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  • 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 does not recognize their business, and they have failed the verification process that 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
    [email protected]
    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 <[email protected]

    Lennon Gaye <[email protected]> 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 <[email protected]> is looking for his next victim.

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

    Boenjamin Sondakh <[email protected]>;
    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
    [email protected]

    KG Carpet Care
    Bruce Kidd
    26610 Chief Lake Rd.
    Prince George British Columbia V2N3B8
    ph 250-961-1681
    [email protected]
    Also ships to
    3605 15th ave
    prince george, v2n1a0

    steven <[email protected]>;

    David Steam PH: 713-489-0427 [email protected]
    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.)
    A2 - Warehouse # 9
    Al Qusais Industrial 1,
    PO.Box 97718 Dubai,
    United Arab Emirates.
    Tel: +971-529 582603
    Fax: +971-4272 4017
    E-mail:[email protected]

    steven <[email protected]>; Likes to use stolen credit card numbers

    [email protected] (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
    [email protected]
    ph 971559230904BANK
    ACOOUNT NUMBER: AE640030000962736132001
    Account Holder's Address:
    12 King Faisal Road,
    DUBAI 02021

    Hot check writer
    King & Queen Cleaning Service
    1381 Lakeview Pkwy
    Villa Rica Ga 30180
    ph 770-809-9044
    [email protected]

    Javin Andrew
    555 Route 78, Suite 461
    Swanton, VT 05488
    PH 239-300-2378
    [email protected]
    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
    [email protected]
    00971501755912Bank Name:Abu Dhabi Commercial Bank
    ADDRESS: Sharjah Main Br.
    P.O.Box 4377 Sharjah,United Arab Emirate
    Account Name:Naftex Refining & Petrochemical Eng. Serv. FZE
    Acct Number.:192382020001

    All-in-one Contractor <[email protected]>;
    Fake forward to:
    [email protected]
    Larry More AKA Gary Scott
    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
    [email protected]
    Likes to ship to:
    725 River Rd #32
    Edgewater, NJ 07020 and
    23 Terminal Rd
    Lyndhurst, NJ 07071
    INVEST NOW <[email protected]>
    72-11 Austin Street
    Forest Hills, New York 11375

    [email protected]
    We request items over $250 to be shipped by US Post office and pay through 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
    [email protected]

    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
    [email protected]
    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
    [email protected]
    SS 449-95-6319
    TX DL 17285011
    Date of Birth 2/11/80
    San Antonio, TX
    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
    [email protected]
    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
    [email protected]
    Thunderbay, ONT, Canada P7B5E4
    invoice 115835 for $82.62 a real Customer refused to pay custom and duty import taxes

    [email protected]
    Kind Regards,
    Chief Executive Officer.CEO,
    Mr Harris Donaldson ,
    8301 Torres dale Ave Unit 19
    C Philadelphia,PA19136-2911,

    [email protected]

    [email protected]
    Larie Gal

    [email protected]
    address:21/49 Norcal Road Nunawading, Victoria Australia 3131
    Phone (+61 ) 9873 7677 Fax (+61 ) 9873 7655
    Luda Johnson

    [email protected]
    Larry Bones

    [email protected]
    S&E equipments

    Dimension INC.
    67 Steliou Ioannou Street
    Latsia 2235, P.O. Box 12676
    Ph/Fax: (00357) 22486751
    [email protected]

    NAME: Mr. Morgan Collins
    EMAIL:[email protected]
    PHONE: +229 9887 5407

    [email protected]
    Mr Robert Booth

    Christopher D. Mastro <[email protected]>
    (Manager) Adex Unity Inc.
    1000 Liberty Avenue, Suite 1010
    Pittsburgh, PA 15222

    Rev.Raymond Neil
    [email protected]

    Bishop Chris
    Prospect Road Industrial Estate,
    New Farm Road, New Alresford,
    Hampshire. SO24 9QF U.S
    TELL: 7031742602
    [email protected]

    [email protected]
    Barry Roe

    206 984 4422
    Brent Terhark
    [email protected]

    "Bob Wilson" <[email protected]>
    [email protected]

    [email protected]
    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)
    [email protected]
    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.

