Scammer's address8479 NW 74th Street, Miami, FL 33166, USA Victim LocationFL 32940, USA Type of a scamFake Invoice/Supplier Bill
There have been several attempts to deliver broken packages to our residence. On this 3rd attempt, I contacted a number on the box of 305-206-8203 to ascertain what was going on. This person responds with text messages where I blatantly asked who is Valmax, who I was talking/texting with, or their employee ID number, and the businesses address as this was suspicious activity and I wanted to report it to the only authorities I knew appropriate, the BBB. They then tried to offer me free merchandise even though I have never done business with them, they also told me to merely throw the pacakage in the trash. I don't know any business that supports throwing their merchandise away. Additionally, the person then said I threatened them by saying I was going to report this incident and let the authorities decide if there was any wrong doing. I then quit the correspondence over text as I feel like they were getting hostile and I was uncomfortable with the exchange continuing. I have the text message string if needed or requested.
Thank you
Useful
Reply
Valmax Contacts
If you know any contact information for Valmax, help other victims by adding it!
Victim Location FL 32940, USA
Type of a scam Fake Invoice/Supplier Bill
Thank you