Kathleen –
Victim Location 95501
Total money lost $23,347.30
Type of a scam Advance Fee Loan
I was contacted by a man claiming he has a store in ***, named *** ***. He placed a large order for plant fertilizer with my company, since we do not ship internationally he forwarded a freight company under the name, Rodel International Inc, that would arrange pick up of shipment. I wired money to two different bank account names *** *** and *** ***. PLEASE BE AWARE THIS WAS A SCAM!