ScamChex » Featured

Ahmad Kadadha

hmonem — Sat, 02 Jun 2018 17:16:50 +0000

Ahmad Kadadha (aka Ahmad Qudadha, Ahmad Qadadah) is a known scam artist. As a business owner, he has placed orders in large amounts and has failed to pay back his debts.

He has defrauded online businesses for amounts over $2,500.

Last Known Address:

564 E Town Square Ct, Oak Creek, WI 53154

Last known phone numbers:

(414) 748-8484

Previous Addresses:

4356 W Loomis Rd, Apt 5, Milwaukee, WI 53220

1950 W Good Hope Rd, Milwaukee, WI 53209

Other known addresses:

Ahmad Kadadha – S&K

2200 W. National Ave

Milwaukee, WI 53204

Ahmad Kadadha – S&K

1311 Watkinson Ave

Milwaukee, WI 53206

We have evidence to prove this please call us at 786-269-0629 for details and proof of unpaid invoices.

Harris Richard of Sunway Trading Co. Ltd.

hmonem — Mon, 13 Oct 2014 14:30:27 +0000

Please note that if you receive an email like this one below, you are being targeted for a scam. This is a dummy company looking to take your money.

————————————————————–

Dear Sir/Madam

We are interested in purchasing your products and we sincerely hope to establish a long-term business relationship with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty.Please contact us via: (sunwaytrltd1@hotmail.com)
your early reply appreciated.
Best regards.
————————————————————
Mr. Harris Richard
(Purchasing Manager)
Sunway Trading Co. Ltd.
14, Jln.Kesidang 3/6,80, Jalan Raja Chulan,
50200 Kuala Lumpur, Wilayah Persekutuan, Malaysia
+60 016 4452769
Email; sunwaytrltd1@hotmail.com

SCAM ATTEMPT FROM: robertcann1987@gmail.com

hmonem — Wed, 16 Apr 2014 17:29:36 +0000

from: robertcann1987@gmail.com ;

Hello,

I would like to place an order, i would be glad if you can refer me to your sales team, and please confirm with me if you accept credit card for payment would their be any surcharge fees included? The shipment would be sent to Thailand but you don’t need to worry about the postage, i have a personal carrier that would handle that, all you need to do is to get the order ready for collection once it has been paid for.

Kindly get back to me so as to proceed.

Thank you
Robert Cann

=======================================

This scam is another quite common e-commerce scam intended to make the merchants feel at ease with selling to person attempting to defraud you.

Stolen Credit Cards are the preferred scammer method of payment.

The comment about surcharge fees are meant to make the scammer seem interested/concerned about any additional fees, which are also being paid for with stolen credit card money. The truth is they can care less about anything other than defrauding you, the unsuspecting seller.

Although the customer is telling you they are shipping to Thailand, this is also false.
The shipping company they used will be paid with a stolen credit card as well and the items will be shipped wherever the originator of this scam is located.

Please do not respond to offers like this one and do not ship your goods or you will lose money. And, because the scammers pick up from your location and disappear, the shipping company may come after your business for the cost of shipping as well.

Beware of this e-commerce scam.

Morris Williams – ADEXEC MATERIAL PROJECT TEL: +256752342849

hmonem — Thu, 20 Mar 2014 14:32:42 +0000

Dear Sir/Madam,

Hope this e-mail will find you in good healthy conditions.

This is Mr. Morris Williams from Uganda looking for as reliable supplier of:

Used Clothes………………… 20 Containers

Kindly let us know if you can supply our client the above by Insurance credit cover policy on open accounts and to be renewed every year accordingly so that we can make and confirm the order with you immediately.

Since our client basically interested in purchasing huge volumes of those items. Therefore, our client is interested in a long term business discourse with a reliable supplier and interested in starting business relationship with your company by adding us to some of your products on our supply line under open accounts by Insurance Credit Coverage and to be renewable every year.

Thanks ,

Best Regards

Moore Diamunds

Marketing manager

ADEXEC MATERIAL PROJECT.

