Paula –
Victim Location 44212
Type of a scam Online Purchase
The address to this fake company is 2186 South Holly Street, Denver, CO 80222. They appear to have laboratory equipment. They have several websites: https://www.laboratoryequipment.com and https://www.qualtechproductsindustry.com. They ask for pre-payment only. The address they want your company to send the money to is :33 Mong Kok Road, 999077 Hong Kong, China. Their bank info they give is: HSBC HK routing/ ABA# 004-098 account # 744998-838. Please do not send this fraudulent company any money. They are not who they say they are.