Thursday, April 13, 2017

Mark Gilbert

Even though we try to be careful we still get burned once and a while.

I lost over $500 to sending goods to this address:

1808 N James H McGee Blvd Apt D
Dayton Ohio
45417, United States
tel: 5705592454
mginc@muchomail.com

TD merchant services and TD bank were absolutely no help.  They do not care at all about the merchants.  I think it may be time to switch merchant services provider.

Beware.
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102 comments:

  1. UnknownFebruary 11, 2019 at 3:45 AM

    Same here;

    I am interested in ordering 500 Bottles of Prostate Health Support, 90 Capsules per bottle.

    let me have the complete quote including the shipping cost to Houston TEXAS .

    ALSO SEND ME YOUR COMPLETE PRODUCTS PRICE LIST....

    Thanks
    MR ADAM GEORGE
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    tel-281-404-1788
    Mob-(210)816-4026

    ReplyDelete
    Replies
    1. Sponsoring ProAugust 1, 2019 at 1:21 PM

      We also were approached by this company... beware of them. Thankful that you shared your experience with others.

      Delete
    2. UnknownMarch 23, 2020 at 10:27 AM

      Thank you for sharing your experience! We heard from them today too!

      Delete
  2. UnknownApril 1, 2019 at 2:53 PM

    I just got a message from someone named yuhas mark with tbe email turnerlovatt@gmail.com i sent him a invoice but i have not sent the products yet

    ReplyDelete
  3. I just receive the email likes scamMay 13, 2019 at 11:57 AM

    Hello.
    I am interested in ordering 200 units of Wild Alaskan Marine Collagen, 120 Capsules.

    let me know the total cost including the shipping the shipping cost to Houston Texas.

    also send me your complete product price list...


    Thanks


    ADAM GEORGE
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 409-331-5700

    ReplyDelete
  4. UnknownJune 18, 2019 at 12:44 PM

    We received a similar email yesterday, see below. We do not even carry the product they are inquiring about.


    Hello.
    I am interested in ordering 300 units of Ocuvite vision support 120 Capsules.

    let me know the total cost including the shipping the shipping cost to Houston Texas.

    also send me your complete product price list...


    Thanks
    ADAM GEORGE
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 409-331-5700
    adamgeorge1010@yahoo.com

    ReplyDelete
  5. UnknownJuly 26, 2019 at 12:40 PM

    We got the same Adam George email today.

    ReplyDelete
  6. Maximum Living RepAugust 13, 2019 at 9:04 AM

    My company was already scammed by Nigerian "buyers" out of Houston, TX using stolen credit card information. Because the billing address did not match the shipping address, the bank would not cover the loss. BEWARE this Adam George has been trying to contact us for years. The organization that scammed us last year was under the name "CAS Nutrition and Wellness", which has a website using head shot clip art to make it appear that the organization had a credible management team. Unbelievable! The fictitious name used was Richard Frank and he has a heavy accent. Double check your shipping addresses by googling them.

    ReplyDelete
  7. UnknownAugust 27, 2019 at 10:19 AM

    Thank you for letting us know. We were contacted also and with your caring posts were able to save valuable time and money.

    Thank you very much!

    ReplyDelete
  8. gcfkSeptember 17, 2019 at 11:25 AM

    I just had the same:

    OK,process the order using the below card details.(100 units of NeoCell Super Collagen Plus C Type 1 and 3 - 6000 mg - 250 Tablets SKU 865634)
    ==================================================
    CARD TYPE- MASTER CARD
    CARD NUMBER- I am tempted to post the actual number here...
    NAME ON CARD- ADAM GEORGE
    CARD EXP DATE- 08/2022
    CARD CVV- Same as above
    ==================================================
    BILLING ADDRESS=
    MR ADAM GEORGE
    2201 N 39th Ave, Hollywood
    Florida 33021
    Tel= 409-331-5700
    ==================================================
    SHIPPING ADDRESS=
    MR ADAM GEORGE
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Tel= 409-331-5700
    ==================================================


    Let me have the order confirmation as soon as the order is processed...

    Thanks
    ADAM GEORGE

    This CC number was approved through braintree, but this post makes me wary. I am submitting it to the FBI for investigation however, through here: https://complaint.ic3.gov/default.aspx?

    ReplyDelete
  9. AnonymousSeptember 18, 2019 at 8:44 AM

    We received a similar email today, see below. We do not even carry the product they are inquiring about.

    Name = Ben George
    Company Name = ECN Nutrition Inc
    Phone = 415-237-7135
    Email = Benleeds@yahoo.com
    Subject = Mail Order
    Purpose = Wholesale/Distribuitor
    Message = Hello,

    Am here to Order below Items quote me your Best wholesale discount price.

    5,000 bottles of Vitamin E 1000 IU-100ct Softgels in your Brands

    Ships to below Address via FedEx or UPS.
    ECN Nutrition Inc
    Adam George
    19014 Feather Lance Dr,
    Cypress TEXAS 77433 USA.

    we email you Credit Card info as soon as you get back with the final Total payable to this order.
    am Checking in to see and to let you know that the product must be ready and ships Out in 1-2 Weeks started from the first day of Payments,please confirm to this.

    Awaiting for the payments invoice.
    Ben.

    ReplyDelete
  10. gcfkSeptember 19, 2019 at 12:19 PM

    A new one:

    From: "jack peter"
    Cc:
    Sent:Thu, 19 Sep 2019 11:49:07 -0700
    Subject:order


    Hi

    I am Interested in ordering 150 unit of NeoCell Super Collagen Plus C Type 1 and 3 - 6000 mg - 250 Tablets SKU 865634

    LET ME HAVE THE COMPLETE QUOTE INCLUDING THE SHIPPING COST TO Norcross, Georgia


    Thanks
    Jack peter
    5555 Oakbrook Parkway, Suite 545,
    Norcross, Georgia, 30093 USA
    352-356-4506

    ReplyDelete
  11. UnknownSeptember 23, 2019 at 6:30 AM

    This just in as well .... not even going to respond to them.

    From: ADAM
    Subject: order

    Message Body:
    Hello.
    I am interested in ordering 200 units of Liva-Life Liver Cleanser.

    let me know the total cost including the shipping the shipping cost to Houston Texas.

    also send me your complete product price list...


