1, Report:
#369383
Posted Date:
Sep 03 2008
Optima Healthcare Products ordered 2 sony flat screen tv's and a bunch of pens, the total was 2457.58. I sent the invoice and never heard from them. I called, and the phone was disconnected Alhambra California
Carla G requested a quote for Optima. We sent the quote and she sent a purchase order for 2 Sony Flat Screen TV's and 160 Gel Pens. We always fax a confirmation and sent the items. I sent the invoice and called them, but the phone was disconnected. The total of the invoice was 2...
Entity
Optima Healthcare Products
Categories: Office Suppliers & Stationers
2, Report:
#335358
Posted Date:
May 29 2008
Optima Healthcare Products, Inc., Optima HP, Inc. Optima Healthcare Products has a very elaborate, yet simple, scam to fleece companies. Alhambra California
We are an internet company selling electric heating products and we were also a victim of Optima Healthcare Products, Inc., 300 Cypress Ave., Unit A, Alhambra, CA 91801. We verified their trade references and got responses before we gave credit terms. Now we know they were impo...
Entity
Optima Healthcare Products, Inc., Optima HP, Inc.
Categories: E-trade
3, Report:
#328722
Posted Date:
Apr 25 2008
Optima Healthcare Products Fake PO, provided legitimate credit app, phone/ fax both disconnected Alhambra California
Optima Healthcare Products placed an order with us for $1,200..not enough to warrant too much scrutiny. They were sold with Net 30 terms...upon phone call to collect all numbers disconnected.
They provided a very clean looking credit app. Carla Garcia was listed as General Ma...
Entity
Optima Healthcare Products
Categories: TVs & VCRs
4, Report:
#328061
Posted Date:
Apr 24 2008
OPTIMA HEALTHCARE PRODUCTS FAX SCAMMERS-PLACING FAKE PURCHASE ORDERS! ALHAMBRA California
Originally received a fax purchase order from this company for 400 boxes of powder-free latex medical gloves. Since that was a huge amount and this company had not ordered from us before, we called to confirm and get pre-payment.
At that time, Carla Garcia, said they meant to ...
Entity
OPTIMA HEALTHCARE PRODUCTS
Categories: Medical Supplies
