Usacomplaints.com » Business & Finance » Complaint / Review: Forsythe Data Equipment - Ripoff fraudulent invoices for business records date shipped 2/27/04 Collon SAN DIEGO. #122096

Complaint / Review
Forsythe Data Equipment
Ripoff fraudulent invoices for business records date shipped 2/27/04 Collon SAN DIEGO

Received 9 page fax, no phone number, with triplicate business credit application blanks.invoice to Kevin Batesman; 759787 Central Avenue;Collon, Utah for 6000.00. Says terms are "pre-pay". Date of invoice 4/22/04.

Appears to be 3 copies of the same invoice and business credit application form.

Intent appears to be "phishing" via fax to get the 2% of automatic response A/P departments to provide business credit information so this scammer can use the bank information for some ripoff.

Please someone get this scammer.


Offender: Forsythe Data Equipment

Country: USA   State: California   City: SANDIEGO
Address: 55559 BONHOME Avenue

Category: Business & Finance

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