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  • On line scammers

    Here is a list of on line scamers, fake purchasers, ripoff artist. I am getting tired of people trying to scam us out of money so I figured I would at least post the fake information about these people so if someone does an on line search, maybe they will read this posting and not send them any money. The following people have failed to provide a state of government ID for their on line order and google.com does not recognize their business, and they have failed the verification process that Paypal.com requires on on line purchases or actually successfully completed the transaction, or have failed to make good on a past payment or has even forged checks and other documents:

    Uti Ndoma <ndomautilinwa@pisem.net

    Michael's Carpet Cleaning
    6803 Blue Lake, 78244
    210-637-7055 F
    ph 210-637-6073


    Bill Scott
    General Supply Store.
    8500 Beverly Blvd, Los Angeles, CA 90048
    Tel: 213-342-8612
    bisc10@aol.com
    Likes to ship to
    Vita Davies.
    #117 Kislingbury Street
    Rochester NY 14613

    Boenjamin Sondakh <boenjamins@aol.com>;
    Likes to purchase Flir camera
    1461 San Mateo Ave. # 17321
    Phone : 408-213-8872
    and ship to South San Francisco, CA 94080


    Kelley Jowett
    Invoice 17416
    Orders merchandise on line, and proceeds to stop payment with credit card company.
    Never returns equipment, never pays for equipment.
    9708 37th AVE SW
    Seattle Washington 98126
    ajentoranjes@yahoo.com
    253-576-0735

    KG Carpet Care
    Bruce Kidd
    26610 Chief Lake Rd.
    Prince George British Columbia V2N3B8
    ph 250-961-1681
    bruce_kidd@xplornet.com
    Also ships to
    3605 15th ave
    prince george, v2n1a0





    steven <steven@roadsg.com>;

    David Steam PH: 713-489-0427 lmengineeringcontractor@gmail.com
    LM Enineering Contractor Inc
    Likes to ship to:
    Attn: Abel Garibaldo
    20400 SW Martinazzi Ave #51
    Tualatin, OR 97067


    Abdul-Hakeem Malik (likes to mail fakes checks into your bank account after he promises to wire money for large order, then proceeds to state he over payed you in hopes you wire back real money after his fake money. Always states he will arraign for own shipping too in hopes to pick up free equipment in the process.)
    LIZZY N G GENERAL TRADING LLC
    A2 - Warehouse # 9
    Al Qusais Industrial 1,
    PO.Box 97718 Dubai,
    United Arab Emirates.
    Tel: +971-529 582603
    Fax: +971-4272 4017
    E-mail:lizzygeneraltradingllc@gmail.com

    steven <steven@roadsg.com>; Likes to use stolen credit card numbers

    superstone.store@gmail.com (Richard)

    Abdul Yaya Trading LLC (prints fake checks to deposit into account and then ask you to wire real money back to them for the sudposid overpayment)
    Mike Anderson
    106 Baniyas Square Rd
    Al Nasser Square, Deira, Dubai
    United Arab Emirates
    robertuejejek234@gmail.com
    ph 971559230904BANK
    NAME: ABU DHABI COMMERCIAL BANK
    BANK BRANCH: AL QUSAIS BRANCH, DUBAI, UNITED ARAB EMIRATES
    ACCOUNT NAME: HAMZAT ABDULSAMOD B.
    ACOOUNT NUMBER: AE640030000962736132001
    SWIFT CODE: ADCBAEAAXXX
    Account Holder's Address:
    12 King Faisal Road,
    DUBAI 02021
    UNITED ARAB EMIRATES.

    Hot check writer
    King & Queen Cleaning Service
    MICHAEL TAYLOR
    1381 Lakeview Pkwy
    Villa Rica Ga 30180
    ph 770-809-9044
    kingnqueenofclean@yahoo.com

    Javin Andrew
    555 Route 78, Suite 461
    Swanton, VT 05488
    PH 239-300-2378
    lukerush@live.com
    Likes to order expensive products with other peoples credit cards



    Gulf Logistic LLC
    Sheriffden AL Kazeem
    112 Maktunm Road Qusais
    Qusais, Dubai
    United Arab Emirates
    gulflogistictrading5000llc@yahoo.com
    00971501755912Bank Name:Abu Dhabi Commercial Bank
    ADDRESS: Sharjah Main Br.
    P.O.Box 4377 Sharjah,United Arab Emirate
    SWIFT: ADCBAEAAXXX
    Account Name:Naftex Refining & Petrochemical Eng. Serv. FZE
    Acct Number.:192382020001
    IBAN:AE590030000192382020001


    All-in-one Contractor <allinonecontractor@consultant.com>;
    Fake forward to:
    allinonecontractor@gmail.com
    Larry More AKA Gary Scott
    803-699-8006
    832-699-8006
    Likes to ship to
    13114 Bedford Dr
    Austin TX 77099
    Likes to purchase solar equipment and pumps in his scam.

