tc-drilling
inc
san
fax-
listed
ranch
phone-
ca
diego
blvd
regards
Contacted by Kelvin More asking for equipment readily available for purchase from online retailers. When I called him to see if this was legit didn't seem to know any information and couldn't share project details. I referred him to an online retailer and he responded with a request for quote of 100 units to be shipped to Ohio. I did not follow up.

TC-Drilling Inc
10017 Scripps Ranch Blvd
San Diego, CA 92131
Phone- (430) 201 5849
Fax- 430-201-2333
kelvin@tc-drilling.com
www.tc-drilling.com
 Apr 05th, 2018
I also received a fraudulent inquiry. Here's the entire e-mail:

Hi,
Kindly confirm to us if you can get us the following listed items:
1.Flash Drive of 4GB
2.Dual Port Power Bank 5000 mAh
3 MICRO SD CARD 2GB OR 4GB.
Please advice us with the unit Price and the lead time for delivery if you have any in stock. We hope you can share more information with us and start our initial cooperation soon.
Your earliest reply will be more appreciated.

Regards
wilson.
Tc-drilling inc
Phone- (430)808 1252
Fax- 430-201-2333
Arizona
 Mar 19th, 2018
I received a fraudulent inquiry this morning. Here's the entire e-mail:



From: wilson brenald <repattcdrillinginc@gmail.com>
Sent: Monday, March 12, 2018 9:08 PM
To: undisclosed-recipients:
Subject: INQUIRY

I am interested in and would like to get a quote on the listed items;

1.4,000w Magnum Energy MS4024PAE Inverter/charger.

2.12V 200Ah AGM Batteries

3.270w/280w Solar Modules Mono or Poly Crystalline.

4)SQFLEX 11-2 or 10SQE10-290 GRUNDFOS PUMP

Please advice us on the lead time for delivery if you have any in stock.
Your earliest reply will be more appreciated.

Kind Regards
Wilson Brenald

TC-Drilling Inc
10017 Scripps Ranch Blvd
San Diego, CA 92131
Phone- 430-808-1252
Fax- 430-201-2333


From: "wilson brenald" <repattcdrillinginc@gmail.com>
To: <undisclosed-recipients:>
Subject: INQUIRY
Date: Mon, 12 Mar 2018 21:08:07 -0600
Message-ID: <CAFWHy3kb5BtZxG4KjoOfDUahTJ4LO2RoUvky2H_36rtR9WqS6Q@mail.gmail.com>
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----=_NextPart_000_0031_01D3BA94.18407540"
X-Mailer: Microsoft Outlook 16.0
Thread-Index: AQDzERO3B6l2ago4Sdi557t2XKvTKg==
X-Rcpt-To: <info@oasismontana.com>
X-SmarterMail-Spam: Commtouch 0 [value: Unknown], SPF_Pass, DK_None, DKIM_Pass
X-CTCH-RefId: str=0001.0A020204.5AA740BC.00AF,ss=1,re=0.000,recu=0.000,reip=0.000,cl=1,cld=1,fgs=0
X-SmarterMail-TotalSpamWeight: -10
X-Received: by 10.46.47.23 with SMTP id v23mr6402946ljv.70.520-910-488356; Mon, 12 Mar 2018 20:08:08 -0700 (PDT)
Montana
 Mar 13th, 2018
430-201-5849 is sending out UCE/SPAM emails. It appears to come from a guy named Jeff Morgan at a company called TC-Drilling Inc, 10017 Scripps Ranch Blvd, San Diego, CA 92131, Phone 430-201-5849, Fax 430-201-2333, info@tc-drilling.com, www.tc-drilling.com | The email goes as follows : Dear Sirs, Kindly give us the unit price of this item listed below, MAGNUM INVERTER CHARGER 4000 WATTS MS4024PAE. Regards, Jeff Morgan
TC-Drilling Inc | Newsflash TC-Drilling - We don't even sell this, and the email you sent was CC'd to hundreds of other people besides us. You're a SCAM!
Louisiana
 Oct 30th, 2017

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