Fake Invoice/Supplier Bill

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.

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