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Other

Scam Type

Other Scam

Business Name Used

Dlanewire Engineering

Date Reported

Oct 27, 2022

Victim Postal Code

30144

Total Dollars Lost

0

Scam Description

Individual submitted a request to bid out a purchase for 64 3M full face respirators. Website and communication was clear and seemed legit in the beginning. Demanded items be placed together into 4 boxes and shipping labels were sent. They used next day air to a company called AB Group Shipping Warehouse in Miami, FL. The packages were delivered and three weeks later the credit card charge was disputed. Multiple attempts to call, email, and reach the company. No response and we believe that the shipping group is a guilty party in this fraud case as well.

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