Essential reading for retailers and suppliers in the home improvement market

Scam warning for garden industry suppliers

Published: 9 October 2012
Members of the Garden Industry Manufacturers Association (GIMA) have once again issued a warning to suppliers being targeted by hoax order requests.
An email purporting to come from 'John Gillan' of 'Iverson Groups/William & Son (Package) Ltd' was recently received by GIMA director Neil Gow, enquiring about pricing and sizes of troughs and credit card payment options.

According to Mr Gow, the scammers order "unusually large quantities" of products and say they will arrange collection themselves. "Ultimately, the company will claim to have paid for the products, then say they have paid the incorrect amount and ask for you to transfer the money back to them."

A quick search on Google has revealed identical emails from 'Mr Gillan' as well as other aliases ('Clarke Duncan') from the same company, targeting suppliers from various industries. The emails are recognisable for their bad grammar and misspelled words. While one person targeted by the scam reported the Iverson company to be based in Georgia, USA, another email appeared to be from Sweden and Mr Gow's from Dubai.

All suppliers and retailers are being warned to watch out for emails of this nature.

Comments

Published prior to March 2014
By Brett
We were approached by so called Max today and i smelt a rat straight away but people should be very aware of these ppl they will do anything they can to trick you
Published prior to March 2014
By m.o.
I just received an e-mail regarding shipment of finials. I researched the name and came upon your posts. Thank you very much for saving me a lot of grieve.
Published prior to March 2014
By Pat Smith
Received an order along with a Mastercard # for payment. They wanted to use their OWN shipping company which we were to pay direct via wire transfer to their agent in 'Ghana' for shipping.BIG RED FLAG!!
Published prior to March 2014
By Michelle Yugovich
Just got this enquiry from our company website. Picked up it was a scam immediately as payment is requested by credit card immediately:



Hello Sir/Madam
My name is John Gillan and I do understand that you handle some Paper
Bags 18' x 7' x 18. I will like to see the Model that you have and prices
range On each. I will also like to know if Credit Card is accepted as a form
of payment. Thank you

Best Regards
John Gillan


Published prior to March 2014
By Gudrun Newman, Paradise Gallery, Inc.
We recently received a request from John Gillan for some sculptures to be sent to Iverson Groups and William & Son in Tavros City, Athens Greece.. after checking on the internet I found out this is a SCAM..
Published prior to March 2014
By John
We also got a email from John Gillan from Iverson Groups/Williams and Son. Wanting 300 finials to be sent to Athans Greece. It had all the warning signs listed above, wanting to pay with credit cars, large numbers in product and poor English. Thanks you for this post. Saved me a lot of time and trouble.
Published prior to March 2014
By LaserGuy
I get three or four of these a week, for all different products. Some I sell other I don't. The common thread is the "what credit cards do you accept?",the poor English and they usually refer to them selves as Mr.(whatever).. The "what credit cards do you accept?" RED FLAG.. is what tips me off. " I'm not greedy enough to bite, and I don't accept order from overseas.
Published prior to March 2014
By Don Murphy
We received an inquiry for twelve weathervanes from John Gillan of Iverson Groups/Williams and Son. As the warning says, they wanted to pay via credit card. They also wanted us to prepay and add the shipping using a carier based in East Africa. I'm sorry I didn't find this warning earlier, it would have saved me a lot of time.
Published prior to March 2014
By John Bissell
We also got a order for 33 Weathervanes from this co. to be shipped to Athans , Greece. Thanks for the info.
Regards, John Bissell
AAWVCO.COM
Published prior to March 2014
By Veronica
They just emailed me saying they needed a price for 60 weathervanes being shipped to Greece. Thank you for this post. You saved me a lot of trouble

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