Noticed a debit transaction when doing online banking. The charge said JiaJia Firm, Suzhou Cn. Then an additional charge described as International Pos fee. Immediately contacted my bank, and they cancelled my debit card and it was reported as fraud. Today 4/16 a beaten up package was delivered, and my tenant signed for it. It is from Teng Qi Limited Freight. Packing slip was ripped out of the plastic, back copy gone, and description says jackets sportshoes.inside was a hideous men's tie, pocket scarf, and fabric cufflinks in a Gucci box? Can't really read the waybill but charges appear as $180.00, $4.00, and total $184.00.
Have no idea how this company gained access to my checking account, my address, my phone number (shown on the packing slip) but this is a nightmare.
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