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145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

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AUGUSTO CIORCIARI

145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 16, 2005 12:53

ATTEBNTION: SELLERS OF DOTMED

A PERSON USING DIFFERENT NAMES ARE USING STOLEN CREDIT CARDS TO BUY MERHCANDISE FROM DOT MED SELLERS, USING NEXT DAY SERVICE AND THEY DIDN T GIVE ANY PHONE TO CONTACT
THEY SHIP ALL THE TIME TO 145 Rockaway Ave
Brooklyn NY 11233 I THINK THAT AFTER THIS ADD
THEY WILL CHANGE THE ADDRESS, POLICE FROM NEW YORK ARE TRYING TO MAKE AN ARREST BUT ITS A UPS STORE SO THEY SEND THE MECHANDISE TO OTHER PLACE
MAY BE UNITED KINGDOM BUT INTERPOL ITS WORKING
TO CAPTURE THE LINE
SO BE AWARE AND ATTENTION DON T SEND ANY MERCHANDISE WITHOUT VERIFICATION OF THE CREDIT CARD AND MATCH WITH ADDRESS OR CALL TO TO THE ISSUE BANK BEFORE SEND THE MERCHANDISE
Thanks

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George Beach

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 17, 2005 12:31

I almost feel prey to this scam this week. This person "Williams Alvin" from Williams Lab Equipment "williamslab_equipment@yahoo.com" contacted me to purchase a LPG Endermology system and wanted the system sent via UPS or DHL overnight. Kinda unusual considering the size of the equipment. Did not hesitate to spend these funds for next day delivery. This was my first clue. (Delivery address: Attn: Frank Brown / 145 Rockaway Ave. / Brooklyn NY 11233. Next I asked for his complete information on his business address, so I could send him a sales quote. He kept sending e-mails only and would not call us. I asked for a contact number via our e-mail communications and he gave a phone # 718-234-8097. No one would ever answer this number after several attempts night and day. Mr. Williams contacted me once and told me that there were problems with the phone lines and he couldn't accept a fax. The line he was calling from was unclear and he spoke with a heavy accent and broken English which was difficult to understand. Finnaly this customer sent me his address. He used an address in Evanston, IL. The purchase he requested be made using two different credit cards (both VISA). The credit card numbers only differed by two last digits. I attempted to run the cards and got an authorization on the first card and then the second card was not authorized. I was transfered to a security person with my bank merchant services department who told me that the address nor the name matched up with these credit card numbers. They suggested that these credit cards might be fraudulant and to seize attempts for authorization as the funds would be reversed. Since Tuesday, I have been attempting to reach this Mr. Williams Alvin about these bank cards and there has been no further communications.

Beware of these types of scams and keep each other updated using this forum to protect one and all.

George Beach
Medical Purchasing Resource,LLC.
georgehb@prodigy.net

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Dave Germaine

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 17, 2005 02:48

We got it to they wish to purchase 3 Defibrillators and the so called person is Andie King C/O Quick LGS 145 Rockaway Ave Brooklyn N.Y. 11233 with 2 credit cards.

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Stephen Saftler

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 24, 2005 09:31

A "Anja Cadmus" aka "ibrahim monsuru" aka "yemi ORDER " wants to buy 5 mocroscopes and have me ship them to Michael Robertson 145 Rockaway Avenue Brooklyn,N.Y 11233

Overnight shipping, of course.

BEWARE BEWARE

Steve

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Stephen Jas. Richd. Rodda

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 27, 2005 08:42

A certain Bola Cole tried with us, though as we are computer dealers didn't mention what they wanted.

Oh, and specified "If you can ship to this USA address via UPS/FEDEX, and If you can make
payment via CREDIT CARD."

So now I've got to pay them for scamming me?

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Vishal Dassani

Re: tel: 718-234-8097

June 15, 2008 04:49

I have recently come across this scam and I feel you might also get or got similar enquiries wherein you might end up loosing.
It all started with a lady in USA called Angela Moore who made following enquiry the first time,
Dear Sir/Ma,
We at ANGELA SAFETY CENTER , USA. Please I will like to know if you can supply us this Below Items...

1)HP;..C4129X TONER CARTRIDGE
2)HP;..C6578DN TRI-COLOUR INKJET CARTRIDGE

Will required Each unit Price and availability and let me know what type of credit card you do Accept?. I wait to read from you back so that I can get back to you with the quantity Needed. I wait to your Swift response. Thank you.
Best Regards,
Angela Moore.
ANGELA SAFETY CENTER
525 W. Division Street
Chicago , IL 60651 USA .
TEL:718-234-8097 FAX:305-675-2237

I gave our pricing to them. The lady first communication was from Gmail id 'safetyequipment009@gmail.com' and later on started communicating with id 'angelasafety009@yahoo.co.in' I got suspicious when after some communication (3-4 emails later) accidently i checked the email id and found it to be from Yahoo India (yahoo.co.in) Why would an American communicate with an email id from an Indian Website Domain? Moreover, I insisted the payment by bank wire while the lady insisted payment only through credit card. The amount was of USD 4000
The person later on increased the order to 50 pcs of C4129X and wanted it to be urgently shipped by DHL, which could be very expensive. Remember their communication is so fast and it is very difficult to doubt at first place and consider these guys as genuine.
During our communication, I referred the address and phone no. to one of my very dear friend In USA who stays in Brooklyn. He later replied that the phone no. belonged to Brooklyn while the address is of Chicago. They are scam people. He alerted me of this forum.This looks like Scam waiting to happen.........

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Elysa French

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 28, 2005 11:01

FYI---
Below find attached an equipment email request I thought others should be aware of. We were contacted via email for an urgent quote on expensive electrotherapy and ultrasound units for next day shipment which right away told me that it could be a scam.

