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Solar Equipment Scammers & Fraudsters International Credit Card Fraud 2014

See the 2012 page here.

See the 2013 page here.

See the 2015 page here.

See the 2016 page here.

"The Sunshine Works Hall of Shame"

Unfortunately there are a significant number of folks around the world who would like to have solar but they want to steal it rather than purchase it.

Here is list of credit card fraudsters, scammers and not very bright wannabe thieves who have contacted us.  This is posted as a benefit to the solar industry, our suppliers, allies and competitors.  Make your own Hall of Shame page in your website.  Let's bugger the buggers.

NOTE:  None of the major credit card companies make it easy to report a likely compromised credit card  This means, fellow merchants, that they don't care if you get screwed.  They still collect their transaction fees and even worse, chargeback fees.

December 30, 2014 dlambert@appraiser.net Hello Sales, I am emailing in regards to custom picture frames to be used during our end of year photo shoot. My name is Don and i am placing this order on behalf of Sunrise Orphanages. Please find my required sizes along their respective quantities. 5" x 4" Quantity: 40 pcs 6" x 4” Quantity: 40 pcs 5" x 7” Quantity: 25 pcs 9" x 7” Quantity: 25 pcs Honey Oak, lightwood and Heavy–Duty Clear Acrylic & Foam core backing are some of the information. The width on all frames should be 1 1/2" wide with a Rabbet Depth: of 3/8” white matted. The sizes provided are the final picture sizes. Please email me a quote on the above and let me know how long it will take you to get them ready for delivery. My phone number is below so you can call me back if you have further questions. Thank you very much and i look forward to doing business with you now and in the future. Don Lambert dlambert@appraiser.net 304 Clayton St, Brush, CO 80723 (970) 370-7934

December 17, 2014  James Johnson purchasingdept@fsuedu.org Fake Florida State Hello Sales Send us quote for the below items also the lead time. 1) Morningstar TriStar MPPT TS-45A controller=== 25qty 2) MorningStar – Tristar MPPT 60 Amp, includes RTS=== 25qty Note: Payment Net30 Terms Purchase Order. Hope to read from you as soon as possible. Regards

December 12, 2014 customerservice@hi-techelects.com IP address: 50.97.82.42 Name: Steven John Company Name: Hi-Tech Elects City: Grapevine State or Province: TX Hi, Could you please advice if you can supply us 10 units of this particular Pump. SHURflo 9300 Solar Submersible Well Pumps 12 24 Volt DC Positive Displacement Please advice as soon as possible. Best regards, Steven John.  Rely wants to pick up the merchandies.

December 1, 2014 bruce clark bruce.clark2182@gmail.com Am Bruce.  I want to know whether you carry (Solar Water Pumping Systems) in stock for sale So if you do have this kindly email me the price ranges on that so that i will know the quantity to offer .Awaiting for your prompt reply. And do you accept credit card for this order. Thank you.

December 1, 2014  tormey kevin tormeykevin068@gmail.com Am Tormey. I want to know whether you carry (Submersible Pump Packages) in stock for sale So if you do have this kindly email me the price ranges on that so that i will know the quantity to offer .Awaiting for your prompt reply. And do you accept credit card for this order. Thank you. And another email about (Vacuum pump Becker)

November 20, 2014  SUNSHINE SOLAR ELECTRIC sunshinesolarelectric@gmail.com Solar Pumps\ RANCH SOLAR PROJECT REQUEST QUOTE Hi, Below is the details request.I will like to know whats your stock availability and prices below quantity?PRODUCT NAME: Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal (11 SQF-2 Helical Rotor 395ft 13gal/min) QUANTITY: 28 units PAYMENT TERMS: US Bank Certified Check SHIPPING: PICK-UP FROM YOUR LOCATION WITH OUR SHIPPING COMPANY Await your reply so we can proceed further. Regards Michael Guest  (757) 814-2301 [long story short, they sent us a fraudulent check for $57,000 and change via the post office.  The post office is interested in chasing this one.]

November 13, 2014 Sales Rep sales.rep0011@gmail.com cathysmith700@aim.com Hello, We extend our kind interest to make purchase some items in your facility and to enable us facilitate things on time to meet up with our target, kindly get back to us with your price cost each and Availablity in stock 1,Morningstar Tri-Star 60 Amp-12/24/48 Volt Charge Controller 2,HP C9732A Laserjet 645A Toner Cartridges 3,HP C9733A Laserjet 645A Toner Cartridge 4,USB 3.0 External Hard Drive 2TB.s 5,FARGO 86200 500 prints (YMCKO) DTC 550 6,FARGO 86002 Thermal Printhead - DTC550 7,Danfoss : Aqua FC202 37KW 400V - AC Inverter Drive Speed Controller - 131F6778 8,ESV402N04TXB Lenze AC Tech SMVector 5 HP (4 kW), 480V also With the shipping cost to California Via  Ups next day delivery. Let me know the type of credit card you do accept for the payment. Cheers, Cathy Celly Electronic Inc 1101 New York Avenue, N.W. Washington, DC 20005 Phone:206-350-2334

November 5, 2014 walker white walkwahite@gmail.com Hello,I am walker and will like to request for a quote on your Electric water pump machines, I will like you to  quote me on a 5.5HP gas powered motor and also let me know if credit card payment is okay by you.Thank youWalker White

November 5, 2014 jameschneider600@gmail.com James Schneider HelloMy name is James Schneider i send this inquiry to your company in regards to order some ( Mounting Panel ) i want you to email me with the sizes and prices of the Mounting Panel you have in stock.Immediate responds is require and advise on payment method.With Kind RegardsJames Schneider

November 3, 2014 Jesus Navas navasltds@gmail.com Hello Am Mr Jesus Navas .I would like to place an order of (freezer panels)from your company to Haiti, kindly email me with the types you have and their prices and also ,your term of payment. Waiting for your prompt responses. Thanks Navas

October 29. 2014 georgewalker99@gmail.com on behalf of Jeff Wilson jeffwilson8520@yahoo.com sent to aespinoza@denverpost.com  Hello, My name is Jeff Wilson and i will like to know if you carry (BARREL FANS) for sale. If yes , reply me back with your website so that i can select the one that am interested in purchasing from your company also i will recommend a freight company for the picked up.hoping to hear from you soon. Thank You Jeff...

