Trademart USA

Victim Location 94124

Type of a scam Other

This happened around Jan 15, 2017, in Americasmart at Atlanta, GA. There were two ladies who stopped by our showroom and would like to place an order for the store they worked for. She said they have been in business for over 30yrs and have multiple stores in Florida. She placed a fairly large order about $20K, she gave us a reference sheet and left. We checked the business address online, it was an office building. We also checked the businesses which one of the business address is near us. There is no such business. They also named a chase bank but even the bank address is wrong. We did not ship anything to them and warned about other exhibitors in Americasmart. I was able to get a couple of photo of them. They also tried calling our office several times insisting they want their order, but we told them we cannot verify any of the references they provided, therefore, we were unable to ship them.