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  • #31
    Porter Johnny at gnsuplyinc@gmail.com strikes again. He sent this email to my company

    Thank you guys for sharing your experiences. My company received this request from Mr. Porter Johnny a couple of days ago. Please note that our prospective buyer does not seem to know what products we are selling. I replied to his questions but I do not expect to hear from him again because we provide testing services for wastewater plants.

    REQUEST FROM MARSHALL ISLAND

    -----Original Message-----
    From: Porter Johnny [mailto:gnsuplyinc@gmail.com]
    Sent: Tuesday, July 28, 2015 1:22 PM
    To: sales@XXXX.com
    Subject: Warm Greetings from (GNS) Order Inquiry

    Hello Sales,


    Warm Greetings from (GNS) We are interested in purchasing some of your products. let us know if your products are authorized to be shipped out of your country to Marshall Island? I also want you to know our mode of payment for this order is via Credit Card. Concerning the shipment, is it possible for us to assign a courier company who will handle and take care of the shipment from your premises? as we have a courier company whom we will like to recommend for the delivery.


    Kindly return this email with your Website. I await your quick response.

    Warmest Regards.

    Porter Johnny


    Rock Well Inc.
    209-269-2945
    james.rockwellinc@gmail.com


    Dr. Martins Olsen
    infomoworldwide8@gmail.com
    M.O.store Inc
    Company Name: M & O.store Inc
    Address: 26 Academias,
    Germasogeia, Limassol, 4043 Cyprus

    Porter Johnny <gnsuplyinc@gmail.com> and olivermartinstore@gmail.com Likes to pay with credit card, arraign own shipping and then stop payment.[/QUOTE]

    Comment


    • #32
      Porter Johnny at gnsuplyinc@gmail.com strikes again

      Thank you very much for sharing your experiences. My company received this email from Mr. Porter Johnny on July 28th, 2015. Google came up with just 1 link to this forum when I entered his name and email. At first sight I suspected that it was a scam but I replied to his questions because they are the same that our prospective international customers ask. Then I read his email again and found some red flags: he does not appear to know what we are selling and did not specify what he wanted to order. He asked for our Website even though the email he used his the one that visitors to our website use to contact us. I don't expect to hear from him again because we sell testing services for water/wastewater plants.

      REQUEST FROM MARSHALL ISLAND

      -----Original Message-----
      From: Porter Johnny [mailto:gnsuplyinc@gmail.com]
      Sent: Tuesday, July 28, 2015 1:22 PM
      To: sales@XXXXX.com
      Subject: Warm Greetings from (GNS) Order Inquiry

      Hello Sales,


      Warm Greetings from (GNS) We are interested in purchasing some of your products. let us know if your products are authorized to be shipped out of your country to Marshall Island? I also want you to know our mode of payment for this order is via Credit Card. Concerning the shipment, is it possible for us to assign a courier company who will handle and take care of the shipment from your premises? as we have a courier company whom we will like to recommend for the delivery.


      Kindly return this email with your Website. I await your quick response.

      Warmest Regards.

      Porter Johnny

      Comment


      • #33
        MY EXPERIENCE WITH Mr. Porter Johnny from GNS; Gnsuplyinc@gmail.com

        I replied to Mr. Porter Johnny's request for information by pausing as a wholesale vendor of computers. After checking my inventory he ordered 30 computers and urged me to email his "freight forwarder " : Company Name : WorldStar Shipping Ltd. Contact Name: Sean Moloney E-mail: service@wssl-post.com When I asked for his billing and shipping information to complete an invoice, he said he would do that only after I "contact them for the shipping cost including handling, insurance, tax and custom charges." I replied that there was no point for me to get in touch with his carrier since I would have no involvement at all in the shipping of the goods. I also asked Mr. Porter Johnny to clarify if I understood what he meant: 1/WorldStar Shipping Ltd was going to pick up the computers from my warehouse and ship them to Marshall Island 2/He expected me to pay all the shipping and export charges even though i wasTHE SELLER. The email must have spooked him because he never replied. I wish I knew if the scammer planned to steal my money only or both my money and computers.

