(814) 580 in Erie, PA

Got a spam email identifying the person as Bernard White and wanting to buy RO equipment from me. It just read like a scam especially since I do not sell RO equipment, and there was a wood floor reference in it too, Interesting as they give that number to call, as if you call them then they have the right under No Caall to pester you back.

Our company received an email from a person who says his name is Mark Morrison and he wanted to order material for an amount of $ 12,870.44 canadian dollars and to send him a price without shipping the material was being shipped to Singapore. Then he asks what type of credit cards we accept for payment he sends us a mastercard with the name of his partner, the credit card number expiry date and the 3 digit security number on the back of the card and tells us to charge $ 7,000 dollars first and once this is approved then tells us to charge the balance left on the order to this card(we figured out this card was probably stolen and they wanted to charge less than $ 10,000 dollar so it would possibly not get flaged). The address on the orginal email is 346 Lincoln Park Springfield Ohio telephone: 301-202-9647 fax: 704-973-0827. Then there is another address for the credit card holder it is 6714 Red Oak Dr, Shawnee Kansa 66217 USa abd a contact number 814-580-2250 which is the above number as well and email address w.warehousing@gmail.com We thought it was suspicious when he insisted we us Express Cargo Shipping Company even though we wanted to shop around for shipping company he insisted we use this company and the prices for shipping the material was approx $5,000 dollars as well they wanted the money wired to the shipping company to a person called Captain Smith. Once I checked the number he was calling from via the web we found this site and this confirmed that this was "FRAUD" we called them back and told them we could not ship to them as well I called the credit card company and told them I believed the card number was being used for fraudlent transacations. "BEWARE" of this scam.Caller: Mark Morrison from Morrison Warehousing