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BCC Cargo review: Unauthorized credit card charges 23

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Author of the review
8:02 am EDT
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Some how he is getting his credit card bill to and ship to to be the same and letting the credit card processing go through.
Using a credit card with code (S) address not supported. This means that since the address is not wrong it still goes through.
Currently attempting to purchase via your websites. Code 's' cards are credit cards you buy at the store. These are orders where the customer failed to register their address with the credit card bank.
He uses this shipping address: 1st Floor, PII Complex,
Delap Village,
Majuro Atoll,
MH 96960
The Republic of the Marshall Islands

Likes to arraign his own shipping theso he can stop payment. he recommends and you will get e-mail from BCC Cargo - '[protected]@outlook.com'

23 comments
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Linda_Lo
San Diego, US
Jan 24, 2024 1:13 pm EST
Verified customer This comment was posted by a verified customer. Learn more

we just received an email for a large order with similar characteristics. I tried contacting and impossible to reach out. I think it's a credit card scam.

here are the emails:

Hello,

>

> I want to make a purchase on some of your products, but I don't place orders online. Can I email my order needed then you can give me a quote here and make charges to my credit card manually, I have a private freight company who will handle the pick up.

>

> -Can you ship to the Marshall Islands?

>

> -Do you accept credit card, QuickBooks or ACH payment?

>

> -What is the delivery time?

> I await to read from you as soon as possible.

> Thanks.

> Anthony Dempsey

> [protected]

Thank you for your quick response! My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Panorama shipping services with all weight of the items and your pick up address via Email: info@panoramashipping.com also you don't need to have any account with the freight forwarder before they can give you a quote.

Listed are the items I need from you and the shipping address in Marshall Islands so get back to me with the cost and let me know if i am entitled to any discount.

Store Name:Temple Brick Stores

Shipping Address: 1780 Delap Village.1st Floor, PII Complex, Majuro, Marshall Islands 96960

1,VIBE 3.2 - Sound Therapy System

...qty 2

Below is the contact info to the shipping agent.

Email: info@panoramashipping.com

Contact person: Bobby Custer

Phone number: [protected]

Website : panoramashipping.com

Immediately you receive the freight quote from my freight forwarder, calculate everything together and email me the new revised invoice with the shipping so that I can make all payments to you in order to get all shipping payments settled to the freight forwarder.

Looking forward to your quick response.

Best Regards,

Anthony Dempsey(CEO)

[protected]

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redwine62
Chino, US
Jan 16, 2024 5:58 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Hello,

"Robin" reached out to us today:

Hello Ryan,

Thank you for your quick response and support! My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact panorama shipping company with all weight of the items and your pick up address via Email: info@panoramashipping.com also you don't need to have any account with the freight forwarder before they can give you a quote. Listed are the items I need from you and the shipping address in Marshall Islands so get back to me with the cost and let me know if I'm entitled to any discount.

Store Name: RoBrun Stores

Shipping Address: 1780 Delap Village.1st Floor, PII Complex,

Majuro, Marshall Islands 96960

1, "WHYTE" HD CUT-TO-MEASURE (CTM) RODDING CM 0916 1" x 1/2" - 16' White $9.30...qty 100

2, ROD SPLICE for HD CTM WHITE/CM 1705 $1.49...qty 500

3, METAL GLIDE LOCK for HD CTM STEEL/CM 1714/Glide Lock $0.40...qty 2500

4, PLASTIC SNAPON END CAP for HD CT M WHITE/CM 1702/End Cap $ 0.39...qty 2500

5, SLIDERS in ROWS of 10 CONNECTED for HD CTM WHITE/CM 1710/Sliders $0.041...QTY 2500

6, CORDING 3.5 mmx500 YARD ROLL for HD CTM WHITE/CM 1720 $94.23...qty 12

7, MASTER CARRIER with ADJUSTABLE METAL ARMS/CM 1728L/LH Underlap/$ 1.27...qty 500

8, MASTER CARRIER with ADJUSTABLE METAL ARMS/CM 1728R/RH Overlap/$ 1.27...qty 500

9, MASTER CARRIER with SOLID METAL ARMS/CM 1729/Master Set $ 2.53...qty 250

10, END PULLEY INSERT for ONE WAY DRAW NYLON WHEEL for HD CTM/CM 1721/O/W Pulley $0.97...qty 2000

11, CLIP SUPPORT BRACKET for HD CTM STEEL/CM 1730/Clip $0.52...qty 2500

Below is the contact info to the shipping agent.

