Announcement

**Donald** · February 3, 2009, 12:52 PM

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

SAM VIGDOR .
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)
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: [email protected]

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

Wisdom Wilberforce
[email protected]

[email protected]
Bishop Jerry Jackson.
J..Best..Co.Ltd(Owner)

[email protected]
Larry Bird(Owner)

[email protected]
Jason Hackey.
J..Best..Co.Lmt(Owner)

[email protected]
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: [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]
MR. CHRIS GARDNER
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
206-350-5618
[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
Doylestown,18901,PA
USA
678-855-9599

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

ניקוי שטיחים, ניקוי מזרנים, ניקוי ספות עור ובד, רהיטים מבד ועור - נשר קלין

http://www.nesher-clean.co.il/

ניקוי שטיחים ניקוי ספות ניקוי מזרונים מקצועי נשר קלין

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]

http://www.steeldoors.org.ru/refund/login.html

[email protected]
Jeff Harkey

[email protected]
Gary Hartwell(Owner)

[email protected]
Abraham Lugio

[email protected]
MR.ROBERT STAURT

[email protected]

[email protected]
Mr Jeff Hard(Owner)

[email protected]
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 [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

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

Mr. Pinball's Blacklist--Known Scammers

http://www.xmission.com/~daina/known_scammers.html

Mr. Pinball's Blacklist--Known Scammers

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.

**Mastguy** · February 20, 2009, 02:23 PM

Still At It in Doylestown, PA

On Line Scammers:

Majid hawal <[email protected]>
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 <[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
USA

[email protected]

"Rick barry" [email protected]
Mr. Rick

[email protected]
baron davis
Mr Baron

[email protected]

Fred Osei
Pan African Express Shipping &
301-202-9556
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
Doylestown,Pa,18901

Phone: 206-350-7136

Mark Mann <[email protected]>

james.o[email protected]

**Donald** · February 20, 2009, 04:53 PM

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.

**Donald** · February 20, 2009, 04:58 PM

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]
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.

[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.

**Gripgear** · February 25, 2009, 11:19 AM

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

**cannh** · April 21, 2009, 01:23 PM

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
[email protected]

[email protected]
Scott Jacobs

**bill108** · May 10, 2009, 07:53 PM

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 <[email protected]>
to [email protected]
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.

**Freddy** · May 13, 2009, 05:43 AM

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

**theledlight** · May 25, 2009, 11:41 AM

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
[email protected]
invoice 30297

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

[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]
1-270-721-8293
[email protected]

**keksi** · May 26, 2009, 03:11 AM

Steven & Son's Equipment Inc

Received a request from

Steven & Son's Equipment Inc,
1 Arbor lea circle P.O box 7642
Doylestown,18901,PA

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:

Blog not found

http://bizinquiry.blogspot.com/2009/04/order-from-stevenrogers09gmailcom-to.html

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.

**A1MarketingP** · June 19, 2009, 09:49 PM

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.

Hello,

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.

Thanks.

A1 Marketing Plus.com

**catjmee** · July 27, 2009, 05:40 AM

[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.

**erothem** · January 2, 2010, 04:44 PM

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
US
9419328543
[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
site: www.rothemcollection.com

-

**lightingb** · February 16, 2010, 06:28 AM

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

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