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Thread: On line scammers

  1. #1
    Join Date
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    Location
    San Antonio, Tx
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    1

    Default 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 at 09:23 AM.

  2. #2
    Join Date
    Nov 2004
    Location
    San Antonio, Tx
    Posts
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    Blog Entries
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    Default 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 at 10:57 AM.

  3. Default 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 at 08:10 AM.

  4. #4
    Join Date
    Nov 2004
    Location
    San Antonio, Tx
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    1

    Default 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 at 08:11 AM.

  5. #5
    Join Date
    Nov 2004
    Location
    San Antonio, Tx
    Posts
    1,324
    Blog Entries
    1

    Default 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 at 07:19 AM.

  6. Default

    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

  7. Default 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 at 04:54 PM.

  8. Wink 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.

  9. Default

    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 at 06:46 AM. Reason: typo

  10. Default 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 at 05:28 PM.

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