Sunrise Equipment Atlanta GAGreg Anderson [gregandersona@aol

Hear is a new one I got today...How stupid can they be



Greg Anderson [[email protected]]
Dear Sales,
Good day to you, Am Mr. Greg Anderson by name, kindly answer the
following question:
1: Can you ship to Atlanta, GA via Ups/fedex/DHL Or Do you Accept
Pick Up?
2: Do you accept Credit Cards account details for only form of payment
your swift response will be highly appreciated.

Best regards
Greg..

SUNRISE EQUIPMENT PARTS LIMITED
51 Hurricane Shoals Rd.
Lawrenceville, GA 30046
800-897-8552
SHIPPING ADDRESS
o/c E. Smith
874 Dill avenue, Atlanta, georgia . 30310

They used 2 different fraud credit cards......turned over to Secret Service.....

Thanks for posting this one--as you already said, it is a definite scam using stolen credit cards. Undoubtedly the scammer plans to choose the "pickup" option, which would involve you adding the shipping fees to the total, then sending the "shipper" the cash so he can disappear before the stolen credit card is discovered.

Unfortunately, what is obvious to many of us is not obvious to everyone--small businesses lose money to these scams every day. By posting them as you receive them, you may very well be saving a small business from a damaging loss.

I have received numerous emails from this scammer:

Hello Sales,

My name is Steve Thomson of Thomson Departmental Store, kindly answer the following question:

1, Can you ship to GA 30310 via Ups/Fedex/DHL?
2, DO you accept pick up through my account with my shipping carrier being FedEx/Ups?
3, Do you accept credit cards details as a form of payment?


your quick response will be highly appreciated.

Best regards,

Steve Thomson

Thomson Departmental Store
201, Hastings Dr,
Buffalo Grove,
IL 60089.
Fax#:888-763-3229
[email protected]

I have googled the address and it is a vacant building for sale. Be wary if you get similar email.

My company just got one from this same email address. Found your postings from searching! Thanks for the warning!

-----Original Message-----
From: Greg [mailto:[email protected]]
Sent: Thursday, March 10, 2011 5:59 AM
To: Land
Subject: Inquiry ...

1, Can you ship to Brooklyn, NY via Ups/Fedex/DHL?
2, Do you accept credit cards details as a form of payment?
3: Your website address

We are pleased that the information posted here was helpful cmharman. Thank you for posting up additional information on this scam. Welcome!