    Alekzandra Arsenych
    AKA Wale Adee
    AKA Richard Orton
    15362 Summerwood Street
    Westminster, CA 92683
    DOB 8/28/78
    California Driver License # R800972023
    ph 267-776-2723
    marteligot@gmail.com
    Likes to ship to:
    725 River Rd #32
    Edgewater, NJ 07020 and
    23 Terminal Rd
    Lyndhurst, NJ 07071
    INVEST NOW <investnow2020@gmail.com>
    INVESTNOW
    72-11 Austin Street
    Forest Hills, New York 11375
    716-584-1279;

    IBL SERVICE STEPHAN IMBACH
    sarlibl@wanadoo.fr
    We request items over $250 to be shipped by US Post office and pay through paypal.com. Since this is a violation of pay rules he keeps the merchandise and the money!
    (paypal requires shipping by fedex or some other on line trackable company)

    Hong Kong Standley Cleaning Products LTD
    Mike Standley (american name) Real name: XU SHUYI
    25 Wai Yip St
    Kwun Tong
    Hongkong
    1-359-800-5517
    852-230-91152
    haniacleanings@gmail.com


    To: Melvin Jason McCullough of 7106 Cork Drive, San Antonio, TX 78239-3311
    TX DL #025387971 (past ID 011227931)
    DOB 12/29/77 SS 452-72-9324
    AKA: Shamp Tech Carpet Care
    ph 210-214-7600
    Shamptech210@aol.com

    On 8/1/11, invoice 3691, he rented a carpet cleaning steam cleaner model 86-2200H serial # S3937 for one day. As of today, he returned the equipment after using the machine for an extra 11 days of use. His public record will remain posted below until the balance is paid in full.

    Record: June 27, 2000 Arrest by SA PD, Arrest Offense Literal, FICTITIOUS/ALTERED REGISTRATION STICKER, Final Pleading, GUILTY
    Arrest Date Jun 6 2001, Offense Date Jun 27 2000, Offense Description: DISPLAY FICTITIOUS INSPECTION
    Disposition Description PROB TERMINATED
    Offense Date May 21 2002, Arrest Date Nov 25 2004, Offense Description: NO DRIVERS LICENSE –UNLICENSED, Disposition Description: DSMD-DEFR ADJUD
    Offense Date Dec 5 2002, Arrest Date Nov 25 2004, Offense Description: DRIVING WHILE LICENSE SUSP/DEN, Disposition Description: DSMD-GLTY DIFF CHG
    Date of Arrest Nov 25 2004, Arresting Agency BEXAR CO SO SAN ANTONIO, Offense Date Jan 14 2003, Offense Description THEFT PROP >=$1500 < $20K, Title of Offense Prosecuted FS 239906 THEFT $ 1,500 TO $20,000, Final Pleading NO CONTEST OR NOLO CONTENDERE, Court Disposition CONVICTED
    Arrest Date Nov 25 2004, Offense Description: DRIVING WHILE LICENSE SUSP/DEN, Disposition Description: DSMD-GLTY DIFF CHG
    Arrest Date Oct 19 2007, Offense Description: ASSAULT BODILY INJURY-MARRIED/ Offense Date Oct 7 2007, Disposition Description: DSMD-DEF CONV OTHR

    Richard Lozona Espinoza
    richard_spun@yahoo.com
    SS 449-95-6319
    TX DL 17285011
    Date of Birth 2/11/80
    San Antonio, TX
    210-693-3457
    Rented a carpet cleaning machine and never returned it. Owes over $1000 now for unpaid rental and lost machine.

    Arnold Alonzo
    ph 956-975-7200 and 956-246-8487
    5006 Mile 4.5 West
    Weslaco, TX 78596
    cveleon@riostone.net
    Invoice # 124081 Customer paid $4500 but left the Steambrite owing his remaining balance of sales tax of $84.29 to the state of TX.

