Victim Location 91768
Total money lost $16,000
Type of a scam Phishing
At first client call Carmen Kevin contact us though our website. He want to purchase the products for his store in Belize. His store Called Golden Gifts Store. He used Email: [email protected] contacting us for glassware products for his store. He requested to use his shipping courier. Then he made two orders used his credit cards paid for goods and shipping. The shipping company (Bontrans Courier) asked our company to wire the shipping fees to them. Of course in between, we see the money deposit to our bank account. So we moving on the next actions. When he talking about want to purchase the 3rd order. I found out he dispute the second order about 26K payment. So we investigate shipping company bank. The scammer are close the accounts. So far, we not lose the goods. But we lose the shipping fee we had already wire out. And we still fighting with the dispute. This is very disaster.