This Company starts making a calls asking for the name of the person in charge for purchases.
Later they call back and said your deliver will be late, and ask if it's ok. To be more credible they mention the name of the person who places the orders, they get the name of the person who answers that call.
After one week they call back and explain again that the deliver will be late and mention the name of the person who was informed in the last call. Then the person who answers is confused. But they never send the delivery, and we never ordered the merchandise in the first place.
The last thing they do is send the invoice for the total amount.
I spoke with Judith Martinez who said is the person who faxed the invoice including a cover explaining:
"The Gloves were sent BY UPS Attached is the Invoice
I will send you one via frist class Mail Also(she wrote frist and no first)
Thank You Judith Martinez"
When I ask her who places this order she mentioned my name. I told her that's not true I never place that order, after some time she got nervous and said I'm sorry this order was cancel yesterday, I ask who cancel the order and she said she does know, when I ask who knows she transfer the call to her direct Supervisor. When I spoke to her she said yes the order was cancel I told her I will report to the consumer about this fraud and she refuse to give me her complete name she just said I'm Claudia the Direct supervisor.
We've gotten these same calls. Our corporate office faxes us a sheet every week with a list of companies that do this. I'll post it next time I see it.