|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: |
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:
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.
The shipping address for this scammer is:
Rue de la
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.
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