM BRIAN MORRISS AND TOM SMITH WITH BIMEXX.COM

From: inquiry@bimexx.com
Sent: Wednesday, February 21, 2018 1:17 PM
Subject: Order inquiry

Dear Sir/Ma,

I hereby request you to let us have your pricing on the below mentioned items,

Ubiquiti AirFiber- 2.4 GHz Carrier Backhaul UBIQUITI-AF-2X
PRODUCT CODE: 3399772 BRAND: Ubiquiti

Ubiquiti 5-Port Tough Switch
PRODUCT CODE: 3756534 BRAND: Ubiquiti

Ubiquiti UniFi Security Gateway Pro USG-PRO-4-EU
PRODUCT CODE: 3405847 BRAND: Ubiquiti

Ubiquiti UAP-LR-3, UniFi AP Long Range 3 Pack
PRODUCT CODE: 3405844 BRAND: Ubiquiti

Also, let me know if you stock or render any other products or services apart from the listed while I look forward to hearing from you at the earliest time.

Thank you,
Tom Smith
Tel: 818-273-7641

FRAUD EMAIL FORGING PENNSYLVANIA STATE UNIVERSITY

From: The Pennsylvania State University
Sent: Tuesday, February 20, 2018 1:13 PM
Subject: Quotation Dear Sales,

Please provide us a proforma invoice, quoting your best prices per items below for our institute: surveillance cameras 16 Channels compete kids

Please send us your best price and send your quotation including 10 days lead time delivery to our product quality control testing unit center.

Note: We are paying by Purchase Order with Net 30 Days Terms. If you require more information, please do not hesitate to contact me. I would appreciate a reply at your earliest convenience.

Thank you.
Sincerely yours,
Tom Geddes
Director Of Purchasing Procurement & Administrative Officer
The Pennsylvania State University
201 Old Main, University Park, PA 16802
Phone:(570) 224-1393
orders@ac-psuedu.us

FRAUD EMAIL FORGING UNIVERSITY OF CALIFORNIA

From: j.clancy@ucla-procurement.org
Sent: Monday, February 19, 2018 4:02 AM
Subject: Product Inquiry .....

Hello,

This is John Clancy with UCLA procurement department. I would like to know if you can supply us Computer IT Hardware products and Hard Drives. If yes, kindly get back to me with your online catalog or your linecard.

I look forward to read from you at your earliest convenience time.

Best Regards

John Clancy
Purchasing Director
University of California, Los Angeles
10920 Wilshire Boulevard, Suite 650
Los Angeles, CA 90024
Ph#: 310-774-4689
Fax#: 310-774-9500
j.clancy@ucla-procurement.org

FRAUD EMAIL FORGING KONICA MINOLTA BUSINESS

From: Andy Smith < purchasing@kmbs-konicaminolta.com>
Sent: Monday, February 19, 2018 1:35 PM
Subject: Ordering

Dear Sir/Ma,

We understand that your company have some products that fit our business requirements, and would like to request a quotation on the following items. We would appreciate your sales quotation of the listed items below before the end of the week for our acquisition consideration.

Product
Ubiquiti NSM5 NanoStation
Ubiquiti NSM2 NanoStation

Please note that Konica Minolta Business Solutions USA, Inc would require a more units of item requested above. As we are rushing for a confirmed order, we would appreciate a prompt response from you before the mentioned deadline.

We hope that this can be the start of a long lasting business relationship.

Yours Sincerely,
__________
Mace Coleman
Purchasing Manager - West Region
Konica Minolta Business Solutions USA, Inc.
100 Williams Drive Ramsey, NJ 07446
Office: 213-929-8125 | Fax: 201-961-7166
Email: purchasing@kmbs-konicaminolta.com

FRAUD EMAIL FORGING UNIVERSITY OF CALIFORNIA

From: Darin Matthews <procurement@ucaedu.net>
Sent: Monday, February 12, 2018 9:45 AM
To: sales@a1securitycameras.com
Subject: Request for a quote

Hi Morning,

We like to know whether our institution can be considered and given the opportunity to purchased or ordered the below products on Net 30 payment terms

UBIQUITI NANOSTATION M5, 5 GHZ - US

We look forward in earnest to read from you.