Morris Williams
Project Purchasing Personnel
ADEXEC MATERIAL PROJECT
PLOT I1 1ST FLOOR PARLIAMENTARY AVE
SUITE 3 KAMPALA UGANDA EAST AFRICA
TEL: +256752342849
FAX: +25641345597

-Certificate of registration for VAT: 29126-D
-Registration number: 799 526459
-Effective date amended: 1october 2002
-Certificate issued on: 10 may 2004
-Trade classification: 748

New Order For This Month | Jessy Wang jessywang@yahoo.com | 641-623-5401 | Brownells, Inc. |

hmonem — Thu, 15 Aug 2013 18:55:50 +0000

We have sent an email to your company few weeks ago, and ever since
then,we have not heard back from you.We are interested in your products as
we have an urgent supplier at hand that need this product for the
execution of the said supplies. We have attach the exact picture of the
needed product so please confirm to us if your company can make provision
for the exact or similar product of the picture. Please note that this
product is needed as soon as possible in large quantity.We will await your response with details, prize and quantity that can be
made available immediately.

Best regards.

Payroll Specialist
Brownells, Inc.
200 S. Front Street, Montezuma, IA 50171
phone: 641-623-5401
fax: 641-623-8117

Dawn Global Sources Inc | 1(901) 352-1536 | order@globalsources.net | This is a scam

hmonem — Thu, 15 Aug 2013 18:53:15 +0000

+++Thank you for allowing us to help you and reduce the amount of victims of online fraud – This email below is a scam intended to harm your computer or defraud you of money. Please do not click on any links or involve yourself with these scammers+++

-The ScamChex Team

==================================================================

Good day sales,

Am Dawn Moore we will like to place an order in you store kindly find the attachment for the product needed also to get back to me with the quotation and type of payment

Dawn Global Sources Inc
+1(901) 352-1536

zubatrading.com or Carlos Zubai or zubai international pty ltd

hmonem — Thu, 15 Aug 2013 18:41:00 +0000

-The ScamChex Team

==================================================================

Dear Sir/Madam,

We have sent you our purchase order which we discussed,unfortunately
we did not hear anything from your side till today.

Enlcosed, please find attached our order. We are contacting you again
just to know your last price and if we reach agreement with you
onquantity and your last prices, then you will send your proforma
Invoice to us so that we will sign the PI and return it to you to
start production.
To get full details of our order including required quantity please
login to the below link with your email ID and password

http:/ /sixi66si… [DO NOT CLICK THE LINK]

Note that for reasons of copyright and trademark, we have personally
configured the attached file to be only accesible by your email only.

Do not share information with 3rd parties or use our sample products on your

Regards,
Carlos Zubai
zubai international pty ltd

================================================

Paypal Email Scam – Phishing via link attachment

hmonem — Thu, 07 Mar 2013 18:05:45 +0000

-The ScamChex Team

==================================================================

========================================================
We need your help
========================================================

Dear Customer,

We need your help resolving an issue with your account. To give us time to
work together on this, we’ve temporarily limited what you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full access to your
account. We want to work with you to get your account back to normal as
quickly as possible.

What’s the problem?

We need a little bit more information about you to help confirm your
identity.

Case ID Number: PP-259-187-991

How you can help

Download The Attachment and Confirm Your Account

Yours sincerely,

Phishing Scam – Credit Advice – D001789 from premise@momix.org

hmonem — Wed, 06 Mar 2013 20:36:06 +0000

-The ScamChex Team

==================================================================

Attached please find credit advice.

Best regards,

KeyBank National Association
Global Trade Services Group
Westmont, IL Phone: 866-266-9170, Fax: 877 888 0328
Bellevue, WA Phone: 866 266 9612, Fax: 877 888 0328

This communication may contain privileged and/or confidential information. It is intended solely for the use of the addressee. If you are not the intended recipient, you are strictly prohibited from disclosing, copying, distributing or using any of this information. If you received this communication in error, please contact the sender immediately and destroy the material in its entirety, whether electronic or hard copy. This communication may contain nonpublic personal information about consumers subject to the restrictions of the Gramm-Leach-Bliley Act. You may not directly or indirectly reuse or redisclose such information for any purpose other than to provide the services for which you are receiving the information. 127 Public Square, Cleveland, OH 44114

If you prefer not to receive future e-mail offers for products or services from Key
send an e-mail to mailto:DNERequests@key.com with ‘No Promotional E-mails’ in the
SUBJECT line.

Known as: Momix scam, Momix.com scam, credit advice scam

Phishing Email Scam: Have There Been Recent Changes to your Credit Score? Find out Now!

hmonem — Mon, 04 Mar 2013 07:24:35 +0000

This is a fishing scam which when clicked, redirects your browser and more than likely downloads a virus or trojan horse to your computer. The scam image looks something like this…

Links to this page which is a known email phishing site. http://cs . highfishingline . com/j/244663

Highfishingline.com scam

Highfishingline scam