Steven Chance
Solve Products Ltd. (144 Anzac Rd, City: Browns Bay/State: Auckland/Zipcode: 0630 New Zealand.). Curator of Shedart and Artist Browns Bay
- 06-14-2012
- 20
Hi Rachel NZ Consul Seattle,
It turns out that this person is commiting fraud and using stolen credit cards. Is there any thing you can do to stop this person?
I am attaching the eallier email information. I x out the card number and I contacted the credit card holder and gave him the
information as well.
He needs to be stopped.
Thanks
...
Hello Brian,
Thanks for the total quote of my order. The
Total cost of my order is quite correct, I'm ready to pay the
Bills.
Due to import duty valuation adjustments and
Currency valuations, concerning the shipment, likes of UPS, FEDEX and POST OFFICE,
Etc. Always don't take care of the charges down. Charges like handling, customs
Duties, tax etc. I have experienced such situation before and i don't want to be
The victims of such a thing again.
However, i shall inform my freight forwarder
Who will be coming to pick up the order to hold on and come immediately you
Inform me that the items are ready for pick up then i can give you a call on
That day to get the items packed for pick up and they will call you on their
Arrival at your address. Also i want you to Charge another $850.00 from my card
For the freight forwarder who will be coming to pick up my ordered items from
You.
The $850.00 will be sent to my freight
Forwarder, which is for the shipping cost of my order and other items i ordered
From different part of the country which is to be picked up by him and that
Should be deducted from my credit card. Also, I'm adding the sum of $100 for
Handling and transfer fee and for your efforts. Please note that i should have
Given the shipping agent my credit card for him to deduct the freight charges
But he told me that he doesn't have the facilities to charge or debit credit
Card, so that's why i bring my vote of confidence in you and i want you to
Assist me in this measure, so i want you to transfer the funds to him after you
Have make the charges and the money charged from my credit card is in your
Account, then you can now make the transfer to the shipping agent via Money Gram
Or Western Union Money Transfer. I would have love to do this my self but there
Are no Western Union here around me because i am out of town to monitor my
Estate construction at a remote village.
The charges you'll make on my credit card will
Be:
Order Fee: $3,200.00
Agent fee: $850.00
Handling Transfer Changes: $100.00
Total: $ 4,150.00
Note that my credit card will be charged for
The amounts above. Please do get back to me if you are in the office right now so
That i can forward my credit card details to you, then you can charge the
Funds.
I look forward to hearing from you in due
Course.
Regard,
Steven.
...
Dear Brian R Lindsay,
A message was posted through the contact form
Of your "shedart" website. The request was received from IP address
209.73.132.236 on 5/20 at 8:44: 40 AM GMT-07:00. The sender identified
Themselves as Steven Chance..
Message
Follows:
Dear Sales Rep,
Greetings from Solve Products Ltd. (144
Anzac Rd, City: Browns Bay/State: Auckland/Zipcode: 0630 New Zealand.). My name is
Steven Chance the CEO of mentioned company. I would like to place an order via
E-mail, could you kindly return my email if you can ship to this destination and
Let me know the credit card type you do accept (Master, Visa Card).
Should
In case you have latest updated website, you may let me know.
Kindest
Regards,
Steven Chance.
Tel: 09 303 3576/Fax: 09 303 8976
E: stevenchance11@gmail.com
Brian R Lindsay,
Please find below the brake down on what to
Be charge to our credit card as well as the credit card details and instructions
:
Order Fee: $3,200.00
Agent fee: $950.50
Handling Transfer Changes:
$150.00
Total: $4,300.5
=
Credit Card Info:
=
Name on card. Michael l. Gelardi
* (chairman)
Card Number#. Xxxxxxxxxxxxx Charge this
Account three times for $1,433.5
Card
Cvv. Xxx
Card Exp Date. 08/15
Card
Registered Address: 27655 Hardin Store Road Magnolia Texas 77354 USA
Kindly get back to me with the confirmation
On the credit card account, i will contact the shipping agent regarding the
Collection as soon as i read back from you.
Regards,
Steven Chance.
On Tue, Jun 12 at 6:54 PM, nancy brian lindsay
Wrote:
Hi Steven,
I believe that I have set up the Pay Pal correctly. Lets be
Patient. If pay pal has sent you a request try it one more time, and if not I
Will take your credit card info.
Thanks
Original Message — From: "Steven Chance"
To:
Sent: Sunday,
June 10 9:13 AM
Subject: Re: Revised Invoice from
Company: Steven Chance
Country: USA
Address: 144 Anzac Rd, City:Browns BayState:Auckland/0630
Phone: 093033576
Site: spanglefish.com