Rick
Tuesday, September 09 2014 03:26 AM
Had various emails from person calling themselves Michael Perry
Gave me this phone Number along with this address
793 Boundary Road,
Coopers Plains, QLD 4108
Tel/Fax: 7 3040 0229
Wanted to Buy a large quantity of Bio
Matting Pay over the Phone by Master card or Visa
When I asked to him to phone us just kept replying via emails
His order was to good to be true
Jared
Sunday, August 03 2014 11:40 PM
Had this person enquire about purchasing 30+ water filters (Approx. 6-7k)
Doesn't reply to phone messages etc - suspicious...
ALMAR MACHINERY SALES & SPARES P/L
Friday, April 11 2014 12:28 AM
A person calling himself GORDON WALLACE sent our company a email requesting a quote on a quantity of stainless fasters approx. 10K worth to be shipped to TURKEY
and he wanted to pay by credit card over the phone but we suggested that he came in with his credit card and identification etc. he has now disappeared since won't return calls etc.
Donna
Wednesday, March 19 2014 11:05 PM
Had an email from someone at this number claiming to be a Rev. Gordon Wallace based in Toowoomba at 267 Margaret Street, Toowoomba. This number appears to in Brisbane, not Toowoomba, and a Google search of the address shows a hairdresser not a church organisation. He was requesting a substantial quantity of unbranded promotional items.
