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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.

Description

rodohep.com A very professional web site. They sent a very professional invoice for a Mala Ramac X#M GPR System My bank made the wire transfer to their account at the Bank of Central Asia in Jakarta on 11/24/2023 The transfer was acknowledged. The item was to be shipped by DHL Air Freight DHL has no record of any such shipment Rodohep has not responded to follow up emails

Dollars Lost

$2950

Targeted Person's Location

NM, USA- 87114

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

rodohep.com

Scam Type

Online Purchase

Learn More

Business name

Rodohep

Date Reported

January 19, 2024

Scam ID

798001


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