Global Wide Data Reports & Reviews (4)
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Scammer's address Grosse Pointe, MI 48236, USA
Scammer's email [email protected]
Total money lost $589
Type of a scam Debt Collections
Victim Location MB R2H 1S7, CAN
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 18530 Mack ST. ave. 194 Michigan, Grosse Pointe, MI 48236, USA
Victim Location AB T0C 0J0, CAN
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 18530 Mack Ave #194 Grosse, Point Farms, Grosse Pointe, MI 48236, USA
Country United States
Victim Location WI 54457, USA
Type of a scam Yellow Pages/Directories
After talking with this person for several minutes I asked this guy if he had a signed contract. He stated that he's sure that they must have a contract somewhere that we would have signed two years ago. He did not offer to provide this to us. He did not push to have us sign up for continuing our business with them. After asking him to send us information on their business, I did verify my information (which was being recorded) and he stated that they did not need a P.O. number, and that they would send out the information with the invoice.
The invoice has been received but no other information was sent. We will not be paying this "invoice" as I believe it is fraudulent.