    Vail, Richard
    ph 807-683-3851
    603 Lakeshore Dr
    prevailstream@hotmail.com
    Thunderbay, ONT, Canada P7B5E4
    invoice 115835 for $82.62 Customer refused to pay custom and duty import taxes

    harris.dolandson@gmail.com
    Kind Regards,
    Chief Executive Officer.CEO,
    Mr Harris Donaldson ,
    8301 Torres dale Ave Unit 19
    C Philadelphia,PA19136-2911,
    U.S.A.

    WNelson.LTD@gmail.com

    lariegal@gmail.com
    Larie Gal

    collinoooooak@gmail.com
    address:21/49 Norcal Road Nunawading, Victoria Australia 3131
    Phone (+61 ) 9873 7677 Fax (+61 ) 9873 7655
    Luda Johnson

    larrybones7030@gmail.com
    Larry Bones

    safetyequipments01@gmail.com
    S&E equipments
    George

    Dimension INC.
    67 Steliou Ioannou Street
    Latsia 2235, P.O. Box 12676
    Limassol
    Cyprus
    Ph/Fax: (00357) 22486751
    goshchingy@gmail.com


    NAME: Mr. Morgan Collins
    EMAIL:morgan_collins01@sify.com
    PHONE: +229 9887 5407

    robertbooth3310@yahoo.com
    Mr Robert Booth

    Christopher D. Mastro <adexunity@contractor.net>
    (Manager) Adex Unity Inc.
    1000 Liberty Avenue, Suite 1010
    Pittsburgh, PA 15222
    412-567-3767

    Rev.Raymond Neil
    rev.raymondneil@gmail.com

    Bishop Chris
    CHRIS COMPANY LIMITED,
    Prospect Road Industrial Estate,
    New Farm Road, New Alresford,
    Hampshire. SO24 9QF U.S
    TELL: 7031742602
    bishopchriscompany@gmail.com

    tricproductions@gmail.com
    Barry Roe

    206 984 4422
    Brent Terhark
    brentterhark@yahoo.com

    "Bob Wilson" <wlbob@yahoo.com>
    wlbob1@yahoo.com

    henryglenn99@gmail.com
    Henry Glenn

    Kshipper Inc (bill to name)
    Safety Live Ltd (then later changed name to)
    Bernie McCann Inc (ship to name)
    Ken Shipper (bill to name)
    kenshipper@yahoo.com
    14014 Springfield Boulevard.
    Jamaica / Springfield Gardens, NY 11413
    416-364-1114 (called in by this phone number from Canada)
    205-453-5643 (then later changed his number to Alabama)
    718-276-1000 (phone number at ship to address)
    Used a stolen visa credit card information, said the card was a discover card when it was a Visa, called the order in from Canada.

    ede.sammy@yahoo.com
    Ede Sam.











    To verify credit card ownership
    Visa 800-847-2750, #2
    Mc 800-622-7747, 1, 2, card number, #, 1, 1

    To report lost or stolen credit cards, call your credit card company immediately:

    American Express Within United States:
    800-876-9786
    Internationally: 1-336-393-1111 (Call Collect)

    Discover Card Within United States: 1-800-347-2683 (press # sign)
    Internationally: 1-801-902-3100 (Charges May Apply)

    MasterCard® Global Service Center Within United States: 1-800-307-7309
    Internationally: 1-636-722-7111 (Call Collect)

    VISA Within United States: 1-800-847-2911
    Internationally: 1-410-581-9994 (Call Collect)
    Last edited by Donald; October 9th, 2014, 08:23 AM.

  • #2
    Another web scammer

    Email scamer/ hacker: The person below steals emails and then sends request for payment for quotes to be redirected to their bank. The idea is to try to convience the customer to change banks for faster response by changing to the new bank information. Scam below:

    "For international wire transfer i advise you to use this account because if you should wire money to our Credit Union it will take up to 7 to 10 business days before we get the money but if you should send it to this BANK OF AMERICA account below we will receive the money in 2 to 3 working days.
    Account Name: Lindsey Drewery
    Home Address: 1201 Whipporwill Rd. Michigan City, MS 38647
    Account Number: 444016738126
    Routing Number: 064000020
    Swift/IBAN code : BOFAUS3N
    Bank Name: BANK OF AMERICA
    Bank Address: 8025 Winchester Rd, Memphis Tn, 38125"
    This is a lie. It only takes 4 hours to receive a wire and on the outside international wires only take up to 2 days.