October 29, 2014 Dylan Dew dylandew35@gmail.com Good Day sir / Madam, Am in contact with your shop to make inquiries for an order for Fans,(Warehouse fan ) , I prefer Portable Cooling or Mancoolers thus if you have them in stock can you kindly quote me on the price for a unit but if you dont have the specified type kindly email me the type you have instock.  Thank you Dylan Dew

October 28, 2014  Bill Preacher allstarequipsales@aol.com Hello Sales, I wish to make an inquiry about the below item, kindly provide us a quote on these item. 1) Garmin Montana 650 Touchscreen Handheld GPS with 4” Screen...20Units Please advise price and availability. Payment by credit card as soon as we receive the final total cost. Shipping to be determined but expedite delivery is requested for long lead-time I look forward to your response asap. Regards, Bill Preacher Sales / Purchasing All Star Equipment Sales Inc. 1635 San Francisco St San Antonio TX 78201 Phone: 210-538-1744 Fax: 210-538-9493

October 24, 2014 Larry Harrison  testmail@navarrete.com.pe Hi There, Hope you are fine today? please this email is to make an inquiry on the below questions. * Do you ship overseas? (though i already know of a freight forwarder that will pick my packages from your store front,since they ship lesser than any other courier and they are so effective in shipping my goods to me here in Queensland, Australia it is estimated to be 3-4days) I have used their services in the past and it was splendid. ** Do you accept credit card for payment(my U.S.A Master and Visa card to be precise)? *** Send me a response with your contact details email,website address and land and mobile phone numbers. Please do let me know your comments on these, before i send details of the items i am interested in purchasing from you. Have a nice one, Larry Harrison.

October 23, 2014 Daniel sales.outbakpower@hotmail.com [sent from a merchant colleague in Canada] Thanks for your response, We are interested in purchasing these products below: (1) 5unit of Magnum inverter (# MS-4024PAE) 24VDC 220/240VAC inverter/charger of any wattage range from 2000Watt -5000Watt (2) 5unit of Go Power Pure sine wave 230Vac Output frequency 45Hz - 60Hz 24v of any wattage range from 3000Watt -5000Watt What are the type of payment your company accept when purchased from you. We will be arranging a pick up from your facility directly through our carrier. Please advise when the lead-time you could possibly have the order ready. If you have this product kindly send us the total cost on the parts with your best request regarding on parts below if available.Your prompt response will be highly appreciated as we need to move fast on this due to project schedule. Sales Executive Director Outbackcountryrv Email:sales.outbakpower@hotmail.com Tel:587-774-3350 Peters Rd, Charlottetown, PE C1A 5R4 AB T5H 4E7

October 7, 2014 Daniel Rodriguez ddroguez90@aol.com ATTN:SALES DEPT, WE NEED A QUOTE PROPOSAL ON GARMIN HANDHELD GPS WITH THE MODEL NUMBERS BELOW: 1) GARMIN MONTANA 650 TOUCHSCREEN HANDHELD GPS WITH 4" SCREEN .....20 UNITS PLEASE ADVISE PRICE AND AVAILABILITY  PAYMENT WILL BE EFFECTED BY CREDIT CARD AS SOON AS WE RECEIVE THE FINAL TOTAL COST. SHIPPING TO BE DETERMINED BUT EXPEDITE IS REQUESTED FOR LONG LEAD-TIME DELIVERY I LOOK-FORWARD TO YOUR RESPONSE ASAP REGARDS, DANIEL RODRIGUEZ PURCHASING MANAGER GLOBAL SUPPLY SOLUTIONS LLC1515 N LEE TREVINO,EL PASO TX 79936 TEL:469-209-5055 FAX:469-209-6080

October 6, 2014 www.uwmedu.us purchase@uwmedu.us University of Wisconsin Fake PO SCAM Hello, I wish to make an inquiry about the below items, kindly provide us a quote on these items. Morningstar TS-45 amp MPPT Solar Charge Controller MorningStar TS-45 amp PWS Solar Charge Controller Warm Regards Director of Purchasing Services Mike Hardiman University of Wisconsin-Madison Tel:608-268-9385 Fax:608-268-8953

September 30, 2014 Massachusetts Institute of Technology Fake P O SCAM jlarkin@mitechnnology.com www.mitechnology.com I am John Larkin, (Procurement & Accounts Payable Executive Massachusetts Institute of Technology) Am pleased to inform you that our University have chosen to open a net 30 account with your company, kindly let me know what are your requirements. Thanks for your anticipated response. John Larkin  Procurement & Accounts Payable Executive Massachusetts Institute of Technology Massachusetts Institute of Technology P.O. Box 9169 Cambridge, MA 02139-9169

September 30, 2014  cookgarry60@gmail.com Hello How are you doing? I'm Mr Garry Cook and i will like to purchase water level controller from your company.Can i have a link that will take me directly to the types of water level controller that you carry with the prices attached to it.What types of payment do you accept? Have a nice day ! Best Regards Garry Cook Garry and sons Limited  719 Bridge St (Rt. 3A) North Weymouth MA 02178 774-929-7671

September 18, 2014  Ohio State University FAKE DOMAIN FAKE PURCHASE ORDERS thomas@purchasings-osu.com  Dear Sales, I would like to place an order for the below. Solar Controller TS-45 Grundfos 11 SQF 2 SOLAR PUMP Tristar Controller 45 or 60 amps at 12-48 volts Prostar Controller 15 or 30 amps at 12/24 volts or 48 volts  Please quote pricing and availability. Payment Method: Net 30 Terms. Thomas W.Johnson The Ohio State University 2650 Kenny Road Columbus, Ohio 43210-1060 Phone(872) 333-9815 Fax (872) 333-9814

September 15, 2014 IP Address is in Ghana at Vodafone. williamjerfferson@outlook.com Name: Mr. William Jerfferson   William's & CO   3230 Bobbie Lane   Decatur GA  30032 williamjerfferson@outlook.com   Dear customer, Am interested in purchasing Water Pump please, i will like you to email me back with various type and prices and also the payment method you do accept(master/Visa)cards.Awaiting to hear from you soon.