Email: info@panoramashipping.com

Contact person: Bobby Custer

Phone number: [protected]

Website: panoramashipping.com

Immediately you receive the freight quote from my freight forwarder, calculate everything together and

email me the new revised invoice with the shipping so that I can make all payments to you in order

to get all shipping payments settled to the freight forwarder.

Looking forward to your quick response.

Best Regards,

Robin Bruner (CEO)

[protected]

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DrewWayne
Port Chester, US
Jan 15, 2024 12:18 pm EST
Verified customer This comment was posted by a verified customer. Learn more

"Robin" first emailed my company then followed up saying he wants to spend $10k but had not selected any items yet. I have attached his email. Big tipoff. Beware of these scammers.

Also had one last week from "Ray Varieties Stores".

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Katie O
, US
Jan 09, 2024 2:25 pm EST
Verified customer This comment was posted by a verified customer. Learn more

We had this exact exact exact email! so so happy i came here first! thanks everyone!

Hello,

I want to make a purchase on some of your products, but I don't place orders online. Can I email my order needed then you can give me a quote here and make charges to my credit card manually, I have a private freight company who will handle the pick up.

-Can you ship to the Marshall Islands?

-Do you accept credit card, QuickBooks or ACH payment?

-What is the delivery time?

I await to read from you as soon as possible.

Thanks.

Anthony Dempsey

[protected]

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Kathi Sohn
, US
Jul 28, 2023 7:28 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

As someone said, this guy is busy! What tipped me off (first) was the inconsistency: he said he wanted to buy about 80 books then after a couple back and forths we were up to him spending $4000. That's a huge book inventory for "Eric Store" in Belize!

Hello Sales,

I want to make a purchase on some of your products to my store in Belize, can i e-mail my order needed then you can give me a quote here and make charges to my credit card manually,i have a private freight company who will handle the pick up.

-Can you ship to BELIZE?

-Do you accept credit card?

-Do you have QuickBooks to send electronic online payment?

-What is the delivery time?

Pls Clarify. Looking forward to your swift response then we can proceed further as soon as possible.

...

I will like to have the order processed via email because I intend buying in a sum of $4000 before shipping so please let me know how many copies that can cover and here is my address below.

Store Name:ERIC STORE

12793 Rath Run,Cayo,

San Jose Succutz,

Belize, BZ

My freight company will be coming over to your location to pick them up and ship them to my store in Belize so you don’t have to worry the shipping.

Thanks

Eric

...

Once I became convinced this was a scam I reminded him you can't be too careful doing business online and I'd prefer he purchase my book via Amazon.

[Exit Stage Left as Hard Target]

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Holly True Garden
Mesa, US
Oct 19, 2023 1:52 pm EDT
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Replying to comment of Kathi Sohn

We also have had requests and fake credit cards from Eric as well.

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Lauren Tin
, US
Jul 12, 2023 4:07 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

He just placed an order with us as well. $4,500 of sports clothes. Glad I thought it sounded sketchy and found this page. Thanks all for sharing. Here is what I got:

Thank you for your quick response! My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Fando Logistics company with all weight of the items and your pick up address via Email: info@fandologistics.com also you don't need to have any account with the freight forwarder before they can give you a quote.

Listed are the items I need from you and the shipping address in Marshall Islands so get back to me with the cost and let me know if i am entitled to any discount.

Store Name:Temple Brick Stores

Shipping Address: 1780 Delap Village.1st Floor, PII Complex, Majuro, Marshall Islands 96960

Below is the contact info to the shipping agent.

Email: info@fandologisticsusa.com

Contact person: Bobby Custer

Phone number: [protected]

Website: http://fandologisticsusa.com/

Immediately you receive the freight quote from my freight forwarder, calculate everything together and email me the new revised invoice with the shipping so that I can make all payments to you in order to get all shipping payments settled to the freight forwarder.

Looking forward to your quick response.