    Thanks
    ADAM GEORGE
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 409-331-5700

    ReplyDelete
  12. HollyOctober 22, 2019 at 6:24 AM

    Name
    jack peter


    Email
    jackpeter101010@gmail.com


    Comment
    Hi

    I am Interested in ordering 2000 unit of VITAMIN E 1000 IU 120 SOFTGEL

    LET ME HAVE THE COMPLETE QUOTE INCLUDING THE SHIPPING COST TO Cypress TEXAS

    ALSO SEND ME YOUR COMPLETE PRODUCT PRICE LIST YOU HAVE IN STOCK


    Thanks
    JACK PETER
    19014 Feather Lance Dr,
    Cypress TEXAS 77433


    We got the same thing today. Thankful I checked the name and address given and came across this post.

    ReplyDelete
  13. Good GuyNovember 23, 2019 at 4:47 AM

    Hello.
    I am interested in ordering 100 units of Spanish fly 1 ounce.

    let me know the total cost including the shipping the shipping cost to Houston Texas.

    also send me your complete product price list...


    Thanks


    ADAM GEORGE
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 409-331-5700

    We got the same thing today. Thankful I checked the name and address given and came across this post.

    ReplyDelete
  14. JustinDecember 12, 2019 at 10:21 AM

    HI,

    AM HERE TO ORDER BELOW ITEMS QUOTE ME YOUR BEST WHOLESALE DISCOUNT PRICE.

    500 Bottles of Blood Pressure Support Supplement 90 Capsules

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    DAY LONG NUTRITION
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    PLEASE, GET BACK WITH THE TOTAL PAYABLE TO THIS ORDER ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO. THEN YOU PROCESS AND GET THE ORDER SHIPS OUT.

    ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR THE PAYMENTS INVOICE.
    BEN

    Very Happy this blog post exists or my wife would have shipped out $3k worth of our product. How have the authorities not done anything about this? A quick search reveals who owns that property.

    ReplyDelete
  15. UnknownDecember 17, 2019 at 3:31 PM

    I am very grateful for all of the above comments! We just had a wholesale inquiry for 1,200 units from Andy Bowell at the same 19014 feather Lance address.

    ReplyDelete
  16. Sanan AbdullaJanuary 23, 2020 at 9:34 PM

    We also got email from same spam guy on January, 2020

    Hello.
    > I am interested in ordering 100 Units of Move Free Advanced, Joint
    > Health (200 ct.).
    >
    > let me know the total cost including the shipping the shipping cost to
    > Cypress Texas.
    >
    > also send me your complete product price list...
    >
    >
    > Thanks
    > ANDY BOWELL
    > 19014 Feather Lance Dr,
    > Cypress TEXAS 77433
    > Te= 409-331-5700


    They also provided Credi Card and biling information.
    It was suspecious and we found all these on google.
    The product he wanted was 30 dollar each and it makes 3000 dollars for 100 quantity.
    Just be aware of this spam dude

    ReplyDelete
    Replies
    1. UnknownFebruary 5, 2022 at 5:52 AM

      Hi, thank you guys for the info you posted, you just help me to prevent another fraud from Andy Bowell, he place an order for 300 bottles of Omega 369.

      Delete
    2. UnknownApril 7, 2022 at 6:59 PM

      Thank you!!!! He almost got me for 10k in product!

      Delete
  17. Liz RileyJanuary 24, 2020 at 7:40 AM

    We just received an order for 100 bottles of supplements from this Andy Bowell in Cypress Texas. It would have been $ 4,300 worth of product. But THANKS TO THIS SITE, and everyone sharing, we have avoided this scam. -- My astute tech guy says that this could be a "bot" and even perhaps from another country using stolen credit card numbers. Interesting information for everyone.

    ReplyDelete
  18. barloweJanuary 29, 2020 at 8:30 AM

    Just contacted by someone from this same address claiming to be Andy Bowell looking to buy $15,000 worth of product. Immediately figured it was a scam, but these posts show for sure that it is. He claims to run a company called Daylong Nutrition.

    ReplyDelete
  19. AnonymousFebruary 12, 2020 at 8:15 AM

    Was just contacted by Andy Bowel from Daylong Nutrition.
    ANDY BOWELL andybowell20@yahoo.com
    using this address and exact template.

    ReplyDelete
  20. Jack O'SullivanFebruary 21, 2020 at 8:00 AM

    Also had an order for 100 bottles of product totaling $1800 that was ordered this morning. We have cancelled the order. Thanks all!

    ReplyDelete
  21. DaveyMarch 3, 2020 at 6:53 AM

    This Adam George who also signs Ben George has been trying for years:

    HI,
    AM HERE TO ORDER THE BELOW ITEMS QUOTE ME YOUR BEST PRICE.

    100 units of Sensational (sexual enhancement for women) Enerex 60 Veg capsules
    200 units of Probiotic Mood – 90 Capsules Syner G Supplements Reg.
    100 units of Liver Tonic™ 60 softgels

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    DAY LONG NUTRITION
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    PLEASE, GET BACK WITH THE TOTAL PAYABLE TO THIS ORDER ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO. THEN YOU PROCESS AND GET THE ORDER SHIPS OUT.

    ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR THE PAYMENTS INVOICE.
    BEN.


    ReplyDelete
  22. UnknownMarch 25, 2020 at 10:19 PM

    I got same email..Contact Form Name:
    ANDY BOWELL
    Email:
    andybowell20@yahoo.com
    Body:
    Hello.
    I am interested in ordering 500 units of B-Complex Vitamins Whole Food Supplement.

    let me know the total cost including the shipping the shipping cost to Houston Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 409-331-5700

    ReplyDelete
  23. Gary MollerApril 21, 2020 at 1:05 PM

    We got this today:

    HI,
    AM HERE TO ORDER THE BELOW ITEMS QUOTE ME YOUR BEST PRICE.

    500 units of L-Glutathione reduced 500 mg 60 vcaps

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    PLEASE, GET BACK WITH THE TOTAL PAYABLE TO THIS ORDER ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO. THEN YOU PROCESS AND GET THE ORDER SHIPS OUT, ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR THE PAYMENTS INVOICE.
    BEN.
    _____________________________

    We will, of course, be ignoring the request and marming it a spam

    ReplyDelete
  24. Gary MollerApril 21, 2020 at 1:06 PM

    This came as well:

    Ben George just submitted your form:
    https://www.garymoller.com/
    Message Details
    Name: Ben George
    Email: Benleeds@yahoo.com
    Phone:
    How did you hear about us?: google.com
    Subject:
    Message:

    ReplyDelete
  25. DidnotgetmeApril 23, 2020 at 4:33 PM

    Beware!!! Ben has a new name!!!!
    Benleeds@yahoo.com
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433

    Want to buy 1000 units of our product and will provide us with the credit card info. LOLOLOLOLOL

    ReplyDelete
  26. UnknownApril 28, 2020 at 9:00 AM

    They burned us on a smaller order back in November and are still trying. Just got another email trying to order a bunch more. How can they continue to use the same ship to address? It's been 2 years. Is there any law enforcement that will do anything? Called the Sheriff in Cypress, said to call our local PD. They passed on to FBI or someone...still no word. That was in November.