I also want to thank those of you whom have posted recently to save my company from a sure loss of time and revenue.

HPMS, Inc.
HPMS.com

Dear sir,
I am intrested in ordering from your store to my warehouse in the
addres
below ,please give me the total cost of the product including shipping
,and i will farward my credit card for the total payment,and let me know the
accepted credit cards,SHIPPING VIA DHL/FEDEX OVERNIGHT.
.
Chattanooga Group Intelect Legend XT System




----3 pcs




SHIP TO: FRANK BROWN
145 ROCKAWAY AVENUE
BROOKLYN NY 11233
U.S.A.

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Paul Mangino

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 30, 2005 05:49

Thank you for posting the Frank Brown 145 Rockaway Avenue, Brooklyn, NY SCAM. I received an e-mail from a Mr. Williams wanting to purchase 4 Defibrillators with a credit card and have them shipped to the above address. Thankfully, I ran a google search and this page opened alerting me of the scam. Below is a copy of the e-mail:Hello Sales,
I'll like to make some request and demand concerning this product and hope you can be able to assist me. Well this product are on sales on your site and i'm intersted to
purchase this product and i'll be glad if you can calculate the total
cost of this product and the cost of shippment to the above

HERE IS PRODUCT LISTED BELLOW QUANTITY
( Powerheart AED G3 *******4PIECES) i will need (4quantity) now as a sample thats why i decided to contact to know if you have it in stock and we will be glad if you can get back to us to know the method of credit cards your company accepted. Kindly get back to us to know if they are in stock and the total amount
with shipping to the above address Hope to hear from you soon

HERE IS THE SHIPPING ADDRESS..

SHIP TO: FRANK BROWN
145 ROCKAWAY AVENUE
BROOKLYN NY 11233
U.S.A
Regards
williams.

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Stephen Saftler

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 30, 2005 10:32

Got this one today (3/30/05). Anybody know who to report this crook to?

Sender: yemi ORDER

HELLO Steve ,
i want you to split the below cards for the payment of the below item + the shipping charge to brooklyn.

Master card:
NUMBER REMOVED AT MASTERCARD'S REQUEST

Master card:
NUMBER REMOVED AT MASTERCARD'S REQUEST

Master card:
NUMBER REMOVED AT MASTERCARD'S REQUEST

Master card:
NUMBER REMOVED AT MASTERCARD'S REQUEST

mail me back with my tracking number
Best Regard

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Brenda Dupont

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

April 01, 2005 01:40

Thank you for posting this. A person tried ording some of our products to be delivered to this address. It sounded suspicios, so I searched the internet and found your posting.

Apparently they are still out there.

Thanks again!
Brenda

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Herman Trunsit

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

April 12, 2005 11:49

I am playing with this guy. He already sent 3 of his credit cards to me for a $10,000.00 plus pruchase. You can see from the IP addrss in the email header that he is from Nigera. Also if you do a reverse phone lookup at:

http://www.reversephonedirectory.com/

and enter the address you come back with the following company name and phone number:

Good Thing African Market Quick Lagos Shipping
145 Rockaway Ave
Brooklyn, NY 11233
(718) 345-0179

I have seen this addrss before so they have been around for a while. Wondering how I can use the phone number to to a reverse scam?

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Scot Heino

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

April 12, 2005 01:20

Go visit WWW.EBOLAMONKEYMAN.COM and get some ideas on how to get the "Rockaway" scammer's picture. After you "play" with him a bit, introduce him to the site. Have fun.

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GIGI ABELE

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

April 26, 2005 12:25

A Mohammed called our company to place an order for our noise cancelling headset, which is popular for people travelling by plane. He wanted 5 units shipped to Frank Brown at 145 Roackaway Ave, Brooklyn, NY. I had a feeling it was a fraud charge when Mohammed would not answer my emails as to who Frank Brown is and why are we shipping your order to him. I called our merchant representative to report the strange activity to find out the credit card is from England and it is not in Mohammed's nor Frank Brown's name. I also reported this to the FBI. The FBI informed me that this address is a bunch of warehouses, and they are constantly getting reports of credit card fraud to this address. Hopefully, we will make companies aware of this address and save them the hassle of chargebacks.

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James McConnell

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

May 17, 2005 09:21

May 16, This person tried to purchase items from us using this address as the ship to and a different address as the bill to. They were interested in our fetal dopplers. I forced them through our secure site, but they tried everything not to go through our website. They tried to place order via email. I think they are also stealing email addresses as well, the name on the address did not match the name of the person I was dealing with. Thank you everyone for their postings. It kept us from falling prey to this buyer.

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Sharon Lynch

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

June 06, 2005 10:50

We have had one quote request via email from these folks using this address and the name Joyce Johnson on June 2nd promising to pay by credit card- trying to order 50 F.R.E.D.SYSTEM 5 PANEL COLOR RIBBON(350). Today we received a second email request for hard hats :
145 ROCKAWAY AVENUE,
BROOKLYN NY 11233
USA.

DEAR SIR,
WE LIKE TO ORDER 200pcs OF V-GARD HARD HAT FROM YOUR STORE,SO
QUOTE THE PRICE AND THE SHIPPING COST BY FEDEX,DHL OR AIRBORNE COURIER
SERVICE TO ABOVE ADDRESS,THEN I WILL MAKE MY PAYMENT VIA CREDIT CARD.


THANKS.
DAVID MARK

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Dale Brodsky

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

May 19, 2005 03:28

Here's a twist...someone named Alex Collins just called in via a Relay Operator. This is how hearing impaired people can communicate, if you're not familiar with it.
The attempt was to purchase ophthalmic equipment from us and overnight (of course) to the same 145 Rockaway Ave address.
Anyone have a Brooklyn detective's phone number to call???