        He wrote: "Warm Greetings from (GNS) We are interested in purchasing some of your products. let us know if your products are authorized to be shipped out of your country to Marshall Island? I also want you to know our mode of payment for this order is via Credit Card. Concerning the shipment, is it possible for us to assign a courier company who will handle and take care of the shipment from your premises? as we have a courier company whom we will like to recommend for the delivery.

        Kindly return this email with your Website. I await your quick response.
        Warm Greetings from (GNS) We are interested in purchasing some of your products. let us know if your products are authorized to be shipped out of your country to Marshall Island? I also want you to know our mode of payment for this order is via Credit Card. Concerning the shipment, is it possible for us to assign a courier company who will handle and take care of the shipment from your premises? as we have a courier company whom we will like to recommend for the delivery.

        Kindly return this email with your Website. I await your quick response. "

        Comment


        • #34
          Yahoo does not give out their phone number

          This is not a site run by or operated by yahoo

          http://www.yahoo-support-number.com/
          1-800-675-8136 (internet scam)
          The operator for the above company, when asked about why do they want to charge $99.99 for a service that yahoo clearly states is free for tech support.
          Yahoo does not give out their phone number any longer so you are wasting your time looking for one.
          Yahoo states that they will never ask for your password and this is exactly what this above company does.
          The operator clearly never told me that they are not yahoo and a 3rd party service.

          A real yahoo operator called me and told me that you would never pay the above company for yahoo tech support.

          Visit
          https://help.yahoo.com/kb/helpcentral
          States "yahoo support is always free." (at the bottom of the page)

          As a side note, it took yahoo about 10 hours to fix my problem so there help will not be fast.
          Last edited by Donald; October 12th, 2017, 04:11 AM.

          Comment


          • #35
            Do not sell to Glenn Anthony Paterno w.star@uol.com.br

            Summary of internet scam:
            Likes to use paypal and then stop payment, leaving the supplier out of the $40 paypal complaint fee + 4% in bank charges
            I recommend wire transfer only to:

            Glenn Anthony Harris Paterno
            GSP Shipping Centre, 1 Langham Park
            South Normanton, Derbyshire
            DE55 2GF
            United Kingdom

            Also uses:
            canei
            glenn anthony Paterno
            rua miralta 294 pinheiros
            SAO PAULO, 05460020
            sao paulo, Brazil

            And uses
            glenn anthony paterno
            7020 nw 50 st
            miami
            miami, Florida 33166
            United States

            305-749-9135
            w.star@uol.com.br

            This posting will not be removed until this customer wires us $45 to SteamBrite Supply for the attempted scam to pay us back for the paypal fees.
            Last edited by Donald; October 12th, 2017, 04:12 AM.

            Comment


            • #36
              do not sell to OSCAR H DEL CID

              I recommend that you do not sell or ship to:

              OSCAR H DEL CID
              3904 ECKHART DR
              NASHVILLE, TN
              US 37211

              Likes to place large orders on Amazon and then stop payment just because he changed his mind...
              He cost us $5000.

              Comment


              • #37
                Direct TV Tech Support Scam

                Please note 1-800-533-0287 is not part of Direct TV
                When you call they will tell you that the normal $7.99 per month Direct TV that covers on site repairs is sold for $99.99 for a 3 year protection plan.

                After you pay the $99.99 they transfer you to the normal Direct TV tech support for help.
                In my case I called back a second day and it was determined that I needed on site service by Direct TV.
                They told me that they do not sell a $99.99 3 year protection plan and do not honor the warranty I purchased and said I would have to either pay $7.99 per month or a one time $49.99 fee.
                I asked what what the $99.99 I paid yesterday for then. Again they told me this was not part of Direct TV and I need to get my money back.
                I called 800-533-0287 and a cutisey to have the money refunded and they refused.
                I am now working with my credit card company to have this charges reversed.