    ReplyDelete
  27. UnknownJune 1, 2020 at 3:52 PM

    Just got the same email. Glad I checked.

    ReplyDelete
  28. Jack PetersJune 12, 2020 at 1:17 PM

    Got it today, so glad I checked here:

    ANDY BOWELL

    Hello.
    I am interested in ordering 100 units of AMIX OSTEO DW 90 TABLETS.

    let me know the total cost including the shipping the shipping cost to Houston Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 409-331-5700

    ReplyDelete
  29. UnknownJune 16, 2020 at 7:55 AM

    Here is the Inquiry I received a few days ago from a completed wholesale application:

    "It good to let you know that We specialize in Health Foods Supplements and we located here in Cypress TEXAS also a distributor and we are distributing around United Arab Emirates and African, We don't do third party reselling, including Amazon, Jet, eBay, and others websites or around United State NO, it's against the Law, but we transport to United Arab OR Africa then we sell them over and make profit, so at this time we are making a supply to one of our customers in U A E and we need to Order the products it for a Health Programs Coming Up in United Arab Emirates."

    This was put in the company description. Then I emailed "him" and was sent the exact same response. The shipping address used is:

    Ben George
    19014 Feather Lance Dr,
    Cypress, TX 77433

    I searched the address in google and came across this site. Heaven send as The next email going out will be a very nice fuck off.

    ReplyDelete
  30. cpuexpressJune 18, 2020 at 12:17 PM

    It appears this ben George guy is relentless got this email from him a few days ago.

    HI,
    AM HERE TO ORDER THE BELOW ITEMS QUOTE ME YOUR BEST PRICE.

    100 Bottles of BIO NUTRITION LIVER WELLNESS 60 CAP
    100 Bottles of BIO NUTRITION LEAKY GUT WELLNESS 60 VEGETARIAN CAPS
    100 Bottles of BIO NUTRITION BRAIN WELLNESS 60 VEGETARIAN CAPS
    100 Bottles of BIO NUTRITION BLOOD SUGAR WELLNESS 60 VEGETARIAN CAPS.
    100 Bottles of BIO NUTRITION TESTOSTERONE WELLNESS
    100 Bottles of BIO NUTRITION KIDNEY BLADDER WELLNESS 60 CAP
    100 Bottles of BIO NUTRITION SLEEP WELLNESS WITH WILD LETTUCE EXTRACT 60 CAP

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    PLEASE, GET BACK WITH THE TOTAL PAYABLE TO THIS ORDER ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO. THEN YOU PROCESS AND GET THE ORDER SHIPS OUT, ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE

    PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR THE PAYMENTS INVOICE.
    REGARD
    BEN.

    ReplyDelete
  31. kellyJuly 21, 2020 at 11:52 AM

    I just received an email from Andy Bowell at the address in Cypress, Texas. He wanted 100k units of KN95 masks. Thanks to this blog, we were saved from being conned by this scam. Thank you so much!

    ReplyDelete
    Replies
    1. UnknownFebruary 11, 2022 at 1:20 PM

      Today Feb 2022 we got this email. Thanks God I followed the voice in my head to Google the phone number before contacting him. A direct hit, thanks to you.

      Here is the scam email from today.

      Name:
      ANDY BOWELL

      Email:
      andybowell1010@yahoo.com

      Phone:
      (301) 997-2215

      City:
      Katy

      State:
      TEXAS

      Zip:
      77449

      Country:
      usa

      Heard How:
      online

      Comment:
      Hello.
      I am interested in ordering 300 units of  StemVLife  90 Count .
      let me know the total cost including the shipping cost to Houston Texas.

      Also send me your complete product price list...


      Thanks
      ANDY BOWELL
      5230 Greenwood Summit Trail
      Katy, TEXAS 77449
      Tel= 301-997-2215


      Let's keep helping one another by posting here!

      Delete
    2. UnknownMarch 15, 2022 at 5:14 AM

      Thank you for this info. We actually had an order get through our fraud suite and it was for this exact name and address.

      Delete
  32. UnknownJuly 27, 2020 at 10:02 AM

    Thank you for posting. We had the same type of scam email.

    BEWARE!

    Thank you Judson for the email reply,

    I would like to introduce myself, i'm Ben George the Manager of Day Long Nutrition, It good to let you know that We specialize in Health Foods Supplements and we located here in Cypress TEXAS also a distributor and we are distributing around United Arab Emirates and African, We don't do third party reselling, including Amazon, Jet, eBay, and others websites or around United State NO, it's against the Law, but we transport to United Arab OR Africa then we sell them over and make profit, so at this time, we are making a supply to one of our customers in U A E and we need to Order the products it for a Health & Sports Programs Coming Up in United Arab Emirates.

    Sorry, you will need to recalculate and get back with the final total Payable for the Order including Shipping Cost via FedEx or UPS.

    And Once i got that final total payments at your End, then we forward a copied total Payment and have my Boss write you with the Credit Card Information, then you process it as quickly as possible and get the Package Shipped Out to Our Address.

    FULL SHIPPING ADDRESS
    Day Long Nutrition
    Andy Bowell
    19014 Feather Lance Dr,
    Cypress TEXAS 77433, USA

    Sorry i would like to ask you a few important questions as below and i want your Current answers.

    1) we want to know the Expiration date of the product appear on the label or printed at the bottom of the bottles?
    2) do you have them in stock ready to Ships Out once payment is made up as the product is needed in ONE Weeks?
    3) i believe you accept Credit Card as the Payment Methods?
    4) I Believe you can process Order and Ships to addresses different from the Card Billing address on file?
    5) Kindly email me back with the final Total Payment to be Charged for this Order as my Boss want to know? $.....?
    6) Kindly email me with the final Total Payment to be Charged for this Order as my Boss want to know? $.....?


    Please, get back and answers all my Questions.
    Awaiting to hear back from you with your payment invoice.

    Best regard
    Ben.

    ReplyDelete
  33. UnknownAugust 3, 2020 at 6:30 PM

    Got the same scam and same address with a different name.

