On line scammers

[Donald]

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****[email protected]
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.

[Donald]

On-line scammer:
Lisa Elam
129 Amber Lane
Pineville Missouri 64856
[email protected]
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.

[Donald]

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: [email protected]

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.

[Donald]

Abluted Services
Shawn Mossoian
9721 Home Ct
810-623-8656
Fenton MI 48430
[email protected] 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.

[Donald]

Steve Alex {MD}
Steve&Sons multy supply
47Z Sandased Drive,
Belize City, Belize Central America.
Telephone Number: +16268382709
[email protected]
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.

[Donald]

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
[email protected]
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.

[Donald]

They are using information that is close to a real company but this information is all fake to pull a scam:
Daniela <[email protected]>
All-Tex Products Co Ltd.
Address: 6441 2 St SE, Calgary, AB T2H 1J5, CN
Phone: 409-745-6446
Fax: 409-745-6459
Email: [email protected]
[email protected] ts.com
Wire transfer only if you do business with the above company.
Phone are answered in Texas.

[Donald]

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

[Donald]

Garbi Yoses - internet scammer has been moved to CASH ONLY customer
6565 Collins Ave
ph 305-322-6293
Miami Beach, FL 33141
[email protected] *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.

[Donald]

Do not ship any on line orders to:
Omari Asante
2708 State Route 27 Hwy
412 961 8164
North Brunswick NJ 08902
[email protected]
[email protected]
412-961-8164
732-236-0304
732-297-2276
Maple Tree Farms Landscaping.
They stop payment with their credit card orders

[Donald]

internet scammer:
Marvin Parsons
3450 Whiteway Dairy Rd
Fort Pierce, Florida 34947
United States
[email protected]
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.

[Donald]

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
[email protected]

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.

[Donald]

Likes to use stolen credit card information to purchase on-line 2042133:
Eduardo Suarez
64 Adams St
Agawam, Massachusetts 01001
uses ph 413-265-2380 on orders but probably does not belong to him
Do not fill any orders shipping to the above address!
[email protected]

[Donald]

Scammer:
PHILLIPP REIDD
28722 5 Th Str #134
BIG ARM MT 59910
Likes to purchase carpet cleaning equipment with stolen credit cards

[Donald]

Internet scammer:
Irwin D Gould
Bubbles and Sudz Auto Detailing
2230 Everglades Dr
Miramar FL 33023
305-491-7865
850-359-2789
[email protected]

Inv 84870 / order 2044489
Purchased a pressure washing telescoping wand 24 ft pole at end December
Shipped tracking 1z3029E90392700212
Shipped 1/5/21
Customer stopped payment on credit card, confirm on phone he received item, and just kept if for free.
Has refused to return the item.

Very, very dishonest person and company.