Victim Location 11206
Total money lost $2,810
Type of a scam Online Purchase
Someone named James Moore of Moore Inc from Warsaw, Poland emailed us asking for a custom order of our lights. He expressed concern about using UPS USPS and DHL for shipping saying that they do not handle extra charges, such as handling, customs and duties. He had us use his shipping company called Wyeth Speed Freight and Logistics. We found out the payments were credit card fraud when a woman called us saying we had charged her card. "James Moore" or whoever it is had us make a transfer to Wyeth for the freight charge after we had charged the full amount from him (not knowing he was using a stolen card).