We were recently contact by Michael Chavez [mailto:[email protected]] for an order of specialty food goods on behalf of:
Business Name: Cali StoreYears in Business: 7/8 YrsAddress: 19 Harrington Sound Road, Hamilton, HM DX Bermuda Buyer Name: Michael Chavez (Owner) Email address: [email protected]
The order was pulled and prepared to ship. Payment was required. He provide credit cards for payment. The cards had his name and address from FL. NM and SC, all teh card information was vaild except the names,. Payment was approved by the CC copmanies. The next day we were notified by the card holders tha this was not them Pure Fraud. The order was stopped but not before we had prepaid the freight.
Pure Choice Trucking / Elizabeth T Amani were the recipients of $4,300 for fright costs. The wire eas recalled but as of thiis point no mnaey was recovered.
[email protected] ) was represtned by a man claiming to be Benson Reed.
Just be very careful