    First Name:
    andy
    Last Name:
    bowell
    Email:
    andybowell20@yahoo.com
    Telephone:
    409-331-5700
    Body:
    Hello.
    I am interested in ordering 100 units of WHEY PROTEIN ISO-SYNTHESIS - 2LB .
    let me know the total cost including the shipping the shipping cost to Cypress Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 409-331-5700

    ReplyDelete
  34. VantritionAugust 24, 2020 at 6:35 AM

    This just happened to us but this is not the first time scammers have tried to order our sports supplements. Same story as above, addresses and name.
    Thanks for this link and everyone who posted here. When it seems too good to be true........

    ReplyDelete
  35. UnknownSeptember 22, 2020 at 8:11 PM

    Well, they got us for $800+ and we kindly gave them a 10% discount, paying shipping. Name given was Andy Bowell, same address as above. Legal Shield basically told me to pound sand. HEY, The Mayor is probably running for re-election, right? And someone is in opposition. I'll try that, and also report to the FBI. If you want to collab, I'm at 858-538-2911. David Mitchell

    ReplyDelete
    Replies
    1. UnknownMarch 15, 2022 at 6:28 AM

      Did you ever find anything further with other ways to stop them?

      Delete
  36. UnknownSeptember 22, 2020 at 8:11 PM

    Well, they got us for $800+ and we kindly gave them a 10% discount, paying shipping. Name given was Andy Bowell, same address as above. Legal Shield basically told me to pound sand. HEY, The Mayor is probably running for re-election, right? And someone is in opposition. I'll try that, and also report to the FBI. If you want to collab, I'm at 858-538-2911. David Mitchell

    ReplyDelete
    Replies
    1. UnknownApril 7, 2022 at 7:15 PM

      Im curious after they received the product, did they dispute it with their credit card company? and get all the money back plus kept the product?
      I was approached by Andy Bowell wanting 10k worth of product. I too gave him a 10% discount in the invoice. However when he claimed his boss will manually give me the information made me even more suspicious. A company spending that sort of cash should and would be able to complete this transaction easily. However, with us manually putting in the information (as they requested) easily make it look like we weren't authorized to complete such transaction. After reading this I immediatley updated the invoice to quantity 0!!! However I am highly upset and want to see these people stopped! So long story short, yes would love to collab

      Delete
  37. UnknownOctober 19, 2020 at 5:12 AM

    Hello.
    I am interested in ordering 100 units of universal nootropic 60 Ct.
    let me know the total cost including the shipping the shipping cost to Cypress Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 740-777-9151

    Sent a copy of a State of Texas Credit Access Business License for Daylong Nutrition, 10535 Rockley Rd, Suite 104. Not on the register so I smelled a rat. Also sent a Sales and Use tax permit which has been Photoshopped

    ReplyDelete
  38. HarshOctober 20, 2020 at 9:07 AM

    Got same mail from Andy Bowell. Someone should do something, as he is scamming people left , right and center.

    ReplyDelete
  39. UnknownOctober 30, 2020 at 6:37 AM

    Received Oct 29th

    Hello

    I Am Interested in ordering 100 unit of Fulton-X Whey Protein vanilla 2lbs

    LET ME HAVE THE COMPLETE QUOTE INCLUDING THE SHIPPING COST TO COLUMBUS OHIO

    ALSO SEND ME YOUR COMPLETE PRODUCT PRICE LIST YOU HAVE IN STOCK

    I WILL BE WAITING YOUR RESPONSE SO THAT I WILL EMAIL YOU WITH MY
    CREDIT CARD DETAILS FOR THE PAYMENT



    Thank
    JOHN BOWELL
    2924 BELLWOOD AVENUE
    COLUMBUS OHIO 43209
    469-598-4281

    ReplyDelete
  40. AndreeaNovember 7, 2020 at 5:39 AM

    Same here. thanks for this post. also wanted 100 units of our supplements.

    andybowell20@yahoo.com

    BILLING ADDRESS=
    MR ANDY BOWELL
    1101 PELHAM PARKWAY N, BRONX
    New York 10469
    Tel= 740-777-9151
    ==================================================
    SHIPPING ADDRESS=
    MR ANDY BOWELL
    19014 Feather Lance Dr, Cypress
    TEXAS 77433
    Tel= 740-777-9151

    ReplyDelete
  41. UnknownNovember 16, 2020 at 8:47 AM

    Same here! Thanks everyone for posting details here. He came in with the below message from this address .

    HI,
    AM HERE TO ORDER THE BELOW ITEMS QUOTE ME YOUR BEST PRICE.

    300 Bottles of Keto Collagen+ Chocolate

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    PLEASE, GET BACK WITH THE TOTAL PAYABLE TO THIS ORDER ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO. THEN YOU PROCESS AND GET THE ORDER SHIPS OUT, ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR THE PAYMENTS INVOICE.
    REGARD
    BEN.

    ReplyDelete
  42. UnknownDecember 23, 2020 at 10:43 AM

    Thank you for all that information posted here, I got an email from this people too.
    ------------------------------------------------------------.
    ---------- Forwarded message ---------
    From: ANDY BOWELL
    Date: Wed, Dec 23, 2020 at 8:15 AM
    Subject: order
    To:


    Hello.
    I am interested in ordering 200 units of Dr. Rath Healthy Blood Pressure Formula .
    let me know the total cost including the shipping the shipping cost to Cypress Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress TEXAS 77433
    Te= 740-777-9151

    ReplyDelete
  43. realestatenewsJanuary 4, 2021 at 2:16 PM

    How does this person's scam work? After buying with a credit card, does he report it?

    ReplyDelete
    Replies
    1. UnknownMarch 1, 2021 at 8:32 AM

      They are using stolen credit card information. The card will go through and the funds will clear but when the person whos card it is realizes a fraudulent charge they call the credit company and have the charges reversed. Now you are out of product and money. We got the same email but from Andy Bowell. It immediately raised red flags, so I did some research before replying to them.

      Delete
  44. DanFebruary 22, 2021 at 3:17 AM

    Just doing a quick search for an Andy Bowell, who just placed a bulk order. Our fraud analysis was set off due to the billing/shipping addies being over 1400 miles away from each other.

    Here is his info for anyone building a file:

    SHIPPING ADDY:
    ANDY BOWELL
    10535 Rockley Road suite 104
    Houston TX 77099
    United States
    --------------------
    BILLING ADDY:
    andy bowell
    26 Columbine Rd
    Weston MA 02493
    United States
    andybowell20@yahoo.com

    With how many places these guys above have scammed I'm shocked the Feds aren't using a thread like this to bust these carders?!

