Victim Location 67220
Total money lost $500
Type of a scam Online Purchase
This company claims to manufacture copy papers. In the invoice they state that is 50% deposit and the remaining to be paid out upon receipt of goods. After we made the first payment, the salesperson asked for the other 50% to be paid as well before they could ship the goods. It raised red flags and we looked into it only then we realized that their website was established only a few months ago and that the address is actually not a valid address. He only spoke when we spoke in English on the phone. When we had a Thai friend to call him, he picked up the phone but didn’t say a word. Beware. This guy fishes on alibaba.com. That’s how he got our contact after we submitted a buying request.