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International Directories Corporation Our company has had a similar experience with this scam. The near daily faxes demanding payment for the non-existant product are harrassing. New York City New York
Our firm has experienced nearly identical processes as the Frankel Group. First was an invoice for material that no one claimes to have ordered; however, based upon an employee signature, paid the fee. Of course, no product was received, the check cashed and yet we receive harrassing Past Due notices several times a week. Sometimes, we receive several notices a day.