    [email protected]
    Ede Sam.

    Kevin John <[email protected]> is hunting for his next victim...
    Wayne Douglas <[email protected]>

    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.

    <[email protected]> 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:
    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; August 12, 2019, 08:40 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 [email protected]
    Bobson Enterprise

    Yohannes Paul
    743 Gantt Ave. H232
    Sarasota, Florida 34232
    United States ph 727-475-4265
    E-Mail Address: [email protected]

    208 head st
    san francisco, California 94132
    United States
    [email protected]
    ph 415-539-7481

    bob anderson [email protected]
    aka Maxwell

    [email protected]

    [email protected]
    Thomas Walker,(Owner)
    Thomas And Son Ltd
    50 Birch Rd
    Doylestown CT 18901

    [email protected]
    Jim Millard

    431 New Lots Ave,
    Brooklyn, NY.
    Zip code: 11207,
    Country: United States.
    Phone Number: 206-426-0671
    Email: [email protected]

    [email protected]
    JIM WILSON,(Owner)
    10 Birch Rd
    Doylestown PA 18901.*a

    Paul Knapp
    Managing Director
    Paul & Co Ltd
    5159 Mission St #854
    San Francisco , CA 94112
    Email: [email protected]

    [email protected]
    Bruce McElroy (Owner)
    90 River Street Montpelier
    Vermont 05602

    Wisdom Wilberforce
    [email protected]

    [email protected]
    Bishop Jerry Jackson.

    [email protected]
    Larry Bird(Owner)

    [email protected]
    Jason Hackey.

    [email protected]
    6471 Osprey Ct.
    Dale City, VA 22193

    Shipping Company Name: Merchant Freight Company
    Contact Name: Capt.McCoy
    Contact Email Address: [email protected]
    James And Sons Co
    Avestagatan 33 S-163 53
    Spanga Sweden
    ph 805-413-6295

    [email protected]
    Mr Jeffery Williams
    From Africa

    [email protected]

    [email protected]
    Jan Barick

    [email protected]
    August Smith (Owner)

    [email protected]
    Willson Jackie(Owner).

    [email protected]
    Chris Gardner S.O.S Home
    Matslingan 17 Arninge
    72223 Sweden
    [email protected]

    [email protected]
    Miss Mariam Ahmed.

    [email protected]
    Mr. Thomas Terry

    Ray Martin
    Ray & son Co
    5159 Mission St #854
    San Francisco , CA 94112
    [email protected]

    [email protected]
    Stay Bless .
    James Wilson(Owner)
    1 arbor lea circle
    Doylestown PA 18901

    [email protected]

    [email protected]
    Jan Barick (Owner)
    90 River Street Montpelier
    Vermont 05602

    [email protected]
    [email protected]
    Freeman & Wagner Equipment Inc,
    Ben Freeman
    1 Arbor lea circle

    Mr.Dumi Mabathi
    [email protected]
    Phone: 0027782273231
    Fax : 0027865600333

    Scam Buyer's name: Alex Alex
    File Name: Aluf Nehemia Tamari AKA Andreev
    Buyer's email: [email protected]
    Phone orders. 052-7216061 03-6779811

    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
    [email protected]
    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: [email protected]

    [email protected]
    Jeff Harkey

    [email protected]
    Gary Hartwell(Owner)

    [email protected]
    Abraham Lugio

    [email protected]

    [email protected]

    [email protected]
    Mr Jeff Hard(Owner)

    [email protected]
    Mr Thomas
    Thomas Co Ltd
    #20 Corp Street
    +61 249 510 709

    810, Skygarden, 90 Castlereagh Street,
    Sydney, NSW 2000
    TEL:+61 243 607 320
    FAX: +61 243 636 801
    Email [email protected]

    [email protected]
    Robert Gibson

    NAME: Alhaji S A Oshuboye
    Tel: +2348072712569
    EMAIL: [email protected]

    [email protected]
    Scott Harrison

    Jason Wijaya
    email: [email protected]
    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...

