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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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