--

Sincerely,
Dr.Darin Matthews
Procurement Chancellor
University of California
1111 Franklin Street
Oakland, CA 94607
Phone:+1(323)-375-0715
Email:Dmattsw@ucaedu.net

FRAUD EMAIL FORGING YOUNGSTOWN STATE UNIVERSITY

From: Anthony Spano <anthonyspano0ysu_edu@outlook.com>
Sent:
Monday, February 12, 2018 11:06 AM
Subject: WE NEED NANOSTATION

I would like to check product availability and price quotation for the items below:

250units.............Nanostation 5

Let me have the unit cost of the item(s) if in stock. Do advise the pricing and availability of the items.
Purchasing/Payment Terms: Our Institution standard Payment terms is Net 10 or Net 30 from the date of your Invoice
Awaiting your earliest response.

Regards,
Anthony Spano
Director Procurement Services
Youngstown State University
One University Plaza
Youngstown, Ohio 44555
Telephone:330-408-9676
Fax: 330-362-2632

FRAUD EMAIL FORGING UNIVERSITY OF NEW MEXICO

From: Bruce Cherrin <cherrin@unm-purchase.com>
Sent: Wednesday, February 07, 2018 12:19 PM
Subject: Quick Quote!!!

Hi,

This is University of New Mexico, and we are hereby request quote for the below item

Ubiquiti NSM5 NanoStation --200 Units
Ubiquiti NSM2 NanoStation --200 Units

Provide us the pricing for the listed item.

Note: Payment Terms Purchase Order with Net30.

Please confirm receipt of my inquiry by email.

--

***Many Thanks***

Bruce Cherrin
Chief Procurement Officer
University Of New Mexico
MSC01 1240
1 University of New Mexico
Albuquerque, NM 87131 USA.
Tel : (505) 444-5525 Fax : (505) 212-0206

FRAUD EMAIL FORGING YOUNGSTOWN STATE UNIVERSITY

From: Anthony Spano <anthonyspano1ysuedu@gmail.com>
Sent: Monday, February 05, 2018 8:51 AM
To: Anthony Spano <anthonyspano1ysuedu@gmail.com>
Subject: DIVAR IP 6000 3U

I would like to check product availability and price quotation for the items below:

3 units ..... DIVAR IP 6000 3U.
6 units ..... VIDEO JET multi 4000

Let me have the unit cost of the item(s) if in stock. Do advise the pricing and availability of the items.
Purchasing/Payment Terms: Our Institution standard Payment terms is Net 10 or Net 30 from the date of your Invoice

Awaiting your earliest response.

Regards,
Anthony Spano
Director Procurement Services
Youngstown State University
One University Plaza
Youngstown, Ohio 44555
Telephone:330-408-9676
Fax: 330-362-2632

FRAUD EMAIL FORGING BIG WEST OIL

From: ED HATCH [mailto:purchasing@bigwestsoil.com]
Sent: Thursday, February 01, 2018 9:17 AM
Subject: Big West Oil Purchase Inquiry

Hi Sales,

Good Day, I will like to confirm If we can setup a business account with Net30days term with your company ?

Do you accept Purchase Order for large Quantities ?

Are you able to drop-ship to different locations in the USA ?

Enclose back with your Net30 term credit application.

Thanks,
ED HATCH.

CHECK SCAMMERS - DO NOT GIVE YOUR BANK ACCOUNT DETAILS

These fraudsters are different than others. They take your bank account and mail a check using the quote you provide to them. If bank teller deposits the check to your account, they will try to have you wire some money back to them.

E-mail: contactuae.nasir@gmail.com
Full name: Khalif Al Nasir
Phone: 971545997134
Country: United Arab Emirates
State/province: Abu Dhabi

Message

Subject: Product needed
Body: Good day to you There!

Haven gone through your company's website accordingly, we want you to know that our client here in Abu Dhabi who had placed an inquiry on order from your store with us as a procuring company.