    [email protected]

    Larry Cotten
    1 Arbor Lea Circle
    Doylestown PA 18901

    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

    This web site has been posting web scammer information too!

    Mr.Alex Anders <[email protected]> likes to purchase with a credit card, arrange his own shipping and then stop payment.
    Last edited by Donald; June 13, 2014, 09:57 AM.


    • #3
      Still At It in Doylestown, PA

      On Line Scammers:

      Majid hawal <[email protected]>
      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 <[email protected]>
      Street 33 Boulevard Harry Truman
      City, Port-au-Prince, Ouest HT 6110,
      Country, HAITI
      Postal/Zip Code,HT 6110,
      [email protected]

      Don Bounsa
      John Germain
      Managing Director
      Don & Co Ltd
      John & Co Ltd
      5159 Mission St #854
      San Francisco , CA 94112
      Email: [email protected]
      [email protected]

      [email protected]
      August Smith (Owner)
      August And Sons Ltd
      1 arbor lea circle
      Doylestown PA 18901

      [email protected]
      Scott Harrison
      Menominee Falls, WI 53051

      [email protected]

      "Rick barry" [email protected]
      Mr. Rick

      [email protected]
      baron davis
      Mr Baron

      [email protected]

      Fred Osei
      Pan African Express Shipping &
      137 S Colony St
      Meriden, Connecticut 06450
      [email protected]
      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

      Phone: 206-350-7136

      Mark Mann <[email protected]>

      james.o[email protected]
      Last edited by Donald; August 29, 2015, 07:10 AM.


      • #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 29, 2015, 07:11 AM.


        • #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
          [email protected]
          [email protected]
          [email protected]
          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.

          [email protected]
          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 1, 2015, 06:19 AM.


          • #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.


            • #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.

              Ruskin Dr, Altoona, Pennsylvania
              AKA Tim Johnson
              West End Equipment Inc
              2200 4th Ave Canyon, TX 79015
              UPS Pack and print store
              [email protected]

              [email protected]
              Scott Jacobs
              Last edited by Donald; September 6, 2015, 03:54 PM.


              • #8
                Online scammers posting a request to purchase


                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
                Reply by chat
                Filter messages like this
                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)


                Follow up message
                from Steven Rogers <[email protected]>
                to [email protected]
                date Sun, May 10, 2009 at 7:57 PM
                subject Order Needed...

                hide details 7:57 PM (54 minutes ago)


                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

                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
                  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 13, 2009, 05:46 AM. Reason: typo


                  • #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,

                    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

                    All Electric
                    Paul Kanarek
                    Aereomar Express
                    2916 NW 72nd Ave
                    Miami, FL 33122
                    [email protected]
                    invoice 30297

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

                    [email protected] is still trying to place orders and then arraign his own shipping so they can stop payment with a credit card.

                    [email protected]
                    [email protected]
                    Last edited by Donald; February 21, 2015, 04:28 PM.


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

                      Received a request from

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

                      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:

                      Blogger is a blog publishing tool from Google for easily sharing your thoughts with the world. Blogger makes it simple to post text, photos and video onto your personal or team blog.

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


                      • #12
                        Possible Spam

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


                        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" <[email protected]>
                        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" <[email protected]>
                        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/[email protected] $5100..well I will like you to contact HARBOR SHIPPING COMPANY ([email protected] ) with your store location,the total weight on the 60m - 85.00/[email protected] $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/[email protected] $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.


                        A1 Marketing
                        Last edited by Donald; December 4, 2009, 01:22 PM.


                        • #13
                          [email protected] 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: [email protected]
                          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.


                          • #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
                            [email protected]

                            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

                            Engagement Rings


                            • #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 [[email protected]]

                              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