209-439-6813

We are a small sign company. We received an email from A man claiming to be Roy Miller needing 40,000 Flyers for Word of Life Christian Center in Honolulu, Hawaii. He sent us a payment in PayPal in the amount of 15,629.89, which he can reverse at any time as of now. He asked that we use a transport company that he's familiar with called Naviss Logistics. We sent information to the company for flyers to be printed and they called and let us know that this is a scam. He wanted us to pay the logistics company with an ach or wire transfer only. He will then say he hasn't received his flyers and keep the money. Then he will also pull the money back from PayPal so that means he would be up the 3,881.00 we would've wired to a bank for his shipping. We do have all of the information for said bank. Although the address is not correct. He said its in California, but its actually based out of Minneapolis Minnesota when we looked up the routing number. Phone numbers he uses are out of California, Iowa, and Las Vegas. They are 725-696-1153, 319-259-6144 This one has been used in previous known scams, and 209-439-6813 is the phone number that he's called our business from. Email used [email protected] , Address 544 Queen St. Honolulu, Hawaii 96813, Companies used are real, however they are misspelled in some sort of way. Swift Delivery Logistics...no & in between last 2 words, Naviss Logistics Company...extra s at end, Word of Life Christian Center is an actual church in Honolulu, but I'm positive they are not affiliated with this scammer. He's called our business everyday since he's sent the money. We told him we would like to use a different means of shipping and we do not trust this shipping company, to which he replied " I' [BBB Scam Type: Phishing] [Business: Naviss Logistics Company- Imposter D] [Location: IL, USA- 62095]