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On line scammers

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  • Donald
    replied
    Scammer customer:
    Bill LeBeau
    25963 South Nacke Road
    Crete IL 60417
    [email protected]
    ph 252-340-1485
    IP address 70.161.186.108
    inv 107406​

    Leave a comment:


  • Donald
    replied
    Known Internet scammer:
    Tonys Carpet Cleaning
    Antonio Perez
    727 7th Ave
    San Bruno CA 94066
    phone: 415-361-6291
    IP Address 108.204.6.37
    [email protected]
    [email protected]
    [email protected]
    Invoice 106802 once he gets the tracking will stop payment and keep product for free.​
    Last edited by Donald; 3 weeks ago.

    Leave a comment:


  • Donald
    replied
    Internet Scammers:
    Nathan Stoddard
    Doing business as Nath's P a i n t i n g ****TING
    Shauna M. Stoddard
    Shoshannah Marie Stoddard​
    4717 Moran Ave
    CHEYENNE WY 82009
    IP Address: 47.28.245.48​
    ph 970-459-0181
    [email protected]
    inv 104923 simply stopped payment after receipt of all equipment and never returned anything.
    Naturally supper important that you never allow then to pay with a credit card.
    Last edited by Donald; 4 weeks ago.

    Leave a comment:


  • Donald
    replied
    A person that uses bitcoin wallet for your further reference: 1P5vLEEuGawo33WLs3pVdxTuyjqt7Ymf9C​ is a known scammer. He does not have control of your computer and does not need to be paid.

    Leave a comment:


  • Donald
    replied
    [email protected]
    Credit card scammer inv 102549 still needs to pay for order with a real credit card or return the product.
    Michele Pemberton
    Vogel's Services / K Mac
    1174 RENTON RD
    ph 804-815-2520 / 412-793-7898
    PITTSBURGH PA 15239
    ip address 100.14.12.200​
    [email protected]
    Last edited by Donald; November 29, 2022, 03:35 PM.

    Leave a comment:


  • Donald
    replied
    CASH ONLY Customer
    Quality Inn
    Vipulkumar Patel
    2676 W Nc 24 Hwy
    Warsaw NC 28398
    phone 910-293-2800
    [email protected]
    Likes to weaponize his credit card.
    Inv 100202 / Item X1038-KIT-13 Signed a restock fee agreement and then after he signed for it, stated he no longer agrees to it two weeks later.
    The time to not agree to an agreement is before you do and not after the fact as the prices were based on this agreement.
    We sent out a free return label to the customer 1Z3029E99097147836 To date he has not used it and kept the equipment for free.
    Ametek Lamb 065900016.00 3 Stage Vacuum Motor with Imperial 4 Bolt Mounting VBTST13431AEAD no longer able to fill , 065900016.00, , by Ametek-Lamb, Imperial 3 Stage   Imperial Motor - VBTST13431AEAD Replacement Ametek lamb 065900016.00 Vacuum &nbs...

    Video clearly shows how easy it is to install the factory approved replacement vacuum motor.

    Leave a comment:


  • Donald
    replied
    internet scammer:
    order 2057085
    Inv 98856
    Leesa Gidaro
    1330 N BUSH ST, APT 21
    SANTA ANA, California 92701
    United States
    ph 408-605-0076
    ip address 45.49.188.181
    [email protected]
    order 2057085
    Inv 98856
    Never used return label, never paid for order.
    Last edited by Donald; July 12, 2022, 09:12 AM.

    Leave a comment:


  • Donald
    replied
    Internet scammer:
    Sophia Wrighton
    1010 East 223 Street
    ph 929-217-8174
    ph 646-633-9103
    Bronx NY 10466
    ip address 69.115.75.171
    [email protected]
    [email protected]

    Inv 97669
    FedEx Package 1 Tracking #: 274282145468
    Shipped 06/13/22 jmr 3:00PM
    Customer was provided the tracking on 6/13/22.
    Customer stopped payment on 6/15/22 before packaged arrived.
    Customer signed for packages Delivered Thursday, 6/16/2022 at 1:39 pm
    Donald @ Steambrite called as left a voicemail about the customer intentions. They have not returned the call.
    Email sent to customer too to clarify actions. No Response
    Customer also provided a 2nd email: [email protected]
    6/17/22 return labels set to both emails 274464496691
    **6/24/22 Donald Called customer at new phone number 646-633-9103 and she stated she was NOT going to return the equipment or pay for it. Return labels not used.
    Horrible actions by this person. djc

    Leave a comment:


  • Donald
    replied
    Credit card Scammer:
    Michael Salvione
    4 Santos Dr Apt 408
    Gloversville, New York 12078
    815-568-7917
    [email protected]

    order 2056589

    Leave a comment:


  • Donald
    replied
    Do not ship any orders to internet Scammer:
    Emmanuel Juarez
    9121 Hammerly Blvd
    Houston Texas 77080
    ph 256-349-0571
    [email protected]
    inv 94734
    Last ip address 104.129.14.40
    Last edited by Donald; February 22, 2022, 01:56 PM.

    Leave a comment:


  • Donald
    replied
    On line scammer:
    Theresa Brooks
    187 Washington Cir
    Gainestown AL 36540
    [email protected]
    256-468-7217
    Inv 94157

    Leave a comment:


  • Donald
    replied
    Internet web scammer:
    David Bagdikyan
    4224 ****ter Way P a i n t e r W a y
    North Highlands CA 95660
    IP address 76.93.28.92
    Ships product to:
    Jacob Sena
    6221 Diamond A St
    PH 916-251-1992
    Roswell NM 88203
    [email protected]
    Stops payment after the product ships. inv 94485

    Leave a comment:


  • Donald
    replied
    On line scammer:
    Richard Turner
    10 Jason Lane
    Livingston NJ 07305
    Company name: Wash 360
    551-244-3561 and 347-244-0333
    [email protected]
    IP address: 40.92.42.83

    Refused to pay for his pressure washer and trailer after receipt.
    Failed to return it
    Last edited by Donald; December 9, 2021, 03:07 PM.

    Leave a comment:


  • Donald
    replied
    On line scammer:
    Martin Mote-Pacheco
    AKA Marcos Soto Morfin
    AKA Marcos Morfin-Soto
    AKA Marco Morfin
    AKA Marcos Morfin
    AKA Marcos M Soto
    AKA Maria Morfin

    Date of Birth 11/04/1970

    1350 California Avenue
    Waycross GA 31503
    [email protected]
    912-387-7154
    509-547-4521
    912-338-0848
    [email protected]

    Invoice 91685 failed to pay for his Kohler engine after he signed for it.
    Failed to return it.
    Last edited by Donald; February 4, 2022, 01:13 PM.

    Leave a comment:


  • Donald
    replied
    On line scammer:
    Vlad (Max) Huskins
    4701 NE 77th Ave
    Unit D16
    704-297-5396
    Vancouver WA 98662
    [email protected]
    Invoice 88594 shipped three items FedEx Package 1 Tracking #: 787292087087
    Shipped 05/18/21
    Stopped payment and kept all three items.
    Talked to person on the phone and confirmed receipt of goods and even sent a return label to the customer that he never used. I asked him if he planned on returning the items and he stated he would think about it and 10 min later wrote a negative review on Google.
    FedEx Return Package 1 Tracking #: 281774080913
    Printed 07/23/21
    How can someone have this much anger and hatred in their lives to just want to spread it around and steel from on line companies.
    Last edited by Donald; September 8, 2021, 08:57 AM.

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