September 11, 2014 a.karinen@argentlabels.com Amanda Karinen  FRAUDULENT DOMAIN Argent-Label.com is a legitimate company.  Amanda and her thieving associates are spoofing to be the company and attempting to purchase things not related to Argent Label's business on 30 day terms.  The domain is registered with www.tucows.com

Hello Sales, We Would Like To Know The Pricing And Availability Of The Product Below (a) Grundfos Sqflex Solar Sub Pump (Model 3 SQF Helical Rotor) Amanda Karinen Sales Support Argent Tape & Label 41016 Concept Drive.Suite A Plymouth, MI 48170 Phone (731) 937-9952 Fax: (731)937-9953. The -9952 phone number is Google Voice which forwards to another number, probably in The Gambia.  This is a common misuse of Google Voice.  Google does wonders for the NSA but does not do anything that I can tell to police the fraudulent use of their many free services.  Nice job, Google.

September 10, 2014  cfreeman010@gmail.com Charles Freeman Hello Sir/Madam I'm Charles Freeman, I am interested in ordering some Balers from your store. I want to know if you carry Vertical, Downstroke Baler, 60",15 HP, 6" Cylinder, 60" x 30" x 48" Bale Size,What is the price ? If you do not have this and have different sizes/types of Balers then kindly get back to me with some types as well as the prices.Best Regards, Charles

September 8, 2014 NEVADA INSTITUTIONAL BIDDING REQUEST [fake purchase order] Domain name www.ulvedu.com is registered at www.godaddy.com Hello sales For our Institution, Kindly do give a quote for the below units : Items: Morningstar SunSaver SS-20L-24V 20 Amp 24V PWM Controller w/LVD 082 - 28164-------------------250 qty Institutional Payment Terms { NET 30 Days } with our Institution Official Purchase Order. Awaiting to have your quickly response along with quote. Yours Faithfully. Gerry Bomotti Vice President,Business and Finance UNIVERSITY OF NEVADA, 4505 maryland parkway LAS VEGAS NEVADA 89154-1053 PHONE NUMBER:(702) 608-8362 (USA) FAX NUMBER:(702) 537-6278  g.bomotti@nlvedu.com

September 1, 2014  david.white79@aol.com  IP 41.223.215.92  The Gambia, West Africa David White Store. 2580 Santa Monica Blvd, Los Angeles, CA 90025. Dear Sir/Ma, Could you kindly draft up a quote on any of the items listed below, #1, Shurflo 9300 series submersible 24v pump #2, 100-200 ah 12v battery #3, 150watts -250watts solar pv module. #4, 11 Sqflex 2 grundfos pump Also,let us know if you stock any other products apart from the listed items while I look forward to hearing from you soon. Yours, David White.

August 25, 2014  bob mike bobmike.mike08@gmail.com give me good prices Dear sir/Madam, I here by on behalf of our clients was wondering if you could be in position of supplying us with Deep Cycle Batteries & Solar Batteries 200 AHR 12V 100 AHR 12V batteries car Solar Panels 240 watts 400 pcs 80 watts 300 pcs 75 watts 200 pcs 250 watt 250 pcs 100 pcs 50 pcs and Inverter changes and Solar batteries car batteries Motorcycle Battery generators set - water pumps marine and if so please send us quotation as per products you are having. cif mombasa kenya port We are hoping for a good and favorable price cost and insurance. Your quick reply will be highly appreciated. Yours faithfully, M/S Stanley S. General Enterprises Ltd, Plot 19 Market Street, Kampala, P.O. Box 70494, Kampala, Uganda

August 25, 2014  OutBakPower Source Inc.  outbakpower@hotmail.com Hello, my name is Daniel Williams Sales Rep OutbakPower Source Inc, We are interested in purchasing these products you offer/manufacture for a resale. if you have in stock or you can make special order of this item described below, Products info: 1. Agm/Gel battery SEALED AGM GROUP 8D 12V 240-250AH  2. Magnum Inverter MS4024PAE 3. Photovoltaics ( 240-250watts 24V Silicone Solar panels Could be Mono or Poly) Kindly let us know if you accept credit card for payment... We can also arrange a direct pick up from you so that you don't have to worry about the shipping to our project location. if you have any of this product Kindly quote us your best FOB or CNF with detailed specification and photograph if available. Sales Executive Director OutbakPower Source Inc outbakpower.com@hotmail.com  Best Regards Daniel Williams.

August 15, 2014 University of Las Vegas fake purchase order scam.  See July 2, 2014 down this page.  These folks have changed their domain name purchasingdp@nlvedu.com  There is no website at www.nlvedu.com   The domain name is registered at GoDaddy.