Kindly reply us if you can ship to United Arab Emirates(UAE). We could also provide a UK delivery address incase you would not be able to get the appropriate shipping arrangements into the UAE so we can email the order needed from your store with quantity

Will be glad to read from you soon

Khalif Al Nasir
AL-KHAILI TOWER,
SHEIKH KHALIFA BIN ZAYED STREET,
ABUL DHABI , UAE

FRAUD EMAIL FORGING RADWELL INTERNATIONAL INC

From: BRYAN RADWELL [mailto:Radwell.international@email.com]
Sent: Wednesday, January 31, 2018 5:30 PM
Subject: PURCHASE INQUIRY

Good Day sales,

Radwell Plc Center, intend to place orders and establish business relationship with your company. Kindly signify if Net_30 days payment acceptable, also include alternative payment terms.

RADWELL INTERNATIONAL INC
111 Mt. Holly Bypass
Lumberton, NJ 08048
phone # (609) 385-1674
Fax # (609) 385-1677

FRAUD EMAIL FROM MDANDERSONCENTER.ORG FORGING M.D ANDERSON CANCER CENTER

From: Paul Amant [mailto:pamant@mdandersoncenter.org]
Sent: Tuesday, January 23, 2018 11:27 AM
Subject: RFQ #: AIS-BUS-00626

Hello,

We are needing to purchase the following products;

1) Crucial MX500 2.5" 1TB SATA III 3D NAND Internal Solid State Drive (SSD)
CT1000MX500SSD1
Mfr. Part #: CT1000MX500SSD1
Qty: 150 units
2) Crucial 16GB (2 x 8GB) 288-Pin DDR4 SDRAM DDR4 2133 (PC4 17000) Desktop Memory
Model: CT2K8G4DFS8213 Qty: 150
3) Intel Core i7-8700K Coffee Lake 6-Core 3.7 GHz (4.7 GHz Turbo) LGA 1151
(300 Series) 95W BX80684I78700K Desktop Processor Intel UHD Graphics 630 Mfr. Part #: BX80684I78700K
Qty: 150 units

Please quote pricing and availability.
Thank you,
Paul Amant
M.D Anderson Cancer Center
1515 Holcombe Blvd. Houston,
TX 77230
Tel: 713.352.3881
Fax: 713.583.7403

FRAUD EMAIL FROM OHSUEDU.ORG FORGING OREGON HEALTH AND SCIENCE UNIVERSITY


From: Jonathan Purnell <ohsupurchasing@ohsuedu.org>
Sent: Thursday, November 30, 2017 6:29 AM
Subject: Product Inquiry !!

Dear Sales,

Request for Quotation on below listed Items.

Ubiquiti NanoStation M5 -------250 units

Payment Terms:
30 Days Invoice Terms.

Please be guided to confirm your acceptance of our purchasing terms{ Net 30 Days} after invoice due date is acceptable by your company.

NB: preferred method of contact and correspondence should be directed us by email.

We look forward to have the quote along with your reply.

--
YOUR FAITHFULLY .

Jonathan Purnell
Oregon Health and Science University
Procurement and Supplies Section.
3181 S.W. Sam Jackson Park Rd.
Portland, Oregon 97239-3098 USA
Ph:503-388-9929
Fax:503-494-5081

FRAUD EMAIL FROM MIAMI-EDU.ORG FORGING UNIVERSITY OF MIAMI

Email: procurement@miami-edu.org
Sent: Wednesday, November 29, 2017

Name: Susan Montes
Company: University of Miami
Address1: 1507 Levante Avenue; Rm 305
City: Coral Gables
State: FL
Zip 33124
Country:
Tel. No: 3055017749
Mobile:
Comment:

Dear Supplier,

My name is Susan Montes, the Director of University. Purchasing of The University of Miami. we are looking to set up an account based on Net 30 term with your company. The University is required to have a W-9 (modified) on file for every company with which it does business.

Please include a completed W-9.

Thank you

Susan Montes
Director of Univ. Purchasing University of Miami
1507 Levante Avenue; Rm 305
Coral Gables, FL 33124-1433
P: (305) 501-7749
F: (786) 808-5845

------------------------------------------------------------------------------------------------------
Contribution from digitalbuyer.com

September 06, 2017 06:41 am

Dear Supplier,

My name is Susan Montes, the Director of University. Purchasing of The
University of Miami. we are looking to set up an account based on Net 30
term with your company.

