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.