    ReplyDelete
  45. UnknownMarch 8, 2021 at 11:15 AM

    Got the same address, asking for a $30k order. Stay safe out there you guys.
    ------------------

    Please just go ahead with my Order processing and get back with your payment invoice, Sorry, you will need to Calculate and get back with the final total Payable for this Order including Shipping Cost via FedEx or UPS.

    And Once i get Estimated Order total payment invoice at your end, then we forward a copy and have my Boss write you with the Credit Card Info for that total payment, then you process it as quickly as possible and get the Package Shipped Out to Our Address

    FULL SHIPPING ADDRESS
    Daylong Nutrition
    Andy Bowell
    19014 Feather Lance Dr,
    Cypress TEXAS 77433, USA.

    Sorry i would like to ask you a few important questions as below and i want your Current answers.

    do you have them in stock ready to Ships Out once payment is made up as the product is needed in ONE Weeks?

    Awaiting to hear back from you with your payment invoice.

    Best regard
    Ben.

    ReplyDelete
  46. UnknownApril 19, 2021 at 9:45 PM

    We got the similar email like that. IS there anyway else can report this scammer ? I hope no one would lose any money on them.

    --------------------------------------------------------
    HI,
    AM HERE TO ORDER THE BELOW ITEMS QUOTE ME YOUR BEST PRICE.

    100 Units Of Nature's King-Royal Jelly 1000mg 365 Capsules
    SKU: 9320971304015

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    PLEASE, GET BACK WITH THE TOTAL PAYABLE TO THIS ORDER ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO. THEN YOU PROCESS AND GET THE ORDER SHIPS OUT, ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR THE PAYMENTS INVOICE.
    REGARD
    BEN.

    ReplyDelete
  47. UnknownMay 5, 2021 at 12:50 PM

    This scammer is still going strong.

    He used the contact us form on our site to send the message below today:


    IP Address: 104.200.137.18
    Subject: mail order
    Name: Ben George
    Company: Daylong Nutrition
    Website: none
    Phone: 7016873381
    Email: Benleeds@yahoo.com

    Message:

    HI,
    AM HERE TO ORDER THE BELOW ITEMS QUOTE ME YOUR BEST PRICE FROM YOUR LEAN FACTOR WEBSITE.
    24 Bottles of EmpowHER - Anti-Stress, Anti-Aging & Hormonal Support
    24 Bottles of Peak Male - Ultimate Men's Supplement

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    KINDLY GET BACK WITH YOUR TOTAL PAYMENTS. ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO, THEN YOU PROCESS AND GET THE ORDER SHIPS OUT, ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR YOUR FINAL TOTAL PAYMENTS.
    REGARD
    BEN.

    ReplyDelete
  48. UnknownMay 13, 2021 at 11:03 AM

    Yup - still going strong....

    Name:
    ANDY BOWELL
    Email:
    andybowell20@yahoo.com
    Your Phone (Optional):
    Body:
    Hello.
    I am interested in ordering 100 units of Total Beauty - Collagen, Keratin and Elastin.
    let me know the total cost including the shipping cost to houston Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress, TEXAS 77433
    Tel= 740-777-9151

    ReplyDelete
  49. The Insurance GuyMay 20, 2021 at 3:38 PM

    We got the following message through our website ... "Name andy bowel
    Subject order
    Email andybowell20@yahoo.com
    Message Hello.
    I am interested in ordering 100 units of #45 Stamimax 60 capsules SKU: RH1245.
    let me know the total cost including the shipping cost to houston Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress, TEXAS 77433
    Tel= 740-777-9151

    So I asked for a W9 and business name ... he sent a couple of images supposedly to prove he was a business, one was a license for a credit business in TX and one looked like a resale certificate that had obviously been tampered with.

    ReplyDelete
  50. SantoJune 1, 2021 at 11:20 AM

    Hi Guys,
    This is great. So happy that i have found your site and thank you all for posting comments.

    We had the same message as above. On exact same text. We already charged the card "Andy Bowell" gave us, but somehow I had a hunch that something does not add up correctly. Then i found you guys with all the info above.
    Here is the request I got. BEWARE !!!!




    New customer message on %{creation_date}:
    Product inquiry
    Full Name:
    andy bowell
    Telephone:
    740-777-9151
    Preferred Contact Method:
    Email
    Email:
    andybowell20@yahoo.com
    Body:
    Hello.
    I am interested in ordering 100 units of Boost - 7-1 Immune Support*.
    let me know the total cost including the shipping cost to houston Texas.

    also send me your complete product price list...


    Thanks
    ANDY BOWELL
    19014 Feather Lance Dr,
    Cypress, TEXAS 77433
    Tel= 740-777-9151

    ReplyDelete
  51. UnknownJune 2, 2021 at 11:59 AM

    Its amazing this scammer has been going strong for years and is so confident that he usually gives the same home address as his shipping address every time. Maybe someone should stop by his house and say hi?

    Email: benleeds@yahoo.com
    Phone: 740-777-9151
    He usually uses this home as the shipping address: https://goo.gl/maps/fVkh7F9622pgk9D38

    Based on his patterns I think he may be shipping the products he steals to Africa where it is being sold. That is why he usually asks about the expiration date of the products.

    Here is the message we just received again today. Basically the same as all of the messages he sent us over the last 3 years.



    HI,
    AM HERE TO ORDER THE BELOW ITEMS QUOTE ME YOUR BEST PRICE.

    100 BOTTLES OF PEAK MALE - ULTIMATE MEN'S HEALTH FORMULA
    100 BOTTLES OF PEAK MALE - WHITE BOTTLE (BOOSTER BOTTLE)

    SHIPS TO BELOW ADDRESS VIA FEDEX OR UPS.
    ANDY BOWELL
    19014 FEATHER LANCE DR,
    CYPRESS TEXAS 77433 USA.

    KINDLY GET BACK WITH YOUR TOTAL PAYMENTS. ONCE I GET THE FINAL TOTAL PAYMENT AT YOUR END, WE HAVE MY BOSS WRITE YOU WITH THE CREDIT CARD INFO, THEN YOU PROCESS AND GET THE ORDER SHIPS OUT, ALSO CHECKING IN TO SEE IF YOU HAVE THE ITEMS AVAILABLE IN STOCK AND READY TO SHIPS OUT ONCE THE PAYMENTS IS MADE UP? AND WHAT IS THE EXPIRATION DATE OF THE PRODUCTS?

