| G360 Construction |
| G360 Construction Dr. Bill Smith Priced 100 buoy labels, never mentioned shipping to Greenland end.. Suggested holding company.Wanted to wire money,w |
| 14th of Aug, 2011 by User346656 |
| Dr. Bill Smith, President of *G360 CONSTRUCTION* 3215 NE 88th St, Seattle, WA 98115-3641 ordered pricing for 100 Taylormade Sur-Mark Buoy Labels. Once given the quote he said "I will like to proceed with the order and payments for the 100 in advance. I will be shipping to my new project site in Greenland, not my local address and I will like to offer a pick up service after payment with a freight forwarder which delivers to warehouses to ensure safe delivery of my goods." He also said, "Email me with the grand total for the items, the shipping charges and an additional $150.00 to be used as wire transfer fees to the freight company so that I can finalize the order with my credit card." The shipping rates from Mr. Phillip Johnson - Int. Shipping & Freight logistics Depart...... Royal Services Company were astronomical so we offered Dr. Bill an alternative. He was not interested, we were skeptical and found the scam Report version. |
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This guy is now using a legitimate company called "Choate Construction Company" in Atlanta. He is going by the name Joseph Choate and his scam is to buy product from you using stolen credit cards and he arranges for you to contact Royal Express shipping company at "[email protected]". There is even a website with this email address on it making it look like a legitimate shipping company. The guy at Royal Express goes by the name "Mr. Phillip Johnson" and he gives you bank wire info so that you can wire him money to make arrangements for the shipping (which is a scam). This shipment is supposed to go to Mestervej 8 Postboks 1003-3900, Nuuk. Greenland.
The bank wire is to go to Barclays Bank Ghana Limited, Accra Girl's Junction, Maamobi Road, Accra-Ghana.
Hopefully this info will help stop this guy. I also hope he dies a violent death SOON! |
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I can confirm our company notebooknerds.com received the same information... it seems this guy has moved onto a new name.
Joseph Choate [email protected]
12:06 PM (3 hours ago)
to sales
Joseph Choate
1805 Herrington Road,
Atlanta, GA 30317
Hello
I am interested in your 1000 10g Nevada Jacks Poker Chips w/Aluminum Case SKU: 10-nj-1ks. I will like to know if you carry it, will greatly appreciate receiving any information, price and discount for large orders.
Thank you in advance and look forward in reading your Email.
Sincerely,
Choate.
//
Thank you,
I will like to offer a pick up service after payment with a freight forwarder which delivers to warehouses in Greenland.
Please contact: [email protected] for the pickup arrangement, provide them with the items being shipped, total weight xxx and it is going to the address below:
Delivery Address:
Choate Construction Company,
Mestervej 8 Postboks 1003- 3900,
Nuuk. Greenland
And include your Pickup Location and they will surely get back to you with the freight quote. As soon as you receive a freight quote, let me know so that I can finalize the order with my credit cards. Thanks and nice making business with you. Hope to read from you soon.
My regards,
Choate.
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What a funny character! Thank god there is information out there like this to stop us being scammed... That's why I have taken the time to contribute today when I normally don't, because if I didn't find this information we would have probably shipped this order out... shame on us! |
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| This guys did the same to us and is claiming to be based in Charlotte. I acutally got a phone number for him and reported it to the police. |
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| I just received an order from this guy yesterday. I thought it was too good to be true...thank God for this site! |
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| Received this inquiry today thanks for being here my answer to him "DENIED" |
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This guy emaile dus a couple of days ago here is the email: Joseph Choate
540 Colville Road,
Charlotte, NC 28207
704-990-5316
Hello
I am interested in your Physio-Control LifePak 500 AED Training System SKU: 11250-000096. I will like to know if you carry it, will greatly appreciate receiving any information, price and discount for large orders.
Thank you in advance and look forward in reading your Email.
Sincerely,
Choate.
Then asked for shipping to Greenland site... FRAUD! |
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