The University is required to have a W-9 (modified) on file for every
company with which it does business.

Please include a completed W-9.

Thank you
Susan Montes
Director of Univ. Purchasing
University of Miami
1507 Levante Avenue; Rm 305
Coral Gables, FL 33124-1433
P: (305) 501-7749
F: (786) 808-5845

FRAUD EMAIL FROM VICTORIAUNIVERSITY.ORG FORGING VICTORIA UNIVERSITY

From: Accounts Department <accounts@victoriauniversity.org>
Sent: Wednesday, November 22, 2017 12:20 AM
To: sales@a1securitycameras.com
Subject: P.O / Product Inquiry

Hello,

We currently need below item for student research practicals, We also want to know if we can be considered with a Net30 terms payment.

1) Crucial Single Module 16GB DDR4 PC4 17000 2133MHz SoDimm CT16G4SFD8213
2) HARD DRIVE Seagate 4TB NAS HDD 3.5 SATA/600 Manufacturer P/N:ST4000VN008

Enclose back with your quote and credit application form to set up net30 account with you.

Looking forward to hearing from you.

Best Regards,

Tammy Smith Procurement Chief Senior Accounts Finance Services

Victoria University City Flinders Campus Ground Floor (VUHQ)
300 Flinders Street,
Melbourne, Australia 8001.
Tel: +61 3 9111 2392
Fax: +61 3 9126 1458

Victoria University CRICOS Provider No. 00124K (Melbourne),RTO Code: 3113.

FRAUD EMAIL FROM CLPCD-CA.ORG FORGING CHABOT LAS POSITAS COMMUNITY COLLEGE

From: purchasingdesk@clpcd-ca.org
Sent: Monday, November 20, 2017 12:44 PM
To: purchasingdesk@clpcd-ca.org
Subject: CLPCD............QUOTE REQUEST

Hello Sales,

I write on behalf of CHABOT-LAS POSITAS COMMUNITY COLLEGE DISTRICT to make inquiries on the listed below items in setting up our new facilities round the states.

Cisco AIR-AP2802i-B-K9
UBi quiti network nano station M5. M5.2ghz

I wish to know the range of discounts you offer for educational purchase like this We will want you to get back to us with the items you can supply.

Kindly Set Up An Account for Us.
Payment Method: Net 30 Terms.

Await your prompt response
Best Regards.
Lorenzo Legaspi
Vice Chancellor of Business Services.
Chabot-Las Positas Community College District
7600 Dublin Boulevard, 3rd Floor Dublin,
CA 94568-2944
Tel: 925-444-0261
Fax: 925 443-0263

FRAUD EMAIL FROM UNIMIAMIEDU.COM FORGING UNIVERSITY OF MIAMI

E-mail: purchasing@unimiamiedu.com
Full name: Susan Montes
Phone: 3058347504
Country: United States
State/province: Florida
Message Subject: QUOTATION NEEDED
Body:
Hello, We are interested in the following products below, please send us quotation for the following products Nanostation M5 airMAX US

Method of payment : Net30 Terms

Waiting to read from you.

Regards,
University of Miami
Susan Montes
Purchasing Department
1507 Levante Ave, Rm 305 Coral Gables,
FL 33124-1433

FRAUD EMAIL FROM THEBOEINGGROUPS.COM FORGING BOEING

From: Don Harris <purchasingdept@theboeinggroups.com> purchasingdept@theboeinggroups.com
Sent: Thu, Sep 28, 2017 at 4:25 PM

Hello Sales,
Send us the pro formal quote of the listed items with lead time:
1) NSM5 Ubiquiti ===60qty
2 NSM2 Ubiquiti ===40qty

Note: Payment Terms Purchase Order
Hope to read from you as soon as possible.
Don Harris
Director, Interiors & Safety, Global Purchasing & Supply Chain
THE BOEING SHARED SERVICES GROUP
7742 E Marginal Way S,
Seattle, WA 98108
Phone:(206) 548-4096
Fax:(206)931-4281

FRAUD EMAIL FROM OUTLOOK EMAIL FORGING PENNSYLVANIA STATE UNIVERSITY

E-mail: Joyce Haney joycehaneypsuedu@outlook.com
<joycehaneypsuedu@outlook.com>Subject: SAILOR SC4000 Iridium Telephone System

Hello, I would like to check product availability and price quotation for the item below:

20 units --------------------- SAILOR SC4000 Iridium Telephone System

Let me have the unit cost of the item(s) if in stock. Do advise the pricing and availability of the item including your NET 30 TERM account form to setup a net term account with your company.We can forward our references sheet and any other document you may need for the net30 order. Awaiting your earliest response.

