Corporate Identity Theft attempts (scam/fraud) [baileyw.unr@gmail.com]

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.

On Tue, Sep 3, 2019 at 1:25 PM Website Contact Form <webform@globalonetechnology.com> wrote:

Name: Bailey
Company Name: University of Nevada, Reno
E-mail: baileyw.unr@gmail.com
Subject:  Request for Quotation

Comment: Hello Sales,

University of Nevada, Reno will like to set up an open trading credit
account with your company in order to establish a long term business
relationship with you and purchase any of these Items on a regular
basis.

Please kindly confirm your stock / vendor availability on any of these
below items.

1.HPE – 1.8TB – SAS 12Gb/S – 10K – HDD 2.5″

2.HPE 8TB SAS 7.2k LLF SC 512e ds HDD 2.5″

3.LENOVO 6TB 7.2K 12G 2.5 SATA HDD

Please send us your best price and send your quotation including 5-7
days lead time delivery to your location,we will arrange for pick up
from you.

Note: In addition to the above,Our Institution standard Payment terms
is Net 30 Days from the date of supply and the supplier’s Invoice.

Best Regards,

Bailey Williams
University of Nevada, Reno
1664 N. Virginia Street, Reno, NV 89557
(775) 403 2020
E.mail:baileyw.unr@gmail.com

 

Here are the addresses they gave us for this attempted fraud:

Billing address:1664 N. Virginia Street, Reno, NV 89557

Shipping address:3313 Bluff Rd. Mullins South Carolina 29574

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Corporate Identity Theft attempts (scam/fraud) [purchasing@uwengr.net]

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.

On Mon, Aug 26, 2019 at 5:19 PM Website Contact Form <webform@globalonetechnology.com> wrote:
Name: Michael B. Bragg
Company Name: UW College of Engineering
E-mail: purchasing@uwengr.net
Subject: quote needed.

Comment: Hello,

Kindly provide us with the price quote for the items below at your earliest convenience.

New 791055-001 HP 1.8TB 12G SAS 10K rpm 2.5″ SFF SC 512e Enterprise Hard Drive……….75qty. 
Part#: 791034-B21

Payment Type: Net 30 Terms
Best Regards.
Michael B. Bragg
UW College of Engineering
Purchasing Coordinator
371 Loew Hall, Seattle, WA 98195
Tel: (206) 685-0694
Direct: (812) 610-8484
Fax: (206) 543-0173



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Corporate Identity Theft attempts (scam/fraud) [kimberly.jordan@cobbcovnty.org]

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.


​On Tue, Aug 20, 2019 at 1:35 PM Kimberly Jordan <kimberly.jordan@cobbcovnty.org> wrote:

Cobb County Government, requires Apple, Microsoft and Western Digital products. Please respond to this email if you carry products from the listed manufacturers for our RFQ.

Your quick response would highly be appreciated, also please
acknowledge the receipt of this request.


Kimberly Jordan| Buyer
Cobb County Purchasing Department
122 Waddell Street Marietta, GA 30060

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Corporate Identity Theft attempts (scam/fraud) [tradesal121@gmail.com] [ISATU KAMARA]

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.

Here is the information used to place fraudulent orders for technology products. This perpetrator uses (possibly stolen) credit card information to make purchases, then once the goods are in their possession, they (or the real cardholder) file a claim with the bank, saying they didn’t make the purchases.

Billing and Shipping address provided:

ISATU KAMARA
RANSMAR SERVIES INC
Rue 5 x 8 liberty 4
dakar, sn, 22183
Senegal
T: 704088480

Warning: Be VERY skeptical when doing any business with this customer.

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Corporate Identity Theft attempts (scam/fraud) [brownfieldunr@gmail.com]

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.


​Hi Sales, 

We have an urgent requirement on the individual hard drives below: 

1.10TB WD (WD101KRYZ) Enterprise-Class SATA Hard Drives (100 Pieces). 

2.8 TB WD (WD81KRYZ) Enterprise-Class SATA Hard Drives (100 Pieces). 

We are using these items for a project in our new Annex. 
Items are expected to be delivered within 7 business days (if applicable). 

Kindly send us an official Quote on the drives and the quantity listed: 
Also send us a credit application form if Net terms is applicable. 

Re gards, 

Brown, 

Brown Field, 
Procurement Officer, 
University Of Nevada,Reno 
1664 N. Virginia Street, 
Reno, NV 89557, 
(775)-382-3839 

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Corporate Identity Theft attempts (scam/fraud) [order.centrealbertst@gmail.com]

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.

————-

8/2/2019 from order.centrealbertst@gmail.com

Hello Sales,

Albert ST Medical Centre will like to set up an open trading credit
account with your company in order to establish a long term business
relationship with you and purchase any of these Items on a regular
basis.

Please kindly confirm your stock / vendor availability on any of these
below items.

1.HPE – 1.8TB – SAS 12Gb/S – 10K – HDD 2.5″

2.HPE 8TB SAS 7.2k LLF SC 512e ds HDD 2.5″

3.LENOVO 6TB 7.2K 12G 2.5 SATA HDD

Please send us your best price and send your quotation including 5-7
days lead time delivery to your location,we will arrange for pick up
from you.

Note: In addition to the above,Our Institution standard Payment terms
is Net 30 Days from the date of supply and the supplier’s Invoice.

Best Regards,
Adam Cole
————-

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Fraud Alert: accounts@wurth-industries.com

Warning merchants: Corporate Identity Theft

Someone or some outfit has registered the domain wurth-industries.com to impersonate a legitimate business and is attempting very large purchases with stolen credit card data.

The email addresses used: accounts@wurth-industries.com and sales@wurth-industries.com

The address that the perpetrator is using to receive and forward the goods:

Monick Boun
Wurth/Service Supply Inc.
8601 North Tamo Shanter Drive
Stockton, California, 95210
United States

If you receive an order that looks like the above, DO NOT SHIP.

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Fraud Alert: info@russtoy.com

Warning merchants: more fraudulent activity…

The email address used: info@russtoy.com

The address that the perpetrator is using to forward the goods:

John Rum
RUSSTOY INC
3580 W Temple Ave
pomona, California, 91768
United States

If you receive an order that looks like the above, DO NOT SHIP.

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Fraud Alert: info@btcigroup.com

We are getting fraudulent activity again.

The email address used: info@btcigroup.com

The address that the perpetrator is using to forward the goods:

John Rumford
BTCI GROUP
3262 N Garey Ave
Pomona, California, 91767
United States

If you receive an order that looks like the above, DO NOT SHIP.

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