Victim Location 91306
Total money lost $580
Type of a scam Online Purchase
I found this company on an international trade associations web site. The advertised different products at wholesale prices. To make a long story short-we made an order to buy Diabetic Supplies. We paid and within 20 minutes they told us they would keep our money if we did not double the order. They provided a fake shipping company website as proof our original order had been processed and even though they claimed to be in The United Arab Eremites, it turn out they were Nigerian scammers. The worst part is that when we called Money Gram to inquire about the address where the money order was picked up-they refused to give us the information or let us know whether this person was on their list of "fraudsters". The got us for $***. They also appear to be using the name of different company, but it appears to be company identity theft. That companies name is, Belamar Electric Inc a California Corporation.