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  • Donald
    replied
    Credit card scammer
    http://www.cleanaznew.com/
    Clean Az New LLC
    Menashe Suslew
    AKA Manny Soslo
    1540 W. Bitters Rd. #2424
    818-877-3365
    210-810-2629
    San Antonio, TX 78248
    Texas DL #0041285809
    Date of Birth: June 5, 1991
    cleanaznew@gmail.com

    Purchased a Kohler engine and then after 3 months stopped payment for no reason. No phone calls, no emails, no visits. Just decided to not pay for it.
    Kohler does provide a full 90 day commercial use warranty for customers.
    invoice 76534.
    Scammers information will stay up on website until he pays for his order.
    Last edited by Donald; 4 weeks ago.

    Leave a comment:


  • Donald
    replied
    internet scammer:
    Marvin Parsons
    3450 Whiteway Dairy Rd
    Fort Pierce, Florida 34947
    United States
    portables@freedomwaste.net
    ph 772-215-2186
    3/12/2020 Purchased pumptec repair part / order 2037842 / inv 77854 / USPS Tracking 9405511899561649422093
    Customer acknowledges receipt of order and that there nothing wrong with the product, yet refuses to pay for it or return it.
    Multiple phone calls, emails, and even paypal payment request sent to customer.
    Balanced owed $198.14 Post will stay up until the customer pays for his scam.

    Leave a comment:


  • Donald
    replied
    Do not ship any on line orders to:
    Omari Asante
    2708 State Route 27 Hwy
    412 961 8164
    North Brunswick NJ 08902
    brian@proclinix.com
    rshaifd@gmail.com
    412-961-8164
    732-236-0304
    732-297-2276
    Maple Tree Farms Landscaping.
    They stop payment with their credit card orders

    Leave a comment:


  • 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.

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  • 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.

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  • 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:

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