Regards,
Joyce Haney Director Procurement Services
The Pennsylvania State University
Purchasing Services
101 Procurement Services Building
University Park, PA 16802-1004
Phone: 814-888-2593
Fax : 814-281-3347

FRAUD EMAIL FROM UFLOEDU.ORG FORGING UNIVERSITY OF FLORIDA

E-Mail: mercedes bongiovanni <procurement@ufloedu.org>
Sent: Thursday, September 21, 2017 4:20 PM
Subject: Request for a quote

Hello,
We like to know whether our institution can be considered and given the opportunity to purchased or ordered the below products on Net 30 payment terms
UBIQUITI UAP-OUTDOOR+US UNIFI OUTDOOR ACCESS POINT - 2.4GHZ and UBIQUITI NSM5-US NANOSTATION M 5 GHZ OUTDOOR WIRELESS

We look forward in earnest to read from you. --
Warm Regards
Mercedes Bongovanni
CPPB,CUPO
Procurement Controller
University of Florida
Gainesville, FL 32611
Phone:352-363-5652
Email:mbvanni@ufloedu.org

FRAUD EMAIL FROM GMAIL EMAIL FORGING CLEMSON UNIVERSITY

E-mail: clemson.edu.dept@gmail.com
Full name: Mike Nebesky
Phone: 8647611148
Country: United States
State/province:
Message Subject: Net30 -Credit Facility
Body:

Hello, From the Clemson University in the city of Clemson, S.C. Procurement office, We need to supply the School Department with some drives products.
We would like to set up a Net-30 account with your company, kindly enclose back with your Net-30 term credit application.
Looking forward to read back from you shortly.
Regards --
Mike Nebesky
Director of Procurement at Clemson University,
Clemson South Procurement at Clemson University, Clemson SC

FRAUD EMAIL FROM UNCOEDU.NET FORGING UNIVERSITY OF COLORADO

From: Sandy Hicks procurement@uncoedu.net
<procurement@uncoedu.net>Sent: Monday, July 10, 2017 10:30 AM
Subject: RFQ

Sir, Kindly send your Credit Application with your price quote to give us the opportunity of buying below products on Net 30 terms.

UBIQUITI UAP-OUTDOOR+US UNIFI OUTDOOR ACCESS POINT - 2.4GHZ & UBIQUITI NSM5-US NANOSTATION M 5 GHZ OUTDOOR WIRELESS

We look forward to your reply. --- Best Regards
Sandy Hicks CPPB, CUPO, VCO
Chief Procurement Officer University of Colorado
1800 Grant Street, Suite 500
Denver CO 80203
+1(303)578-7072

FRAUD EMAIL FROM GMAIL EMAIL FORGING CLEMSON UNIVERSITY

From: clemson.edu.dept@mail.com
Sent: Friday, June 09, 2017 3:51 PM
Subject: SCHOOL DEPT SALES OF INDUSTRIAL PRODUCTS / NET 30 ACCOUNT

Hello,

From the Clemson University in the city of Clemson, S.C. Procurement office, We need to supply the School Department with some drives products.

We would like to set up a Net-30 account with your company, kindly enclose back with your Net-30 term credit application.

Looking forward to read back from you shortly.

Regards

Mike Nebesky
Director of Procurement at Clemson University,
Clemson South Procurement at Clemson University, Clemson SC

FRAUD EMAIL FROM CS-MAGNETEK.COM FORGING MAGNETEK.COM

From: Brad Taylor <purchasing@cs-magnetek.com>
Sent: Monday, April 10, 2017 2:10 PM
Subject: Quote Needed

Hello Sales,

Kindly let us know the availability of these items listed below, per each unit price and we are interest to make
purchase in your facility and to enable us facilitate things on time to meet up with our target.

