Scam Type
Online Purchase Scam
Business Name Used
Schwab equipment inc
Date Reported
Nov 01, 2022
Victim Postal Code
73165
Total Dollars Lost
0
Scam Description
Advertise heavy equipment for sale online and would only take bank transfers to pay for equipment when I offered to pay cash or cashiers check and pick the item up in person I was cussed out and hung up on. Her is the wire transfer address and routing numbers:Silvergate bank bank address 4250 executive square,suite300 La Jolla,ca 92037. Paxos trust company address 450 Lexington ave. #3952, New York 10163 account #5090005199 routing number: 322286803
