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  • Donald
    started a topic On line scammers

    On line scammers

    This is a rather extensive list of customers that attempted to pull a scam on SteamBrite Supply.
    Here is a list of online scammers, fake purchasers, rip off 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 online 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 online order and google.com does not recognize their business, and they have failed the verification process that Paypal.com requires on online 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:
    The people or companies below are individuals you do not want to conduct business with!

    The customer below placed and order for trailer 157595 and after agreeing to our terms and conditions stopped payment on his credit card
    This was the customer that we recently spoke about shipping the trailer unit to his home VS hold @ terminal pick up.
    Jesus Gallardo Macias
    26 Ridgewood Avenue
    San Francisco, California 94112
    United States
    Affordablehydrojetting415@gmail.com
    ph 323-982-5280
    Once we confirmed we could not ship the trailer to his home and he was purchasing with a credit card, we attempted to get some additional documentation from him so if he stopped payment, the credit card company would approve the sale.
    Then he stopped payment.
    I am glad we did not have you ship out the trailer but I am out over $500 in credit fees.
    Please make sure you do not sell to this cash only customer! He cannot be trusted!

    Uti Ndoma <ndomautilinwa@pisem.net

    Lennon Gaye <gayelennon55@gmail.com> Lima Peru 551-272-6060

    Michael's Carpet Cleaning
    Micheal's pressure washing
    Michael Packenius
    (4 address as he moves his business around alot)
    10427 Perrin Beitel Rd
    Ste 207
    San Antonio, TX 78217
    6803 Blue Lake, 78244
    5430 SCHERTZ RD 78233
    10652 N Ih 35 San Antonio Tx 78233
    210-637-7055 F
    ph 210-637-6073
    Not a fake person but hired us to repair and service his carpet cleaning fleet and never paid any of the invoices. This post will stay up until he pays his bill.

    Jason Jones <jjones314@mail.com> is looking for his next victim.

    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 a real 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.

    Kevin John <johnkevin212545@gmail.com> is hunting for his next victim...
    Wayne Douglas <michaedluffy77@gmail.com>

    Joseph Foreman
    JFore Carpet Cleaning
    ph 321-505-7997
    3843 La Flor Dr
    Rockledge, Florida 32955 Joseph will stop payment on package for no reason, other that he must be a crook. UPS hand delivered a package to him and then he filed with the credit card company he never recieved the package.

    <careychris5m@gmail.com> Tim Small is fishing for his next victim....


    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; 1 week ago.

  • Donald
    replied
    Garbi Yoses - internet scammer has been moved to CASH ONLY customer
    6565 Collins Ave
    ph 305-322-6293
    Miami Beach, FL 33141
    yossigarbi@yahoo.com *scammer*
    in 65429 / item Cat pump 8136
    For purchasing Cat pump motor 8136 and then after receiving the item demanding that we ship additional parts for free including but not limited to Cat pump cam bearing and Oring in exchange for not stopping payment on his credit card. Very abusive extortioner customer. As you look more into this customer states he is a real estate rep for FL.
    https://www.floridarealestatecompani...ES%20ASSOCIATE
    and as such is only supposed to having honest business dealings. Filing a complaint with his credit card company against our company stating that we shipped him the wrong product after he admitted he received the correct items caused us to be billed the $40 complain fee. This customer will be sent to collections if he does not pay us for the credit card $40 com****t fee as well as the cat pump he kept for free.
    We strongly recommend you do not let this person represent you in any real estate deals when he is so willing to perform extortion over a $247.85 transaction.
    Last edited by Donald; February 7th, 2019, 04:31 PM.

    Leave a comment:


  • Donald
    replied
    Do no accept orders for
    Leach, Terri R C Rodricargo Express Corp
    Skl Express
    Carpa Import & Export


    ph 754-218-8388
    8283 NW 64 St. #3
    Miami FL 33166

    Address is being used as a ship to point to pull credit card scams.
    As soon as the packages are received the card hold will stop payment.
    IP of scammer 40.92.11.55

    Leave a comment:


  • Donald
    replied
    They are using information that is close to a real company but this information is all fake to pull a scam:
    Daniela <info@all-texproducts.cn>
    All-Tex Products Co Ltd.
    Address: 6441 2 St SE, Calgary, AB T2H 1J5, CN
    Phone: 409-745-6446
    Fax: 409-745-6459
    Email: daniela@all-texproducts.com
    5c87700568d6bbd3234e63767b930575@www...projec ts.com
    Wire transfer only if you do business with the above company.
    Phone are answered in Texas.

    Leave a comment:


  • Donald
    replied
    Do not sell any products to online scammer:

    Alex Shtern
    3916 Esgarth Way
    Owings Mills Maryland 21117
    Shipping to: Duct Cleaning
    11620 Reisterstown Rd #435
    ph 443-870-0317
    Reisterstown MD 21136
    alexshtern13@yahoo.com
    Ordered a ULV fogger for his air duct cleaning business and right after he signed for the package, he stopped payment. No attempt to return the item just decided to keep it for free.
    Naturally is is not a company that anybody should hire to clean their air ducts! Total crook.

    Leave a comment:


  • Donald
    replied
    Steve Alex {MD}
    Steve&Sons multy supply
    47Z Sandased Drive,
    Belize City, Belize Central America.
    Telephone Number: +16268382709
    stevemultysupplyer100@gmail.com
    asking if it is OK to pay with a credit card, then arrange his own shipping, so he can stop payment.
    Do not allow this company to do this. Wire payment only.