                Comment


                • #38
                  Scam Marshall Islands + BCC Cargo

                  Originally posted by Donald View Post
                  Scam artist:
                  Naif Alharbi Amzon
                  4283 Express Lane
                  #504-757
                  Sarasota FL 34238
                  ph 941-538-6941
                  pacific_ocean86@hotmail.com

                  Scam artist is using a PO box.
                  Some how he is getting his credit card bill to and ship to to be the same and letting the credit card processing go through.
                  This is a new level of scamming not seen here before.
                  Using a credit card with code (S) address not supported. This means that since the address is not wrong it still goes through.
                  Currently attempting to purchase car wash equipment and parts.
                  Code 's' cards are credit cards you buy at the store. These are orders where the customer failed to register their address with the credit card bank.

                  Also visit
                  http://badbuyerlist.org/buyer/8d55729816964b2964ae
                  looks like the same guy using a different unit number.

                  Also
                  Jeff Nelson <jeffnelson02@gmail.com>
                  Collins Julius <juliuscollins7@gmail.com>
                  4th Floor Capital Building, Amata
                  Kabua Avenue (overnight)
                  Majuro,
                  MH 96960
                  Republic of the Marshall Islands
                  JAY-NELL VENTURES INC,
                  1st Floor, PII Complex,
                  Delap Village,
                  Majuro Atoll,
                  MH 96960
                  The Republic of the Marshall Islands
                  692-625-5473
                  Likes to arraign his own shipping so he can stop payment.

                  kelvin handsome <sellingcresent@gmail.com>
                  and
                  Porter Johnny <gnsuplyinc@gmail.com>
                  Likes to arraign his own shipping so he can stop payment and keep the equipment.

                  Dominic Magliochetti <magliochettidom@gmail.com> Like to pay with credit card, arraign his own shipping and then stop payment.
                  Thank you for your warning! You helped me so much.

                  I received email from
                  Sam Bishop
                  BES SHOP, 1st Floor, P.I.I Complex,
                  Delap Village Majuro Atoll,
                  MH 96960 Republic of The Marshall Islands

                  Sam Bishop recommended me for shipping BCC Cargo . than I received "quote" from Kathleen Fetherbay, Customer Service,BCC CARGO, +44 703 192 2707 from this address - bcccargo@outlook.com.

                  Comment


                  • #39
                    BCC Cargo

                    Originally posted by Donald View Post
                    Scam artist:
                    Naif Alharbi Amzon
                    4283 Express Lane
                    #504-757
                    Sarasota FL 34238
                    ph 941-538-6941
                    pacific_ocean86@hotmail.com

                    Scam artist is using a PO box.
                    Some how he is getting his credit card bill to and ship to to be the same and letting the credit card processing go through.
                    This is a new level of scamming not seen here before.
                    Using a credit card with code (S) address not supported. This means that since the address is not wrong it still goes through.
                    Currently attempting to purchase car wash equipment and parts.
                    Code 's' cards are credit cards you buy at the store. These are orders where the customer failed to register their address with the credit card bank.

                    Also visit
                    http://badbuyerlist.org/buyer/8d55729816964b2964ae
                    looks like the same guy using a different unit number.

                    Also
                    Jeff Nelson <jeffnelson02@gmail.com>
                    Collins Julius <juliuscollins7@gmail.com>
                    4th Floor Capital Building, Amata
                    Kabua Avenue (overnight)
                    Majuro,
                    MH 96960
                    Republic of the Marshall Islands
                    JAY-NELL VENTURES INC,
                    1st Floor, PII Complex,
                    Delap Village,
                    Majuro Atoll,
                    MH 96960
                    The Republic of the Marshall Islands
                    692-625-5473
                    Likes to arraign his own shipping so he can stop payment.

                    kelvin handsome <sellingcresent@gmail.com>
                    and
                    Porter Johnny <gnsuplyinc@gmail.com>
                    Likes to arraign his own shipping so he can stop payment and keep the equipment.

