| Coolex Enterprises |
| Coolex Enterprises, Inc. Coolex Petroleum Solar Fake Customer Agricultural Fish Farm Baltimore, Maryland |
| 16th of Jun, 2011 by User688757 |
Received the following unsolicited email:
Hi Sir,
Could you please advise if you can supply us the items below for an urgent Agricultural project:
in Maryland (http://coolexinc.org/35.html) SOLAR PANELS 130W,180W, 230W or any other
GRUNDFOS PUMP SQ FLEX 11-2
SOLAR CHARGE CONTROLLERS Your urgent response will be highly appreciated on any possible service you can render us in this regard.
Thanks for your anticipated business and cooperation. Regards
Carl B. T. Rhule
President and Chief Operating Officer
Coolex Enterprises, Inc.
One North Charles Street Suite 1200
Baltimore, Maryland 21202 USA
Dun and Bradstreet (D & B) Number is: 79-099-0308 The website coolexinc.org - updated Feb 20, 2011, is a sham. Registered to:
Charles Oluokun,
3726 Springwood Ave
Baltimore, MD 21206
with email contact listed as [email protected] Coolex Enterprises filed a Charter with the Maryland Department of Taxation.
The government website shows that Coolex Enterprises Revived the registration:
"The entity is currently back to active status after having been forfeited in the past. The entity took the legal steps necessary to reinstate its existence." 1. Is not in good standing.
2. Registered as a 'Foreign Corporation' using an address in Murfreesburo, Arkansas that may not even have a structure on that address and which the post office reports has been vacant for over two years. and, at that time, two years ago, the address was 'home' to a single individual, not to a business, big or small.
3. The name and address used in the 'Foreign Corporation' filing differs from that of the person who attempted this alleged fraud.
As filed: Dr. Charles O. Oluoken 200 E. Lexington Street Suite 1500 Baltimore, MD 21202
The website states that Dr. Charles is the president. The person who sent the email name/address:
"Carl B. T. Rhule, President and Chief Operating Officer"
Coolex Enterprises, Inc. One North Charles Street Suite 1200 Baltimore, Maryland 21202 "Carl" could not answer the most mundane questions about the solar product needs.
He was adept at stressing the need to act quickly and to accept his credit card: Carl b.t Rhule [email protected]
subject Re: Order Request
Hi
First and foremost can you tell me how you got all our company information??????
We are ready to prepay via our credit card.
Get back to me asap.
Regards
Carl Rhule People - You have been forewarned |
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| He is still at it, Using a CC# from California of one Lois Gilliland. |
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| Beware, this guy is using stolen credit cards. Phoney e-mail's, typical stuff. If it smells like fraud it usually is. |
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IBS Beaumont Corporation chose to deal with fraudsters by hoping to making a quick sale after having been warned severally that they were dealing with a false Carl Rhule. See chain of communications between IBS Beaumont and the fraudsters:
Yes,
The battery is okay for us
Thanks
--- On Fri, 7/15/11, IBS Beaumont <[email protected]> wrote:
From: IBS Beaumont <[email protected]>
Subject: FW: Order request
To: "'Coperate Finance'" <[email protected]>
Date: Friday, July 15, 2011, 10:17 AM
From: IBS Beaumont [mailto:[email protected]]
Sent: Friday, July 15, 2011 11:48 AM
To: 'COOLEX ENTERPRISES'
Subject: FW: Order request
From: IBS Beaumont [mailto:[email protected]]
Sent: Friday, July 15, 2011 11:48 AM
To: 'IBS Beaumont '
Subject: RE: Order request
From: IBS Beaumont [mailto:[email protected]]
Sent: Friday, July 15, 2011 11:45 AM
To: 'COOLEX ENTERPRISES'
Subject: RE: Order request
Hello Carl,
I am attaching a picture of the battery . Will this post configuration suit your needs? I also received the payment information, but wanted to make sure of the battery first before running any payment.
Thank you
Dena Moran
From: COOLEX ENTERPRISES [mailto:[email protected]]
Sent: Friday, July 15, 2011 7:25 AM
To: IBS Beaumont
Cc: coperate_finance
Subject: Re: Order request
Hi Dena,
our account dept shall contact Chuck Choate very shortly with the
credit card payment.
Kindly send your fax# to our account dept email address
[email protected]
Thanks for your cooperation.
Regards
Carl
On Thu, Jul 14, 2011 at 3:01 PM, IBS Beaumont <[email protected]> wrote:
In what form have they sent payment etc. ? we have not received anything !