August 14, 2014 sales@allelectricalproducts.net Dear Sir/Ma, Kindly advise if you can supply us bellow item or if you have affilate company that can help us. Product Disc:MorningStar Solar Charge Controller 45A-12v,24,48v Hope to read from you soon. Best Regards 7126 Reisterstown Rd Sandusky,OH,44870 Tel:419-442-7758 www.allelectricalproducts.net

August 14, 2014  George Runner  unicsholution@gmail.com Good day,  We would like to inquire if you have in stock or can special order any of the item described below, Solar Products; 1,Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal Power  2,Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump 3; 220watt 240watt or 255watt and above solar panel.  4: Solar Charge Controller, Xantrex C-35amps Xantrex C-40amps charge controller, Xantrex C-60amps charge controller. 5; 100 to 250 amps 12 volt Dry Cell Battery Let us know any of the item above you can supply us. What are the type of payment your company accept when purchased from you. Regards, UNICSHOLUTION.INC George Runner 5901 GREEN VALLEY CIR #200 CULVER CITY, CA 90230 Tel:909-784-1094

August 13, 2014  Subject: ORDER  thomas2g21@gmail.com My name is Thomas Batten i will like your company to get me a price on some ( water hand pump ) I will like you to get me the sizes and the types of ( water hand pump) you have and the price range on them. Immediate responses is require and advise on the method of payment.  With Kind Regards Mr.Thomas Batten

August 13, 2014  Subject:ORDER!!! Steve Moyes moyesgrouponline@hotmail.com Hello Sales, I am interested in the product(s) I saw here in your  website but I will like to know if you would allow me to  make payment with credit card. Also I am registered with a  shipping agency in USA,so you won't be shipping the items for me , it will be picked up at your location by  this licensed shipping agency. They have all the appropriate exportation documents and permits, therefore regarding the shipping of the products. All I need is your cooperation with the shipping agent. Kindly get back to me so I can place my orders. Please ensure your replies are directed to  this email: moyesgrouponline@hotmail.com Regards Steve

August 8, 2014 Steven Douglas meritelectricalinc@gmail.com I will like to make an inquiry  quote request regarding on parts below,advice quote on each parts including your lead time. Parts lists: Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump Solar Water Pumps Grundfos SQFlex 11 SQF-2 submersible pumps Your earliest attention to this matter will highly appreciated. Best Regards Steven Douglas Project Manager 233 W. Ridgecrest Blvd, Ridgecrest, CA 93555

July 29, 2014  kenloyd99@yahoo.com  [IP address is in Lagos, Nigeria, phone is a Florida number, Ken says he lives in the Nashville area, a reply requested shipment to Ohio - this is usual theft craft] Ken Loyd I am making an enquiry about this particular item Grundfos SQflex Submersible solar pump Model:3 SQF Type:Helical Rotor, 395 Feet, Fd Gal Per Minute Grundfos CU-200 control box Kindly get back to me with the prices for each item. Thanks

July 18, 2014 James Cole jamescle09@gmail.com To whom it may concern, I am Mr.James Cole and I am sending you this e-mail to place an order of some ( Stainless Steel Double Door Refrigerator ) and i will like to know the types of ( Stainless Steel Double Door Refrigerator ) you do have available in stock with the prices and also advice the method of payment you accept , looking forward to hear from you Asap . Regards Mr.James Cole

July 3, 2014 solarenergyforal@salesperson.net  Inquiry Hello, This is from Green Energy LLC Contractor We would like to inquire if you have in stock or can help us to get the description items below, 1: SOLAR CHARGE CONTROLLER, 20amps and above. 2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335) 3: 180watt or 235watt solar panel. 4: DC-AC POWER INVERTER 1000watts and above and it should be in 12vdc Please let us know the price of each item listed above. I would also like to know type of payment your company accepted. I really appreciate your time and business Green Energy LLC 701 California Street, Suite 150 San Francisco, CA 94108, USA (720) 663-9027

July 2, 2014 Fake Purchase Order Scam University of Las Vegas www.unledu.net Gerry Bomotti g.bomotti@unlvedu.net  Hello sales For our Institution, Kindly do give a quote for the below units : 1] Item N550JK-DS71T Processor Intel® Core™ i7-4700HQ Processor, 2.4GHz------------------100 qty Institutional Payment Terms { NET 30 Days } with our Institution Official Purchase Order. Awaiting to have your quickly response along with quote. Yours Faithfully. Gerry Bomotti Vice president for Finance and Business UNIVERSITY OF NEVADA 4505 maryland parkway LAS VEGAS NEVADA 89154-1053 PHONE NUMBER::1-702-608-8248 (USA)

July 1, 2014  Fake Purchase Order Scam Florida State University www.fsuedu.us Sent to undisclosed recipients from purchasingdept@fsuedu.us Hello Sales Send us quote for the below items also the lead time. grundfos sqflex 11 sqf-2 solar submersible pump====12qty Note: Payment Net30 Terms Purchase Order. Hope to read from you as soon as possible. Regards James Johnson Assistant Director Purchasing Services Florida State University, 600 W. College Avenue, Tallahassee, FL 32306 Tel: (813)441-3837 Fax: (813)441-8201

June 30, 2014 jamesjustin000@gmail.com James Justin sent to bigjules@myswag.org Good Morning Am James Justin and I Email to Order (Air Circulation Fan) Kindly Let me know the Price and Models you have In stock Also Let me know If you Accept Credit Cards and Allow Pick Up at Your Location Hope to hear from you Soon

June 30, 2014  clarkjoseph.supply@gmail.com sent to sales@ocens.com BATTERIES INQUIRY My name is Clark Joseph and I am contacting your business in regards to order some BATTERIES. I will like you to provide me with the sizes or types of the BATTERIES you have.I would also like you to send me an email with availability and pricing information respectively based on BATTERIES sizes or types you can offer. Please advise if there's any penalty paying with a credit card.  Regards, Clark Joseph June 25, 2014  sales@chandantradeonline.com  Subject: Inquiry Hello We are Chandan Trade world and we are interested in buying services from your organization. We are a supply company to a lot of chain store and whole sale outlets here in America and Indeed over Europe.  we  partner with a lot of business owners and exporters in middle east and India and a company here in America. However, due to excessive demand, this suppliers/partners have been unable to meet up with the delivery schedules and the shortfall is beginning to bring a deficit on our part, if you can supply us within the time frame and quantity as would be needed then we would go ahead partner with your organization.  Details of sample,quantity and quality will be sent you upon receipt of your confirmation. Regards, Prakash Anil Chandan Trade world

June 24, 2014 David Matins enerygsupply01@gmail.com  Product Request Hello, We would like to inquire if you have in stock or can special order any of the item described below, 1;Battery-AGM-GPS-12VOLT 200AH and above 2,Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal Power 3,Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump 4Charge Controllers-30-35amps or50-60amps 5,Solar Module 120WATT or 125WATT ,180WATT or220WATT,230WATT or 250WATT Let us know any of the item above you can supply us. What are the type of payment your company accept when purchased from you. Regards,

