Scam Type
Online Purchase Scam
Date Reported
2023-01-11 00:00:00
Victim Postal Code
None
Total Dollars Lost
0
Scam Description
Greyfield Metals sent an invoice stating an acquaintance owed a significant amount of money. They used the invoice to legitimize this person’s story , and need for financial assistance. In looking into this companies website, they claim to be a US based company, with US headquarters, but the website indicates a UK phone number and country address. I am concerned that this company is being used to help legitimize a larger scam. This company and a bank referred to as Global Grandalliance bank were used in the same story.
