Tom Rounds

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Noah –

Victim Location 49417

Type of a scam Online Purchase

Email was inquiring about prices on granite islands. Thought it was a scam so I asked them to call me. They emailed back a phone number. Called and spoke with "Tom", a very heavy accent. Emailed him back estimates but still thought it was strange still. Then he sent me an email that he wanted to place the order and for us to ship it to Puerto Rico and to use U-Ship World Limited as the freight company. No one buys granite through email like that. It was for 5 islands. Freight companies email he gave was: [email protected]

I responded to him that we do not set up the shipping, and that it was his responsibility. Didn’t hear back from him. I was expecting the credit card scam to go on from there but we took it no further.



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