    Bob Haynes bobnes66@yahoo.com
    Bobson Enterprise



    Yohannes Paul
    743 Gantt Ave. H232
    Sarasota, Florida 34232
    United States ph 727-475-4265
    E-Mail Address: zoneout@netzero.com


    208 head st
    san francisco, California 94132
    United States
    our1company80@yahoo.com
    ph 415-539-7481


    bob anderson maxwellstade@yahoo.com
    aka Maxwell

    cryg@gmail.com

    thomas.walker.enquiry@gmail.com
    Thomas Walker,(Owner)
    Thomas And Son Ltd
    50 Birch Rd
    Doylestown CT 18901

    millardoffice@gmail.com
    Jim Millard

    SAM VIGDOR .
    431 New Lots Ave,
    Brooklyn, NY.
    Zip code: 11207,
    Country: United States.
    Phone Number: 206-426-0671
    Email: ede.sammy@yahoo.com

    seal.jimwilson@gmail.com
    JIM WILSON,(Owner)
    JIM WILSON And WIFE Ltd
    10 Birch Rd
    Doylestown PA 18901.*a

    Paul Knapp
    Managing Director
    Paul & Co Ltd
    5159 Mission St #854
    San Francisco , CA 94112
    Email: paul.knapp11@gmail.com

    brumce@gmail.com
    Bruce McElroy (Owner)
    90 River Street Montpelier
    Vermont 05602

    Wisdom Wilberforce
    rev.wisdom@gmail.com

    bishop.jerry.jackson@gmail.com
    Bishop Jerry Jackson.
    J..Best..Co.Ltd(Owner)

    labird23@gmail.com
    Larry Bird(Owner)

    jason.hackey1@gmail.com
    Jason Hackey.
    J..Best..Co.Lmt(Owner)

    jeffjpenergy@yahoo.com
    JEFF PAMAL
    JP ENERGY SERVICES
    6471 Osprey Ct.
    Dale City, VA 22193

    Shipping Company Name: Merchant Freight Company
    Contact Name: Capt.McCoy
    Contact Email Address: Merchantfreight@rock.com
    James And Sons Co
    Avestagatan 33 S-163 53
    Spanga Sweden
    ph 805-413-6295

    jeffery.williams10@gmail.com
    Mr Jeffery Williams
    From Africa

    molarclan@yahoo.com

    janbarick25g@gmail.com
    Jan Barick

    august25g@gmail.com
    August Smith (Owner)

    willsonjackie1@yahoo.com
    Willson Jackie(Owner).

    bryanmorgan0@yahoo.com
    MR. CHRIS GARDNER
    Chris Gardner S.O.S Home
    Matslingan 17 Arninge
    72223 Sweden
    landmarkshipping@rock.com

    mariam_ahmed332000@yahoo.co.jp
    Miss Mariam Ahmed.

    mr.thomas100@usa.com
    Mr. Thomas Terry

    Ray Martin
    Ray & son Co
    5159 Mission St #854
    San Francisco , CA 94112
    206-350-5618
    martin0249@ymail.com

    wilson.james646@gmail.com
    Stay Bless .
    James Wilson(Owner)
    1 arbor lea circle
    Doylestown PA 18901

    rev.thomasterry@gmail.com

    janbarick25g@gmail.com
    Jan Barick (Owner)
    90 River Street Montpelier
    Vermont 05602

    ben.freeman7@gmail.com
    ben.freeman87@gmail.com
    Freeman & Wagner Equipment Inc,
    Ben Freeman
    1 Arbor lea circle
    Doylestown,18901,PA
    USA
    678-855-9599

    Mr.Dumi Mabathi
    dmabathi@yahoo.com
    Phone: 0027782273231
    Fax : 0027865600333

    Scam Buyer's name: Alex Alex
    File Name: Aluf Nehemia Tamari AKA Andreev
    Buyer's email: andreev1979@inbox.ru
    Phone orders. 052-7216061 03-6779811
    http://www.nesher-clean.co.il/
    Telefax: 6779811-03 Mobile: 7216061-052
    Gen. Nehemia Tamari 17/7, Ramat Gan
    Loves to order items on line and stops payment on items after receipt.
    Except wire transfer only from these customers!