Best Regards,

Anthony Dempsey(CEO)

[protected]

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Holly True Garden
Mesa, US
Oct 19, 2023 1:55 pm EDT
Verified customer This comment was posted by a verified customer. Learn more
Replying to comment of Lauren Tin

We also received a request to ship to the same address:

Thank you for your quick response! My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Panorama Shipping Services with all weight of the items and your pick up address via Email: info@panoramashipping.com also you don't need to have any account with the freight forwarder before they can give you a quote.

Listed are the items I need from you and the shipping address in Marshall Islands so get back to me with the cost and let me know if I am entitled to any discount.

Store Name:Ally Pak Stores

Shipping Address: 1780 Delap Village.1st Floor, PII Complex, Majuro, Marshall Islands 96960

1, 44 plants per tower • 2.5 m (height) • 11 stackable modular sections...qty 12

Below is the contact info to the shipping agent.

Email: info@panoramashipping.com

Contact person: Bobby Custer

Phone number: [protected]

Website: http://panoramashipping.com/

Immediately you receive the freight quote from my freight forwarder, calculate everything together and email me the new revised invoice with the shipping so that I can make all payments to you in order to get all shipping payments settled to the freight forwarder.

Looking forward to your quick response.

Best Regards,

Allen Parker (CEO)

[protected]

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Aylin Chang
, US
Jun 07, 2023 1:20 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Thank you everyone! We just got the inquiry as well. THANK YOU and keep sharing because they keep changing the format.

Hi ,

Thank you for your quick response! Listed are the items I need from you and the shipping address in San Jose Belize, so get back to me with the cost and let me know if I am entitled to any discount.

My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Fando Logistics Company with all weight of the items and your pick up address via Email:fandologistics@mail.com also you don't need to have any account with the freight forwarder before they can give you a quote.

Store Name:ERIC STORE

12793 Rath Run,Cayo,

San Jose Succutz,

Belize, BZ

Items Needed:

1, Septarian Dragon Stone Flame...qty 10

2, Grade A+ Medium Amethyst Cut Base Cluster - Amethyst Cathedral...qty 10

3, High Quality Celestite Geode Cluster - Group 2 - A2: Weight: 452 grams | Size: 75 mm x 71 mm x 55 mm

...qty 10

4, Polished Amethyst Geode Cluster - Cathedral Amethyst - Group 1

...qty 10

5, Polished Amethyst Geode Cluster - Cathedral Amethyst - Group 1 - #2: 1.4 lbs | H: 4.04 in. x W: 3.85 in. x D: 2.75 in...qty 10

Below is the contact info of my Freight Company

Email:fandologistics@mail.com or info@fandologisticsusa.com

Contact person: David White

Phone number: [protected]

Website: https://fandologisticsusa.com

Immediately you receive the freight quote from my freight forwarder, calculate everything together and email me the new revised invoice with the shipping so that I can make all payments to you through my valid US issued credit card in order to get all shipping payments settled to the freight forwarder.

Looking forward to your quick response.

Best Regards,

Eric Larson

----

Yes, please proceed with the order.

Kindly get back to me with the quote now before contacting my freight company for the shipping quote ,i want to buy it for the sum of $5000 USD before shipping .

Await your response back now.

Thanks

Eric

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Concetta Pirrone
, US
Jul 25, 2023 2:50 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Got an almost identical inquiry thru square from Eric Larsen to be sent to Eric Store in Belize. Same address. This guy is busy!

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Lou Games
Kansas City, US
May 31, 2023 12:46 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

From: Allen Parker

Sent: Monday, May 22, 2023 10:17 AM

Subject: Purchase to Marshall Islands

Hello,

I want to make a purchase on some of your products, I don't place orders online can i e-mail my order needed then you can give me a quote here and make charges to my credit card manually, I have a private freight company who will handle the pick up.

-Can you ship to Marshall Islands?

-Do you accept credit card, Quickbooks or any form of electronic Payment ?

-What is the delivery time?

I await to read from you as soon as possible.

