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Thread: On line scammers

  1. #41
    Join Date
    Nov 2004
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    San Antonio, Tx
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    Default James Peterson <petersonj391@gmail.com>

    James Peterson <petersonj391@gmail.com>
    Already testing the water to see if he can pay with a credit card and then pick up the order and stop payment.

    Being that his address has 391 in it, mean he has already changed his email 391 times on other scams.

    Cargulos Shop Limited.
    251 George Street,
    Dunedin 9016 Otago
    +64 3-476 7856
    Carlos Rodriguez <cargulosshopltd@gmail.com>
    Like to pay with a credit card, pick up the shipping with his own delivery company and then stop payment on the transaction.
    Last edited by Donald; March 21st, 2017 at 11:15 AM.

  2. #42
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    Default

    Spruce SpringClean LLC
    Sierra Martin
    13244 Grand Terrace Dr
    Grand Island Florida 32735-9619
    invoice 50634 / order 2018773
    Info@born2steam.com
    ph 352-775-0030

    Placed a $10799.52 on line order for all brand new electric truck mount, pressure washer, heater, tools, chemicals and after receiving the item, never returning any items stopped payment with their credit card.
    All items shipped in factory sealed and package container and just lied to the credit card company stating we shipped used equipment. Also states that the owners manuals state it is not OK to use the electric equipment in the rain and since THEY PURCHASED AN OPEN TRAILER, instead of enclosed trailer, it is somehow our fault that we did not prevent them purchasing this package.
    Please note if you drove down to the Chevy dealer and purchased a car then drove down to Home Depot and purchased a lawn tractor, then when called your credit card company and stopped payment on the Home Depot lawn tractor purchased because the car would not tow the lawn tractor somehow blaming Home Depot that they did not try to prevent you from purchasing the lawn tractor. OMG, just go and purchase a totally enclosed trailer and cargo van!
    This customer somehow self justifies that it is our fault that they selected an open trailer and is just using any excuse they can think of to try to keep the equipment for free. If you own a Smart Car and then go and purchase a Christmas tree and use this car to transport the Christmas tree home and because the car is not designed to safely transport the tree home, so you loose the tree on the street along the way. Are you OK with allowing the customer to stop payment on the Christmas tree dealer based on the customer's decision on how they transported the tree home? The Christmas tree dealer does not have any responsibility to the choice of transportation used by the customer. SteamBrite did not sell or recommend this open trailer for use in the rain.
    Whether you are a customer or vendor of Spruce SpringClean LLC I would not recommend having any business with this firm.
    Last edited by Donald; February 20th, 2017 at 11:29 AM.

  3. #43
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    Default Duff Brown 42 Woodland Ave. Bronxville, NY 10708

    Duff Brown
    42 Woodland Ave.
    Bronxville, NY 10708
    joey.garcia1069@gmail.com
    323-205-9695

    Likes to ship to Duff Brown
    12 Primrose Ave.
    323-205-9695
    Mount Vernon, NY 10552 and then stop payment with credit card company.

  4. #44
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    Default Thomas Thames Thief Stole ozone Generator

    5/26/17 invoice 54092
    Thomas EDWARD Thames Jr. of
    5835 Woodhollow
    210-420-1547
    San Antonio TX 78218
    DOB 06-05-1968
    TX DL# 18425133
    Height: 6ft 09
    Eyes BRO

    Rented and TZ2 international ozone generator serial 23493 and never returned it.
    After repeated phone calls customer has decided to keep the equipment for free.
    Rented an ozone generator from Steambrite Supply on 5-26-17, had responded to phone call on 6-5-17, and no longer responded to calls placed on 6-13 / 6-14 / 6-23. Rental period was 3 days, unit missing almost a month now, unit now considered stolen.

    This will remain on line until the customer pays for the stolen equipment.
    Last edited by Donald; June 29th, 2017 at 10:12 AM.

  5. #45
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    Default new address used in scam

    Packages shipped to

    Randall Housley
    3621 N Main Circle
    Elkhorn NE 68022
    are being used in a credit card scam.

    on 4/26/17 we shipped a Shurflo SRS-600-120 V backpack sprayer to the above address.
    Customer stopped payment right after the package was delivered.

    Phone number used for the order is 248-821-1793
    email mattkess11@yahoo.com

    Credit card owner states this was not an approved ship to address for that credit card.

  6. #46
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    Default Scammer 347 Forestdale Ave Glendora California 91741 541-231-6800 Szuwu@mortir.biz

    The following customer
    Szu Wu
    347 Forestdale Ave
    541 231 6800
    Glendora CA 91741
    Szuwu@mortir.biz

    Likes to order on line and then stop payment with the credit card company.
    You must make customer sign for packages at this address!

  7. #47
    Join Date
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    Default New Level of Scamming not seen before

    Edward Porter (internet scammer)
    2853 Township Rd #249
    Toronto OH 43964
    ph 740-544-6513
    ph 740-632-1491
    knoxvilleohio@gmail.com

    Placed order on invoice 54440 on 6/14/17 stating he had a forklift on site to unload his pallet/ skid.
    6/27/17 UPS Freight driver showed up at his home and a forklift was not on site so customer called in and paid the additional $80 for re-delivery fee with liftgate service to his home.
    On 6/29/17 @ 5:32 PM UPS delivered the order with wrap intact on and left pallet in the customer garage and left the delivery site at 5:48 PM.
    Somehow the customer convinced the UPS driver to leave the pallet in the garage and yet refused to sign for the delivery and the UPS driver left the skid anyway.
    Customer called 7/13/17 and stated he was missing item AH71 from this pallet so we while customer was on the phone added item AH48 to ship no charge to the customer.
    Shipped FEDEX ground FedEx Package 1 Tracking #: 108013615333426. Delivered 7/18/17 at front door - no signature.
    On 8/26/17 customer stopped payment on all the transactions on the bases that he convinced the UPS driver to leave the pallet without a signature.

    Do not sell to this customer as he will stop payment on all orders.
    Wire transfer payment only

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