                    Dominic Magliochetti <magliochettidom@gmail.com> Like to pay with credit card, arraign his own shipping and then stop payment.
                    The scammer from Marshall Islands suggests BCC Cargo for shipping

                    Comment


                    • #40
                      Like to purchase solar pumps and then not pay for them

                      A2Z SOLAR ENERGY INC
                      a2z-pump@engineer.com
                      (818) 925-8611
                      TN 37013

                      Comment


                      • #41
                        Domains being added to emails to confuse sellers

                        So look at the fake information below from this scammer:
                        Daniel Barone <admin7@larrysmitherman.com>
                        <daniel.barone@airproductshemicalsinc.com>
                        By placing a .com email he is trying to legitimize his request, but the request is the same

                        "Shipping Address:
                        283, Henstam Way
                        Tonga Village 28172
                        Tuvalu Island

                        it would be best if you can contact the freight Company which i used previously
                        to ship some products from US to my Village Here, their email is:
                        (shipping2@fastservice.com)

                        I will need you to obtain a quote from them, and get back to me with the Final to cost of the order, including the freight cost via the provided freight company, Once i have these
                        details, i will get back to you with my credit card details immediately.so you can charge and make the necessary shipping arrangements.

                        Regards,
                        Daniel Barone"

                        Note that all three domains are fake except for larrysmitherman.com
                        This company is a real company and not a scam company but this scammer is masking his email behind his domain. I am not sure how he is doing this...
                        AGAIN IT IS NOT OK FOR A CREDIT CARD PAYMENT CUSTOMER TO ARRANGE THEIR OWN SHIPPING. THIS IS A CREDIT CARD VIOLATION AND THE CREDIT CARD COMPANY WILL ALLOW THE PURCHASER/SCAMMER TO KEEP THE PRODUCTS FOR FREE!
                        This is the scam. After the product is picked up, these products end up on Ebay ("world's largest portal of stolen merchandise" - Direct quote from San Antonio Police department).

                        Listed below is information out of the header of the email:
                        X-Envelope-From: <admin7@larrysmitherman.com>
                        Received: from mout-xforward.perfora.net (mout-xforward.perfora.net [82.165.159.132])
                        by mxa.mailgun.org with ESMTP id 578570f3.7f33fc60cbb0-in02;
                        Tue, 12 Jul 2016 22:36:35 -0000 (UTC)

                        Google shows this IP coming out of Germany but I am sure this is fake too.

                        Then the scammer sends me a second email with the following headers:
                        Received: from webmail.airproductshemicalsinc.com (imap-ext [64.98.36.5])
                        (Authenticated sender: webmail@daniel.barone@airproductshemicalsinc.com)
                        by omf04.b.hostedemail.com (Postfix) with ESMTPA
                        The IP address 64.98.36.5 was found in Toronto, Ontario, Canada. It is allocated to Tucows.com Co.
                        Now Tucows.com is a real company but I am sure they too are being used as a fake front for this scammer...
                        Last edited by Donald; July 15th, 2016, 05:07 AM.

                        Comment


                        • #42
                          More scams A&amp;M Alberto Diaz 8285 Danbury Blvd. 106 Naples Florida 34120

                          A&M
                          Alberto Diaz
                          8285 Danbury Blvd. 106
                          Naples Florida 34120
                          Aldiaz34061@yahoo.com
                          ph 239-353-0171
                          invoice 49783
                          Date 10/6/16
                          Tracking numbers
                          UPS Tracking 1ZR8815X0300205589
                          UPS 1zxx17690300239183
                          FedEx Package 1 Tracking #: 108013615322567
                          FedEx Package 2 Tracking #: 108013615322574
                          The very day that the packages showed up, he stopped payment with his credit card company. Stole $1137.71
                          Posting will remain on line until bill is paid.