June 20, 2014 nancysani33@gmail.com on behalf of Thomas Witbeck thomaswitbeck20@gmail.com Greetings,Well I would like to know whether you sell Charge Controllers, let me know the available sizes/models or a link to that. Also I would like to know the types of payment accepted.Hope to hear back from you soon. Best Regards, Thomas J Witbeck

June 11, 2014 UNLV EDUCATIONAL INSTITUTION REQUEST - Grundfos Solar Submersible Pumps gerrbomotti@gmail.com  on behalf of; Gerry Bomotti purchasing@unlv-edu.net Attn to Sales/Customer Service, Kindly do give a quote for any of the below Grundfos Submersible Solar Pump. 1. Grundfos 3 SQF-3 SQFlex Submersible Solar Pump @ Quote Price ( Helical Rotor / 395 ft / 3 gal/min ) SKU No : 95027333 1. Grundfos SQFlex Control Box @ Quote Price with Float Switch Terminals CU200 Institutional Payment Terms { NET 30 Terms } with our Official Purchase Order. Awaits the best prices.  Regards Gerry Bomotti Vice President,Business and Finance UNIVERSITY OF NEVADA 4505 Maryland Parkway LAS VEGAS NEVADA 89154-1053 Phone: 702-608-8248

June 10, 2014  Urgent Order martincarrey397@gmail.com on behalf of; Thomas Peterffy thomaspeterffy@yahoo.com sent to efans@consolidated.net Hello I'm Thomas Peterffy and i am in contact with you regarding (Ceiling Fans),can you kindly get back to me with some types you have and the price . Do you accept credit card as a form of payment .Waiting for your prompt reply .  Best Regard, Thomas Peterffy

June 3, 2014  alfredo.martinez663@gmail.com Customer Service Rep, Greetings and hope this finds you well. My name is Alfredo Martinez and with regards to your company, I am sending this email to know if you carry WATER PUMPS in stock. If you do, I will like you to assist me with the Brands and Models you have with pricing or send me a link so I can proceed with an order. Thanks and hope to hear back from you. Best Regards. Alfredo Martinez 1400 Wayne St, Ridgecrest, CA 93555 alfredo.martinez663@gmail.com 760-973-4450

June 3, 2014  phyliselectcontractors1@gmail.com morris cox Hello Sir/Ma We would like to inquire if you have in stock or can special order any of the item described below, SOLAR PRODUCTS 1: SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller,Xantrex C-40amps charge controller, Xantrex C-60amps charge controller, MorningStar TriStar TS-60 Amp, TS-35 Amp 2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335) 3: 100watt to 250watt solar panel. 4: 12V Sealed Lead Acid Batteries 100AH - 300AH Let us know any of the item above you can supply us. What are the type of payment your company accept when purchased from you. Regards, Morris Cox phyliselectcontractors 1570 Atlantic Street Union City, CA 94587 205-417-1054 phyliselectcontractors1@gmail.com

June 2, 2014 weekleyventures5@gmail.com on behalf of Mr, Robert Walken robertwalken@yahoo.com Good Day, My name is Mr. Walken and i send this inquiry to your company with regards and i will like to order some Ceiling Fans and so kindly get back with the types and sizes of the Ceiling Fans you have and as well as the prices on them. Immediate responds is required and advise on payment method you do accept.  With Kind Regards  Mr. Robert Walken

May 8, 2014  edwd500@gmail.com sent to davidevans@harrywarren.com Good Day, This is Edward Wood and I will like to order ( HAND PUMP ). Do get back to me with the types and prices for the ones you do carry and let me know if there is an extra cost when using visa or master Card.Kindly get back to me with your name Are you the sales manager or the Owner? Best Regards. Edward Wood Stacked Electronic Co. Email: edwd500@gmail.com

May 7, 2014  Richard White richwhite1760@gmail.com Hello, I am Mr. Richard White and I would like to know if you can help me order some 7.5kw and 10KW, 208 single phase, commercial hanging heaters. Send me the cost of each of the types that you have. Advice if you accept credit card payment. Regards. Richard

May 5, 2014  larry.benx1@gmail.com on behalf of; Mark Mills mark.millis01@gmail.com sent to sales@autoguide.com Dear Valued Customer, With regards to you and your company. I'm Mark Mills of Mark Equipment Ltd.And would like to know if you do have this Product {vane pumps} in stock and if yes kindly let me know how much do you charge when using Master or Visa Credit Card Thanks and hope my request will be given its favorable Attention. Waiting for you response. Regards

May 4, 2014  worldmatter0@gmail.com "matter world" Dear Sales, Looking to purchase below items: 1.  Shurflo 9300  model 9325-043-101 , 24VDC Submersible Pump 2.  Grundfos SQFLEX 11-2 Submersible Pump 3.  Lorentz PS150-Centric Submersible Pump / Lorentz Helical Rotor PS1200 HR-03 Submersible Solar Pump Please confirm availability & price for each unit. Regards, Wright Philip Wright Philip & Co,. 3347 Old Jacksonville Rd Ste. 200 Tyler, TX 75701 U.S.A [no such address]

April 29, 2014 Installation Engineering installationengineering@gmail.com Subject: Solar Items Needed Quote Hello, We are requesting price and delivery quotation on items below for purchasing as special order: Solar Pump below: 1, Grundfos SQFlex 11-2 Submersible pump (part no 95027335) 2, Shurflo Pumps(Model 9325-043-101)9300 Submersible Pump Solar Panel below: 1) 130watts solar panel 12V 2) 240Watts solar panel 24v 3) 250watts solar panel 24v Solar charge controller below: 1, Xantrex C-40amps charge controller 2) Xantrex C-60amps Charge controller 3) Morningstar 40amps charge controller 4) Morningstar 60amps Charge controller Solar Battery below: 1) Sealed Acid Battery 100AH 12V 2) Sealed Acid BatterY 200AH 12V APC-UPS 1) APC Smart-ups VT 10KVA 208v w/3 battery mod Exp to 4 start up 5x8 (SUVTP10KF3B4S) Yours Sincerely Purchasing Manager Larry Moore PH: 678-752-8068

