Case 5072: Identity Fraud - Person Posing as Keystone Memory Group

Posting case and sending Fraud alert
  • False Identity or Misrepresentation
  • Filed 2010-Apr-07
  • Closed 2010-Apr-07
  • Last Modified 2010-Apr-07
Complainant - Non-Member
2221 Cabot Blvd. West
Suite D
Langhorne, PA  19047
United States
Defendant
No Tradeloop Account
Blog
   Complainant & Defendant (1)   Documentation (0)   Committee (0)   Voting Results (0)  
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#5072-1703 - 07-Apr-2010 7:40 PM   permalink to post 5072-1703
Sherri Sheerr
Complainant
Ethics Posts: 132
statement of the facts:
Sherri Sheerr wrote:
> Can you send this out as a Fraud Alert!  Below --- we never look for cartridges and it is not our phone number or e-mail address.  

> Keystone's real information:

> Sherri Sheerr > Vice President/Partner > Keystone Memory Group > 2221 Cabot Blvd. West > Suite D > Langhorne PA 19047 > ph. 215-741-4441 x134 > fax 561-627-5688 > e-mail sherri@keystonememory.com > AIM sherriatkmg Yahoo sherrisheerr > http://www.keystonememory.com > >FRAUD MESSAGE > -----Original Message----- > From: Mike(Keystone Memory Group) [mailto:keystonememory@earthlink.net] > Sent: Wednesday, April 07, 2010 4:10 PM > Subject: Quote Request > > Attn Sales, > > This is Mike Metelitsa on behalf of KEYSTONE MEMORY GROUP, LLC, we will like to place an order any of the below products or similar brands/model: > > OEM #78 HP C6578DN Tri-Color Ink Cartridge > Hitachi CP-X3010 LCD Projector XGA, 3000 Lumens > OEM HP Color LaserJet C9731A Cyan Print Cartridge > 800015-540 YMCKO 330 Print True Colours Ribbon Eltron & Zebra P310/420C/i > > Get back to me with the price quotation as we would also like to setup a net term account with your company we also expect your credit application form to be sent along with the price quote. > > We look forward to working with you. > > -- > Regards, > > Mike Metelitsa > Director of Sales & Controller > KEYSTONE MEMORY GROUP, LLC > 2221 CABOT BLVD WEST - SUITE D > LANGHORNE, PA 19047 > Phone: 866-634-2663
 
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