Known Scammers
These are names and e-mail addresses associated with hay scams. If you receive e-mail
from any of these addresses, we recommend you delete the message without replying.
These folks are never legitimate hay buyers.
If you get scam e-mail from someone not on the list below, send to leslie@maroon.com.
Aaliyah Mayor allyah.maye@gmail.com Suffolk, England +447031895785
Aaliyah Werk alliyahevang@hotmail.com Suffolk, England +447031895785
Adam Cole adenbrookfarms@gmail.com Aden Brook Farms --> note this is a valid
company, being misrepresented by scammers.
Adam Cole cole.flame@yahoo.com
Anderson Bauer wateverittakes97@yahoo.com calls himself CEO of Col Berg Livestock
Atim E. P Inyang 27 Nicholas Terrace Dr
Manhattan, NY 10033
Miami, FL 33196
Austin Haims austinhaims1@gmail.com mystery shopper scam
Ayala Chichi mrsayala@uk2.net 64 Clarence Road, Longsight, Manchester, UK
Ayala Mercy Tiger mrsayala@uk2.net +4470315420
Bernard Buxton beebee506@hotmail.com
Bill Moore billmoore79@yahoo.com
Brent Iskeep lovelyfather.brent@gmail.com
Bright Brown bbrown2g1@yahoo.com
Brunelle peakcook@yahoo.com 918-542-8345 Tried posting scam on Hay Barn
Carre hay hauler
Carter Danna floanning@yahoo.com aka Mrs. Danna or Danna Carter
supposedly arranges hay shipping, at:
Miami, Fl 33196
786.294.6870 ext 101
Fake checks list bank as:
Wells Fargo, 838 Elm Ave Ajburn, CA 95603
Check has info on it about:
Horthern California Blasting Inc
PO Box 749 Newcastle, Ca 95658
Collins Collins collinscollins99@yahoo.com
David Adams 7403 Taylor St, Hyattsville, MD
(309) 409-5088 (Illinois area code)
Donald Benny donnybenny@aol.com
Donni Williams 206-350-2655
Emogene Smith hay hauler
650 Head of the Creek Rd.
Sweetwater, TN 37874
Etim A. I. P. mschee77@yahoo.com hay hauler, 'Mr. Etim'
Evenduel Thomas evenduel3@yahoo.com
Frank Bruce frank_bruce02@yahoo.com
Frank Leslie franklesse@yahoo.com +447024070028
Gary Ritz garyritz007@aol.com Sansi Farms
Gbenro Olu egun007@yahoo.com
Global Carrier globalcarrier@deliveryman.com hay hauler
Global Collect BV Ameritech 225 West Randolph, Chicago, IL
Global Freighter global.freighter@yahoo.com hay hauler
Greg Donald springfinanceinv@yahoo.com
Gregg Larson gregglarson1@yahoo.com
Grills Investments jnmj87@aol.com Bronx, NY
Jacques Jeaurond jacques_jeaurond@yahoo.com
Jim Kovac jim.kovac@gmail.com
John Lorry jn.lorry771666@yahoo.com 1 abor lea circle, Doylestown Pa 18901
Johnson Nipples jnipples4eva@yahoo.com
Jones Buffet jones_buffet@yahoo.com
Keela Rochester keelarochester@rocketmail.com see also Louise Reano
Kelvin Little elvinlitkid@yahoo.com aka Kerry
Kelvin Smith kelvinsmith0001@gmail.com
Kerry elvinlitkid@yahoo.com aka Kelvin Little
Kerry Jose kerry_jose@yahoo.com Hay hauler, address:
Geraldine l harbor
54 Shirley ln, Edmond, OK 73003
Khiem Thai lytlalex@yahoo.com hay hauler, address in Murrieta, CA
Larry Hampton valorpo@gmail.com aka Micheal Walter
Laxix Laxix laxix007@yahoo.com
Laxix Osehon laxix007@yahoo.com 115 N.Howard, Miami Fl, 33196
Leo Marry leo.mary@gmail.com
Lilian & Cole liliancole@luckymail.com 212 928 1273 phone
156 Biltmore Ave, Elmont, NY
Linda Jordan haboye01@yahoo.com
Louise D. Reano Receives payments, arranged transport:
126 N 21st str, Denver, CO 81201
Maga Whites magapays@gmail.com Sakima Farms, Manhattan, NY 212 928 1541
Mark Anderson sales.anderson1@gmail.com
Mark Audel markaudel@allsportsrock.com
Mark George markfabrics2@yahoo.com
Mark Peterson mark_powell4uall@yahoo.com
Mark Powell mark_powell4uall@yahoo.com
mr.powell7@gmail.com
johnpaulcustomfarming@gmail.com
Martha Warren lonelyjannet1983@yahoo.com
martha.warren1980@yahoo.com
Mary Schroeder mmm.sch@gmail.com
Matkins Alvin talk2alvin_007@yahoo.com
Matt Billy matt87billy@yahoo.com Matt Company, Manhattan, NY
49 St. Nicholas Terr, Apt. 2, NY, NY
2563 Aududon Avenue, Suite 5, Manhattan
New York
Also uses name Mizra Baig.
