10535 Rockley Road, Suite 104

Here is another one:



Good day
   This is Mr Clinton from New York USA. I want to buy some products from you. You will ship to this our below warehouse address:
        10535 Rockley Road, Suite 104
        Houston, Texas 77099
        Receiver's name: MR UGOCHUKWU O

I will make payment information available with my Visa credit card..
Waiting for your reply.
Thanks
Direct phone number: 917-477-7492
Clinton



Edited: One comment inquires "what is the scam?"  These "buyers" will make fraudulent payments for goods.   Then these goods are redirected from this address to another country.  Merchants beware!

OA Cargo Westminster CA

I got a request to send products to:

Bui gia Nsixseight
15192 weststate st westminster ca 92683
CA

When I called, I got OA Cargo who did not know who the buyer's name or cardholder name Tung D.
http://www.oacargoexpress.com/contact.html

Hmmm.  Has anyone else dealt with this company? Or has anyone else received orders to ship here? The email with the order bounced back to me so I have not way to reach the "customer"

Bordentown Sayreville NJ

Someone tried to order over $1000 worth of merchandise and have it delivered to:

4000 Bordentown Ave Unit 26
Sayreville, NJ
08872, United States

Luckily, we noticed something was fishy with this & did not send out the products.

For good measure, we also called the issuing credit card company to warn them.