Waterford Management LLC

Grace –

Victim Location 67213

Total money lost $30,000

Type of a scam Other

They contacted us via email and phone to our Inside Sales organization. They provided fraudulent credit references and banking information. We shipped $30k of product to them and then they attempted to place another order for $20k of product. We refused to ship the second order until we had payment on the first order. They started tap-dancing and said they would arrange payment quickly. We never saw that payment, of course. They are not answering phone calls or emails. They send you around in loops on their voice mail.

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