- Report: #1214684
Complaint Review: Casablanca Bookings - Internet
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Author Not Confirmed
Why?
Casablanca Bookings
Internet, USA
Web:
casablancabookings.com
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Casablanca Bookings: Sean Sitcoff, Terry Sintra, Liam Dinning Purchasing High Dollar Equipment on STOLEN CREDIT CARDS Montreal Quebec
An individual named Sean Sitcoff from Casablanca Bookings or Casablanca Flooring contacted our company in Feb of 2015 to order industrial vacuums for his marble floor company, which he purchased on stolen Canadaian credit cards.
Sitcoff had an extensive story and specific industry knowledge about competitors machines and what type of equipment he had which legitimized his purchase. He insisted on providing us with shipping documents for his Next Day Air international shipment. The ship to address was different than the billing address provided, but he claimed the machines were going to a jobsite.
Once Sitcoff received the machines, he attempted to order more which is when we realized the machines were being purchased on a stolen credit card. We actually drove to Montreal and caught a man at the ship to address as he was loading the machines into his vehicle.
We recoved our equipment, however we have confirmed that this same individual contacted other companies in the same time frame, attempting to purchase the same equipment.
If anyone hears from someone with the name Sean Sitcoff from the Montreal area, or from Casablanca Booking or Casablanca Flooring, they are theives and they are buying equipment from you on stolen credit cards.