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CCTVWholesalers.com Sales

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

June 13, 2005 01:53

We got this email below today, (we don't sell dotmed) but it looked funny so we googled the address
-----------------
Hello,

I'm highly interesting in purshasing the folloowing product in your store. They are listed below,

4 channel colour quad processor
Qty.........................30

Then i will like you to calculate the total cost of them including shipping cost to this USA address. I will then send you my credit card account details for the mode of payment,

Then i will like the goods to be shipped via DHL /FEDEX Expressshipment to

Shipping billing address below.
145, Rockaway Ave,
Brooklyn NY,
11233, USA.

Billing address below.
125, Rockaway Ave,
Brooklyn NY,
11233, USA.

So looking forward to hearing from you soonest.

Thanks,

Smith Cole.
-----------------
The first thing found was a crosspost on xbit labs regarding a completely different technology http://www.xbitlabs.com/discussion/1925.html

Then this forum thread

So we backtraced the originating IP address in the email header 81.199.243.133 eventually from here http://www.ripe.net/whois and all it turned up was a global ISP http://ipplanet.net/

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Gregory B. Holman

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

January 20, 2006 01:16

They are back!!!
Now they are using 1379 St. Marks Avenue,
Brookyln, Ny 11233 UNITED STATES

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Anthony Burgos

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

February 14, 2006 11:38

I got this email today:

SALES,
I AM JOHN MARTINEZ FROM NEW YORK.I'M INTERESTED IN PURCHASING THE BELOW ITEMS FROM YOUR COMPANY.SO I WILL LIKE YOU TO SUPPLY ME THIS BELOW ITEM TO MY ADDRESS IN UNITED STATES.THE ITEM IS AS BELOW:
2 pcs of : Defibrillators & AED
LET ME HAVE THE TOTAL COST FOR THE ABOVE QTY ITEMS AND THE SHIPPING COST VIA ,FEDEX OR UPS COURIER TO THIS BELOW ADDRESS.
NAME ===========JOHN MARTINEZ
ADDRESS========1379 St. Marks Avenue
Brookyln, Ny 11233
UNITED STATES
ALSO MY METHOD OF PAYMENT IS BY MY CREDIT CARDS,SO LET ME KNOW YOUR ACCEPTABLE CREDIT CARD TYPE. I AWAIT YOUR QUICK RESPONSE ON THIS ORDER REQUEST.
REGARDS,
JOHN.

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patrick fredrickson

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

May 05, 2006 02:10

I was asked for a quote and this is the same people as your guys and yes this is there new address also. No one would send cc info in a email...


Hello Pat,
Thanks for the sent ordr quotation and below is my CREDITCARD details to charge for the total cost of my order with the shipping charges via FEDEX EXPRESS to my below delivery address in NEW YORK.

Type of Card------------------Visacard
Name on Card---------------Michael Ronald
Card Number----------------xxxxxxxxxxx658
Expiring Date----------------08/2007
CVV Code--------------------931

2ND CARD
Type of Card------------------Visacard
Name on Card---------------Michael Ronald
Card Number----------------xxxxxxxxxxx874
Expiring Date----------------11/2007
CVV Code--------------------572

Billing Address-----------Mr Micheal Ronald
1010,Anderson Road,APT5A
Huntsville,Alabama
35816,USA.

Shipping Address-----------MR JOHN MARTINEZ
1379,ST MARK AVENUE
BROOKLYN,NEW YORK
11233,USA.

I mr Michael Ronald hereby authorised you to split charge the total cost of $4,400.00 and the shipping charges to my 2 creditcard provided equally and let me know the shipping tracking number to my provided shipping address above.

Looking forward to hear from you for the shipping tracking number via mention courier service as you have promised.

Thanks
MICHEAL
Regards.

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Anissa Long DC

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

May 15, 2006 10:28

Here is another address this person is using:

Name On Card,,,,,,,,,,,,,,,,,Matthew Emerson
Address,,,,,,,,,,,,,,,,,,,,,,18910 Hillside Avenue
City,,,,,,,,,,,,,,,,,,,,,,,,,Hollis
State,,,,,,,,,,,,,,,,,,,,,,,,NewYork,USa
Zip Code,,,,,,,,,,,,,,,,,,,,,11423
Tel #,,,,,,,,,,,,,,,,,,,,,,,,,,,718-234-8097

Never send items without verifying phone # and cross-matching address to credit card.

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Bobbie Ryan

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

August 18, 2006 02:43

This is a new business name they're using:

Business Name: Augustus Micah International Equipment, LLC inc.
Name On Card,,,,,,,,,,,,,,,,,Augustus Micakh
Ship to: Wanda Dunn Address,,,,,,,,,,,,,,,,,,,,,,1701 Champagne Avenue # 4
City,,,,,,,,,,,,,,,,,,,,,,,,,Augusta
State,,,,,,,,,,,,,,,,,,,,,,,,Georgia,USa
Zip Code,,,,,,,,,,,,,,,,,,,,,30909
Tel #,,,,,,,,,,,,,,,,,,,,,,,,,,,718-234-8097

Our company received this request for underwater cameras. I realize this forum is for medical equipment, but I thought it would be worth posting since the contact phone number given was the same as previous postings.

When we got suspicious (actually the owner of the company thought it was odd), we requested 50% prepayment for the products before we would ship since the total was a substantial amount - $30,000. Augustus Micah, name used for this request, sent us credit card information and even had an authorization number for the charges. We then contacted our merchant customer service and we were transferred to the fraud division of the bank because the name did not match the card.

Beware and tell your business colleagues.

