Company Representative scams, Payment Processing scams and other Employment scams.
#55920 by Harvey Tue Jun 14, 2011 5:25 am
We received the following email that is word for word the same as the Chris DeSilva (Silvastores) scam also from Athens Greece.


----- Forwarded message from [email protected] -----
Date: 12 Jun 2011 18:00:43 -0000
From: Ajaxstore <[email protected]>
Reply-To: [email protected]
Subject: Order Enquiry
To: (SEVERAL RECIPIENTS)


Hello Sales,

I am interested in purchasing some of your products, I will like to know if you can ship directly to Greece, I also want you to know my mode of payment for this order is Via Credit Card. Get back to me if you can Ship to that destination and also if you accept the payment type indicated.Kindly return his email with your price list of your products and please respond back to me through my Office Email ([email protected]).


I await your quick response.
Regards.
ajax Store
Address:347,Gravias Street plot 5,
City : Athens
Greece..
Postal Code: 10678
Telephone: +30 210 762 6144&nbsp;

Please Email me with your website address so i can replace my order and new once too thanks.

Hector Ajax
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#92832 by scammedBS Wed Mar 28, 2012 12:26 pm
We've been contacted for orders for this address twice now. Both with different contact/store info (listed as Gasparo Store) than you've received, but with the same email body (see below). He attempted to get us to send materials w/non-clearing credit cards and promises of phantom cashiers checks, etc.


"Hello Sales,

I am interested in purchasing some of your products, I will like to know if you can ship directly to Greece, I also want you to know my mode of payment for this order is Via Credit Card or Cashier Check. Get back to me if you can Ship to that destination and also if you accept the payment type indicated.Kindly return this email with your price list of your products...

I await your quick response.

Regards.
Gasparo Store
Address:347,Gravias Street plot 5,
City : Athens
Greece..
Postal Code: 10678
Telephone: +30 210 704 3551"

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