Truces Holdings LLC

Omar –

Victim Location 94538

Total money lost $11,200

Type of a scam Fake Invoice/Supplier Bill

I did contract with scammer about to purchase the recycling products from them.

I agree to buy that products(Detail are attach on invoice) and shipped to Thailand.

I did the bank wire transfer to scammer 3 times (see in attach).

After the last payment I can’t contact scammer and the merchandise container didn’t found at the port of Bangkok, Thailand.

I find out after that the document was fake.

I would like to report this scam to BBB.

Please help me to tracking scammer. And help me to get the money back.

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