* UBNT-LGP2MP900M-Ubiquiti 900MHz PtMP Long-Range Link Starter Kit

* Ubiquiti Nanostation Loco m900 airMAX

Kindly get back to us with your price cost on each and and formal total qoute and availability in stock.Looking
forward to hear back from you

payment terms: Net30 invoiced

Sincerely,

Brad Taylor
Director of purchasing C.P.M
Magnetek, Inc.
N49 W13650 Campbell Drive
Menomonee Falls, WI 53051
Phone: 262-293-5660

FRAUD EMAIL FROM GMAIL EMAIL - FOUND FRAUDULENT AFTER BACK AND FORTH EMAILS

On Thu, Mar 2, 2017 at 7:09 AM, Power-Supply Engineering <powersupplyengineering@gmail.com> wrote:

Hello,
Kindly give total cost of item below including shipping cost to State: NJ, Zip Code: 07567.

16 Channel 4TB DVR (5pcs)
Dome Camera (20pcs) with night vision
Bullet camera (20pcs) with night vision

Do you have them in stock ready to ship today?
Which of the credit card do you accept as method of Payment?

Thanks
Power-Supply Engineering
Jim Howell
954-459-4180
powersupplyengineering@gmail.com

FRAUD EMAIL FROM OUTLOOK EMAIL FORGING UNIVERSITY OF ALABAMA

Sent: Monday, February 27, 2017 10:07 AM
From: Dan Burkhardt <daburkuab@outlook.com>
Subject: UAB AL.

Dear Sir,

Am Dan From University of Alabama. We will like to purchase Equipment's mention below:

-Do advise the pricing and availability of the item .

We have our Purchase Order and Credit References for the Order.
Awaiting your earliest response.

Best Regards,

Dan Burkhardt
Purchase Manager
University of Alabama
1720 2nd Ave South
Birmingham, AL 35294

FRAUD EMAIL FROM GMAIL EMAIL FORGING MKM BUILDING SUPPLY

Hello, We need items below to supply our clients and we are looking for any company that can supply us any of the items below

6 Gauge SGX Battery Cable - 1000 Foot Spools 5000ft black and 5000ft red
6 Gauge SGT Battery Cable - 1000 Foot Spools 5000ft black and 5000ft red Power Cord SJOOW Power Cable - Type SJOOW , 12/4 12 gauge 4conductor 1000 Foot Spools per spool 10,000ft total Power Cord SOOW Cable Power Cable Power Cord - Type SOOW, 12/4 12 gauge 4conductor 1000 Foot Spools per spool 10,000ft total

These items above are for individual purpose let us know if you have any better offer on any similar size.
Samuel Mendy
MKM BUILDING SUPPLY
73 Pennsylvania Plaza New York, NY,
salesmkmbuildingsupplies@gmail.com

Very Serious Phishing Attack Through Gmail

As of 05/02/17 we were targeted by scammers who use different domain names to fake their email account. They use matt@a1securitycameras.com when you look at the Sender but if you click on Reply, their email is save1soull@gmail.com . They use all sorts of custom domains to request money. Here is the conversation that we had with these fraudsters.

Let me know when you are available. There's something I need you to do for me.
Thanks.

Wanted to know if you have any idea of sending money through Western Union online?.. I've tried but it keeps giving me a credit card error message

I tried it again and am still getting the same credit card error. Was hoping if you would be able to have the money sent on my behalf. I will have your money back to you. Let me know so i can forward you the details.

