Crossroad Enterprises
Wallace Jonhson Overpayment scam, wire transfer scam Staines, Middlesex

I run a small dog collar business called Doggie Stylish. A person named Wallace Johnson contacted me to place an order that was to be shipped to Australia. He insisted that I use a shipping company called Penny Lane Logistics for the shipping.
Penny Lane logistics told me that the package was going to cost $500 to ship to Australia and that I was to send them the money for shipping, in advance of pick up, via wire transfer to the UK.
After I said that I would NOT do this, Wallace Jonhson said that he would pay for the entire amount, shipping and all, via credit card. Once the money was in my possession, I was to wire transfer the shipping portion of the payment to Penny Lane Logistics.
I did NOT do this. This is obviously an overpayment/stolen credit card scam. I realize that these fraudsters can easily change biz names etc, but this might slow them down a bit.

Company: Crossroad Enterprises
Country: USA
Address: 273 London Road
Phone: 4407950586967

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