Allen Parker

[protected]

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MBradleyQAD
, US
Apr 12, 2023 11:42 am EDT
Verified customer This comment was posted by a verified customer. Learn more

We got one from an Anthony Dempsey of the Marshall Isalnds. With the same fando logistics as stated above and the Bobby guy. I knew this was a scam from the beginning but wanted to verify so I indulged his request to get the shipping quote. When they said they wanted us to pay $4,130 to ship it I knew for sure this was a crazy scam. Our company deals with freight forwarders all the time but never ones that want us to pay for the shipping.

Watch out for these psychos!

P.S. we are an archery company and they have zero idea what they are even ordering from us LOL

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Asher Feuerwerker
, US
Nov 01, 2022 6:06 pm EDT

Still trying to scam people!

Thank you for your quick response! My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Fando Logistics company with all weight of the items and your pick up address via Email: info@fandologistics.com also you don't need to have any account with the freight forwarder before they can give you a quote.

Listed are the items I need from you and the shipping address in Marshall Islands so get back to me with the cost and let me know if I am entitled to any discount.

Store Name:Jeremy supply shop

Shipping Address: 1780 Delap Village.1st Floor, PII Complex, Majuro, Marshall Islands 96960

1, Square Cabinet Pulls / Matte Black...qty 50

2, Round Cabinet Pulls / Satin Nickel...qty 50

3, Square Cabinet Pulls / Satin Nickel...qty 50

4, Premium Entrance Handle Set / Matte Black...qty 50

5, Entrance Lever Set / Satin Brass...qty 50

6, Privacy Lever Handle Set / Satin Brass...qty 50

Below is the contact info to the shipping agent.

Email: info@fandologisticsusa.com

Contact person: Bobby Custer

Phone number: [protected]

Website: http://fandologisticsusa.com/

Immediately you receive the freight quote from my freight forwarder, calculate everything together and email me the new revised invoice with the shipping so that I can make all payments to you in order to get all shipping payments settled to the freight forwarder.

Looking forward to your quick response.

Best Regards,

Simmons Jeremy (CEO)

[protected]

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Shea G
, US
Nov 15, 2023 5:59 pm EST
Verified customer This comment was posted by a verified customer. Learn more

Ugh. Just spent an hour researching my scammer, trying to figure out if he was legit. He used the name Robin Bruner and company name was RoBruner. Same address in Marshall Islands. Used Bobby Custer at Panorama Shipping.

We get these 5-6 times per year. We have a standard response that asks them for a ton of info to weed them out. They are always gmail addresses, international, their freight company, pay by credit card, and have incorrect English.

Because of that response, this guy actually called me from a number in North Carolina. He asked if any of the scammers had ever called and I said no. He was calling from home, with a kid in the background.

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socal company
, US
Oct 06, 2022 1:55 pm EDT

it starts like this:

Hello,

I want to make a purchase on some of your products, but I don't place orders online. Can I email my order needed then you can give me a quote here and make charges to my credit card manually, I have a private freight company who will handle the pick up.

-Can you ship to the Marshall Islands?

-Do you accept credit card, QuickBooks or ACH payment?

-What is the delivery time?

I await to read from you as soon as possible.

Thanks.

Drew Allan

[protected]

THEN PROGRESSES TO THIS:

Hello ,

Thank you for quick response!My freight forwarder will schedule the pick up as soon as all order is ready and you need to contact Fando Logistics Company with all weight of the items and your pick up address via Email:info@fandologistics.com also you don't need to have any account with the freight forwarder before they can give you a quote.

I really want to use this opportunity to tell you that have come across of buying goods from customer and arranging there carrier I always loose my good and also have had issues in the past making use of UPS/ FedEx and some other similar shipping service cause there some charges they don't pay for such as the custom duties,Tax and insurance as i do pay lot of this when the goods get to Marshall islands so this time around I don't want to get in to that please try and understand me better.I would love to use Fando logistics for my ordering as they will serve me better the way i want so i prefer using them.they will be one to arrange customer duties and tax fee with some papers documents to come pickup my items from your location and shipped to me in before 2-3 days i will received my ordering.

Please proceed with the following items and let me know if you have in stock.

Store Name:Allan Goods Store

Phone number : [protected]

Shipping Address:

10th tower Complex Delap Village

PO Box 998 Majuro MH. 96960.

The Republic of Marshall islands.

Below is the contact info to the shipping agent.