IP Address Email Address Ship to Address Phone number
173.244.44.84 brebina892@gmail.com Zachary Heath - 260 South Belt Line Rd, Suite 278 ,IRVING, TX 75060 (239) 205-5705
69.40.22.115 physics8@oath.com 1351 John Robert Dr Morrow 30260  
24.30.60.159 physics8@oath.com 1351 John Robert Dr Morrow 30260  
207.182.98.21 ice700@angelic.com 14299 SW 150th Ave Miami 33196 (954) 603-3143
174.111.61.129 berghimco@gmail.com 630 WEST 168TH STREET NEW YORK 10032 (212) 543-2378
108.9.92.18 froxmcot8@hotmail.com 4 East Alumni Ave Kingston 02881  
67.241.141.15 bluetigim6@yahoo.com 8800 Greenbelt Rd Greenbelt 20771  
64.251.13.37 bathlookas5@outlook.com 1 Waterfront PL Morgantown 26501 (304) 291-7429
64.251.13.24 fosgracet7@outlook.com 1320 Frenger Mall Las Cruces 88003 (575) 524-3466
24.3.49.76 rakeemj@cooperusfans.com 314 Nawakwa Road Biglerville 17307 (716) 562-8180
173.190.137.165 earthlake7557@gmail.com 248 N Tanzanite Trl Unit 2 Fayetteville 72701 (870) 501-5736
192.241.145.232 jasonbigz9250a@gmail.com 3029 pear st antioch 94509 (619) 579-2363
68.134.37.236 escenwick@mail.com 3204 Jonquil Ln Middle River 21220 (314) 766-7898
128.90.35.253 borgore005@gmail.com 8368 NW 66ST AX-003365 Miami 33166 (305) 718-4410
70.117.151.188 luc2ela@visoda.net 10733 Braes Bend Dr Houston 77071 (936) 788-3942
68.203.28.36 merlinhuston@gmail.com 5315 49th st Lubbock 79414 (361) 443-7026
104.221.188.50 loveca2010@gmail.com 1950 Sawtelle Blvd Suite 175 Los Angeles 90025 (310) 553-9338
69.193.148.210 jamesskar12@outlook.com 2955 shell rd apt 12c Brooklyn 11224 (607) 638-9471
107.169.242.140 betcahpouse@gmail.com 2139 Pine Street San Francisco 94115 (541) 248-2713
96.250.94.36 harry2121@usa.com 64 Washington Ave Spring Valley 10977 (845) 587-2121
75.76.101.148 kimjhill@techie.com 1351 Foxvale Dr Hampton 30228 (770) 285-0565
104.197.245.39 dontreat@lastpicinc.com 4931 Del Rosa Rd Phelan 92371 (424) 276-0667
104.2.101.6 dontreat@lastpicinc.com 4931 Del Rosa Rd Phelan 92371 (424) 276-0667
70.32.45.179 dondiablo1112@gmail.com 1733 N.W. 79th Ave VM-70039 Doral 33191 (305) 292-0720
70.195.198.247 ramonfldsr.rfl@gmail.com 416 S ve C kermit 79745 (432) 360-6568
71.223.19.252 yamiletmarco061614@gmail.com 5705 W person st Arzona 9506 (480) 274-3604
113.190.11.85 davidjones2975@gmail8.info 1185 SNYDER CORNER ROAD Red Lion 17356 (405) 762-7512
24.239.202.72 davidkelso@klg-logistics.us 738 Fiot Ave Bethlehem 18015 (484) 652-2435
190.94.107.49 asaelalmonte24@gmail.com 3750 NW 114 AVE. SUITE 3 Doral 33178 (562) 361-7956
174.99.106.120 imissnixon2@gmail.com 109 Parmalee Ct Cary 27519 (919) 349-6260
24.239.202.72 davidkelso@ klg-logistics.us 738 Fiot Ave Bethlehem, Pennsylvania 18015 (484) 652-2435
MAY 2018 - SPECIAL ALERT ON JOHN HOWARD JISSD TECHNOLOGY

John Howard JISSD Technology is pushing people to the point where they either go bankrupt or can't operate their business. Please DO NOT process any order from JISSD TECHNOLOGY.

05/07/18 Monday: Message from a fellow ecommerce business owner

I just saw your page:https://www.a1securitycameras.com/fraudulent-customers-ecommerce-awareness/. I wish I had saw this a few weeks ago. We just had a large fraudulent order from John Howard of JISSD TECHNOLOGY. We are now out thousands of dollars to these crooks. We are very new to eCommerce. Any thoughts on how to deal with this? Thank you for any insight you can provide.

Jan 16th 2019 Matt B

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