April 23, 2014  michaelryan@solutionelectrical.net www.solutionelectrical.com Subject: Quote Request I will like to make an inquiry  quote request regarding on parts below, advice quote on  each parts including your lead time. Parts lists: Solar Panels 240watt Charge controller 30amp or 60amp 200ah sealed acid battery Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump Solar Water Pumps Grundfos SQFlex 11 SQF-2 submersible pumps Your earliest attention to this matter will highly appreciated. Best Regards Michael Ryan Project Manager 233 W. Ridgecrest Blvd, Ridgecrest, CA 93555

April 16, 2014  Oklahoma State University Fake FAX  purchasing.dept@osuedu.org No website at this domain name www.osuedu.org  Alternate email info@osuedu.org. An official looking FAX that comes from the online FAX service www.myfax.com who has been notified about the use of their service for fraud.  [ This fake solicitation is for solar water pumps and controllers, but it could be for whatever you have. ]

March 31, 2014  Peter Royer purchase1@unmassmed.com [ no website ] Hello Sales, We will like to have the pricing of the listed items below: 1) Morningstar Tristar TS-MPPT-45, 45A MPPT Charge Controller===150qty [this would be a $75,000 charge to the card!] Note: Payment Terms Purchase Order / Credit Card. Hope to read from you as soon as possible. Regards Peter E Royer Assistant Director Purchasing Services University of Massachusetts 55 Lake Avenue N Worcester, Massachusetts 01655 Tel: (814) 596-5072 Fax:(814) 596-9519

March 28, 2014  storesupply003@gmail.com Hello, We would like to inquire if you have in stock or can special order any of the item described below, SOLAR PRODUCTS 1: SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller,Xantrex C-40amps charge controller, Xantrex C-60amps charge controller, MorningStar TriStar TS-60 Amp, TS-35 Amp 2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335) 3:220watt 240watt to 250watt solar panel. INVERTER 3000WAtt 4;Battery-AGM-GPS-12VOLT 200AH and above Let us know any of the item above you can supply us. What are the type of payment your company accept when purchased from you. Regards,

March 26, 2014  Smith Smith  smithgino25@gmail.com Good Day Sales, Advise if the below items are available stocked? Inverter charger with controller from 500 watts to 5000 watts 110 to 240 out put any brand. Grundfos solar water pump SQ-Flex model # 6SQF-2 Grundfos solar water pump SQ-Flex model # 11SQF-2. Thanks

March 25, 2014  Charls Howard energystorage.inc@gmail.com Hello, We would like to inquire if you have in stock or can special order any of the item described below, SOLAR PRODUCTS 1: SOLAR CHARGE CONTROLLER, Xantrex C-35amps charge controller,Xantrex C-40amps charge controller, Xantrex C-60amps charge controller, MorningStar TriStar TS-60 Amp, TS-35 Amp 2: Grundfos SQ Flex 11 SQF -2 Submersible pump (part no 95027335) 3:220watt 240watt to 250watt solar panel. INVERTER 3000WAtt 4;Battery-AGM-GPS-12VOLT 200AH and above Let us know any of the item above you can supply us. What are the type of payment your company accept when purchased from you. Regards,

March 13, 2014 erisonaenterprises@gmail.com info@erisonaenterprises.us.tf Dear Sir, We would like to inquire if you have in stock the item described below. If you do, kindly give us the quote price for these items. 1,Sealed lead Batteries agm 12v 50AH to 200AH 2.60watt or 250watt 12V/24 solar panel any brand 3 solar charge controller 12v or 24v 10amp,45amps and 60amp and any model also 4,Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump 5,Magnum Energy MS4124PE 2000watts or 4000 Watt 240V Pure Sinewave Inverter/Charger 24V 6,Grundfos SQFlex Solar Pump 11-SQF-2 7, 5KVA TO 20KVA 11O230VOLT 6050HZ DEISEL OR GASOLINE GENERATOR Regards, Mark Alan 2485 Hilborn Road, Suite 200 Fairfield, CA 94534,USA

March 12, 2014 fxbyers@gmail.com Dear Sir.  I want to know if you could ship your solar panels batteries: Please let me know as soon as possible.I earnestly awaits your reply. Your response will be valued Thank you Mr Larry Lee.

March 12, 2014  Contribution from a fellow merchant Hello , I would like to proceed with the order.Meanwhile,I have been able to review the total cost of the materials.I would like you to kindly contact the below freight company with the informations and get me a freight cost for shipping the materials to my client in Malaysia.Below are the necessary details. INFORMATION 1.Pick up address 2.Delivery address Libron Homes Suite 21A-15-1, Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia Freight Company Details Name of Company : RUNNERS LOGISTICS INC Contact Person : Mr. Bob Marshall Contact email : runnerslogistics@outlook.com Contact Phone : 443-478-7877 Kindly email them for a freight cost and get back to me. Sincerely, Sincerely, Mike Larry DMB Warehouse 2380 E 57th St, Vernon , CA. 90058 United States Ph:424-294-7703 liarry.mike2012@gmail.com

March 12, 2014  Jason Gilbert rev.raymondneil2@gmail.com Hello Good Day, This is Raymond .i am sending this email Regards to order some (Well Pumps )i will like to know what you have in stock and get me the sales price of one.and also do you accept credit card as a form of payment. With Kind Regards CELL:216 202 8650  Rev Raymond Neil

March 10, 2014  Cell Phone 419-455-6698 +1 (419) 455-6698 [attempted purchase of water pumps from a merchant in Texas - MasterCard was contacted, card owner did not authorize the purchase.  Requested next day ir delivery.  Shipping to South Carolina.]

