Vanessa –
Victim Location 13760
Total money lost $4,000
Type of a scam Fake Invoice/Supplier Bill
I was contacted for a large order, given references, and a realistic looking purchase order. I called two references and they seemed legitimate. I sent a wholesale agreement, which was returned be email. I sent the product and invoice, was called and reassured that the company was legitimate and payment would be made net30.
I have called – the phone number does not go through – and emailed several times with no answer.