1, Report:
#377053
Posted Date:
Sep 29 2008
Itasca Polymers, Ryan Mattox / Jacob Furgerson commited Wire fraud, Stole $7,560.00- down payment on load of plastic, Indianapolis (but Has Arizona Area Code). Indiana
On around 9/10/08 Ryan Mattox sent us a sample of recycled plastic that he had for sale. we approved the sample and placed an order with him. on 9/18/08 we wire-transferred $7,560.00 into a JP Morgan account in Indianapolis. this amount represented a 40% down payment per the terms...
Entity
Itasca Polymers, Ryan Mattox, Jacob Furgerson
Categories: Recycling/Trash removal