March 10, 2014  Mike Kasulu gtcltd@yahoo.com ST PETERS KALAGALA CHURCH We would like to supply us the products bellow for our church Our main products are all kinds of 1, Solar panel 190watts 2, Lcd monitors 19inches 3, Hard Disk Drives 250GB Seagate 4, Laptops i3 Dell, We want to be supplied the above mentioned products.for our students send us the the prices so that we can have our order. Please contact us at anytime. Sincerely Yours, Mike. ST PETERS KALAGALA CHURCH P.O. Box 980 Mabilizi complex Shop No,28B Basment Floor. kampala.Uganda. Tel +256 701 485592 Fax. 256-414-235763. Uganda.

March 6, 2014 Emmanuel autoparts7electronical@gmail.com www.ap7einc.net [a realistic looking faux website at a free hosting IP address, email subject Iquire battery] Dear Sir/Ma, We would like to request for the supply of the this items which we think are within the scope of your supply.50pcs of any 100AH 12volts a group AGM batteries for a project We can also arrange a direct pick up from you.you don't have to worry about the shipping to our project location. Waiting to hear from you on stock availability and quotation. Resource Team Mgr. Emmanuel Willaims AutoPart Electronical Inc. 2346 Lamington Road Bedminster 07921 New Jersey Phone; 19089821187. www.ap7einc.net

March 4, 2014  Gerald Hux upsalesenergysupply@gmx.us Hi Sales Good day and Thanks for the Phone Response [there was no phone response],Here is the items needed listed below. Item........Solar Submersible Well Pumps Grundfos SQFlex 11 SQF-2 300 11 3 1.25 NPT Helical Rotor Quantity............6 Units We wants this Order Processing shipped to a US Address.Asap Kindly let me have the Total Quote for both the items [there is only one item] and the shipping cost to this Address Above.Asap [there is no address] Will be waiting to read from you with the Quote Price for this Listed Above Items.Asap You can Contact me on my Phone #...305-537-6923. We hope to have a Splendid Business with your Company. In Attention ...1694343 Hope to read from you soon. Thanks Hux

March 4, 2014   mikeg@virginiaproc-edu.org  [a lookalike domain name not U of VA] Hello Sales, I write on behalf of THE UNIVERSITY OF VIRGINIA to make inquiries on the listed below items in setting up our new facilities round the states 1. Grundfos SQFlex 11 SQF-2 Solar Submersible Pump I wish to know the range of discounts you offer for educational purchase like this and set up an account for us. Payment Method: Net 30 days Best Regards Mike Garin, Senior IT Specialist/Procurement Service THE UNIVERSITY OF VIRGINIA Contract Admin. Division Phone: (888) 373-1115 Fax (206) 333-0141

February 25, 2014 mjeffs1963@gmail.com Mario Jeffs Attn: Sales Department I am Mario Jeffs with DMB Warehouse and I write to inquire about 2000gallons poly tanks. I would like the pick up price per unit and also the type of credit card that you do accept for payment.  I will be glad to hear from you shortly with a quote response and do not hesitate to call or email me should you have any questions as I look forward to working with you on this project. Best Regards, Mario Jeffs DMB Warehouse 2380 E 57th St, Vernon, CA 90058 Ph:424-294-7703

February 24, 2014 Web form sent from 192.81.209.10 in New York. VistaPrint killed the hosting.  gerry Bomotti las vegas Nevada purchasing@unlavedu.com Your message: Hello Sales / customer care, On behalf of the University of Nevada in Las Vegas, we required a sales Quote of the following item(s). Grundfos 6 SQF-2 SQ FLEX Solar Part # 95027334 Manufacturer Part No: 95027334 Billing Address: 451053 4505 Maryland Parkway Las Vegas, NV 89154-1053 Phone:(702) 726-2437 Fax:(888)772-7938 OUR TERM IS NET 30 WITH OFFICIAL PURCHASE ORDER. NOTE:PLEASE RESPOND WITH YOUR ACCEPTANCE OF NET 30 TERM. Sincerely, Gerry Bomotti. Sr.Vice President for Finance and Business UNIVERSITY OF NEVADA, LAS VEGAS Phone:(702) 726-2437 Fax:(888)772-7938

February 21, 2014 Gregory Cole fedstores@gmail.com Dear Sales, We came across your website and was quite impressed and will be interested in the purchase of some of the items. This is basically due to the recent expansion in our retail structure and mass request; I would like to make inquiry on their availability. Meanwhile, you can attach to me your main product CATALOG, in order to view other products which might aid my search for being interested in your Supplications. Nevertheless, I will like to know if you accept CREDIT CARDS as mode of payment, and also if you can arrange our good/purchase within 4 weeks, in order for no delays in shipment by the freight forwarder over to Taiwan. Kindly advise me ASAP, so I can proceed with the list of needed items. Gregory Cole Far Eastern Department Stores Co. 4Fl. No.1, Sec.2, Jen-Ai Rd Taipei 10055 Taiwan, ROC [From October 2012 see www.facebook.com/StangeKraftLtd/posts/190455614423631 ]

February 19, 2014  jimsc77@gmail.com aka Jim Scott [sent to one of our suppliers] Good Day am Jim Scott.  Am actually interested in Refrigerator. And i will be very happy to hear a fast reply from you if u have this Specification in stock and let me know the price too as well.  If you don't have it reply me with pictures of samples,sizes as well as prices of those u do have in stock and hope to hear from you soon.Also what type of credit card do you accept. Best Regard

February 17, 2014  ealybbtigroup@outlook.com Ealy Bob Sales Advise prices for the item listed below. Item: Shurflo 9325 Submersible Pump Shurflo 902-100 Controller Kit Anticipating your quickest response. EALY BOB SALES MANAGER BTI Communications Group 15700 West 103rd Street, Suite 100, Lemont, IL 60439 Phone: 760 933 1557

