Theodore –
Victim Location 95570
Total money lost $70,000
Type of a scam Employment
I became a supply chain manager for TBC networks. They provided routing and account numbers to pay for purchases on my credit card. The card would be paid and products purchased. All products were sent to Valerie Rose. The amount was significant each time for approximately 8600. This occurred 7 times. During week 2 The bank Wells Fargo which TBC gave us the routing & account numbers for, starting reversing all charges on our credit card. Now libel for all charges. Federal and local authorities have been notified. Company can not be found. Valerie Rose was the contact manager of TBC networks