    paul Simons
    psimons227@gmail.com
    750 W Broadway
    Jackson, WY 83002
    Ph.: 307-200-0050 ext 159

    Freight Company's Name: Global World Fast Shipping Cargo
    Contact Name: Michael Pence (Manager)
    E-mail: globalfastshippingcargo@gmail.com

    http://www.steeldoors.org.ru/refund/login.html

    jeff.harkey@gmail.com
    Jeff Harkey

    gary_hartwell14@yahoo.com
    Gary Hartwell(Owner)

    abraham_electric@yahoo.com
    Abraham Lugio

    robert.staurt@gmail.com
    MR.ROBERT STAURT

    donlarry7@yahoo.com

    jeff.hard2g9@gmail.com
    Mr Jeff Hard(Owner)

    evenduel@gmail.com
    Mr Thomas
    Thomas Co Ltd
    #20 Corp Street
    Victoria
    Australia
    85HR81
    +61 249 510 709

    JOHNNY SUPPLY LTD
    810, Skygarden, 90 Castlereagh Street,
    Sydney, NSW 2000
    Australia,
    TEL:+61 243 607 320
    FAX: +61 243 636 801
    Email johnny.grant1980@gmail.com

    r.gibson11@live.com
    Robert Gibson

    NAME: Alhaji S A Oshuboye
    Tel: +2348072712569
    EMAIL: alhajioshuboye2@googlemail.com

    scottharrison23@yahoo.com
    Scott Harrison

    Jason Wijaya
    email: sales@indosketsa.com
    PH 806-486-1412
    Add: 2023 58th Ave. Circle East, Ste T4015
    Bradenton, FL 34203

    By: DPWservices
    Junior Member Join Date: Feb 2009
    Location: Louisville KY
    Posts: 1

    OnLine Scammers

    --------------------------------------------------------------------------------

    Just wanted to let everyone know:

    I found this website through a Google search. I was searching a shipping address I was given by a man who had placed a $10,000.00 order with our company. After receiving 9 credit card numbers (all declined), and contacting our credit card machine company it was evident that these cards were stolen. I actually found this mans shipping address on another thread here. So I thought I would update the information he had given me...

    larry.cotten@gmail.com

    Larry Cotten
    1 Arbor Lea Circle
    Doylestown PA 18901

    714-478-5734
    Mr. Miller calls from his cell phone saying he is with Google Maps.
    This is a lie. He is a marketing company that is trying to sell owners help with Google maps.
    He should say this.

    Please visit
    http://www.xmission.com/~daina/known_scammers.html
    This web site has been posting web scammer information too!

    Mr.Alex Anders <Mr.AlexAnders200@gmail.com> likes to purchase with a credit card, arrange his own shipping and then stop payment.
    Last edited by Donald; June 13th, 2014, 09:57 AM.

    Comment


    • #3
      Still At It in Doylestown, PA

      On Line Scammers:

      Majid hawal <majidhawal13@hotmail.com>
      MAJID HAWAL TRADING LLC.
      Sikka 35 Frij Al Murar, Diera, Dubai,
      United Arab Emirate.
      ZIP CODE:97100
      EMAIL: majidhawal13
      Tel: +971501525178
      Likes to mail fake checks direct to our bank
      From John Woodle Enterprises Inc
      1836 Shelton Ave, Statesville NC 28677

      richard hunley <richardhunley14@gmail.com>
      Street 33 Boulevard Harry Truman
      City, Port-au-Prince, Ouest HT 6110,
      Country, HAITI
      Postal/Zip Code,HT 6110,
      globalshippingcompany@accountant.com

      Don Bounsa
      John Germain
      Managing Director
      Don & Co Ltd
      John & Co Ltd
      5159 Mission St #854
      San Francisco , CA 94112
      Email: don.bounsa11@gmail.com
      john.germain11@yahoo.com

      august.smith77@yahoo.com
      August Smith (Owner)
      August And Sons Ltd
      1 arbor lea circle
      Doylestown PA 18901

      scottharrison210@gmail.com
      Scott Harrison
      Menominee Falls, WI 53051
      USA

      harrysmith185@yahoo.com

      "Rick barry" rickbarry89@gmail.com
      Mr. Rick

      baron.davis89@gmail.com
      baron davis
      Mr Baron

      benntt.arnold@australiamail.com

      Fred Osei
      Pan African Express Shipping &
      301-202-9556
      137 S Colony St
      Meriden, Connecticut 06450
      robdoa9877@yahoo.com
      Likes to purchase home standby generators with stolen credit card information.