Matt Ewart mattewart@switched.com Montero Farms
mattewart@luckymail.com
Michael Jones jnmj87@aol.com Grills Investments, Bronx, NY
Michael Sunday sunny_mike4real@yahoo.com aka Sunny
Micheal Walter walter.micheal@gmail.com aka Larry Hampton. Note Micheal is mis-spelled
Michelle Lewin michellelewin000@yahoo.com
michelle7070@live.com
Mike hayuser22@gmail.com aka Daniel Wilson
Mike Budu mikibudu@yahoo.com
Mike Kingsley mkingsley10@gmail.com aka Kingsley
Mike Peters
Mike Scheeder bizrate@luckymail.com
mschee77@yahoo.com
Mini Bull Terriers mbtpuppies4sale@yahoo.com
Minto Family nwurlminto@gmail.com 202-360-4558
Mizra Baig name used as hay purchaser
Montero Money montero_money@yahoo.com
money@yahoo.com
Moreno Dins moredins22@yahoo.com
Morisa Benjamin morisabenjamin@yahoo.com
Mr. Etim mschee77@yahoo.com hay hauler, aka Mr. Etim or Mike Scheeder
Mr. Steve valorpo@gmail.com hay hauler, aka Steve Hozjan
Nancy Wurl nwurlminto@gmail.com aka Minto Family, 202-360-4558
Oj Jhoihj swmore53@yahoo.co.uk
Orama Kennel kennel_sakima@yahoo.com
Patrick Etim Inyand Manhattan New York, 10033
Patrick Hauls patrickhauls@yahoo.com hay hauler
Patrick Inyang hay hauler
Paul Redman adenbrookfarms@gmail.com Aden Brook Farms --> note this is a valid
company, being misrepresented by scammers.
Peter Brown soulmateonline001@gmail.com aka Soul Mate
Randy Johnson randy_johnson234@yahoo.com Scottsdale, AZ
Ray Hurley rayyhurley@gmail.com
rayyhurleyy@yahoo.com
Ray Melbon d.melbonsfarm@yahoo.com Melbons Farms
Raymon Kelly raykelly001@yahoo.com
Raymond Scruggs ramoncidi@gmail.com
Roy T Burbaker sends fake checks.
Valid Wells Fargo account. Account address:
2839 Sierra Drive, Westlake Village, CA 91382
Check sender's address:
Phillip Sweet, phone: 931 212 3454
213 American River Dr.
Sacramento, CA 95843
Shaw Jones shawones@yahoo.com
Sherry King sherrycalm@mailbolt.com Rev. Mrs. Sherry C. King
Smith montero_money@yahoo.com alt. name for Montero Money
Stephen Arland star87@luckymail.com
Steve Hozjan valorpo@gmail.com Hozjan Family
Bremeton, WA, 98312
202-360-4265
swansea Cole fuade3@yahoo.com
Tara Porter tporter45@gmail.com In N.Y., Patrick Inyan address/phone
checks from Roy T Brubaker
trucker is in Elgin, IL
Teresa Ervc laxix007@gmail.com
Tiffany Meyer Receives payments, supposedly arranges trucking.
938B Congdon Ave. #24
Elgin, IL 60120
Timothy timokennetharts@yahoo.co.uk
Tim Mathew timmathew1@yahoo.com
Tom Paker tp2_paker08092@hotmail.com
Travis David tradavida@aol.com
Webert Michael webertmike@yahoo.com
mikelipskishops@gmail.com
Willess Rydnak
Williams Water w.water08@yahoo.com
Here's some additional information from a Good Samaritan who has been helping us
fight back against hay scammers:
The vast majority come from Nigeria but some come in from Israel and
occasionally from Great Britain. The current one started in Nigeria and
he now must be on vacation as they are now coming from Israel. The table
shows a couple other cases of the sending IP moving around. This is
another way I can track individual scammers. There is a small possibility
that occasionally the scammer 'hands you off' to another scammer in
another country using the same e-addy. I had that happen once when I
became 'difficult and demanding'. I could tell from the wording that
I was suddenly talking to someone new, and the IP had shifted .
I currently have between 15 and 20 counterfeit items from 'scamming the
scammers' over this last year or so. At one time I milked the same scammer
with 3 different messages (different e-addys) at the same time. Eventually
they become smart to the fact that they are sending the junk paper to the
same physical address and stop responding. I have found that they tend to
keep track of the e-mail address that you use, Mailing Name, physical
address and phone number. They always want those last three items before
issuing their bogus funds. It appears that they often try the phone
numbers using a service for the handicapped called an IP Relay (Google it
for more information on IP Relays) and drop you if you don't give them
a number that rings.
My philosophy is that the only way to punish them is to take them up on
their offer and then waste their efforts so they might get discouraged
never knowing if they are going to send their expensive counterfeit without
any gain. The most effective technique is to get their fake stuff (and
some of it is exceptionally good) and then immediately tell them that it
was deposited and the bank will not take it because it is counterfeit.
This leaves them scratching their head wondering how the hell the bank
found out so quick and fearful of another contact since *they* know it
*is* counterfeit. They do not harass you since you are 'innocent' and
'unknowing' and it's the bank that stops the deposit. If every hay seller
responded to each and every scam and strung them along until the 'IT IS
COUNTERFEIT!', the scammers would very quickly give up on trying to bilk
hay producers. However, knowledgeable sellers avoid the bait and it ends
up being the naive ones who bite. .... and a few of us who fight back..
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