OPA Chemicals

Christina – Aug 17, 2020

Victim Location 66202

Type of a scam Fake Invoice/Supplier Bill

Was contacted by Bill Miller about getting a free sample of degreaser, i agreed to the free sample. Sometime later I recieved a jug of degreaser along with a $68.00 invoice, when i contacted Bill Miller he said nowhere in our conversation did he say it was free but that’s exactly what he said on the phone. They are cold calling people

Jorge –

Victim Location 73951

Type of a scam Fake Invoice/Supplier Bill

Same guy, different name each time he calls. He called this morning (for the umpteenth time) and was John Thomas. This afternoon, we got a fake $514.26 statement for a jibberish item that would never be traceable, claiming it was PAST DUE. I looked & the address doesn’t exist. (It’s an intersection!) I called the #, the same guy answered…I asked for billing. He said that was him. I asked his name. He hesitated & said Larry Parker. I laughed and asked him if he remembered me telling him this morning to remove us from his call list. He said YES, he did. I told him he just admitted that he lied about his name & that I was reporting him as a scammer to the Police Dept (I’m a Town Clerk & work with the Chief of Police). I contacted Suffolk P.D. at 631-854-8200, reported him and faxed them a copy of everything. If you look, he has a building at 136 W. Pulaski Rd. in Huntington Station, NY., but his statement gave the fake address of 120 West Hills Rd., Huntington Station, NY 11746. Hopefully, the Suffolk County P.D. cares enough to arrest him!!!

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