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Scam information

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.

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Description

This person reached out to us, a technology company, asking if we could quote them some laptops. They said that they were referred to us by HPE (Hewlett Packard Enterprises). He said, and his email signature stated, that he was the Purchase Manager for Walgreens Boots Alliance. He then said their bill to/ship to name was DTE Energy Corp. When we tracked the ship to location it was storage space.

Targeted Person's Location

IL, USA- 60523

Scammer Information
Scammer location logo

Lincoln Park, MI- 48146

Mobile logo

847-350-7467

Web logo

Unknown URL

Scam Type

Other

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Business name

Walgreens Boots Alliance

Date Reported

June 3, 2020

Scam ID

404273


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