Tamara –
Victim Location 92629
Total money lost $67,166.88
Type of a scam Other
Waterford Mgmt completed a credit application requesting $50,000 credit limit for purchases. The credit references all checked out as a good company to extend credit terms to. 4 orders were placed with us within a 3 week period. Shortly after their invoices became past due we contacted them and did get responses. At one point we were told a check was being mailed the following day for the full amount due $67168.88. After a few weeks went by and the check never arrived we tried contacting them multiple times via phone and email with no luck reaching any of any help.