Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
FinnCap Containers
Date Reported
Nov 01, 2022
Victim Postal Code
13112
Total Dollars Lost
0
Scam Description
We were trying to order a Storage Container from this company. They would only text or email, they would never return a call. They claimed they were providing this container, but when we tried to send a wire transfer many red flags came up. The person was in Houston, not California, and the reason they gave for the wire was video game development.