Victim Location 12010
Type of a scam Online Purchase
Gentleman named MIKE CRONIN ([email protected]) emailed my company (*** *** ***) looking to order 200 dog collars and have them shipped to South Africa. Wanted to pay with credit card. Also wanted us to ship using fraudulent shipping company (Ernest Logistics, [email protected]) Both had fake facebook pages, as well as websites "under construction".
They wanted to charge full amount for collars and shipping ($4,000.00 for collars and $3950.90 for shipping) and have me pay the shipping company when they picked up in cash.
I would not do so, so they stopped correspondence with me. I also have Mike Cronins phone number if you need it.
They have tried this with other dog boutiques as well, hoping y can top them from fraudulent activities. Thank you, obviously using stolen credit cards