Purchased an electrical component from Neolite Electronics LLC and they also required cash in advance. We paid $4,920.00 and never received the parts. Do not do business with this vendor.
Scammer’s phone 03023368535
Scammer’s website www.neoliteelectronics.com
Scammer’s address 500 west Loockerman Street, Dover, Delaware 19904
Scammer’s email [email protected]
Country United States
Type of a scam Other
Initial means of contact Email
They had stock of a needed electronic item. Published via multiple B2B platforms. They confirmed the stock via e-mail and we needed to pay upfront.
After that no items, promised the money to be wired back, but naturally never received it.
Total scam!
Had a P.I looking into it and it is an empty shell. Set up especially for doing these type of things.
Total money lost $16000
Type of a scam Fake Invoice/Supplier Bill
This company claimed to have an electronic component we needed as a electronic manufacturer. They claimed to need the money up front, and two weeks later with no delivery claim their company is falling on hard times. This is unlikely as another company has had the same experience in the beginning of this year… PLEASE DO NOT DO BUSINESS WITH THIS COMPANY.
the contact person ryan is a fake name, and his colleague emily as well.
Total money lost $6000
Type of a scam Fake Invoice/Supplier Bill / misleading information about supplier
This company claimed to have an electronic component we needed as a electronic manufacturer and needed the payment up-front. Despite a promise that the parts were on the way after two weeks, there is no delivery, no response to emails, no one answer when telephoned. DO NOT DO BUSINESS WITH THIS COMPANY.
Victim Location 43081
Total money lost $7,320
Type of a scam Fake Invoice/Supplier Bill
This company claimed to have an electronic component we needed as a electronic manufacturer. They claimed to need the money up front, and two weeks later with no delivery claim their company is falling on hard times. This is unlikely as another company has had the same experience in the beginning of this year… PLEASE DO NOT DO BUSINESS WITH THIS COMPANY.
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