(520) 303-0789

My company received an order by email for product to be shipped to Malaysia, paid by a credit card (including payment for shipping). We then received shipping instructions to ship via EXPRESS LANE SHIPPING COMPANY LTD, contacted us and asked for us to pay them by wire transfer to Ghana . According to the expresslaneshippingcompanyltd.com they are in Maryland, but the phone number listed is this one in Tucson, AZ.

Needless to say, we refunded the credit card payment.

Called wanting to buy saddles and have them shipped to Spain..Beware Scammer....520-303-0789 is the phone number he uses....

Morah Jones... a scammer. perhaps trying to gather information for identity theft... I don't know. Be wary.

This is correct -- I just spent the last few days emailing what I thought was a MFG looking for Soap materials. I called the CC people and asked for information to varify this was "good" --- It was not. I gave all the detail as I will give to you.

Beware: Nick White or Monica
Email 1 : seaose@yahoo.com
email 2 : zamazeshipping@aim.com
Phone : (520) 303 0789
Credit Card
Card Number: 5466 1600 3574 3796

Card Type : Master Card

Exp Date : 03/11

Last 3 Digit: 924

This number appears to be a dial-in redirect that, as of April 2010, ends up in Accra, Ghana and is used by scammers (of various aliases) preying on people in the US.