Regal Enterprise – Spoof
Check Regal Enterprise – Spoof reviews to see if it is legit.
Eduardo –
Victim Location 77449
Type of a scam Other
Sent us Purchase Order for rollout trays. Paid with 3 different individuals corporate cards, and did not use their real TIN number for their business. They paid us, upfront, for goods and shipping costs – using the credit cards. AND THEN they asked us to immediately pay the freight charges on their order (which they paid
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