Victim Location 63043
Type of a scam Fake Invoice/Supplier Bill
Only Email communications. Wanted to order a Truckload of material and wanted to use a credit card. Insisted on the credit card. He didn’t seem to know what he was buying. made stuff up. I tried to clarify and specified some material. He said fine and order $414,000 worth. I reminded him of what he did and lowered it to about $8000. He had an address in Hawaii to ship it to ( Jeff White,J W Co.,*** *** ***** *****
Honolulu, HI 96813,USA , and a carrier to use (******* *********). I wrote him NO to the credit card several times. ONLY a certified check. Got really weird. Wouldn’t call. Seemed like a big SCAM. He quit writing me. I do not need any response. I will just pray for Mr Watson. I wish you a healthy and safe day and future.