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Scam: #15259

Scam Alert

Business

  • Posted By: Anonymous
  • Submitted: 03/08/2013
  • Severity: 5
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JB Water Solution - Jeff Brano

Solar Panels and Battery Fraud

834 Walt Whitman Rd Melville, NY 11747, New York, 11747

Jeff Brano with JB Water Solution placed an order on our website - We verified funds prior to placing his order and required him to send copies of his drivers Lic and fax copies front and back of his credit card. He even went so far as to try to open an account. His credit card came back ok and we paced the order. We are still waiting for the transaction for about 3,000.00 in solar panels to clear. In the mean time he has called and e-mailed several different of our sales people trying to place significantly larger orders.Each time he has used different addresses, phone numbers, and credit cards. It appears he let the 1st transaction go through as a test and now is attempting fraud. He cannot give us firm ship to locations and has mentioned that he was going to come here and pick the material up on will call. We are in Denver Colorado he is appearantly in New York. When I reminded him that we were over 1600 miles away he asked me to drop ship the potential 40,000.00 order. I told him that any orders over 3,000.00 require a wire transfer and he claimed that it was against his company policy. Also, the picture on the drivers lic he had sent over is of an African American Male where as I have spoken with Jeff Brano and he is clearly from Pakistan. Do not sell anything to these guys ever - They have scam / fraud written all over.

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