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Kristopher Derentz

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARD

December 18, 2007 02:10

Hey guys we just got scammed by one of these guys as I didnt see this here prior.

Here is the info:

Name Used: John Kerney

Address:
3612 Mangum Rd, Ste 208
Houston, TX 77092

Shipping Address:
6324 NW 97 Ave
El Doral, FL 33178

Purchased:
Mindray PM-9000 Express Monitor

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Chad Looney

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARD

December 18, 2007 05:50

Beware of similar Credit card fraud by names Frank John & Peter Solomon. Identical to the schemes above - purchasing equipment, splitting the total on several cards. All Chargebacked 3 months later.

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Stephen Saftler

New address for credit card scam...

January 09, 2008 09:21

Back again with the same phone number and new address:
45 Clinton Ave,Brooklyn,NY 11205
Address is American Self-Storage.
Don't get taken by this crook.
See my other posting.

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JOE HALLORAN

Re: New address for credit card scam...

January 14, 2008 03:26

THE SAME GUY PERSON IS NOW GOING BY, LARRY COLE

BILL TO:
LARRY COLE
1300 7th STREET
WICHITA FALLS, TX 76301
PH# 718-234-8097

SHIP TO:
CINDY CYNTHIA (TWO FIRST NAMES, WATCH OUT FOR THAT)
2018 22nd ST WEST
BRADENTON FL 34205

BE CAREFULL

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Stephen Saftler

718-234-8097 CREDIT CARD SCAM

January 14, 2008 05:54

All followers of this thread note that this perp has been using this same phone number for at least a couple of years. WATCH OUT FOR THIS PHONE NUMBER!

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Stephen Saftler

Re: 718-234-8097 CREDIT CARD SCAM

January 14, 2008 06:13

Google this number - surprising how many scams linked to this number.
Check out:
http://www.slack.com/scam.html
and
http://www.svbizlaw.com/check_clearing7.htm
They got this guy pegged...
Don't forget this number!

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Jane McClements

Re: 718-234-8097 CREDIT CARD SCAM

January 25, 2008 03:21

Thanks to this forum I have just escaped this one too.
I wonder, if the phone number doesn't change, why can't it be traced?
Two first names again, this is the second trio of credit cards sent by email as payment for scientific equipment.

Rick Mike
145 Rockaway Ave
BROOKLYN NYC 11434
718 234 8097
rickmike007@yahoo.com

Shiped to:
RECIVER NAME: TERRY WALLCOT
ADRRES TO: 191 SCHAEFER ST ,
SUITE 2, BROOKLYN
NY 11207

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Jeff Henseler

Re: 718-234-8097 CREDIT CARD SCAM

May 21, 2008 02:15

Figured I'd give a heads-up that this is still being done, same phone number was provided as the first post almost 3 years ago.

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Mike Bowens

Re: 718-234-8097 CREDIT CARD SCAM

June 06, 2008 02:41

Yep he just contacted me for two Mindray BC 2800 Vet analyzers.

This is the info he gave me:

Hello Mike,
I hereby authorize you to split the grand total cost on my card provided and get back to me with the shipment details below.

BILL MEDICAL SUPPLY INC.
1601 Pen field Rd
Rochester , NY
14625 United States
Tel--718-234-8097

Thought it was to easy a sell...

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Mike Bowens

Re: 718-234-8097 CREDIT CARD SCAM

June 06, 2008 03:15

I wanted to add a bit mor to this so if he does try to get you too.

This is a copy of his bill to and his ship to information.

Hello Mike

Thanks for respond to my order, Let me know the total cost plus shipping cost of below items.



Items===Mindray BC 2800 Vet 240VOLT ====2unit.



PLEASE LET ME KNOW IF YOU ACCEPT CREDIT CARDS FOR PAYMENT



DELIVERY ADDRESS.

ATTN TO.

Shiping To # ERIC MEDICALS C/o : Carola

2101 NW 82ND AVE

MIAMI 33122. FL.

UNITED STATE

=================

BILL MEDICAL SUPPLY INC.

1601 Pen field Rd

Rochester , NY

14625 United States

billstoreinc@hotmail.com

Tel--718-234-8097



Am waiting for your respond very soon.



Thanks

Bill.

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D. Klaiber

Re: 718-234-8097 CREDIT CARD SCAM

July 24, 2008 09:01

We have received this email twice about purchasing our medical equipment. Once again two first names are used, and names in previous scams are also used.

Hello Sir/ma,
I am dealers of Science medical equipments,and am interested in some product from your company to be sent to one of my clients inPortsmouth, Virginia ,can you please tell me if you ship out,and my payment method is with my credit card account,and also let me know the stock availability of the item.please let me know the accepted credit cards.And let me know the last price. standard OVERNIGHT Shipping via FED EX OR UPS
ITEMS NEEDED
STAR System: Refurbished - Cat. No. 428609=============1UNIT

PLEASE LET ME KNOW IF YOU ACCEPT CREDIT CARDS FOR PAYMENT
DELIVERY ADDRESS.
Name: Dr Smith Cole
C/o : Eloise Hastings
937, Vermont Ave Portsmouth,Virginia,23707.
=================
BILL MEDICAL SUPPLY INC.
1601 Pen field Rd
Rochester , NY
14625 United States
Tel--718-234-8097
Am waiting for your respond very soon.
Thanks
Bill.

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Stephen Saftler

BILL MEDICAL SUPPLY 718-234-8097 CREDIT CARD SCAM

July 25, 2008 08:16

I got the same email also (again).
This guy has got to be an idiot. Same telephone number, same bad grammar, incorrect punctuation.
DON'T GET TAKEN.
Post this notice anywhere it might help prevent someone from getting scammed.
The Police are obviously too busy at the donut shop and writing speeding tickets to do anything.