    AWAITING FOR YOUR FINAL TOTAL PAYMENTS.
    REGARD
    BEN.

    ReplyDelete
  52. UnknowJune 3, 2021 at 10:52 AM

    This comment has been removed by the author.

    ReplyDelete
    Replies
    1. UnknowJune 3, 2021 at 1:39 PM

      We received a similar email Today, see below.

      Hello.
      I am interested in ordering 1,500 units of Item Number: VM-02-ONT.
      let me know the total cost including the shipping the shipping cost to houston Texas.
      also send me your complete product price list...
      Thanks
      ANDY BOWELL
      19014 Feather Lance Dr,
      Cypress, TEXAS 77433
      Tel= 740-777-9151

      Delete
  53. HeatherJune 11, 2021 at 9:08 AM

    So thankful for this post!

    Ben George wanted to order 300 supplements from us. Claiming he owns Daylong Nutrition Inc.

    Needless to say I am not opening a wholesale account with him.

    ReplyDelete
  54. JasonJuly 1, 2021 at 2:19 AM

    James Wood claiming to work for Andy Bowell trues ordering supplements using an email:
    jameswood6040@gmail.com
    Obviously red flags emerged. He even sent me a picture of Andy Bowell license. I didn’t fall
    For the scan luckily. I had googled the name and nothing came up. This time I tried googling the phone number he gave and found this site.

    ReplyDelete
  55. MichaelJuly 28, 2021 at 9:07 AM

    Got an order for 20 bottles of my Grass-Fed Beef Liver Supplement from:

    andy bowell
    5230 Greenwood Summit Trail
    Katy TX 77449
    United States
    (740) 777-9151

    Shopify marked it as High Risk and I'm glad I found this page!

    Cheers,
    Michael

    ReplyDelete
  56. UnknownAugust 3, 2021 at 7:28 AM

    We got this one. Thanks for posting

    Hello.
    I am interested in ordering 500 units of Beautiful Skin 60 Ct.
    let me know the total cost including the shipping cost to Houston Texas.

    Also send me your complete product price list...


    Thanks
    ANDY BOWELL
    5230 Greenwood Summit Trail
    Katy, TEXAS 77449
    Tel= 740-777-9151

    ReplyDelete
  57. UnknownAugust 16, 2021 at 11:06 AM

    am interested in ordering 100 units of Move Free Advanced Plus MSM Total
    Joint Health Tablet, 120 Count # MOV97008

    We also had him as Andy Bowell.

    Let me have the complete quote including the shipping cost to KATY TEXAS .

    ALSO SEND ME YOUR COMPLETE PRODUCTS PRICE LIST....
    JAMES WOOD
    5230 Greenwood Summit Trail
    Katy, TX 77449
    740-777-9151

    ReplyDelete
  58. UnknownAugust 17, 2021 at 10:23 PM

    Thanks a lot for this post. We just received one order from Andy Bowell for more than 3000 bottles of Vitamin D3 Joint Health Tablets. The address and phone number are a match with previous posts in this discussion.

    andy bowell
    5230 Greenwood Summit Trail
    Katy, Texas, 77449
    USA
    740-777-9151

    email - andybowell200@yahoo.com

    email id contains an additional 0 (so thoughtful of this fraudster).

    Beware and stay away from this guy. Thanks again for this post. Saved us some money.

    ReplyDelete
  59. UnknownAugust 23, 2021 at 11:33 AM

    i just got qa order from him andy bowell and he gave me a amex and i am putting insurance on in case he trys to dispute the order

    ReplyDelete
  60. UnknownAugust 24, 2021 at 10:49 AM

    guys this guy Daylong Nutrition Inc Andy Bowell is a scammer along with guy Ben George he gave mne a order but when i out it ture inshrince his card came back declined nice try he is not getting his stuf what a mother scammer

    ReplyDelete
  61. UnknownAugust 27, 2021 at 6:48 AM

    Hello

    I am interested in ordering 200 units of Move Free Advanced Plus MSM Joint Health Tablet, 120 Count Item #: MOV97008

    Let me have the complete quote including the shipping cost to KATY TEXAS .

    ALSO SEND ME YOUR COMPLETE PRODUCTS PRICE LIST....

    Thanks
    JAMES WOOD
    740-777-9151

    ReplyDelete
  62. UnknownAugust 27, 2021 at 6:49 AM

    guys becarful from this guy to JAMES WOOD

    ReplyDelete
  63. Toby PalmerSeptember 21, 2021 at 3:49 PM

    I just got pinged by these guys too. 2,500 bottles of hair skin and nails. Too many red flags to be a real thing.

    jameswood6040@gmail.com

    ReplyDelete
  64. BenSeptember 27, 2021 at 11:32 AM

    Hello,
    Order for below Item Quote me your Best price with your payment Invoice=

    100 Units of Natural Performance Booster 180 Capsules

    Processed and Shipped to Katy, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5230 Greenwood Summit Trail
    Katy Texas 77449 USA.

    Kindly get back with your total payment Invoice, Once i get final total payment at your End, we forward a copy and have Boss write you with the full Credit Card Info, then you process and get the Order Ships.
    also Checking in to see if you have the Items available in Stock ready to Ships Out once the payment is made-up and what is the Expiration Date of the products.

    Awaiting for your payment Invoice
    Ben.

    ReplyDelete
  65. UnknownOctober 5, 2021 at 6:50 AM

    Still scamming and now in Katy, Texas

    Thanks for the mail.
    OK, how about the bluebonnet GLUCOSAMINE CHONDROITIN & MSM 120 counts?


    Thanks
    ANDY BOWELL
    5230 Greenwood Summit Trail
    Katy, TEXAS 77449
    Tel= 740-777-9151


    > On Oct 5, 2021, at 6:50 AM, ANDY BOWELL wrote:
    >
    > Hello.
    > I am interested in ordering 100 units of Move Free Advanced Plus MSM, 120 tablets - Joint Health Supplement.
    > let me know the total cost including the shipping cost to Houston Texas.
    >
    > Also send me your complete product price list...
    >
    >
    > Thanks
    > ANDY BOWELL
    > 5230 Greenwood Summit Trail
    > Katy, TEXAS 77449
    > Tel= 740-777-9151

    ReplyDelete
  66. Unknown AgentOctober 28, 2021 at 2:26 PM

    Hi we are also being targeted by Algeria and Morrocco..
    the names are "salhi" "tarek" "aymen" "djelid" "oussama"
    with emails atheletdoctor57@gmail.com and oussamawin2002@gmail.com and others,
    they are ordering products and then charging back the payment.