Email: info@fandologisticsusa.com

Contact person: Bobby Custer

Phone number: [protected]

Website: Fandologisticsusa.com

Immediately you receive the freight quote from my freight forwarder, calculate everything together and email me the new revised invoice with the shipping so that i can make all payments to you in other to get all shipping payments settled to the freight forwarder.

Looking forward to your quick response.

Best Regards,

Drew allan

Allan Goods Store

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Catattack1 (Catherine)
Nutley, US
Jul 27, 2022 4:15 pm EDT

Hi! John Ori is still around trying to scam people. Recently ran into a similar issue but wanted to inform others as it is still an issue. Here was his message:



Greetings,

I will like to make an order. We have a retail store in Marshall Islands.

- Will you accept pickup by private shipper?

- Do you accept American credit card visa or master card?

- Can you send me your price sheet to view available product?

Kindly get back to me ASAP.

Regards.

ORI SUPPLIERS INC

8th tower Complex Delap village

PO Box 998, Majuro

MH 96960

The Republic of Marshall Islands

[protected]

orisuppliersinc@gmail.com

Be careful everyone

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Despina Despina
, US
Sep 14, 2021 5:17 am EDT

My company is based in Brazil. A person named John Ori, made an order and payed us using 2 different credit cards that went through, still not credited by my bank but it will probably happen in the next hours .
He wants us to to let this cargo pick up the goods and pay for the the shipments. Fortunately we realised this could only be a scam because the freight was too expensive and we had offered him to use our fedex account at a much lower cost and he did not accept.
We searched internet and found the scam .
People have to be aware, he is not giving an address only PO box in the Marshall island and paying with credit card that goes through but will be reversed after the owner of the credit card finds out.
If you allow the pick up not only will you loose the goods, you will also will loose the amount payed to the fake cargo and on top you will receive fines from your bank to reverse the fraudulent payment on your account .

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Kimnori USA
CERRITOS, US
Sep 15, 2022 5:40 pm EDT

This guy is a sociopath, he just tried to scam our company in California. Thanks for the good info everyone.

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Amrit Saggu
, US
May 10, 2021 5:02 pm EDT

Thanks y'all. We just got this inquiry.

Name:JOHN ORI
Email:orisupply@gmail.com
Phone:[protected]

Greetings, I will like to make an order. We have a retail store in Marshall Islands.- Will you accept pickup by private shipper?- Do you accept American credit card visa or master card?- Can you send me your price sheet to view available product?Kindly get back to me ASAP.Regards.ORI SUPPLY INC8th tower Complex Delap villagePO Box 998, MajuroMH 96960The Republic of Marshall Islands408-520-0427

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Amrit Saggu
, US
May 10, 2021 5:01 pm EDT

Just got this one:

Name:JOHN ORI
Email:orisupply@gmail.com
Phone:[protected]

Greetings, I will like to make an order. We have a retail store in Marshall Islands.- Will you accept pickup by private shipper?- Do you accept American credit card visa or master card?- Can you send me your price sheet to view available product?Kindly get back to me ASAP.Regards.ORI SUPPLY INC8th tower Complex Delap villagePO Box 998, MajuroMH 96960The Republic of Marshall Islands408-520-0427

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Rajesh Wishmed
, AU
Apr 19, 2018 8:49 pm EDT

They are striking again with a new name Nguyen David. This is an Asian name not island name. The address is still the same BES Shop in Marshall Islands .

Rajesh
Wishmed Australia

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Groenies
, NZ
Aug 25, 2016 5:08 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

We are a promotional products company in NZ and had the same request from BES Shop in Marshall Islands back in May. They have just sent follow up enquiries to chase their order (which we never actually received). Thanks for posting - this made us aware of this scam which it most definitely is after some Google research.

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NZwb
, NZ
May 19, 2016 5:11 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

We are an online retailer in New Zealand, and we had same request from Bes Shop in Marshall Islands this week. They placed a large order and ask we to send them to the same delivery address as above, and use BCC Cargo as the shipping company. They ask we to charge the shipping costs from his credit card and then pay to the shipping company.
I can pretty sure this is a credit card scam, because the delivery address is an office of Japan International Cooperation Agency in Marshall Islands, and the registered trading name for the shipping company should be BCC Logistics, and their official email address is not end with @outlook.

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