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Richard Szeglin

Re: BILL MEDICAL SUPPLY 718-234-8097 CREDIT CARD SCAM

July 28, 2008 10:33

http://maps.google.com/maps?hl=en&tab=wl

I hope this works. This is a link to Google maps of 1601 Pen field Rd. in Rochester NY. First problem was that there is no space in Penfield. The second problem is the address looks to be the bridge going across a stream. Problem #3 with this whole situation is the 718 area code for this guys phone number is for New York City, not Rochester. I know this might be a cell phone number, but it still looks quite odd for my taste, especially since these cities are really on opposite sides of the state from each other. Well, there is my 2 cents on this matter, having a slow day so I felt like responding to something today.

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jasen lee

Re: BILL MEDICAL SUPPLY 718-234-8097 CREDIT CARD SCAM

July 31, 2008 07:03

They also try to order LCD displays.
Please see e-mail below for the new address, name & e-mail
---------------------------
Thanks for your reply .And i hereby Requested for this item
MITSUTECH MTS1500AV-B 15inch TFT LCD BNC Input x 1, BNC Output x 1, VGA x 1, S-Video x 1 and Composite Video x 1 by MITSUTECH/Mfg SKU#: MTS1500AV-B--------10 Units

--2 Units + Over Night Shipping To delivery location below.


Bill To # Msk Inv.
Attention # Ade Baker.
110, Clinton Ave,Brooklyn,NY 11205. -718-234-8097
-----------------


Awaiting your Reply ASAP.with types of Accepted Credit Card for the Payment.
Regards.
Ade Baker.
msklnv@gmail.com

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Annette Brooks

Re: BILL MEDICAL SUPPLY 718-234-8097 CREDIT CARD SCAM

August 13, 2008 08:02

I own a company which distributes promotional items and custom imprinted apparel and found this forum when I googled MSK INV Brooklyn NY. Thank you for posting your experiences here - saved me from wasting more time trying to figure out if this is legitimate.

About a month ago I received this email:
>> From: Ade Baker [mailto:msklnv@gmail.com]
>> Sent: Wednesday, July 23, 2008 11:55 PM
>> To: annette@logowolf.com
>> Subject: Price & Availability
>>
>>
>> Dear Sales,
>>
>> May I Have The Price & Availability For [PRODUTCTS ] if you keep
>> them In stock for immediate shipping. And let me know if your
>> company Allow Pick-Up by our Courier from your Location down to
>> our Client Delivery Location.
>>
>> Ensure you Specify The Type Of Accepted Credit Card For The Payment
>> Along with your Respond to me.
>>
>> Looking Forward To Hear From You Very Urgent Today.
>>
>> Best Regards.
>> Ade Baker.

A few emails later with this person, I determined they wanted to buy blank baseball caps (no custom decoration - which is what we do). I knew it was unusual because a legitimate company would go to an apparel manufacturer for undecorated items. I received this email last night:

Annette Brooks,
I Hereby Authorized you to Split And charge below Master cards Equally
right now for the amount of my order Excluding Freight Charge.

1]Style: 156---------------50 Units --- $3.85 each
2] Style: 3630-------------50 Units --- $8.38 each
3] Style: 3890-------------50 Units --- $10.85 each
4]Style: 3720------------ 50 Units--- $11.12 each

[ Caps --200 Units ]

Card No# XXXXXXXXXXXXX683/ Card Cvv# XXX/Card Exp#11/2010
Card Name # Ade Baker.
--------------------

Card No#XXXXXXXXXXXXX027/ Card Cvv# XXX /Card Exp# 10/2011
Card Name # Ade Baker.
--------------------------------------------


----------[Billing Address# 46 WASHINGTON AVE,BROOKLYN. NY . 11205

NB: DO Not ship OUT my Order because I will send my Courier to come
and PICKUP When order is ready.


Awaiting your confirmation right now.

Regards.
Ade Baker [ President]


We don't process any credit card orders without a signed authorization, and I doubt I'll get that back. But if I do, I'll try to follow up authorities since this is obviously a very large ring of thieves.

Thank again to you all,
Annette


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(1)

Jeremy Carlson

Re: BILL MEDICAL SUPPLY 718-234-8097 CREDIT CARD SCAM

September 05, 2008 03:12

We just received an email similar to this and I went on to google the company and it went straight to this forum which is great!

Here is a copy of the email:

Hello Sir/ma,
I am supply of Science medical equipments,and am interested in some product from your company to be sent to one of my clients in below address, can you please tell me if you ship out,and my payment method is with my credit card account,and also let me know the stock availability of the item.please let me know the accepted credit cards.And let me know the last price. standard overnight Shipping via FED EX OR UPS

ITEMS NEEDED
CardioChek ST Analyzer--------------------------20unit

PLEASE LET ME KNOW IF YOU ACCEPT CREDIT CARDS FOR PAYMENT

DELIVERY ADDRESS.
Contact Person : Mrs Linda Cody
659 Bailey Dr #4 Mansfield Ohio ,44904 UNITED STATE =============================== Bill To# BILL MEDICAL SUPPLY INC
1601 Pen field Rd Rochester , NY 14625 United States
718-234-8097

Am waiting for your respond very soon.
Thanks
Bill.


Just to fishy sounding for me and those analyzers they are asking about require test strips and they didnt make any mention of strips or supplies.

Thank you for saving me some time in prepping them a quote!

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Richard Szeglin

Re: BILL MEDICAL SUPPLY 718-234-8097 CREDIT CARD SCAM

September 08, 2008 04:21

I just did a google maps search on the Ohio address, and it looks like an apartment complex. Also did a whitepages search on Linda Cody. Oddly enough, she does NOT exist. Just my $.02 for the day.

