Webmaster Community Alert - Big W Foods Scam

[CAD]

This blog posting serves as a warning to any web developers that might be contacted by a person identifying himself as David Scott with Big W Foods. This is a scam, and here are the details as I have them right now.

Please see my full posting at
Web Design Blog » Webmaster Community Alert - BigWFoods Scam (http://www.cadwebsitedesign.com/blog/webmaster-community-alert-bigwfoods-scam.html)

This guy is hellbent on getting a site launched.

[CAD]

Since posting this alert yesterday, I have found two other sites that have issued complaints on this David Scott;

http://www.complaintsboard.com/?search=mosher

My3cents.com - Mosher Foods, Mosher Fine Foods Complaint - MOSHER FOODS IS A **SCAM !!**, Online Retailer, Online Store (http://www.my3cents.com/showReview.cgi?id=17272)

Looks like this guy has been busy. Please do not ignore this. This is not just paranoia.

[crankydave]

I guess the thing that has me most puzzled is him providing an authorization number. Only the issuing bank can provide this.

Additionally, have you notified your local authorties?

Dave

[CAD]

Dave,

You are right in saying that he provided an authorization number and only the bank can provide this. The person in our office that processed the card was unaware of this. It wasn't brought to my attention till much later when the charge back came to me.

The Authorities have been notified, but they have a much further reach than our "local" authorities.

[crankydave]

Thanx Jeff.

Dave

[GROMAN]

About David Scott Mosher
I just read Your post about Mr Mosher and Im amazed he is still scamming people around the world. I wrote a ComplaintsBoard message on his credit card scams a year ago and Im still paying the bank the money he stole from us. We are the owners of a UPS STore in San Juan Puerto Rico and Mr Mosher utilized false credit cards and authorization numbers to purchase services and marketing materials. As all you know he then proceed to claim chargebacks on the purchases and then dissapeared when called to respond for his actions. Before doing the transactions we were somewhat skeptical of the guy so we asked him to provide scans and faxes of the credit cards drivers license with proof of residence. He also sent us credit card billing statements of one of the cards he used The Owner is a Mexican Woman called Nancy Guajardo. WE HAVE ALL THAT INFORMATION ON FILE. WE ARE STILL TRYING TO GET THIS GUY HE EVEN THREATENED US IF WE DIDNT STOP POSTING THIS INFORMATION ON THE INTERNET.
I HOPE THIS INFORMATION CAN HELP TO FINALLY GET THIS GUY. IF YOU KNOW THE PROPER CRIMINAL PROCEDURE TO TRY AND CONVICT THIS GUY LET ME KNOW I WOULD GLADLY SUBMITT THE INFORMATION I HAVE ON FILE.
STORE4179@THEUPSSTORE.COM

[Dubbya]

Yep, they hit me up over the weekend.

I remembered the original post and summarily deleted their messages.

Thanks for the heads up guys!