      Arnold Bennett(Owner)
      Bennett Housing Works Ltd
      Homebush Bay Drive,
      Rhodes, AU, NSW 2138


      received 5 different MC's from this guy

      Don Martin
      1 Arbor lea Circle
      Doylestown,Pa,18901

      Phone: 206-350-7136

      Mark Mann <businessslim33@gmail.com>

      james.olando2000@gmail.com
      Last edited by Donald; August 29th, 2015, 07:10 AM.

      Comment


      • #4
        Scam pay back

        The next time someone tries to scam you, lie to them and say that the order is confirmed and the payment when through. Then tell them that they have to arraing for their own shipping (usually scamers want to do that any way) Then load up a bunch of boxes with rocks, cinder blocks, trash, dirt, what ever you want to get rid of. This way the trucking company/ ups/ fedex will still bill them for making the trip.
        Last edited by Donald; August 29th, 2015, 07:11 AM.

        Comment


        • #5
          Test charging by credit card scammers

          When a customer wants you to 'test the waters' with a small intital amount and steadily increase the amount to see what he or she can get. This should be a sign for that it is stolen credit cards. If you have a customer call in a order and want you to charge a small amount first and then increase the amount on the same credit card. This is called "test charging". They might say, "first charge $1000, then $2000, then the balance."

          Shame on you:
          Classic Interiors
          Jerry Mysliski
          10 Saddlecreek
          Fallbrook, CA 92028
          jerlm@sbcglobal.net
          jerlm100@gmail.com
          jerLM@sbcglobal.net
          760-723-3762
          949-291-4691
          Ordered a 12 volt water transfer pump and installed it in a 120 volt environment and after he burned up his pump, he stopped payment with his credit card company.
          The above company/ person should not be trusted for on line orders paid by credit card. Refused to ship back pump for testing.
          Shame, Shame, Shame
          "Nor thieves, nor the greedy, nor drunkards, nor revilers, nor swindlers will inherit the kingdom of God." 1 Corinthians 6:10.


          Gregbassel@gmail.com
          Greg Bassel
          Konja LTD
          Address: 170 Adelaide Terrace
          City: Perth
          State: Western Australia
          Zipcode: 6004
          Country: Australia
          +61 2 9738 278

          Likes to pay with credit card, arraign his own shipping and then stop payment.
          This is a credit card violation so do not let him do this.
          Last edited by Donald; February 1st, 2015, 07:19 AM.

          Comment


          • #6
            Our company was contacted by Larry Cotten. He tried to scam and fleece us for $12,000 . including shipping with 5 stolen numbered cards. They over charge for the shipping hoping you will not notice . Our company corrected them on the shipping costs then they lowered it by $50. when it should have been lowered by half. We contacted CITI Bank MC in Long Beach CA.
            Thanks for the heads up on those guys.
            Dan

            Comment


            • #7
              1 Arbor Lea Circle Scam

              To add to the list above

              Steven & Sons Equipment, Inc.

              Actually out of Canada, I emailed them and let them know scammers were using their name and maybe their credit cards.

              866-222-0885
              Ruskin Dr, Altoona, Pennsylvania
              AKA Tim Johnson
              West End Equipment Inc
              2200 4th Ave Canyon, TX 79015
              UPS Pack and print store
              westendequipmentinc@gmail.com

              sjacobs1222@gmail.com
              Scott Jacobs
              Last edited by Donald; September 6th, 2015, 03:54 PM.

              Comment


              • #8
                Online scammers posting a request to purchase

                Hi,

                I am well aware of this technique that is commonly used by foreigners to scam US companies out of their products. You can tell these companies are fake and that their addresses are not real by the format in which they create their email. Look at the example below.

                Order Needed...