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(1)

Robert Remitz

Re: BILL MEDICAL SUPPLY 718-234-8097 CREDIT CARD SCAM

September 24, 2008 08:36

This is Robert and I have a website in Tempe, Arizona. This clown has been trying to buy concentrators from me for over a year now and he goes by Bill. I saw everyone else is getting the same information. I sent it to authorities. It is shame when all we are trying to do is make an honest living and help the unfortunate and guys like this try to ruin this great industry. Beware group!

I hereby authorize you to charge my credit card now. Because my shipping company with come for pick up today Pls help me forward this card to your account department and get back to me with pick up details immediately.

Bill To# BILL MEDICAL SUPPLY INC
1601 Pen field Rd Rochester,NY 14625 United States 718-234-8097
=============================
TYPE OF CARD---------MASTER CARD
CARD NUMBER---------*****************
EXPIRING DATE-------10/2010
CV V 2 ---------------876
NAME ON CARD--------BILL LAURA
===========================================
TYPE OF CARD---------MASTER CARD
CARD NUMBER---------*******************
EXPIRING DATE-------11/2010
CV V 2 ---------------990
NAME ON CARD--------BILL LAURA
======================================
Total weight of the packages

Total box of the packages

Address for the pick up with phone number.

Am waiting to hear from you very soon.

Thanks
Bill.
bill laura billstoreinc@hotmail.com

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(2)

Nicole Stokes

Re: 718-234-8097 CREDIT CARD SCAM

July 25, 2008 09:54

We received this request at Labequip in Canada as well

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(2)

(1)

david mahnken

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

February 02, 2009 03:16

Here is other addresses also:
Shipping address:
Brenda Baldwin
163 SW Dockery Ln
Lake City, FL 32024 USA

and Marry Clabanner INC
1601 17th AVE
Seattle, WA 98122

Marry Medical & lab INC usa
718-234-8097, 800-333-4381
marrysrose@yahoo.com

I say fry'em!

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(3)

Brett Archer

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

February 07, 2009 10:31

http://www.brownbook.net/business/21966362/good-thing-african-market-quick-lagos-shipping


African Market--it's the Nigerian scam to the next level.

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Stephen Saftler

145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

March 15, 2009 03:33

New MO:
Paul Smith (topcrownequipment@gmail.com)
I will like to order from you store please let me know the accepted credit cards as your mode of payment,the needed as listed below and i want to let you know that i will arrange for the pick up from your store.


ITEM DETAILS
Zoll PD-1400 Refurbished 10242

Physio Control LIFEPAK-8 Refurbished 10292



Please get back to me with the stock availability price for each of the above equipments,

BILLING ADDRESS
Nazelrod-Allen Route 2 Box 140
Fort Ashby,WV,
26719 united state
Regards
Paul

Note the format familiarity,bad grammer, and the courier pick-up. DON'T FALL FOR THIS CRAP!
Steve

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Stephen Saftler

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

May 25, 2009 01:31

Same guy - new address & phone number.
Received this:
Hello Sir/ma,
I am supply of Science medical equipments,and am interested in
some product from your company to be sent to one of my clients in
below address, can you please tell me if you ship out,and my payment
method is with my credit card account,and also let me know the stock
availability of the item.please let me know the accepted credit
cards.And let me know the last price. standard overnight Shipping via
FED EX OR UPS

ITEMS NEEDED
Delta XL10 NEW [044793] NEW------------------------------------1unit

PLEASE LET ME KNOW IF YOU ACCEPT CREDIT CARDS
FOR PAYMENT

DELIVERY ADDRESS.
Contact Person :david c/o Viola Crawford
Address.........2390 FAIRBURN RD LOT 144
DOUGLASVILLE, GEORGIA
30135 UNITED STATE
=========================================
Bill To# BILL MEDICAL SUPPLY INC
609B Capital Drive , Lake Zurich , IL 60047-6711
800-333-4381 United States

Am waiting for your respond very soon.
Thanks
Bill.

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(1)

Leslie Osmera

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

July 03, 2009 01:47

They are using multiple addresses in Broocklyn. This time under the name Linda Medical supply, but all the same characteristics. Even my email response was bounced back. I am ignoring this. The delivery address is actually an apartment # since I have a friend who lives nearby and this was confirmed. Here is the inquiry I received:
Hello Sales,
I would like to order ( 2units--- Core 2 Clean System® 5 gallon)and would like to know the total cost and shipping cost .We will appreciate ur fast reply as this orders are needed urgently .And payment via company credit card account number .shipment via Fedex or Ups overnight shipment..... here is shipping address below---

DELIVERY ADDRESS.
Name.......Monica Ramirez
Address 14051 astoria st. #117
City: Sylmar,
State:CA
Zip code: 91342
30135 UNITED STATE

Billing Address-----Linda
Linda Medical supply Ltd
41, Spencer Street
Brooklyn ,11215, New York

Thanks
Linda

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Stephen Saftler

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

July 05, 2009 06:32

Slightly different MO and new telephone number.

Hello Sales,
Please i will like you to let me have total cost excluding the shipping cost of this item below, so that i can be able to send my personal courier for pickup.

Item Needed:
INTERSPEC APOGEE CX-100 COLORFLOW DOPPLER CARDIOVASCULAR SYSTEM with necessary probes ---------------1unit

Billing Address
Benson Medicals Suppliers Int
41 Seth Den Rd",
Oxford, CT,06478,
Tel:--(888)-777-1026
Fax:--(888)-869-9122
E-mail:- bensonmyers@gmail.com

So i will be waiting to hear back from you for the total cost only, also get back to me with type of credit cards you do accept for payment.
Awaiting to hear back from you.
Thanks
Benson
Regards

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(1)

Martin Steel

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

August 10, 2009 09:22

He's back!!!!!



