Deborah Aaron - Geneva, Switzerland

Scam to defraud small business with bogus orders

18th of Aug, 2015 by User88512

I am a small business owner and was contacted by a person claiming to be Deborah Aaron who wanted to order my products for shipment to Geneva, Switzerland. The email address of this scammer is:

[email protected]

The scam is to convince you that there is a serious order, get you to pay up-front shipping, provide a credit card for the order, then cancel payment against the order once shipment is placed. Here is a typical email:

Hi,
Thanks for your email,i really appreciate you. I want to know the
total cost of my order
I have experienced lots of difficulties when it comes to getting my
items to my address here in Switzerland I will want you to contact my
shipper which i uses every time i purchased order worldwide via the
below E-mail about my order[[email protected]), with the
weight and dimension inclusive the value for insurance quoting my
customer ID# QP34572955A. They will come pick my order up at your
location I will need you to obtain a quote and tell them that i want
to Insure the package and I will like you to get back to me with
overall cost of the items including the shipping cost via my shipper.
Once I have these details, I will get back to you with my credit card
details immediately for payment.
Kind Regar

Deborah Aaron

The shipping address for this scammer is:

Rue de la
Terrassière 24
1207 Genève,
Switzerland

This scammer has also tried to pull this scam wit small publishing companies.

If anything in this posting is familiar, do not proceed with any transaction.

Track this Report 0 Comment | Post a Comment