Who called from the number +1 (864) 481-0860

I also got an email from this same person:Hello Sales, I will like to make purchase of some Items/Products from your company but before I proceed I will like to know if your company accept the following - Minimum order quantity ? - If credit card is accepted ? - Shipping to Belize Central America (if possible) ? - Delivery lead time ? - Can you send me your price list? Sincerely, Nicholas Jefferson C&L Supplies Inc 109 Avenida Drive, Belize City, Belize Central America. Telephone Number: +13143251464 [email protected]

Name Nicholas JeffersonE-Mail [email protected] Hello Sales,I will like to make purchase of some Items/Products from your company but before I proceed I will like to know if your company accept the following- Minimum order quantity ?- If credit card is accepted ?- Shipping to Belize Central America (if possible) ?- Delivery lead time ?- Can you send me your price list?Sincerely,Nicholas JeffersonC&L Supplies Inc 109 Avenida Drive, Belize City, Belize Central America. Telephone Number: [email protected]

[email protected] wrote:Hello Sales,I will like to make purchase of some Items/Products from your company but before I proceed I will like to know if your company accept the following- Minimum order quantity ? - If credit card is accepted ?- Shipping to Belize Central America (if possible) ?- Delivery lead time ?- Can you send me your price list? Sincerely,Nicholas JeffersonC&L Supplies Inc 109 Avenida Drive, Belize City, Belize Central America. Telephone Number: [email protected]

Hello Sir/Ma,I will like to make purchase of some Items/Products from your company but before I proceed I will like to know if your company accept the following- Minimum order quantity ? - If credit card is accepted ?- Shipping to Belize Central America (if possible) ?- Delivery lead time ?- Can you send me your price list? Sincerely,Matthew CalcavecchiaML&C Supplies Inc 109 Avenida Drive, Belize City, Belize Central America. Telephone Number: 18643589843Please send your replies to Email: [email protected]

I received this email, and searched the phone number which led me to this website. Thank you everyone for posting you reports and revealing this scam! Interestingly when I searched "pickeringwayne72" in Google it showed a few of his gitbook.io sites had been taken down due to malicious activity.Wayne Pickering 2:39 AM (7 hours ago)to Wayne, [email protected] Sales,I would like to make an inquiry about some products. But before i proceed, Please inform me on:- Shipping to Chile (if possible) ?- Do you accept freight forward?- Minimum order quantity ?- If credit card is accepted ?- Delivery lead time ?- Pricelist?Contact me on my email address - [email protected] would be awaiting to receive the reply as soon as possible.Kind Regards,Pickering WaynePresidentWayne & SonCamino Melipilla 6100 , Cerrillos,Santiago Metropolitan, ChileTelephone Number: +13143251464

I own a reusable face mask company manufacturing masks in Canada. Someone named Ron contacted us via email looking to purchase some of our stock for his store in Belize. Sounds scammy as he's asking us to pay some random freight company they are using as a front to facilitate this scam. Everyone beware. He claimed himself to be:Ron RossenPresidentC&L Supplies Inc109 Avenida Drive,Belize City, Belize Central America.Phone Number: [email protected] for your mail, Below are the listed products and the parts numbersthat i will like to purchase from you and i will like you to get back to mewith the cost quote and also reach my shipper at the below stated contactemail for immediate pick up of my item at your warehouse or store.1, Gunmetal Silver Sequin Fashion Mask__________90 QTY2, 3 Layer Organic Cotton Face Mask Black_________150 QTY3, Breast Cancer Pink Ribbon Face Mask Set_________150 QTYSHIPPING ADDRESS:BELIZE===========Ron RossenC&L Supplies Inc109 Avenida Drive,Belize City, Belize Central America.Phone Number: + 13143251464Concerning the shipping , the likes of UPS, DHL and others always don'ttake care of the charges down here. Charges like handling,customs andduties etc. We have experienced such situation before and i don't want toexperience such thing again,you do not need to worry about the stressinvolve and all documentations because i have a shipping company that havedelivered to me in the past, I really like their services, so Product Code:CM-NameInitial will like YOU to contact them about the shipping. I will beglad if you contact this shipper (SUNSHINE FREIGHT & COURIER SERVICES) forthe shipping quote.Here is there email address ([email protected])They will take care of everything including handling, customs andduties,Tax, insurance etc, also you will be responsible for payment toSUNSHINE FREIGHT COURIER SERVICES, then all costs as far as shipping,taxes, duties, and insurance in addition to the costs of the product shouldbe sent to me in a pro-forma invoice to be paid in advance of shipment.Always send me the copy of the message you send to them. Kindly email themwith a pick up address,shipping address and the weight of the order. getback to me with the following once you hear back from them.Your Company Name and Pick Address:Time the package will be ready for pick up with your convenience time anddate:Contact Person for the pickup arrangement:Telephone Number:Weight of the package and how many boxes are they:Total cost of items..........shipping cost via SUNSHINE FREIGHT & COURIER SERVICES........all additional cost (transfer fee to SUNSHINE FREIGHT & COURIER SERVICES).....................Total cost (cost of items + shipping cost via SUNSHINE FREIGHT & COURIERSERVICES agent + transfer fee to SUNSHINE FREIGHT & COURIERSERVICES)..........so i can send you my credit card details for you to charge the total costfrom it and get the shipping fees settled, then my order can be shipped outasap.Thank youRon RossenPresidentC&L Supplies Inc109 Avenida Drive,Belize City, Belize Central America.Phone Number: [email protected]

Hello Sir/Ma, I will like to make purchase of some Items/Products from your company but before I proceed I will like to know if your company accept the following - Minimum order quantity ? - If credit card is accepted ? - Shipping to Belize Central America (if possible) ? - Delivery lead time ? - Can you send me your pricelist? Sincerely,Jeff ChandlerC&L Supplies Inc 109 Avenida Drive, Belize City, Belize Central America.

Hello Sir/Ma,I will like to make purchase of some Items/Products from your company but before I proceed I will like to know if your company accept the following- Minimum order quantity ? - If credit card is accepted ?- Shipping to Belize Central America (if possible) ?- Delivery lead time ?- Can you send me your pricelist? Sincerely,Ron RossenC&L Supplies Inc 109 Avenida Drive, Belize City, Belize Central America. Telephone Number: [email protected]

I received the following email from " [email protected] "----Hello, ��� I will like to make purchase of some of your Items/Products from your company. Before i proceed, Kindly let me know the following��� ��� - Your��Minimum order quantity ��� - Do you accept Credit Card for Payment?�� ��� - Do you Ship to��Belize? (if possible) ��� - What is your Delivery lead time? ��� - Can you send me your price list? ��� Sincerely,�� Joseph Pearce ��� C&L Supplies Inc�� 109 Avenida Drive,��Belize��City,�� Belize��Central America.�� Phone Number: +18644810860 ----I do not operate a business. The purpose of this email and the person who sent it - as well as why it was sent it to me - is unknown. The stated address does not appear on Google Maps.