    ReplyDelete
  67. UnknownNovember 30, 2021 at 6:31 AM

    He's back as Ben now

    ben2999@yahoo.com

    Hello,
    Order for below Item Quote me your Best price with your payment Invoice=

    Order for 200 Units of Move Free Advanced Plus MSM Joint Health Tablet, 120 Count item # MOV97008

    Processed and Shipped to Houston, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5304 Simsbrook Dr,
    Houston Texas 77045 USA.

    Kindly get back with your total payment Invoice, Once i get final total payment at your End, we forward a copy and have Boss write you with the full Credit Card Info, then you process and get the Order Ships.
    also Checking in to see if you have the Items available in Stock ready to Ships Out once the payment is made-up and what is the Expiration Date of the products.

    Awaiting for your payment Invoice
    Ben.

    ReplyDelete
  68. Russ GDecember 3, 2021 at 7:36 AM

    Ha getting an order from them yesterday for private label order here at Lightning Labs. Was in a rush for products and wants exp dates. Wait til I ask for wire transfer payment. James will have Boss Andy send credit card info.

    ReplyDelete
  69. UnknownDecember 16, 2021 at 10:19 AM

    Here is more information about the scram

    ALSO SEND ME YOUR COMPLETE PRODUCTS PRICE LIST....

    Thanks
    JAMES WOOD
    5304 SIMSBROOK DR,
    HOUSTON TEXAS 77045

    ---

    Thanks for the mail
    OK,Process the order using the below card details.
    ==================================================
    CARD TYPE- VISA CARD
    CARD NUMBER- 4798510068670542
    NAME ON CARD- ANDY BOWELL
    CARD EXP DATE- 04/2026
    CARD CVV- 735
    ==================================================
    BILLING ADDRESS=
    MR ANDY BOWELL
    10450 NORTH MEDALLION DR, CINCINNATI
    OHIO 45241
    Tel= 301-997-2215
    ==================================================
    SHIPPING ADDRESS=
    MR ANDY BOWELL
    5230 Greenwood Summit Trail
    Katy, TEXAS 77449
    Tel= 301-997-2215

    ReplyDelete
  70. SandyFebruary 9, 2022 at 5:43 AM

    I got the same email. You can totally tell this is a scam!!

    Hello. I am interested in ordering 100 units of Zetpil™ Reduced Glutathione (225mg) Plus . let me know the total cost including the shipping cost to Houston Texas. Also send me your complete product price list... Thanks ANDY BOWELL 5230 Greenwood Summit Trail Katy, TEXAS 77449 Tel= 301-997-2215

    ReplyDelete
    Replies
    1. SandyFebruary 9, 2022 at 6:06 AM

      I would like to add to put your security settings on your website to the strictest so that they cannot order on your site if CC info is not matched. Yes that is a pain in the ass for legit customers sometimes but worth it to avoid scammers buying on your site.
      AND forward the scam email you got to the police in Katy, TX and tell them to catch these assholes! kpd@cityofkaty.com, mayor@cityofkaty.com, councilmembers@cityofkaty.com, code@cityofkaty.com

      Delete
  71. Sandy McCFebruary 16, 2022 at 8:37 AM

    Ben is still at it...
    ben2999@yahoo.com
    Hello,
    Order for below Item Quote me your Best price with your payment Invoice=
    Order for 100 Units of XXXXX - 120 Capsules / 1 Bottle
    Processed and Shipped to Houston, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5304 Simsbrook Dr,
    Houston Texas 77045 USA.

    Kindly get back with your total payment Invoice, Once i get final total payment at your End, we forward a copy and have Boss write you with the full Credit Card Info, then you process and get the Order Ships.
    also Checking in to see if you have the Items available in Stock ready to Ships Out once the payment is made-up and what is the Expiration Date of the products.

    Awaiting for your payment Invoice
    Ben.

    ReplyDelete
  72. UnknownMarch 8, 2022 at 6:11 AM

    Thanks for this post. I got one too! From Ben at ben2999@yahoo.com.

    Hello,
    Order for below Item Quote me your Best price with your payment Invoice=

    Order for 200 Units of Move Free Advanced Plus MSM Joint Health Tablet, 120 Count item # MOV97008

    Processed and Shipped to Houston, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5304 Simsbrook Dr,
    Houston Texas 77045 USA.

    Kindly get back with your total payment Invoice, Once i get final total payment at your End, we forward a copy and have Boss write you with the full Credit Card Info, then you process and get the Order Ships.
    also Checking in to see if you have the Items available in Stock ready to Ships Out once the payment is made-up and what is the Expiration Date of the products.

    Awaiting for your payment Invoice
    Ben.

    ReplyDelete
  73. UnknownMarch 8, 2022 at 10:27 AM

    Here is another one:

    Hello,
    Order for below Item Quote me your Best price with your payment Invoice=

    100 Units of Essential Daily Immune™
    100 Units of Fast Acting Immune Boost™
    100 Units ofCor4 Daily Immune™

    Processed and Shipped to Houston, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5304 Simsbrook Dr,
    Houston Texas 77045 USA.

    Kindly get back with your total payment Invoice, Once i get final total payment at your End, we forward a copy and have Boss write you with the full Credit Card Info, then you process and get the Order Ships.
    also Checking in to see if you have the Items available in Stock ready to Ships Out once the payment is made-up and what is the Expiration Date of the products.

    Awaiting for your payment Invoice
    Ben.

    ReplyDelete
  74. UnknownMarch 15, 2022 at 6:33 AM

    To all on this string...they actually just got an order to go through on our website. Our system did decline the order at first, then they lowered the amount and it went through.

    They used this as the Bill To:
    andy bowell
    1206 Washington Rd
    Kenosha, WI 53140
    Commercial
    301-997-2215
    andybowell1010@yahoo.com

    This as the Ship To:
    andy bowell
    5230 Greenwood Summit Trail
    Katy, TX 77449
    Residential
    301-997-2215

    Ordered Move Free Vitamins and Joint Health - 10 cases
    $4,220.90 order.

    They've contacted us 6 times since August 2021 trying to get us to quote them.

    Emails used:
    jameswood6040@gmail.com
    ben2999@yahoo.com

    I actually spoke with one of these scammers today and told them they were thiefs and that he was performing a felony and that I was sending the Katy police to his home. He was unhappy.