                Inbox X

                Reply to all
                Forward
                Reply by chat
                Filter messages like this
                Print
                Add to Contacts list
                Delete this message
                Report phishing
                Report not phishing
                Show original
                Show in fixed width font
                Show in variable width font
                Message text garbled?
                Why is this spam/nonspam?
                Steven Rogers
                to classaction

                show details 7:57 PM (54 minutes ago)


                Reply

                Follow up message
                from Steven Rogers <stevenrogers09@gmail.com>
                to classaction@earthlaw.com
                date Sun, May 10, 2009 at 7:57 PM
                subject Order Needed...
                signed-by gmail.com

                hide details 7:57 PM (54 minutes ago)


                Reply

                Follow up message
                This is Steven Rogers, With much respect to your Company i want to order some (Walk in bathtub) from your company,and i will like you to email me back with the types you have in stock with their prices, so that i will let you know the sizes and quantities that i will be ordering for, And also i will like to know the form of payment you accept. Waiting to hear from you soon thanks for your co-operation.

                Best Regards,
                Steven Rogers
                Steven & Son's Equipment Inc,
                1 Arbor lea circle P.O box 7642
                Doylestown,18901,PA


                Notice the poor English and the way that they set up their address...a simple search of the company name led me to this site and I am glad to post this message for your review. Hey, why not give them an email and play along with them?

                Regards, BB.

                Comment


                • #9
                  Donald,
                  Thank you so much, I googled a name and got this site, now I know someone was trying to scam me (things just didn't ring true) but after reading this I know not to proceed with this guys enquiries.
                  Thanks again
                  Last edited by Freddy; May 13th, 2009, 05:46 AM. Reason: typo

                  Comment


                  • #10
                    1 Arbor Lee Circle

                    Thank you for posting this information. He tried my store this morning. His email is below. After awhile, you just get to know when someone's a fraud. I was suspicious, so Googled around and found you. I totally appreciate people like you who look out for others.
                    Thank you,
                    Mary

                    This is Mark Hayford, With much respect to your Company i want to order some
                    (Lanterns) from your company,and i will like you to email me back with the
                    types you have in stock with their prices, so that i will let you know the
                    sizes and quantities that i will be ordering for, And also i will like to
                    know the form of payment you accept. Waiting to hear from you soon thanks
                    for your co-operation.

                    Best Regards,
                    Mark Hayford
                    Mark & Son's Equipment Inc,
                    1 Arbor lea circle P.O box 7642
                    Doylestown,18901,PA

                    All Electric
                    Paul Kanarek
                    Aereomar Express
                    2916 NW 72nd Ave
                    Miami, FL 33122
                    786-416-7288
                    786-845-8184
                    allelectric4u@hotmail.com
                    invoice 30297

                    Mr Jeff Martins,
                    Phone number: 404 939 8582,
                    Bureau Trading Ltd.
                    1870 The Exchange SE
                    Atlanta, GA 30339,
                    U.S.A

                    dh81768@gmail.com is still trying to place orders and then arraign his own shipping so they can stop payment with a credit card.

                    irsagent6542728@mail2usa.com
                    1-270-721-8293
                    irsagent3279@crchi.com
                    Last edited by Donald; February 21st, 2015, 05:28 PM.

                    Comment


                    • #11
                      Steven &amp; Son's Equipment Inc

                      Received a request from

                      Steven & Son's Equipment Inc,
                      1 Arbor lea circle P.O box 7642
                      Doylestown,18901,PA

                      He wants to buy some machines from us, however we didn't find any listings of this company in Doylestown.

                      Interestingly I found exactly the same request (for a absolutely different product) on this website:

                      http://bizinquiry.blogspot.com/2009/...ailcom-to.html

                      Thanks to your postings we will handle this with high attention.
                      Thanks to all of you.

                      Comment


                      • #12
                        Possible Spam

                        (THIS WAS THE ORIGINAL MESSAGE)
                        ---- Original Message -----
                        From: "Rev Thomas" <rev.thomas93@yahoo.com>
                        Sent: Wednesday, June 17, 2009 6:34:32 AM (GMT-0500) America/New_York
                        Subject: Printing Quote Needed.

                        Hello,

                        I will like to print envelopes with the specs below

                        1. Envelope size: 4 3/4" x 6 1/2"
                        2. 24# White Wove Envelope
                        3. Self Seal
                        4. Attached is the TEXT to be printed on the envelopes
                        5. Provide quote on 60,000 and 40,000 copies of envelopes.


                        with kind regards
                        Rev Thomas Anderson
                        --------------------------------------------
                        We Answer Back

                        Dear Thomas,

                        Thank you for your request. Please send us a sample File, Also we need company name, address and phone number so we can estimate your request. If you are excempt send us your documents.



