Sam Jerry Scam Artist & Douchebag!

Posted in Scams on May 5th, 2011 by webmaster

Here is another and probably a friend of Mark Joe or Mr. Joe going for two orders! LOL!

Thanks for the total quote of my order.The total cost of my order is
quite correct and okay by me and I’m ready to pay the bills . 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 help me Charge another $400.00 from my
card for the freight forwarder who will be coming to pick up my
ordered items from you.

The $400.00 that will be sent to the freight forwarder is for the
shipping of my order and other items i ordered from different part of
the country which is to be picked up by him and should be deducted
from my credit card.Also, I’m compensating you with the sum of $100
for the transfer fee and for your efforts. Please note that i should
have given the shipping agency 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 agent via western union ..i will have
love to do this my self but there are no western union here around me
cos i am out of town to monitor my estate construction at a remote
village,So the charges you’ll make on my credit card will be:

Order Fee: $697.50
Agent fee: $400
Transfer Fee with shipping fare $100
Total: $1197.5
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


Scam Artist Douchebag Mark Joe

Posted in Scams on May 5th, 2011 by webmaster

We Love to post these Scam Emails we receive for T-Shirts. Here is our latest Douchebag Mark Joe!

Hello ,
Good to hear back from you,here is the needed items stated below

1) Old Glory T-Shirt
Style: Mens vintage blue, Size: Medium
============== Qty 12

2) I Bet You Have a Tiny Dick Girls T Shirt
Style: Girls Vintage Blue, Size: Medium
============== Qty 12

size: small, style: Silver-Vintage
============== Qty 12

size: small, style: White
============== Qty 12

size: small, style: White
============== Qty 12

size: x-small-white only, style: White
============== Qty 12

Please don’t worry about the shipping cost because i have my personal
shipping agent in Belgrade, Mt. 59714, USA. That will come for the pick up
of the package in you stores and i have inform them about this and they
told me the best way to come for the pick up in your store is for you to
email me the below,

1,Your name
2,Your store address
3,How many packages
4,weight of each box
5,How many boxes
6,Your Tel# and Fax #.
7,The exact time the packages will be ready for pick up.
8,Total order amount

Kindly get back to me with the total amount of my order alone excluding the
shipping cost, so i can forward you my credit card details to process for
the order.
Thank you for your co-operation and God will bless you.


18 Pulteney St, Ullapool,
Highland IV26 2UP Scotland
Tell: 01854 612 73

Bogus Check Balanced for 313 T-Shirt Order

Posted in Scams on April 18th, 2008 by webmaster

Many small business’s sell their items online today only through an e-commerce shopping cart online store. Here at 313 Merchandise we still offer our customers a choice of buying through the mail from our PO Box. instead of using a credit card online. Well after 2 years of snail mail we finally snagged our first Foreign Check Fraud customer. I do believe we did have some nim-rod last year from Wash. DC try a personal check which balanced immediately, but our most recent purchase was made from:

Suzanne Lovell
30 Marvin Street
Nova Scotia, Canada

Well after constant emails from Suzanne demanding we send their items immediately we explained that we was away from our PO Box and held on to the check for sometime awaiting its clearance in our account. The US/Canadian money exchange rate was applied to the check after 11 days and we proceeded to ship the $350 order. But immediately after confirming tracking with Susan or the alias the check balanced. Now this was brought to our attention by our bank and we immediately recalled our package back from USPS before its departure out of the country. Our t-shirts our now back in our hands and a picture has been sent to Suzanne at and a nice Big Fuck You Thief!

313 MERCHANDISE Stolen Package