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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

Robert Gracey called asking if we needed lights for our store. I told him we don't have a retail location and we only sell Business to Business. The next day UPS comes with a cash on delivery package from his company that we rejected. I called but no one answered. Later that day he called back, I told him we did not place any orders and that his delivery was rejected and will be returned. The next day we received an invoice from his company for $627.50 for 35Watt Par 30 LED 6000K Diamond light $89.99 each, quantity 6, $48.59 tax and $38.97 shipping. Once again, I called no one answered. We are getting the invoices at least once every couple of weeks.

Targeted Person's Location

CA, USA- 91016

Scammer Information
Scammer location logo

Atascadero, CA- 93422

Mobile logo

(805) 441-7376

Web logo

Unknown URL

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

BRIGHT WHITE LIGHTING

Date Reported

April 17, 2024

Scam ID

833118


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