Christopher – May 07, 2020
Victim Location 90021
Total money lost $5,600
Type of a scam Fake Invoice/Supplier Bill
We wired transfer the sum of $5,600 to Jasmine Shipping Company but upon research about this company, it seems that they don’t exist. The website is bogus or they used another website. They said they are in partner with another logistic company but when verified with said company, they said that Jasmine Shipping Company do not have an account with them.