    ReplyDelete
  75. AnonymousMarch 21, 2022 at 8:52 AM

    ben2999@yahoo.com

    BEN GEORGE

    1,000 Units of McKesson OTC Visine Original Eye Drops 15ml

    Order for 200 Units of Move Free Advanced Plus MSM Joint Health Tablet, 120 Count

    Processed and Shipped to Houston, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5304 Simsbrook Dr,
    Houston Texas 77045 USA.

    ReplyDelete
  76. UnknownMarch 22, 2022 at 11:59 AM


    Ben George
    12:50 PM (7 minutes ago)
    to me

    Hello,
    I'm here to make a Custom Manufacturing for the below product:

    2,000 Bottles of Vitamin E, 1000 IU, 100 Softgels in your Brands

    Process and Ships to below Address via FedEx or UPS.
    COMPANY ADDRESS
    Daylong Nutrition Inc
    Andy Bowell
    5230 Greenwood Summit Trail
    Katy Texas 77449 USA

    Sorry to let you know as we don't have ideal or formula for this product, and your company we need to take care of the printing labels design bottles and seal in your brands with a Good Expiration date on the bottom of the bottles Or printed inside the labels
    and the Important thing is that the product Must be ready to Ships Out in 1-2 Weeks without labels, starting from the first Days of Payments. Please Confirm to me that you can do this, so let us know if you can make this happen in 2 Weeks, then Boss we write you with the Credit Card info as soon as you get back with the final total payable to this order.

    Awaiting for the payments invoice.

    ReplyDelete
  77. UnknownMarch 25, 2022 at 11:12 AM

    From: Ben George
    Sent: Friday, March 25, 2022 10:50 AM

    Subject: Mail Order

    Hello,
    I'm here to make a Custom Manufacturing for the below product:

    2,000 Bottles of Vitamin E, 1000 IU, 100 Soft-gels in your Brands

    Process and Ships to below Address.
    COMPANY ADDRESS
    Daylong Nutrition Inc
    Andy Bowell
    5230 Greenwood Summit Trail
    Katy Texas 77449 USA

    Sorry to let you know as we don't have idea or formula for this product, and your company we need to take care of the printing labels design bottles and seal in your brands with a Good Expiration date on the bottom of the bottles Or printed inside the labels
    and the Important thing is that the product Must be ready to Ships Out in 1-2 Weeks without labels, starting from the first Days of Payments. Please Confirm to me that you can do this, so let us know if you can make this happen in 2 Weeks, then Boss will write you with the Credit Card info as soon as you get back with the final total payable to this order.

    Awaiting for the payments invoice.
    Ben.

    ReplyDelete
  78. UnknownMarch 25, 2022 at 11:21 AM

    They tried this with us today. An order for over $4500.00 was processed, but we quickly canceled the order and refunded the credit card used. Same info, Andy Bowell, Katy Tx, with email coming from Ben.

    ReplyDelete
  79. MarcusApril 5, 2022 at 2:14 AM

    Hello

    Am Interested in ordering 200 units of Bausch & Lomb Ocuvite Adult 50+ MiniGels 50 tabs

    Let me have the complete quote including the shipping cost to KATY TEXAS

    Thanks
    JAMES WOOD
    5230 GREENWOOD SUMMIT
    TRAIL KATY TEXAS 77449
    740-777-9151

    jameswood6040@gmail.com

    scam do not accept and send anything

    ReplyDelete
  80. www.XenophonPress.comApril 25, 2022 at 8:16 AM

    another attempt to scam

    ReplyDelete
  81. www.XenophonPress.comApril 25, 2022 at 8:16 AM

    Processed and Shipped to Katy, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5230 Greenwood Summit Trail
    Katy Texas 77449 USA

    ReplyDelete
    Replies
    1. ilovegasOctober 6, 2023 at 2:19 PM

      Hi, So it wasn't a scam? the address is exactly the same as the one that I received. How did it go?

      Delete
  82. not a victimJuly 25, 2022 at 3:26 AM

    I got this email last week. Thanks to this blog I cancelled the shipment and reversed the charge. I let him know I knew he was a scammer.

    Hello.
    I am interested in ordering 100 units of Thyroid Support Supplement.
    let me know the total cost including the shipping cost to Texas.

    Also send me your complete product price list...

    I would have been scammed if I had not goggled his name.
    Thanks
    ANDY BOWELL
    5304 Simsbrook dr
    Houston, Texas 77045
    Tel= 301-997-2215

    ReplyDelete
  83. Alex B.August 6, 2022 at 6:46 AM

    This comment has been removed by the author.

    ReplyDelete
  84. Alex B.August 6, 2022 at 6:47 AM

    Hello,
    Order for below Item Quote me your Best price with your payment Invoice=

    100 Bottles of Biotin 5,000 mcg Vegetarian Capsules by NOW Foods
    Brand: NOW Foods
    Sku: 733739004710

    100 Bottles of Hair, Skin & Nails Formula Tablets by BariatricPal
    Brand: BariatricPal
    Sku: 0737669290724

    100 Bottles of Syntrax Nectar Sweets 2lb Protein Powder Bottle - Chocolate Truffle
    Brand: Syntrax
    Sku: 810007540177

    Processed and Shipped to Houston, Texas via FedEx Or UPS.
    Daylong Nutrition Inc
    Andy Bowell
    5304 Simsbrook Dr,
    Houston Texas 77045 USA.

    Kindly get back with your total payment Invoice, Once i get final total payment at your End, we forward a copy and have Boss write you with the full Credit Card Info, then you process and get the Order Ships.
    also Checking in to see if you have the Items available in Stock ready to Ships Out once the payment is made-up and what is the Expiration Date of the products.

    Awaiting for your payment Invoice

    ReplyDelete
  85. Alex B.August 6, 2022 at 6:58 AM

    Received today...

    Hello,

    Quote me your Best price with your payment Invoice=

    200 Units Of Universal Nutrition Animal Pak SKU: 039442030115

    200 Units Of Universal Nutrition Animal Pump 30 packs SKU: 039442030542

    Processed and Shipped to Houston, Texas via FedEx Or UPS.

    Andy Bowell
    Daylong Nutrition Inc
    5304 Simsbrook Dr
    Houston, Texas 77045

    Kindly get back with your total payment Invoice, Once i get final total payment at your End, we forward a copy and have Boss write you with the full Credit Card Info, then you process and get the Order Ships.

    also Checking in to see if you have the Items available in Stock ready to Ships Out once the payment is made-up and what is the Expiration Date of the products!

    Awaiting for your payment Invoice

    ReplyDelete

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