                        P.S the attached file was never received.
                        ---------------------------------------------------------------
                        THey Answer
                        ---- Original Message -----
                        From: "Rev Thomas" <rev.thomas93@yahoo.com>
                        Sent: Wednesday, June 17, 2009 12:21:56 PM (GMT-0500) America/New_York
                        Subject: Re: Printing Quote Needed.

                        Provide quote on 60,000 and 40,000 copies of envelopes.


                        with kind regards
                        Rev Thomas Anderson
                        -----------------------------------------

                        they answer back

                        ----- Original Message -----
                        From: "Rev Thomas" <rev.thomas93@yahoo.com>
                        Sent: Friday, June 19, 2009 12:50:16 PM (GMT-0500) America/New_York
                        Subject: Shipping Quote Needed.

                        Hello ,
                        Thank you for the reply , Well i am okay with the price Of the 60m - 85.00/m@ $5100..well I will like you to contact HARBOR SHIPPING COMPANY (harborshipping@gmail.com ) with your store location,the total weight on the 60m - 85.00/m@ $5100.the delivery address below and request for a freight quote. Please let me know how much it will cost me in totality to have these 60m - 85.00/m@ $5100 .shipped to the address below .

                        The delivery address is as Follows :
                        Rev Thomas And Sons Co
                        Avestagatan 33 S-163 53
                        Spanga Sweden

                        and as soon as u get back from them email me with the grand total cost and i will proceed with the payment

                        With Kinds Regard
                        Rev Thomas


                        --------------------------------------------------------

                        "and we cancel the order thanks to all how post message we notice that was spam."


                        Dear Rev. Thomas,
                        We apologize for the inconvenience but your request has been temporarily cancel due to possible credit card fraud.

                        We can still process your claim but we need the following information.

                        * Copy of credit card (FRONT and BACK)
                        * Copy of Picture Pass Port (Name on Card)
                        * Copy of Drivers License Front an Back(Name on Card)
                        * Home Address
                        * Home Telephone Numbers
                        * Copy of the a Recent Credit Card Statement
                        * Company Name
                        * Company Address
                        * Company Telephone Number
                        * Articles of In corporations

                        -----------------------------
                        They never get back to us, means that is a scam. " Always ask for document with pictures or back statement.


                        Thanks.

                        A1 Marketing Plus.com
                        Last edited by Donald; December 4th, 2009, 02:22 PM.

                        Comment


                        • #13
                          toe30009@gmail.com scam order

                          Thank you for posting those names. I had an email from a Rev wanting to buy 300 umbrellas. I was a little suspicious and so said I can't supply in that amount.
                          Out of curiosity I did a search on the email address and found this forum posting.
                          Don't accept orders off: toe30009@gmail.com
                          They are the scum of the earth these people and I really like the idea of accepting an order, asking them to pay for shipping and then posting them a bunch of rocks as suggested in a previous posting.

                          Comment


                          • #14
                            Your posting is highly appreciated.

                            Dear Donald,
                            Recently we had a customer who made a purchase online with the following details:

                            Jason Wijaya
                            2023 58th Ave Cir E.
                            Suite T4015
                            Bradenton, FL 34203
                            US
                            9419328543
                            jason@t4015.com

                            We searched his details and found your posting.
                            Thank you so much for sharing this as you helped us to avoid another scam.

                            All the best and keep going,
                            Erez Rothem
                            Rothem Collection
                            site: www.rothemcollection.com















                            -
                            Engagement Rings

                            Comment


                            • #15
                              Another one From August Smith....

                              Funny thing is that the to email was not even mine? Weird always a sign of spam/scam. Thanks to every confirming my worries.

                              BELOW is the EMAIL...

                              FROM: August Smith [august.smith77@yahoo.com]

                              Hello Customer,
                              My name is Mr August Smith,Smith And Sons Inc,And am sending you this email regards on ordering some ( Aluminum cots ) from your store,please if you do have them in stock,i will be very glad for you to get me their prices of each item.

                              And also i will like you to get back to me if you do accept credit card for this order transactions if yes let me know so that i can advice on how to proceed now.

                              Stay Blessed..
                              Mr August Smith

                              August Smith (Owner)
                              August And Sons Ltd
                              1 arbor lea circle
                              Doylestown PA 18901

                              Comment

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