Hello,

Good day to you over there, i will like you to let me have total cost of this item below order ASAP.

Konica Minolta CM-3500d Spectrophotometer======1unit

BILLING ADDRESS #
James Suppliers Int
652 Hampshire Street
Mansfield , Massachusetts 02048
USA .
Tel:--(800)-333-4381
Fax:--(888)-869-9122
Email:jamesbrown696@gmail.com


SHIPPING ADDRESS
PICK UP

So i want you to get back to me with quote today, also let me know the accepted credit cards for the payment, so that i can be able to forward my credit cards details to you ASAP i hear back from you.
Awaiting to read from you very soon.
Thanks
James

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(11)

Michael Falco

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

August 25, 2009 06:39

FYI - seemed like a legit request at first:

I want you to process the sum of $1,000 continuously on each credit card account like i instructed below this is bcos oflimit charges on card and back to me with the charges confirmation...took the balance from the same credit card account to complete the full payment.

1st card account
Card Name: Peter solomon
Card Type: master Card
Card #:**************** -----charges:$1,000 ------X 11
Expiry: 06/2011
CVV:419


I WANT YOU TO GET BACK TO ME AS SOON AS THE PACKAGES IS READY IN AND GETBACK TO ME WITH THIS INFORMATION NEEDED BELOW BY DHL AND I GET YOU DHL SHIPPING LABL YOU WILL PASTE ON THE PACKAGES SO THAT DEY CAN COME AND PICK UP THE PACKAGES IMMDATELLY OKAY.

DHL PICK UP NEEDED
COMPANY ADDRESS
TOTAL PACKAGES
TOTAL WEIGHT

Thanks and stay bless

peter solomon

N.B-I WANT YOU TO LET ME KNOW AS SOON AS THE SYSYTEM IS READY FOR DHL PICK UP SO THAT I CAN GET YOU DHL SHIPPING LABEL OKAY


> From: Michael Falco
> Subject: RE: Quote price
> To: "'peter solomon'"
> Date: Tuesday, August 25, 2009, 7:59 AM Peter - for Ultrasound systems
> we have a supplier that we're very close with
> - I'm not sure if you've been quoted by them, but here is a 3500 they
> have in stock:
>
> 2000 ATL HDI-3500 OB/Vascular:
> - Color Doppler
> - Power Angio
> - PW Doppler
> - M-mode
> - Tissue Harmonic Imaging
> - Net Link (Dicom Store and Print)
> - Disk Link
> - TSI
> - Hi-Q
> - C7-4 (7.0-4.0Mhz) Micro Convex
> - L7-4 (4.0-7.0 MHz) Linear vascular
> - C8-4V (4.0-8.0 MHz) Transvaginal
>
> Price: $*,***.00 FOB
> Warehouse
>
> System has been fully reconditioned and is offered with 30 day
> warranty
>
> Michael Falco
> Compass Medical Equipment, Inc.
> www.compassmedicalequipment.com
> (631)585-7878 (Office)
> (631)677-3400 (Fax)
> AIM Screen Name: mifalco
>
>
>
> -----Original Message-----
> From: peter solomon [mailto:globalparts_1@yahoo.com]
>
> Sent: Tuesday, August 25, 2009 3:07 AM
> To: Michael Falco
> Subject: Quote price
>
> Michael Falco,
>
> Thanks for the mail, i want you to quote me the price for ATL 5000
> plus shipping cost to your facilty so that i can pick up the system
> with our company dhl account .
>
> i want you to get back to me as soon as posible okay

> >
> >
> >
> > -----Original Message-----
> > From: peter solomon [mailto:globalparts_1@yahoo.com]
> >
> > Sent: Monday, August 24, 2009 11:44 AM
> > To: info@compassmedicalequipment.com
> > Cc: info@compassmedicalequipment.com
> > Subject: Order is needed
> >
> >
> > Hello
> > I will like to place an order for this item kindly get
> me
> > the price,
> >
> > Manufacturer : Ultrasound :ATL----1988/2000 Model : HDI
> > 3000/3500 Condition :
> > Refurbished
> >
> > Probe included: C7-4 Convex, L7-4 Linear, C8-4V
> > Endo-
> > cavity. with Color monitor-
> > 1 Unit Excluding Freight Charges
> >
> >
> > OPHTHALMIC ULTRASOUND
> > New Sonomed 300A Pac Scan A-Scan ; 1pcs Shin Nippon Autorefractor
> > K 5001 ; 1pcs
> >
> >
> > with pricing and availability on those item from the factory and
> > type of credit card you do accept for the payment(Visa,MasterCard)so
> > that i can advice with qauntity needed on each item and forward
> you
> > with payment detail
> > for the full order as soon as possible today.Hoping to
> Read
> > from you soon.
> >
> > Thanks and stay bless
> >
> > Peter solomon
> > GLOBAL PARTS LTD
> > 1020 Center Street
> > Horseheads, New York 14845
> > Te;-888-8354811
> > FAX-866-372-9603
> > E-MAIL : globalparts_1@yahoo.com

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(1)

Travis Byers

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

September 11, 2009 06:00

Well, After over 1 month later, It turns out I was also scammed. I wish I had found this forum sooner. I was contacted by a Bill Laura and Sandra wilson who wanted to purchase scanners from me. I didnt have the ability to process a card @ the time and they assured me they owned the cards. I called Visa and mastercard who directed me to their fraud department. After speaking with them I verified the name And address on the cards and it matched with what I had. I didn't see anything wrong with the cards from that point so I went ahead and used the card to pay a bill online. Now over 1 month later it looks like there are charge backs from the cards used... How is this possible. I even called to verify the cards first. Now I am screwed and still dont really know what will happen. I have my DHL tracking #'s from the packages sent to them, which they paid for. If anyone has any information that might be able to help please let me know.

