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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
We are an e-commerce company. A fake customer placed a wholesale order and recommended IHCEXPRESS for the international shipment. They paid for the order with a credit card. After receiving their payment, we proceeded to pay IHCEXPRESS for the freight via wire transfer. After making that payment, there was a chargeback on the customer's card because of fraud. When we attempted to get refunded from IHCEXPRESS, they stopped contact. Clearly they were part of this scam.
Dollars Lost
$6568
Targeted Person's Location
CA, USA - 95062
Scam Type
Fake Invoice/Supplier Bill
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Business name
IHCEXPRESS
Date Reported
June 26, 2025
Scam ID
1005741
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