    Leave a comment:


  • Donald
    replied
    Abluted Services
    Shawn Mossoian
    9721 Home Ct
    810-623-8656
    Fenton MI 48430
    kristymossoian@gmail.com Credit card confirmed product was being shipped to the correct address and on 7/2/18 customer called us on the phone and confirmed receipt of this order.
    Stopped payment and kept all equipment for free on 7/21/18. Wire transfer only customer. Cannot be trusted. I called and left message on the phone that if he believes in a higher power he has a zero change of making it in heaven unless he pays for his equipment.

    Leave a comment:


  • Donald
    replied
    Credit card scammer: Larry Williams (fake name)
    Food Cart USA (borrowed name from a real company - so the real Food Cart USA company are not scammers)
    Address: 3000 Airway Avenue #B-1a,
    Costa Mesa, CA 92626
    Tel: 657-207-4120 Fax: 657-207-4122
    E-mail: csfoodcartusa@gmail.com

    Just tried to give me stolen credit card information where the bill to information is in Texas after I just told him the bill to ship to have to be the same.

    Leave a comment:


  • Donald
    replied
    On-line scammer:
    Lisa Elam
    129 Amber Lane
    Pineville Missouri 64856
    Lisa_elam64@yahoo.com
    ph 479-619-9808
    invoice 56456

    Ordered a vacuum cleaner. Did not like the vacuum cleaner so SteamBrite picked up the first model and reshipped an agreed second model.
    Customer signed for package, kept 2nd approved model and stopped payment on credit card 3 months later.
    Called customer on 1/2/18 to find out how we could get the 2nd vacuum cleaner back and she just said, "Already been setted with the credit card company," and hung up the phone so I left a voicemail and email to see if we could get the equipment back.
    Naturally this scamming post will stay up until she returns our equipment or atleast pays for it.
    We recommend that if you are a dealer, do not sell to this person.

    Leave a comment:


  • Donald
    replied
    Customer stopped payment stating transaction was fake and was placed with a fake ID and credit card used so I am posting the fake information provided in an effort that the same scam will not be used against another dealer. The alternative this the information is real and the customer just lied about these details and is just trying to screw us out of $73.61 equipment rental + $35 stop payment fee (we believe the later):

    Ronald Dwane Brook used white GMC pick up TN plates C691500 to rent a pallet jack.
    Pegasus ****ting (scammer)
    252 Norsman Dr
    Same pick up truck seen at 3543 Bellwood Dr, Memphis, TN 38128
    Cordova TN 38018
    pegasus****ting@icloud.com
    901-461-0712
    TN DL # 080640188
    Dob 06/22/1974
    http://www.pegasus****ting.com

    http://www.pegasus****tingandconstruction.com

    Photos available for review showing loading rental equipment into truck and the customer signing paperwork and providing an ID that matches the signature on the ID that matches the invoice.
    Amex case 61722801001 / invoice 57047.

    I would recommend that you do not do business with the fake company. If the company is real, we will not remove this posting until we are paid back for the equipment rental + the credit card stop payment fee.
    Last edited by Donald; August 22nd, 2018, 09:09 AM.

    Leave a comment:


  • Donald
    replied
    Beware: Mike Bill <mikesb000@gmail.com> is hunting for the next victim.

    Leave a comment:


  • Donald
    replied
    DO NOT SHIP PRODUCT TO:
    Robert Villagomez
    14354 South Highway 187
    Caballo, New Mexico 87931

    likes USING STOLEN CREDIT CARD INFORMATION TO PURCHASE PRODUCT

    Leave a comment:


  • Donald
    replied
    Do not ship any products to:
    Thopmas Williamd
    429 S Hawley Rd Apt 31
    Milwaukee WI 53214
    ph 608-647-3995
    thomas_williamd@zoopper.org

    Leave a comment:


  • Donald
    replied

    Leave a comment:


  • Donald
    replied
    J&B's Simply Clean Carpet LLC On Line Scam
    Brooke-Lynn Killingbeck
    150 Orchard Hill Trail
    ph 303-875-9020
    Buda TX 7810
    jkillingbeck@jbsimplyclean.com
    jbsimplyclean.com scammer
    Ordered two Villa 100011US Ozone gas generators on line order 2022557 / invoice 56625 on 10/2/17
    Both units delivered Ground Shipping
    1Z72X4150361845242 Delivered on 10/12/17
    and 1Z72X4150367154228 Delivered on 10/12/17
    10/12/2017 11:17:58 AM: 5 minute after deliver, customer called claiming to stop payment on invoice 56625 saying that we shipped to the wrong address but never provided any other address than the billing address. CTG
    Customer opted to not have us ship again, instead opted to just use the units they already have. They informed us that they meant to have equipment ship to their customer in CO. They did not feel that they should not have to pay for an order that they filled in the wrong ship to address incorrectly.
    Customer called to stop payment immediately after receiving items. #1 how would they know to call about the items shipping to the so called wrong address if they were not home when the package was received as the tracking was not provided to the customer in advance?
    Credit card processor confirmed bill and and ship to is correct. Customer really did stopped payment for fact that they failed to supply any alternative ship to information!
    Please not not ship any items to J&B's Simply Clean Carpet LLC
    Brooke-Lynn Killingbeck as I am sure they will stop payment.
    Major credit card scammers.
    Post will stay up until they refund us the $619.70 + the credit card stop payment fee.

    Leave a comment:

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