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[email protected] Reports & Reviews (1)

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IN THIS CASE THE SCAMMER USE A NEME FROM A COMPANY NAMED GRC Container L.P. REGISTERED IN TEXAS ON 2003 AND THE SEND YOU A COPY OF THE REGISTRATION FOR THE BUSINESS AND ALSO THE ID # LEGALI REGISTERED BUT THEY USE AN OTHER BANK ACCOUNT INFORMATION IN A PRO-FORMA INVOICE. TO YOU SEND THE PAYMENT BY A WIRE TRANSFER TO A BANK ACOUNT OF THE "SALES PERSON PERSONAL ACOUNT". IN THIS CASE THE SCAMMER TRY TO ASK YOU FOR A PAYMENT VIA WIRE TRANSFER.

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