Jessica –
Victim Location 27409
Type of a scam Other
Business received an order for a very large amount of printed items to be shipped to Amsterdam. Person placing the order also requested that his own shipping company should be used in order to ship the order. Business owner started to feel worried once she realized that the shipping company that was requested was real but that the consumer requested she only contact one specific person from that business via e-mail. Person said they were from Denver, CO but credit card billing address was in Ohio.