Jordan Inc

Devin –

Victim Location 27282

Type of a scam Online Purchase

Received an email via my website requesting a large order of a particular item. After emailing back and forth to try and confirm the legitimacy of the request, Jordan requested that a certain shipper be used and provided the contact. Upon contacting the shipper, I began to smell a rat as the information provided and the internet info for said company did not match.

When asked to wire money I really became nervous and investigated further to find additional discrepancies. I halted correspondence immediately.

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