Georgia Monument Builders Association, Fraud Ken Smith, [email protected]
Posted in the Hartwell Forum
#1 Oct 4, 2012
This is a known fraudulent scammer! Note that he does not provide his address in the email, asks what source of payment you accept. In this email, he provided a drawing. This is a common scam in the monument industry. Protect yourself and do not conduct business with this individual! Seller beware!
From: Ken Smith [mailto:[email protected] m]
Sent: Thursday, October 04, 2012 9:26 AM
To: [email protected]
Subject: Customer service
Am Ken Smith I will like to know if you do carry Upright monument with the size ( Top 24" x 6" x 18" in a Gray color with the front polished with serp top and rock pitched sides and with a base of 34"x 12"x 06").I have attached a sketch
Please respond back as soon as possible and you can E-mail me with the types and sizes you do carry in stock and also will like to know the form of payment you do accept?. I will look forward to hear back from you ASAP.
#2 Apr 4, 2013
I received this exact email, and knew it looked suspicious. Have you heard anything else about it?
#3 May 17, 2013
I got one too this past winter. I don't remember who it was from. Wanted to arrange shipping over seas. Sounded to good to be true I just ignored it.
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