                          Comment


                          • #43
                            EZ Truckmount Scam

                            EZ Truckmount Scam
                            EZ Truckmounts AKA America's Finest Carpet Cleaning AKA EZ Power Equipment Expert Carpet Care
                            Nicholas George Nellos (Nick)
                            1604 Missile Road
                            ph 940-642-2503
                            Wichita Falls TX 76306
                            PO Box 934
                            Wichita Falls TX 76307
                            410 Willow Dr
                            Wichita Falls TX 76306
                            940-867-5612
                            940-723-4267 Americans finest carpet cleaning
                            940-642-2503 main line
                            nellos1909@hotmail.com
                            Nick Nellos
                            www.eztruckmounts.com/

                            Paid for 70% deposits on a fleet truckmount builds that never showed up or finished. Once each build would would get close to finishing Nick would offer to sell to one of his customers and push our build back to a further date. To add insult to injury we sent 200 ft reels to have converted into electric hose reels and instead of converting them and shipping them back, he sold them to his own customers. Please note, he never paid for the reels. We also sent parts to build the truckmounts including but not limited to Tuthill and Gardner Denver blowers and high pressure water pumps. All the parts where used for his own financial gang as non were returned or used for our completed builds. We have received numerous phone calls from customer that purchased truckmounts from Nick Nellos that have Arimitsu pumps installed on them. These pumps where all provided for free to be used on our truckmount builds but obviously he decided to sell our truckmounts to other customer apposed to providing either our parts returned to us or completing our truckmount builds.
                            Amount owed $55,000.00. Monthly payments required or post stays up.
                            I do not recommend that you purchase or place a deposit on any machines from this company.
                            This will remain on line until the balance is paid in full.
                            File bankruptcy case 18-70000-hdh7
                            ss 525-51-7849
                            Last edited by Donald; January 10th, 2018, 04:04 PM.

                            Comment


                            • #44
                              Sup-R-Kleen Bobby Hunt Never paid for product

                              Sup-R-Kleen
                              Bobby Hunt
                              532 lee rd 443
                              Phenix City, AL 36870
                              (706) 681-1585
                              suprducts@yahoo.com
                              https://www.facebook.com/Sokleenair23/

                              Ordered and we shipped out a $472.83 USD moisture meter and for some reason company refuses to pay for his order.
                              Last edited by Donald; December 3rd, 2016, 08:44 AM.

                              Comment


                              • #45
                                252 Hillsdale Ave San Jose CA 95136

                                ANY package shipping to
                                A. Eva or JILLIAN KIRAL or Jason Fielder
                                252 Hillsdale Ave
                                San Jose CA 95136
                                ph 443-891-3774
                                lego_bat33@yahoo.com
                                is a scam as the receiver will stop payment on his credit card.

                                Any package shipping to, scammer will stop payment on credit card:
                                AR Express
                                Global Technology Trading INC
                                (305) 406-2912
                                AKA Blue Dot Technologies AKA Asiana Medical LLC

                                John James Riskas
                                6823 Camille St
                                Boynton Beach FL 33437
                                (561) 752-2675
                                Date of Birth: Dec 20th 1954 (currently 57 years old)
                                FL DL # R220470544600
                                Height 5'10"
                                Out of State Previous AZ DL D03175964

                                and likes to ship to:
                                3028 NW 72nd Ave ste 10
                                Miami FL 33122
                                ph 305-748-4780
                                sfwarehouse04@gmail.com
                                Also has a Castano and VARGAS, ALEJANDRO work at the same location

                                Also Jennifer Busuego (Cerroni) Riskas 561-752-2675 is married to the above scam artist.
                                Participated by failure to return merchandise.
                                Height 5'
                                Date of Birth July 18, 1958
                                FL DL R220422587580
                                Former CA DL N8468747
                                Age 53

                                They both like to place orders on line and then change the ship to address to an un-approved location so they can stop payment on the credit card transaction.
                                Last edited by Donald; February 1st, 2017, 02:13 PM.

                                Comment

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