-----Original Message-----
From: COOLEX ENTERPRISES [mailto:[email protected]]
Sent: Thursday, July 14, 2011 2:03 PM
To: IBS Beaumont
Subject: Re: Order request
Hi Dena,
Our account dept make me to understand that the payment for the
batteries has been sent to you. Kindly get me updated.
Regards
Carl
On 7/13/11, IBS Beaumont <[email protected]> wrote:
> Hello,
> As soon as we get payment we will order them and they will be here in one
> week and you may pick up at our location .. The total would be 60 * 209.95
=
> 12597.00 core charges 22 * 60 = 1320.00
>
> Total $ 13917.00
> You may call us @ 409-860-4200 and speak to Chuck Choate to give credit
card
> info if you prefer by phone .
> Thank you,
> Dena Moran
>
> -----Original Message-----
> From: COOLEX ENTERPRISES [mailto:[email protected]]
> Sent: Wednesday, July 13, 2011 9:33 AM
> To: IBS Beaumont
> Subject: Re: Order request
>
> Hi IBS Beaumont,
> We are willing to place an order for 60 units of the batteries, You
> can add the core charges and send me a quote for office reference.
>
> We shall arrange for the pick-up from your location after the payment
> is cleared.
>
> Please advice if you accept Visa Card.
>
> Kind regards
>
> Carl
> 410-929-7751
>
>
>
> On 7/13/11, IBS Beaumont <[email protected]> wrote:
>> We do not do solar panels we only do batteries and the batteries are
> $209.95
>> each plus core charge of $ 22.00 each if you do not supply the old
> battery.
>> We will need payment before shipment .
>> Thank you
>>
>> -----Original Message-----
>> From: COOLEX ENTERPRISES [mailto:[email protected]]
>> Sent: Wednesday, July 13, 2011 6:41 AM
>> To: coolexent
>> Subject: Order request
>>
>> Hi Sir,
>>
>> Could you please advise if you can supply us the items below for an
> urgent
>> Agricultural project:
>> in Montgomery County, Maryland (http://coolexinc.org/35.html)
>>
>>
>> SOLAR PANELS ---- 130W, 180W, 230W or any other
>> GRUNDFOS PUMP ---- SQ FLEX 11-2
>> CHARGE CONTROLLERS-- XANTREX C-40
>> BATTERIES ---- SLA OR AGM 12V 100AMPS
>>
>>
>> We will be waiting for your advise on any possible service you can
>> render us in this regard.
>>
>>
>> Thanks for your anticipated business and cooperation.
>>
>>
>> Regards
>> Carl B. T. Rhule
>> President and Chief Operating Officer
>> Coolex Enterprises, Inc.
>> One North Charles Street Suite 1200
>> Baltimore, Maryland 21202 USA
>> Dun and Bradstreet (D & B) Number is: 79-099-0308
>> Email: [email protected]
>>
>>
>>
>
> |
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COOLEX ENTERPRISE INC is genuine company, ranked by '' GOOD STANDING'' SECRETERY OF ESTATE OF ARKANSAS, USA. Also the Credit ratings by world number one agencies DNB is '' Excellent''.
They have excellent office in proper address at Maryland.
So far, we know COOLEX ENETRPRISE INC have taken legal action against the false Internet scamers, who never capable to bring a real buyer in the desk of COOLEX.
COOLEX will be the renowned seller of PETROLEUME PRODUCTS to world reputed company like PETRONAS. They assure the delivery in time and perfect qualities.
RIAZ HAMID MASUD
SINGAPORE
Email : [email protected] |
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COOLEX ENTERPRISE INC is genuine company, ranked by '' GOOD STANDING'' SECRETERY OF ESTATE OF ARKANSAS, USA. Also the Credit ratings by world number one agencies DNB is '' Excellent''.
They have excellent office in proper address at Maryland.
So far, we know COOLEX ENETRPRISE INC have taken legal action against the false Internet scamers, who never capable to bring a real buyer in the desk of COOLEX.
COOLEX will be the renowned seller of PETROLEUME PRODUCTS to world reputed company like PETRONAS. They assure the delivery in time and perfect qualities.
RIAZ HAMID MASUD
SINGAPORE
Email : [email protected] |
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my name is susan i want to thank my friend for showing way to
[email protected] where all my sorrow was turn to joy, i was
in a relationship for 2years and suddenly a mistake came into it from my
side but i tried to beg my man but he refuse to listen to my apologies,
until my friend told me about a spell caster that help her when she was
also in a problem but i did not believed in her cause i dont also beloved
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