Thank You,
Travis

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Mike Klenner

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

January 29, 2010 09:23

Once we know that our credit card is lost we should inform immediately to the merchant service provider immediately to avoid these kind of problems.

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Stephen Saftler

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

May 27, 2010 12:52

They're back again - new address, same MO, same phone number:
HELL0

LET ME HAVE THE UNIT PRICE OF THIS ITEM;

{INTERSPEC APOGEE CX-100 COLORFLOW DOPPLER CARDIOVASCULAR SYSTEM====1unit}

AND ALSO LET ME KNOW THE ACCEPTED CREDIT CARDS FOR THE PAYMENT


BILLING ADDRESS #
Rommey Bid Store.
965 BETHEL AVE.
PENNSAUKEN, NJ 08110 US
Tel:--800-333-4381
Fax:--888-869-9122
Email:rommeybidstore@gmail.com

Awaiting for your quick response.
Thanks
ROMMEY.
Regards

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stuart march

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

June 28, 2010 10:57

Thanks for putting this on the web-site, after doing a google search on the company I found your warning and this site. This has also just come in to us today:
Stuart

HELL0

LET ME HAVE THE UNIT PRICE OF THIS ITEM;

{Lindsay Reay Cataract Knife======100units}

AND ALSO LET ME KNOW THE ACCEPTED CREDIT CARDS FOR THE PAYMENT


BILLING ADDRESS #
Rommey Bid Store.
965 BETHEL AVE.
PENNSAUKEN, NJ 08110 US
Tel:--800-333-4381
Fax:--888-869-9122
Email:rommeybidstore@gmail.com

SHIPPING ADDRESS#
Abiodun Olodeokuta
147-03 182nd St.
Springfield Gardens, NY 11413
USA

Awaiting for your quick response.
Thanks
ROMMEY.
Regards

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Rick Franklin

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

August 16, 2010 05:26

I just had the scam happen to me. He goes by the name of "Rommey Bid Store". The communication via email is below. He gave a shipping address to Brooklyn. He wanted to by 4 AED's and insisted that I overnight everything.

Hello,
I hereby authorized you to charge this {2} credit cards equally for
the total amount of {5Units of Cardiac Science Powerheart AED 226}
with overnight shipping charges and i will like you to process the
payment now and get back to me with the payment confirmation and
shipping details before you will close for today..............

Rommey Bid-----Master Card---5524751000717805---10/2012---572
Rommey Bid-----Master Card---5524751000713382---11/2012---318


BILLING ADDRESS #
Rommey Bid Store.
2151 PRIEST BRIDGE DRIVE #28
CROFTON,MD 21114,USA
Tel:--800-333-4381
Fax:--888-869-9122
Email:rommeybidstore@gmail.com

SHIPPING To # Alhaji Bello
993 McDonald Ave
Brooklyn, NY 11230
USA

Awaiting for your quick response.
Thanks
ROMMEY.

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Phillip Luzon

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

September 27, 2010 04:52

If anyone is working with the authorities on this please send me their info so I can give them the details I have for this guy. Hopefully he will be caught one of these days. Here is what they go by now:

ONLINE SCAM - BEWARE

Oliver Bell
modernmedicalequipment@gmail.com

The billing address:
6803 NW 77th Ct,
Miami, FL 33166
USA.

I HEREBY AUTHORIZED YOU TO SPLIT CHARGE MY CARDS EQUALLY FOR THE TOTAL AMOUNT AND MAIL ME THE CONFIRMATION.


DELIVER ADDRESS:-
Shipping To # Alahji Bello
C/O: Julian
993 McDonald Ave
Brooklyn , NY 11230
USA .

Don't anyone else fall for this scam!! I'm thankful that we found this post.

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Eric Neubauer

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

October 19, 2010 08:45

We were contacted this week by what appears to be the same person/ship to address. A quick google alerted us to the DOTmed postings.

Here is their email request to us.


Payments by : Company Visa Or Master Cards
Please advice availability of item for immediate shipment.

Billed To:
Johnny Medical Supply
Johnny Crawford
3852 Fortune Drive
Lafayette, 47905
Indiana USA
765) 449-9900
E-Mail:johnnford7_inc@yahoo.com
------------------------------------------------
SHIPPING TO #
Contact Person :Adlak Ventures
Address: 993 McDonald Ave
Brooklyn , NY 11230
United State

Looking Forward to have the Quotation from you.
Awaiting your reply.

Regards
Johnny Crawford

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Ronald Tarr

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

January 06, 2011 04:03

Well I fell for the scam because the credit card cleared and the funds were deposited into my bank account. The guy used the name Oliver Bell and the Company is Modern Medical out of Miami, FL and the shipping was to the 993 McDonald Ave. Brooklyn, NY attn Adlak Ventures. UPS could not deliver the units because a signature was required, so our understanding is the units are on the way back to us. So I guess that is a good thing that we will only be out the freight. My guess is the credit company will be on us to get this money returned and I have learned my lesson but I still feel stupid to get sucked into what I felt up front was a scam.

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Steve Lacroix

Re: 145 Rockaway Ave BROOKLYN NYC 11123 STOLEN CREDIT CARDS

January 11, 2011 08:49

The people that perpetrate these scams usually have little or no product knowledge and are eager to buy right away. They are more concerned about you accepting their credit cards and are always looking for an overnight delivery. Simply ask them a few questions regarding the product they are inquiring about and you will quickly get a feel if they are legitimate or not. Don't fall victim to these scumbags. We work too hard for the money we earn and we certainly don't want to give it these people.

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