Nature of Complaint:
This fraudster has called in to order services from our company under many different names. Each time the account is shut off for non-pay and we are unable to contact him. He uses several contact names and his phone numbers vary but the company name has been connected to lawn, tree, and bug services. Recently he changed his company type to a wrecker company.
He is setting up wireless phone accounts and ports his numbers from carrier to carrier. Best of our knowledge, he has been doing this for over a year and owes our company $15K+ in unpaid wireless expenses and equipment.
I have listed all the known address, phone numbers, tax id, company names and contact names/alias below. Please note the account names have always been related to tree and lawn service out of Amarillo but the most recent lead we received was tied to a wrecker service.
Beware of this fraudster and do not sell him any goods.
Known Addresses:
1st location
113 E 18TH AVE
AMARILLO TX 79102-3122
2nd location
1701 S Taylor St
AMARILLO TX 79102-3122
Known Contact Names/Alias:
Lee Job, Lee Jobe, Lee Thompson, Alicia Br, Dustin Job, and Dee Thompson.
Known Company Names listed below
Thompsons Services Inc.
Tax-ID: 46-1562245
D. Thompson Landscape
Tax-ID: 40-3056154
Creations Lawncare
Tax-ID: 26-3326825
Thompsons Landscape
Tax-ID Unknown
Greenscape landscape and Tree Expert Inc.
Tax-ID: 45-2611233
Bugs on Me Tree Service
Tax-ID: 45-2760471
Wrecker Service Inc.
Tax ID Unknown
Arbor Tree Specialist
Tax ID Unknown
Phone Numbers:
8063400288, 8063888733, 8064718733, 8062367511, and 4325998733