Victim Location 46803
Type of a scam Credit Cards
Label quote request & order was submitted by an another company from Texas who wished us to use this freight company to ship internationally to South Africa. Wire transfer was requested within 7 days by McDan (scammer) to hold price. The customer wanted to pay up front with a credit card so that we could wire the money over. 2 credit cards were declined by customer before a 3rd was accepted and it was realized by us that this was a huge scam, as the same thing happened to a partner company of ours. Same freight company was requested to be used by another company (who had the same phone number as our "customer", but a different name & address in Texas). We believe they were using stolen credit cards and wanted to get the wire transfer money from us to wash the stolen credit card money.