Solar rip-off scam warning [RE-wrenches]
Jeff Schmitt (Smitty)
smitty at aaasolar.com
Tue Dec 16 15:32:27 PST 2003
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Steve, I've had a bunch of these this fall. The MO is always the same. I
string them along a little, if time permits, and when they hound me for
taking #s, I tell them the FBI and Homeland Security has the shipping
address under surveillance. It won't stop them, but if it takes them off
edge a little and makes life inconvenient, it's worth it. Smitty.
Steve Willey, Backwoods Solar wrote:
>Yesterday a woman with slight accent called asking to speak to a specific
>employee's name. She wanted to order a DR3624 and SW4024 only. Since that
>employee was on the other line, I asked if I could help and took the order.
>Being a little suspicious of the manner and items requested, I asked if she
>had already spoken with the other employee. She said no to that. I got more
>suspicious about her having an employees name to whom she claimed not to
>have spoken before.
>
>We checked the American Express card used (Security phone number for
>American Express is 212-640-4767) and got the phone number of the card
>holder and called it. The message machine there, in English, said no one
>was home. We called the buyer back and asked more questions, like for
>the phone number of the cardholder. She said it was her "client's card" and
>that calling him would be useless unless someone here spoke Spanish because
>he spoke no English. Hmmm. answer machine takes English messages but the
>owner doesn't.
>
>Of course she wanted the inverters shipped overnight. We cancelled the
>order. Next day American Express confirmed it was a fraudulent order.
>
>The name ordering was Irva Nathanson, 284 Lowell, Lawrence, Massachusetts
>01841. American Express card ending 4007. Note the card authorization DID
>go through. Steve Willey,
>Backwoods Solar Electric Systems
>steve at backwoodssolar.com
>
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