Complaint Review: Ashley Ventures Inc

We received this email

 I am OK with the total cost of $7,500.00 and I am based in Utah but I will have the order to be pick up and ship to the address below. So kindly contact the shipping company at ( dolphinlogisticsfreightcompany@juno.com ) with the following information to get the Shipping quote.

1) Weight And Dimension

2) Pick up Location

3) Shipping Address

Ashley Ventures Inc
Jægersborggade 27
1010 Copenhagen V
Denmark

As soon as you get the quote then you email me back with revised quote for the order plus the shipping cost altogether and I will proceed with full payment ASAP.

Thanks and God Bless You

Bill Ashley

(((REDACTED)))
Salt Lake City, UT (((REDACTED)))
(((REDACTED)))

Dolphin Logistics is a legitimate shipping company but the email Mr. Ashley provided is a fraudulent email.  He will reply to you from this dolphinlogisticsfreightcompany@juno.com email address with a fraudulent quote that he will not pay after you ship the mechandise.  He uses an OHIO address on his credit card; the company address in in UT and he ships overseas.

Do not do business with this scam artist.  We caught him before we lost any money and prevented him from scamming the shipping company as well.