February 17, 2014 BC_SERVICESGROUP@YAHOO.COM IP 197.149.195.100 Guinea, Africa Your Name: SMITH SINGER Delivery Address: 405 N C STR City: FAIRFIELD State or Province: IA ZIP or Postal Code: 52556 Country if not USA: USA Your telephone number: 442-777-4193 [web form submittal with typical laundry list of solar pumps]

February 17, 2014 metrotech05.inc@gmail.com Gorge Peter, Paul Matins (see January 29) Hello, My name is Paul Matins and i will like to know if you carry this product in your stock for sale.If yes , reply me back with your website so that i can select the one that am interested in purchasing from your company also i will recommend a freight company for the picked up.hoping to hear from you soon. 1,Battery-AGM-GPS-12VOLT 200AH and above 2,Charge Controllers-30-35amps or50-60amps 3,Solar Module 120WATT or 125WATT ,180WATT or220WATT,230WATT or 250WATT 4,Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal Power 5,Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump 6,Lorentz pump ps1800 c-sj5-12, We look forward to read from you soon

February 13, 2014   energyhome.supply@gmail.com Dear Sir/Ma, We would like to request for the supply of the underlisted items which we think are within the scope of your supply.  1. Group 8D 200AH to 245AH Deep Cycle Sealed Lead Acid Batteries SLA AGM.  2. Group 2 OR 3 55ah to 110ah SLA AGM Batteries 3. UPS BATTERIES. Please advise if these are stock items or you can source to supply, we need to know the lead time and mode of payment.  Regards. Mike Riley Order Desk/Manager 3310 Broadway St #106 Pearland Texas  energyhomesupply Inc energyhome.supply@gmail.com Phone:800-209-4086 Cell: 832-743-7495 Fax: 866-591-4730

February 6, 2014  Seyi Omitiran  shyshy2k2@yahoo.com Hi, I visited your website this morning and would love to get the retail prices for the items stated below.  [long list of items which are not on our website] We are looking at ordering at least 200,00 units of each item. Please revert and treat as urgent.

February 5, 2014   glen.johnson60@gmail.com Hello Greetings to you and the company well My Name is Glen Johnson and i will like to know if you have(Booster Pumps) and if you do email me with me back with what you have in including the Types and Models that you have and Include price range On each so that i will let you know the quantity that i want to Order. And i will like to know if you accept credit card for payment/ thank you.  President & CEO Glen & Son's Inc 3000 Washington Blvd, Baltimore, MD 21230 USA

February 2, 2014  paul.johnson96523@gmail.com  benjohnson654@yahoo.com Hello, My name is Ben Johnson and i will like to know if you carry (SHALLOW WELL PUMP) for sale.If yes , reply me back with your website so that i can select the one that am interested in purchasing from your company also i will recommend a freight company for the picked up.hoping to hear from you soon. Thank You  Ben...

January 29, 2014  newsolution05@gmail.com Paul Matins Dear Sales, We are requesting to know if you do have the below item and quantity in stock right now for sales and shipment within the United States. Solar Module 120WATT or 125WATT ,180WATT or220WATT,230WATT or 250WATT any other Solar Modules.Charge Controllers-30-35amps or50-60amps.If you also have any of this pumps below do let me know 1,Grundfos 11Sqf-2 Sqflex Solar Pump,11Gpm Nominal Power 2,Shurflo Pumps (Model# 9325-043-101) 9300 Series DC Submersible Pump 3,Lorentz pump ps1800 c-sj5-12 4,Battery-AGM-GPS-12VOLT 200AH and above NEED QUOTE FOR EACH ITEMS AND 2DAYS DELIVERY SHIPPING COST TO OUR SITE LOCATION. AWAIT YOUR REPLY NOW WITH OFFICIAL PRO-FORMAL INVOICE.

January 28, 2014 Fake University of Texas domain name purchasingdept@ut-dalllas.us Dear sales, The Procurement services department of this institution, we need quote for the below item; Grundfos 11 SQF-2 Submersible Solar SQFlex Pump Regards Paul Watson, C.P.M Director of Procurement- Purchasing UTD University of TX @ Dallas Ph# 972-914-4311

January 28, 2014  waynewilar@gmail.com Hello , I am Wayne with regards to your company I will like to make an order on Refrigerator. I will be very glad if you can send me a link to your available and stocked Refrigerator so I can choose from. I also will like to know the type of credit cards that you do accept for payment and also if you do accept pick up orders. I hope to hear from you soon with a response. Do not hesitate to write me should incase you have any questions that need answers. Sincerely, Wayne Wilar Willis Warehouse 5702 W Adams Blvd, Los Angeles, CA,90001 United States Ph:424-294-7703 

January 16, 2014  entbb537@gmail.com Hello, Please advise if the following items 230 and 240 watt solar panel are in stock and also let us know the asking prices....looking forward to hearing from you soonest Thanks Paul

January 15, 2014 mark.trid@aol.com Thank for the quote kindly advise the type of payment you welcome for the Oder to be proceeded ASAP Mark Jones Purchasing Manager Tri D Builders 5053 Franklin Rd Yuba City, CA 95993 P...209-227-0317

January 13, 2014  - Stephen R. Forrest srf@umir-edu.com  [A fake domain name registered via Vista Print.] Hello I write on behalf of THE REGENTS OF THE UNIVERSITY OF MICHIGAN to make inquiries about Ultra-High Pressure Hand Pumps ENERPAC P2282 PSI ,40,000 - to be needed in setting up our new facilities. I wish to know the range of discounts you offer for educational purchase like this. Kindly provide us with the quote for the HAND PUMP at your earliest convenience. Payment: Net 30 Terms Regards Stephen R. Forrest THE REGENTS OF THE UNIVERSITY OF MICHIGAN The Vice President for Research Tel734)545-8104 Fax734)-333-0141

January 6, 2014  Tops Tech Stores sales@topstechstores.com  This is a freebie Vista Print website with nothing online.  Hello, Please let me know if you have 230 Watt Solar Panel 24 volt. available in stock and let me know the asking price.  I hope to read back from you as soon as possible. Thanks

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