Lee Cargos

Victim Location 27282

Type of a scam Fake Invoice/Supplier Bill

Individual from New Zealand wishing to purchase products from my website for his store. That individuals name and info is as follows: Jordan Walter, [email protected] , Jordan Inc. 221 Queen Street, Auckland City, 1010 North Island, New Zealand.

After a couple of emails to try and document authenticity. Jordan put me in touch with a shipping company to secure quote. It was the quote that did not add up. Not in business format and then upon checking websites, phone listings and email inconsistencies, I became nervous and discovered a legitimate company of similar name different spelling and legitimate, professional website and other social media listings.