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#1
December 3rd, 2008
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On line scammers
Here is a list of on line scammers, fake purchasers, ripoff artest. 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 on line 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 on line order and google.com does not reconize their business, and they have failed the verification process that Paypal.com requires on on line purchases:
scottharrison210@gmail.com Scott Harrison Menominee Falls, WI 53051 USA harrysmith185@yahoo.com "Rick barry" rickbarry89@gmail.com Mr. Rick baron.davis89@gmail.com baron davis Mr Baron benntt.arnold@australiamail.com Arnold Bennett(Owner) Bennett Housing Works Ltd Homebush Bay Drive, Rhodes, AU, NSW 2138 bob anderson maxwellstade@yahoo.com aka Maxwell thomas.walker.enquiry@gmail.com Thomas Walker,(Owner) Thomas And Son Ltd 50 Birch Rd Doylestown CT 18901 millardoffice@gmail.com Jim Millard SAM VIGDOR . 431 New Lots Ave, Brooklyn, NY. Zip code: 11207, Country: United States. Phone Number: 206-426-0671 Email: ede.sammy@yahoo.com seal.jimwilson@gmail.com 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: paul.knapp11@gmail.com mr.markmore@gmail.com James Smith philps.moore94@yahoo.com SLANGER & Company Inc McGary KEVIN BOSSMAN 206-376-0727 kevin2g8@gmail.com walls.donald5@gmail.com Mr Walls donald Mr.Bobby Frest Company Name : GLOBAL SHIPPING LOGISTICS Company/Contact Person E-mail : globalshippinglogistics@rock.com My Delivery Location Address : john.larry91@yahoo.com 12 Liberation road, Lome,Togo, 00228 Mr Guy Smith guysmith45@gmail.com larry_james1933@yahoo.com ben.brown852@gmail.com brumce@gmail.com Bruce McElroy (Owner) 90 River Street Montpelier Vermont 05602 Wisdom Wilberforce rev.wisdom@gmail.com bishop.jerry.jackson@gmail.com Bishop Jerry Jackson. J..Best..Co.Ltd(Owner) labird23@gmail.com Larry Bird(Owner) jason.hackey1@gmail.com Jason Hackey. J..Best..Co.Lmt(Owner) jeffjpenergy@yahoo.com 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: Merchantfreight@rock.com James And Sons Co Avestagatan 33 S-163 53 Spanga Sweden ph 805-413-6295 jeffery.williams10@gmail.com Mr Jeffery Williams From Africa molarclan@yahoo.com janbarick25g@gmail.com Jan Barick august25g@gmail.com August Smith (Owner) willsonjackie1@yahoo.com Willson Jackie(Owner). bryanmorgan0@yahoo.com MR. CHRIS GARDNER Chris Gardner S.O.S Home Matslingan 17 Arninge 72223 Sweden landmarkshipping@rock.com mariam_ahmed332000@yahoo.co.jp Miss Mariam Ahmed. mr.thomas100@usa.com Mr. Thomas Terry wilson.james646@gmail.com Stay Bless . James Wilson(Owner) 1 arbor lea circle Doylestown PA 18901 rev.thomasterry@gmail.com janbarick25g@gmail.com Jan Barick (Owner) 90 River Street Montpelier Vermont 05602 ben.freeman7@gmail.com ben.freeman87@gmail.com Freeman & Wagner Equipment Inc, Ben Freeman 1 Arbor lea circle Doylestown,18901,PA USA 678-855-9599 Mr.Dumi Mabathi dmabathi@yahoo.com Phone: 0027782273231 Fax : 0027865600333 patrick@fattydeeonesly.com Mr. Xiao Gang washingtondcfbi@ymail.com pedro_benson11@yahoo.com associatesccna@yahoo.com accaaccountdept@yahoo.com toe30009@yahoo.com Rev.Augustine Brown missjennifa@hotmail.fr Freight Company's Name: Global World Fast Shipping Cargo Contact Name: Michael Pence (Manager) E-mail: globalfastshippingcargo@gmail.com http://www.steeldoors.org.ru/refund/login.html jeff.harkey@gmail.com Jeff Harkey gary_hartwell14@yahoo.com Gary Hartwell(Owner) abraham_electric@yahoo.com Abraham Lugio robert.staurt@gmail.com MR.ROBERT STAURT donlarry7@yahoo.com jeff.hard2g9@gmail.com Mr Jeff Hard(Owner) evenduel@gmail.com 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 johnny.grant1980@gmail.com r.gibson11@live.com Robert Gibson NAME: Alhaji S A Oshuboye Tel: +2348072712569 EMAIL: alhajioshuboye2@googlemail.com scottharrison23@yahoo.com Scott Harrison Jason Wijaya email: sales@indosketsa.com PH 806-486-1412 Add: 2023 58th Ave. Circle East, Ste T4015 Bradenton, FL 34203 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: 1-800-528-4800 (press 3) 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; 2 Weeks Ago at 06:19 AM. 
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#2
February 3rd, 2009
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Another web scammer
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... larry.cotten@gmail.com Larry Cotten 1 Arbor Lea Circle Doylestown PA 18901 Please visit http://www.xmission.com/~daina/known_scammers.html This web site has been posting web scammer information too! Last edited by Donald; March 7th, 2009 at 10:27 AM.
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#4
February 20th, 2009
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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.
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#5
February 20th, 2009
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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."
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#6
February 25th, 2009
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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
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#8
May 13th, 2009
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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 Last edited by Freddy; May 13th, 2009 at 06:46 AM. Reason: typo
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#9
May 26th, 2009
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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: http://bizinquiry.blogspot.com/2009/...ailcom-to.html Thanks to your postings we will handle this with high attention. Thanks to all of you.
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#10
June 19th, 2009
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Possible Spam
(THIS WAS THE ORIGINAL MESSAGE)
---- Original Message ----- From: "Rev Thomas" <rev.thomas93@yahoo.com> 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" <rev.thomas93@yahoo.com> 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" <rev.thomas93@yahoo.com> 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/m@ $5100..well I will like you to contact HARBOR SHIPPING COMPANY (harborshipping@gmail.com ) with your store location,the total weight on the 60m - 85.00/m@ $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/m@ $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 Last edited by Donald; December 4th, 2009 at 02:22 PM.
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