EMPIRE ELECTRIC EQUIPMENT THIEVES IN CALIFORNIA BUYING FROM SUPPLIERS AND SELLING OFF PRODUCTS BUT NEVER PAYING FOR THEM LOS ANGELES, CALIFORNIA California
Family of thieves operate by false information given to supplier and stolen credit cards then have products shipped to various locations where they intercept the products. Later they sell the products my any means and never pay for them. names associated with the family are Tony Garcia, Ana l. Garcia, Marlene l. Garcia , Gina Garcia, all of which live in the Los Angeles area.
1 Updates & Rebuttals
Rose Gilbert
Sacramento,California,
USA
$5,000.00 paid to Master Pumps for the pumps already paid to them by check
#2UPDATE Employee ..inside information
Fri, June 02, 2017
Trying to upload the cleared check proof images that Master Pump in Texas was indeed paid for the pumps purchased/ordered by Empire Electric Equipment of Sacramento CA. Never had any fake credit cards at all. Never used any fake credit cards at all. We are trying to upload proofs of the only credit card that we at Empire Electric Equipment used in the past 4 years Business Credit Card Visa ending XXXX XXXX 7710 4430 Trying to upload copies and receipts of large transactions to Rain Bird Online Store for $3,000.00 with the transaction number and the merchants phone number to prove that the visa card and the transaction is valid and legitimate.