Casey emailed us by finding our company information on the internet. He provided pictures he claimed to have had, and trade references with companies he has done business with in the past.
I spoke to references they all said they have done business with him but only sold him product never bought anything, so I assumed if he is buying stuff from guys in the industry then he must be in the industry.
I wired him in advance as is standard business industry practice, and he never sent me any phones.
I ordered 100 Phones that cost around $8,000. He kept giving me stories on why he couldn't ship then provided tracking numbers that were never delivered but returned to him on the day the package was suppose to arrive.
The 1 packages he did send saying it was phones was full of wall chargers about $100 value.
Its been over 2 months since I sent the wire, and still don't have any phones.
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